PURNIMA ENTRADE LLP (LLPIN: AAE-0988) is a Limited Liability Partnership firm incorporated on 05 Dec 2015. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 6650000.00.
Designated Partners of PURNIMA ENTRADE LLP are BINOD KUMAR CHHAWCHHARIA, RAHUL JAIN, ASHWINI CHHAWCHHARIA, NANCY SHYAM SUNDHAR, NAKUL CHHAWCHHARIA, MANJU DEVI CHHAWCHHARIA, DIVYA CHHAWCHHARIA, and SURUCHI CHHAWCHHARIA.
PURNIMA ENTRADE 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 25 Dec 2024.
PURNIMA ENTRADE LLP's LLP Identification Number is (LLPIN)AAE-0988. Its Email address is [email protected] and its registered address is ANTARAA TOWER DANISH ROAD PAN BAZAR GUWAHATI, Assam, India - 781001
Current status of PURNIMA ENTRADE LLP is - Active.
| LLP Identification Number | AAE-0988 |
| Name | PURNIMA ENTRADE 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 | 6 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-05 |
| Age of Company | 9 years, 9 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 6,650,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PURNIMA ENTRADE LLP |
| AAE-0988 |
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Get a list of all litigations PURNIMA ENTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PURNIMA ENTRADE. This report helps you understand the risk associated in dealing with PURNIMA ENTRADE 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 PURNIMA ENTRADE 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 |
|---|---|---|---|
| 00496758 | BINOD KUMAR CHHAWCHHARIA | Designated Partner | 2015-06-05 |
| 07372938 | RAHUL JAIN | Partner | 2024-05-03 |
| 00497046 | ASHWINI CHHAWCHHARIA | Designated Partner | 2015-06-05 |
| 00497211 | NANCY SHYAM SUNDHAR | Partner | 2015-06-05 |
| 00497233 | NAKUL CHHAWCHHARIA | Partner | 2024-05-03 |
| 00497261 | MANJU DEVI CHHAWCHHARIA | Partner | 2015-06-05 |
| 02071326 | DIVYA CHHAWCHHARIA | Partner | 2015-06-05 |
| 05342342 | SURUCHI CHHAWCHHARIA | Partner | 2021-04-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03261778 | RAJIV SARMA | Partner | - | 2024-04-19 |
| 00497233 | NAKUL CHHAWCHHARIA | Partner | - | 2021-04-27 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-4542 | POBITORA PROPERTIES LLP | ANTARAA TOWER DANISH ROAD, PAN BAZAR GUWAHATI, Assam, India - 781001 |
| U15511AS1998PTC005559 | KARNAK DISTILLERY PRIVATE LIMITED | ANTARAA TOWER DANISH ROAD PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| AAD-5465 | ANP PROPBUILD LLP | ANTARA TOWER, OPP. SADAR THANA,DANISH ROAD, PAN BAZAR GUWAHATI, Assam, India - 781001 |
| U01100AS2022PTC023209 | SAATVONI HOLDINGS PRIVATE LIMITED | Room No-19, 4th Floor, T.N. Tower, A.T. Road, Pan Bazar, Guwahati, Assam -7 81001 , Guwahati, Assam, India - 781001 |
| U24233AS2007PTC010466 | GLOBUS LIFESCIENCES PRIVATE LIMITED | DANISH ROAD PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| U25209AS1999PTC005655 | ITRIK INDUSTRIES PRIVATE LIMITED | 2 A SARAJ COURT DANISH ROAD PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| U14200AS2010PTC010122 | SPECTRUM MINES AND MINERALS PRIVATE LIMITED | ASHA TOWER, 5th FLOOR S.C. GOSWAMI ROAD, PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| AAI-3966 | PRASAM FOODS LLP | 15 N.O T. N. TOWER, 2ND FLOOR, PALTAN BAZAR A. T. ROAD, GUWAHATI-781001, ASSAM Guwahati, Assam, India - 781001 |
| L72200AS1988PLC002997 | MICROSE INDIA LTD. | C/O PURSHOTTAM GAGGAR.ABOV MANTRI JEWELLERS COL.J. ALI ROAD, NEAR HARI SABHA , , PAN BAZAR, GUWAHATI-781001, Assam, India - 000000 |
