RIVERINE TREASURES LLP (LLPIN: AAQ-4614) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of RIVERINE TREASURES LLP are ATAUR RAHMAN, VEDANTA BARUAH, and LAVANYA MAMIDANNA.
RIVERINE TREASURES 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.
RIVERINE TREASURES LLP's LLP Identification Number is (LLPIN)AAQ-4614. Its Email address is [email protected] and its registered address is Ground Floor, House No. E133, M.D. Road, Silpukhuri Guwahati, Assam, India - 781003
Current status of RIVERINE TREASURES LLP is - Active.
| LLP Identification Number | AAQ-4614 |
| Name | RIVERINE TREASURES LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-09-04 |
| Age of Company | 5 years, 6 months, 9 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RIVERINE TREASURES LLP |
| AAQ-4614 |
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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 RIVERINE TREASURES 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 |
|---|---|---|---|
| 08553954 | ATAUR RAHMAN | Designated Partner | 2019-09-04 |
| 06826974 | VEDANTA BARUAH | Designated Partner | 2019-09-04 |
| 08553953 | LAVANYA MAMIDANNA | Designated Partner | 2019-09-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELA HOTEL AND RESORT LLP | ACE-5797 | Designated Partner | 2023-12-27 | Ongoing |
| FRIENDS AND HUB PRIVATE LIMITED | U01400AS2016PTC012337 | Director | 2016-02-10 | Ongoing |
| BERNS BRETT INDIA INSURANCE BROKING PRIVATE LIMITED | U66000DL2013PTC254113 | Additional Director | 2024-04-11 | Ongoing |
| BERNS BRETT INDIA INSURANCE BROKING PRIVATE LIMITED | U66000DL2013PTC254113 | Additional Director | - | 2014-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24304AS2020PTC020061 | TUKTUKI PRIVATE LIMITED | Ground Floor, House No.1, M.C Road, Guwahati Club, P.O-CHENIKUTHI , Guwahati, Assam, India - 781003 |
| U15491AS2013PTC011707 | KAFEUCHA TEA COMPANY PRIVATE LIMITED | Ground Floor, Hazarika Bhawan House No-5, Hriday Ranjan Path, R.G. Bar uah Road , Guwahati, Assam, India - 781003 |
| AAL-8857 | MYTHRI MULTISOLUTIONS LLP | House No.226, GNB Road Opposite SBI Evening Branch, Silpukhuri, Guwahati Guwahati, Assam, India - 781003 |
| U01132AS1950PTC000957 | UDALGURI TEA CO PVT LTD | House no. 234, second floor, GNB road, opposite Guwahati club bus sta nd, , Guwahati, Assam, India - 781003 |
| U15400AS2015PTC012147 | PLEXUS FOODS & BEVERAGES PRIVATE LIMITED | HOUSE NO-198 MANIRAM DEWAN ROAD,SILPUKHURI , GUWAHATI, Assam, India - 781003 |
| AAY-8173 | RIVAN PRODUCTIONS LLP | GROUND FLOOR HNO. 98 GNB ROAD SILPUKHURI CHANDMARI GUWAHATI, Assam, India - 781003 |
| U85300AS2021NPL020949 | ENHANSE FOUNDATION | HOUSE NO. 54 , PENSION PARA ROAD SILPUKHURI , , GUWAHATI, Assam, India - 781003 |
| AAA-8443 | HOST RESOURCE LLP | C/O 'NIBEDITA', HOUSE NO 40, FIRST FLOOR, RAJGARH ROAD, CHA NDMARI, GUWAHATI, Assam, India - 781003 |
