NES REFRACTORIES LLP (LLPIN: AAJ-8114) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of NES REFRACTORIES LLP are BANI KALITA, AMAN GUPTA, and RAMIT AGARWAL.
NES REFRACTORIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
NES REFRACTORIES LLP's LLP Identification Number is (LLPIN)AAJ-8114. Its Email address is [email protected] and its registered address is 308, shri Kamakhya tower christian basti Gmc, Assam, India - 781005
Current status of NES REFRACTORIES LLP is - Active.
| LLP Identification Number | AAJ-8114 |
| Name | NES REFRACTORIES LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-28 |
| Age of Company | 7 years, 8 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NES REFRACTORIES LLP |
| AAJ-8114 |
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Get a list of all litigations NES REFRACTORIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NES REFRACTORIES. This report helps you understand the risk associated in dealing with NES REFRACTORIES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NES REFRACTORIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01203833 | BANI KALITA | Partner | 2017-06-28 |
| 06375855 | AMAN GUPTA | Designated Partner | 2017-06-28 |
| 07846053 | RAMIT AGARWAL | Designated Partner | 2017-06-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07969933 | GITARTHA KASHYAP | Partner | - | 2017-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-5694 | NES CEMENT LLP | C/O PRAKASH MALL, 308, SHRI KAMAKHYA TOWER CHRISTIAN BASTI, G.S.ROAD GUWAHATI, Assam, India - 781005 |
| U01122AS2022PTC023405 | KE CULTIVATION PRIVATE LIMITED | KAMAKHYA TOWER, 403, 4TH FLOOR CHRISTIAN BASTI, G.S.ROAD, GUWAHATI , Gmc, Assam, India - 781005 |
| U15143AS1995PTC004488 | PURVANCHAL AROMATICS PVT LTD | 7th Floor, Sri Kamakhya Tower G.S. Road, Christian Basti, Guwahati , Gmc, Assam, India - 781005 |
| AAT-2080 | PIXILOGY DIGITAL SERVICES LLP | UNIT NO.403,4TH FLOOR SRI KAMAKHYA TOWER,CHRISTIAN BASTI GUWAHATI, Assam, India - 781005 |
| U24117AS1998PTC005621 | G L COKE PRIVATE LIMITED | 6TH FLOOR, SRI KAMAKHYA TOWER CHRISTIAN BASTI, G.S ROAD , GUWAHATI, Assam, India - 781005 |
| ACC-3670 | DSJ ALLIANCE LLP | SILVER SQUARE BUILDING,5TH FLOOR,CHRISTIAN BASTI Gmc, Assam, India - 781005 |
| ABZ-3515 | Ethnic Hills Agro Exports LLP | 1ST FLOOR, SIKARIA COMPLEXG.S MAIN ROAD, CHRISTIAN BASTI Gmc, Assam, India - 781005 |
| AAA-2449 | DY HOTELS AND RESORTS LLP | Silver Square building 5th FloorChristian Basti, G.S Road Gmc, Assam, India - 781005 |
| U23912AS2023PTC025027 | ALLEMBY CERAMICS PRIVATE LIMITED | 2nd floor,Subham velocity CHRISTIAN BASTI, G S ROAD , Gmc, Assam, India - 781005 |
| U11101AS2007GOI008290 | BRAHMAPUTRA CRACKER AND POLYMER LIMITED | 7th Floor, NRL Centre, 122A, G.S. Road, Christian Basti , Gmc, Assam, India - 781005 |
| ABD-0333 | RENSONS BROTHERS LLP | 5th Floor, Hari Har Enclave, Christian Basti , G.S. Road , Guwahati Gmc, Assam, India - 781005 |