| U16003AS1999PTC005857 | AVM TOBACCO COMPANY PRIVATE LIMITED | ATC COMPLEX M L NEHRU ROAD PAN BAZAR DIST KAMRUP ASSAM , GUWAHATI, Assam, India - 781001 |
| AAE-6651 | SKYWAYS SECURITIES LLP | ANTARA TOWER, DANISH ROAD PANBAZAR GUWAHATI, Assam, India - 781001 |
| U15412AS2002PTC006857 | PADMA FOODS PRIVATE LIMITED | M N ROAD PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| U15549AS2020PTC020659 | HRIDAYAM FOODS PRIVATE LIMITED | HNO.-98, DANISH ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U25191AS1976PTC001651 | BRAHMAPUTRA UDYOG PVT LTD | M.L.N ROAD PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| U21097AS2020PTC019940 | PURBAYON PUBLICATION PRIVATE LIMITED | HOUSE NO-43, JOSWANT ROAD PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| AAP-9261 | ADHUNIK ESTATES LLP | 303, Amaze Shopping Mall Opp. Pan Bazar Flyover, A.T Road Guwahati, Assam, India - 781001 |
| AAI-9172 | GHEWAR CHAND KESHRI CHAND LLP | 2ND FLOOR, G.M. TOWER, M.S. ROAD FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| AAN-3376 | RAJYASHREE ENTRADE LLP | 505, AMAZE SHOPPING MALL OPP. PAN BAZAR FLYOVER, A. T ROAD GUWAHATI, Assam, India - 781001 |
| U27109AS2004PTC007551 | SHAKYA ENTERPRISES PRIVATE LIMITED | M/S SATYAM SILK CENTERHEM BARUAH ROAD KAMARPATTY PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| U15139AS2011PTC010795 | GSR HYGIENE PRIVATE LIMITED | PRIYANKA APARTMENT, 1ST FLOOR S.C.GOSWAMI ROAD, PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| U15209AS1999PTC005794 | SETHIA FOODS PRIVATE LIMITED | 3RD FLOOR , G M TOWER, M S ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U21099AS2005PTC007790 | ASRA EXPORTS (INDIA) PRIVATE LIMITED | J R MANSION1 ST FLOOR DR JC DAS ROAD PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| AAQ-5353 | SHOM INFRA LLP | C/O: M/S GAHANA, DR JC DAS ROAD, PAN BAZAR, SITALA SHOPPING CENTER, GUWAHATI, Assam, India - 781001 |
| U24232AS1985PLC002379 | ELDER PROJECTS LIMITED | 1ST FLOOR ABOVE CANDID DRUG D M L NEHRU ROAD PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| AAZ-4021 | MAHASHAKTI POLYPLAST LLP | RAUSHEENA UDYOG LIMITED, T.N.TOWER,SHOP NO 15 2ND FLOOR,A.T ROAD, PALTAN BAZAR GUWAHATI, Assam, India - 781001 |
| U25209AS1988PTC001887 | LUIT ASIAN PLASTICS PVT LTD | Hem Chandra Road, Uzan Bazar, Guwahati-781001, assam. , GUWAHATI, Assam, India - 781001 |
| AAT-9343 | RAJ LAKSHMI STORAGE LLP | C/O AMAZE HOLDINGS LIMITED, 303 AMAZE SHOPPING MALL, 3RD FLOOR, A.T. ROAD, OPP PAN BAZAR FLYOVER GUWAHATI, Assam, India - 781001 |
| U15410AS2021PTC021981 | STERLING FLOUR MILLS PRIVATE LIMITED | C/O RAUSHEENA UDYOG LIMITED, SHOP 15,2ND FLOOR, T.N TOWER, A.T ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781001 |
| U26942AS1989PTC003352 | NEZONE CALCINATORS AND CHEMICALS PRIVATE LIMITED | C O RAVI UDYOGJAIL ROAD FANCY BAZAR , GUWAHATI ASSAM, Assam, India - 781001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100655901 | 2022-10-27 | - | - | 120,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LTD |
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.
| 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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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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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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