PENS ASSOCIATE LLP (LLPIN: AAT-8430) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 4000000.00.
Designated Partners of PENS ASSOCIATE LLP are NAGEN DUTTA, and EVA DUTTA.
PENS ASSOCIATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PENS ASSOCIATE LLP's LLP Identification Number is (LLPIN)AAT-8430. Its Email address is [email protected] and its registered address is HOUSE NO.6, LAKHIMI PATH, BELTOLA TINIALI BELTOLA GUWAHATI, Assam, India - 781028
Current status of PENS ASSOCIATE LLP is - Active.
| LLP Identification Number | AAT-8430 |
| Name | PENS ASSOCIATE LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-16 |
| Age of Company | 4 years, 5 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PENS ASSOCIATE LLP |
| AAT-8430 |
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Get a list of all litigations PENS ASSOCIATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PENS ASSOCIATE. This report helps you understand the risk associated in dealing with PENS ASSOCIATE 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 PENS ASSOCIATE 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 |
|---|---|---|---|
| 08862775 | NAGEN DUTTA | Designated Partner | 2021-07-28 |
| 08880501 | EVA DUTTA | Designated Partner | 2020-09-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08880502 | PABITRA BURAGOHAIN | Designated Partner | - | 2021-07-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NE AGENCY FOR SUSTAINABLE ECONOMIC DEVELOPMENT PRODUCER COMPANY LIMITED | U01100AS2020PTC020421 | Director | 2020-09-04 | Ongoing |
| NE AGENCY FOR SUSTAINABLE ECONOMIC DEVELOPMENT PRODUCER COMPANY LIMITED | U01100AS2020PTC020421 | Director | 2020-09-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100AS2020PTC020421 | NE AGENCY FOR SUSTAINABLE ECONOMIC DEVELOPMENT PRODUCER COMPANY LIMITED | HOUSE NO.6, LAKHIMI PATH TINIALI, BELTOLA , GUWAHATI, Assam, India - 781028 |
| AAW-9654 | RESILIENCE ESPORTS LLP | HOUSE NO. 6, GROUND FLOOR, LAKHIMI PATH BELTOLA, TINIALI GUWAHATI, Assam, India - 781028 |
| U24233AS2013PTC011527 | MEDEXCEL PHARMACEUTICALS PRIVATE LIMITED | H.No 9,Beltola Namghar Path (Bahniman Path) Beltola, Near Beltola High School , GUWAHATI, Assam, India - 781028 |
| AAZ-5498 | NORTH EASTERN VALLEY LLP | H/NO. 10, OPP. CANARA BANK LAKHIMI PATH, BELTOLA TINALI, BELTOLA GUWAHATI, Assam, India - 781028 |
| AAZ-7924 | PURVODAY AGRO SERVICES LLP | H/NO. 10, OPP. CANARA BANK LAKHIMI PATH, BELTOLA TINALI, BELTOLA GUWAHATI, Assam, India - 781028 |
| U15510AS2012PTC011017 | GRASSROOT BOTTLERS PRIVATE LIMITED | House No.16, Bye Lane No.5 Bishnu Rabha Path, Beltola , Guwahati, Assam, India - 781028 |
| U24100AS2022PTC023588 | LUNAS PHARMA PRIVATE LIMITED | TRIPURA ROAD, UDAYAN PATH, BYE LANE NO. 2 HOUSE NO 15, BELTOLA , GUWAHATI, Assam, India - 781028 |
| U15491AS1993PTC004011 | DHANSHREE AGRO AND LIVE STOCK PRIVATE LIMITED | House No.-8, (Last House), Trinayan Path, Opposite Ascent Academy High School, Beltola , Guwahati, Assam, India - 781028 |