| AAQ-0573 | NEON MANTIS LLP | G2A SRI KAMAKHYA TOWER CHRISTAIN BASTI GUWAHATI, Assam, India - 781005 |
| AAG-8235 | FRONTIER CORPORATION LLP | 3rd Floor, Temple Tower, Christian Basti,G.S. Road, Guwahati Guwahati, Assam, India - 781005 |
| U15319AS1985PTC002380 | EASTERN VYAPAR PRIVATE LIMITED | MERCANTILE TOWER, 64, UDAYACHAL PATH GMCH ROAD , CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005 |
| AAV-1614 | KATHOTIA PEB SOLUTIONS LLP | C/O SUNIL KATHOTIA, TEMPLE TOWER, 3RD FLOOR, CHRISTIAN BASTI, GUWAHATI, Assam, India - 781005 |
| U25209AS2012PTC011253 | NEZONE POLY PIPES PRIVATE LIMITED | 5TH FLOOR, DD TOWER, G.S. ROAD CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005 |
| U27109AS2009PTC009070 | NEZONE PIPES PRIVATE LIMITED | DD Tower, 5th Floor G S Road, Christian Basti , Guwahati, Assam, India - 781005 |
| U27109AS2002PLC006950 | NEZONE TUBES (ASSAM) LIMITED | DD TOWER, 5TH FLOOR CHRISTIAN BASTI,G.S.ROAD , GUWAHATI, Assam, India - 781005 |
| U22219AS2001PTC006434 | AMAN UDYOG PRIVATE LIMITED | ANISHA TOWER , 161/D, G.S.ROAD, CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005 |
| U25191AS1989PLC003169 | NORTH EASTERN TUBES LTD | DD TOWER , 5TH FLOOR CHRISTIAN BASTI, G.S.ROAD , GUWAHATI, Assam, India - 781005 |
| AAK-7738 | ADKJ EDUTAINMENT LLP | Flat No. 603, 6th Floor, Orion Tower G. S. Road, Christian Basti Guwahati, Assam, India - 781005 |
| U21015AS2000PTC006349 | S S TRADELINK PRIVATE LIMITED | 6th Floor , Golden Heights , G.S. Road , Christan Basti , Guwahati , Assam , Gmc, Assam, India - 781005 |
| ACC-2042 | TRADEINFY ADVISORY LLP | C/O PAWAN KUMAR MOURCHIRISTIAN BASTI G S ROAD Gmc, Assam, India - 781005 |
| AAN-6111 | SHIVAAY INFRATECH LLP | 2nd Floor, DD TowerG.S. Road, Christianbasti Gmc, Assam, India - 781005 |
| ACA-8517 | ARDEO ENTERPRISE LLP | H No 10, 4th FloorNilomoni Phukan Path, Christan Basti, Kamrup Gmc, Assam, India - 781005 |
| U26960AS2002PTC006815 | L L ENTERPRISE PRIVATE LIMITED | OFFICE NO. 02 GROUND FLOOR,L.L. TOWER TARUNNAGAR MAIN LANE, TARUNNAGAR , Gmc, Assam, India - 781005 |
| AAU-0354 | NEVERSE MERCANTILE LLP | GROUND FLOOR, SIKARIA COMPOUND, OPP NEWS LIVECHRISTIAN BASTI, DAG NO 76 AND 79 OF K.P. PATTA NO 13 AND 193 Gmc, Assam, India - 781005 |
| AAM-3808 | MANIK CHAND AND SONS JEWELLERS (INT) LLP | CHRISTIAN BASTI G S ROAD GUWAHATI, Assam, India - 781005 |
| U01132AS2002PTC006978 | ASSAM VALLEY TEA AND TRADING COMPANY PRIVATE LIMITED | CHRISTIAN BASTI G S ROAD , Guwahati, Assam, India - 781005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100145943 | 2017-12-18 | - | - | 40,800,000.00 | PUNJAB NATIONAL BANK | |
| 100152204 | 2018-01-19 | - | - | 164,000,000.00 | PUNJAB NATIONAL BANK | |
| 100350403 | 2020-06-20 | - | - | 4,500,000.00 | PUNJAB NATIONAL BANK | |
| 100350404 | 2020-05-27 | - | - | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 100360569 | 2020-06-17 | - | - | 31,746,000.00 | PUNJAB NATIONAL BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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