| U15490AS2010PTC009911 | BHUT JOLOKIA MARKETING SOLUTIONS PRIVATE LIMITED | HOUSE NO- 8, M.C. ROAD BEHIND KANIKA MARRIAGE HALL, BARWARI , GUWAHATI, Assam, India - 781003 |
| AAL-3782 | IMAGE 3D CONVERSION LLP | HOUSE NO.81, PUB-SARANIA MAIN ROAD, P.O. SILPUKHURI, P.S. CHANDMARI GUWAHATI, Assam, India - 781003 |
| U50102AS2009PTC009149 | FAST WHEELS AUTO (INDIA) PRIVATE LIMITED | HOUSE NO. 68 SUNDAY CAR BAZAR COMPLEX, 2ND FLOOR, RAJ GARH ROAD, , GUWAHATI, Assam, India - 781003 |
| U01400AS2011PTC010828 | ARYA GREENS PRIVATE LIMITED | 2nd Floor, House No.-20, Happy Villa, Boloram Borah Road, Uzanbaz ar, , Guwahati, Assam, India - 781003 |
| ABA-6155 | REGALITY CONTRACTORS LLP | C/O Pulin Kr. Kataki, 2nd Floor, House No. 1, Mahendralal Baruah Path, Silpukhuri Guwahati, Assam, India - 781003 |
| U22300AS2019PTC019491 | OASIS MOTION FILMS PRIVATE LIMITED | C/O DR. JYANDIP NATH, B/L 6,GROUND FLOOR HOUSE NO. 42, CPB PATH, PUB SARANIYA , CHANDMARI, GUWAHATI, Assam, India - 781003 |
| U17118AS2001PLC006518 | BHATTER (ASSAM) PLANTATION AND SPINNING MILLS LIMITED | 1ST FLOORSAHARA BUILDING M R D ROAD NEAR ALANKAR HOTEL , GUWAHATI ASSAM, Assam, India - 781003 |
| AAW-0848 | PRIMAL HOUSING LLP | House No. 03, Bye Lane No. 06 Rajgarh Road Guwahati, Assam, India - 781003 |
| AAY-2489 | AHEMCO VENTURES LLP | House No.33(A), Milanpur Road Near No.1 Masjid, Chandmari Guwahati, Assam, India - 781003 |
| U26940AS2011PTC010745 | CHALIHA ENTERPRISE PRIVATE LIMITED | House No.248, Zoo Road Tinali R.G.B. Road , Guwahati, Assam, India - 781003 |
| AAR-0043 | ANOMA TOURISM SERVICES LLP | C/O ASHOK SINGH M.C. ROAD GHY 3 UZANBAZAR GUWAHATI SILPUKHURI KAMRUP METRO Guwahati, Assam, India - 781003 |
| AAT-0538 | SANKALPA FIBRE PARK LLP | House No. 3, 2nd Floor, Fly Over By Lane (West), PS & PO Chandmari, Guwahati Guwahati, Assam, India - 781003 |
| U01132AS1955PTC001064 | BARUANAGAR TEA ESTATES PRIVATE LIMITED | M.D.ROAD CHANDMARI , GUWAHATI, Assam, India - 781003 |
| AAN-9966 | HAPPY DRIFTERS LLP | HOUSE NO. 99, SILPUKHURI, NEAR STADFED GUWAHATI, Assam, India - 781003 |
| U24246AS1989PTC017460 | COLORTEK (MEGHALAYA) PRIVATE LIMITED | House No. 87, Rajgarh Road, , Guwahati, Assam, India - 781003 |
| U22121AS2006PTC008258 | ASSAM INFOMEDIA PRIVATE LIMITED | House No. 232, RAJGARH ROAD, , GUWAHATI, Assam, India - 781003 |
| AAL-6147 | FINEDGE SERVICES LLP | House No 88, Pub Sarania Road, Chandmari, Guwahati, Assam, India - 781003 |
| AAJ-2641 | MERRYMAKING CONVENTIONS LLP | Pratidin Building M.R.D Road, Chandmari Guwahati, Assam, India - 781003 |
| AAX-9913 | LEGUYTON LIFE SCIENCES LLP | 2ND FLOOR, HOUNE NO 234 RAJGARH ROAD GUWAHATI, Assam, India - 781003 |
| U01123AS1977PTC001723 | TEA TRADE TECH PVT LTD | M K DEWAN (ADVOCATE), JOGEN BARUA ROAD SILPUKHURI , GUWAHATI, Assam, India - 781003 |
| AAI-7503 | GLOCAL DEVELOPERS LLP | HOUSE NO. 5, HRIDAY RANJAN PATH, R.G BARUAH ROAD, GUWAHATI, Assam, India - 781003 |
| 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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