| ABC-1868 | Sankardev Educations LLP | House No 1 , Beltola Naamghar Path , Near Beltola High School ,GuwahatiJoya Nagar, Garbhanga Gmc, Assam, India - 781028 |
| AAB-9512 | CALYPSO DIGITAL MEDIA LLP | House No -20, Swahid Path, Survey,Beltola, Guwahati, Assam, India - 781028 |
| U26940AS2012PTC010880 | D S CEMENTS PRIVATE LIMITED | House No.14, Ajanta Path Survey, Beltola , Guwahati, Assam, India - 781028 |
| U25204AS2013PTC011657 | IVAT POLYMERS PRIVATE LIMITED | HOUSE NO. 3, JAGANNATH PATH, BHETAPARA, BELTOLA, , GUWAHATI, Assam, India - 781028 |
| U15510AS2012PTC010875 | AQUA GREEN MINERALS PRIVATE LIMITED | HOUSE NO.3, JATIYA SWAHID PATH BELTOLA TINALI , Guwahati, Assam, India - 781028 |
| U22219AS2005PTC007671 | NIRMALI PUBLICATIONS PRIVATE LIMITED | HOUSE NO 27JATIYA SWAHID PATH BELTOLA TINALI , GUWAHATI, Assam, India - 781028 |
| U01100AS2022PTC022651 | FUEL FARMERS NORTH EAST PRIVATE LIMITED | C/O-PURNA CHANDRA JOSHI, HOUSE NO-7 JHILMIL PATH, BELTOLA, , GUWAHATI, Assam, India - 781028 |
| U15510AS2014PTC011829 | SHIVA BEVERAGES PRIVATE LIMITED | SHIVA NIWAS, HOUSE NO 31, 1ST BYELANE AJANTA PATH,SURVEY,BELTOLA , GUWAHATI, Assam, India - 781028 |
| U24299AS2020OPC020385 | ENAJORI COSMETICS (OPC) PRIVATE LIMITED | HOUSE NO. 17, J.P AGARWAL BYELANE, BISHNU RABHA PATH, BHETAPARA BELTOLA , GUWAHATI, Assam, India - 781028 |
| U31909AS2022OPC023370 | NEECS APPLIANCES (OPC) PRIVATE LIMITED | HOUSE NO. 06, C/O RANJIT KUMAR DEKA ANKUR PATH SURVEY, BELTOLA , GUWAHATI, Assam, India - 781028 |
| AAS-3059 | HIGHLAND ROAD TECH LLP | H.No. 19, Road No. 72, BASISTHA ROAD/BISHNU RABHA PATH MOUZA BELTOLA GUWAHATI, Assam, India - 781028 |
| U27100AS2009PTC008915 | SHREE SAI JYOTI IRON & STEEL PRIVATE LIMITED | House No. 18, Chandan Nagar, Survey, Beltola, Guwahati , Guwahati, Assam, India - 781028 |
| AAB-2052 | PEDANT PHARMACEUTICALS LLP | Bhagaduttapur road, Beltola House No.10 Guwahati, Assam, India - 781028 |
| AAR-5236 | OPTIMISTA LEARNING HUB LLP | House No.23, Seuj Nagar Beltola, Garbhanga Guwahati, Assam, India - 781028 |
| AAK-2140 | AHIJA NORTH EAST INDIA TOURISM LLP | 34, CHATURBHUJ NAMGHAR PATH, BHAGADUTTAPUR, BELTOLA TINIALI GUWAHATI, Assam, India - 781028 |
| U18109AS2012PLC011039 | SIRIUS INDUSTRIES LIMITED | HOUSE NO. 128 JAYANAGAR, BELTOLA TINALI, , GUWAHATI, Assam, India - 781028 |
| U63030AS2019PTC019146 | SOLITUDE TRAVEL SOLUTIONS PRIVATE LIMITED | FLAT NO. 504, ALDRIN APARTMENT BELTOLA TINIALI , GUWAHATI, Assam, India - 781028 |
| AAE-0486 | JUNUKA COMMERCIAL LLP | HOUSE NO 6, BONBONONI PATH, BONGAON, LAKHMI MANDIR GUWAHATI, Assam, India - 781028 |
| AAP-2564 | MULTICITIES FOOD HUB LLP | WARD NO-57, ANKUR PATH BASISTHA ROAD, SURVEY BELTOLA GUWAHATI, Assam, India - 781028 |
| AAP-8475 | ARDENT TOURS LLP | HOUSE NO. 1, A.G. OFFICE ROAD, LAKHIMANDIR,BELTOLA GUWAHATI, Assam, India - 781028 |
| AAR-3930 | VIGANAKAH SOLUTIONS LLP | HOUSE NO 16,KAILASH NAGAR BYE LANE 1,BELTOLA GUWAHATI, Assam, India - 781028 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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