SHRESTH INVESTTECH LLP (LLPIN: ACA-0318) is a Limited Liability Partnership firm incorporated on 21 Dec 2023. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of SHRESTH INVESTTECH LLP are SANDEEP BAJAJ, SUMIT BAJAJ, and VISHESH BAJAJ.
SHRESTH INVESTTECH 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.
SHRESTH INVESTTECH LLP's LLP Identification Number is (LLPIN)ACA-0318. Its Email address is [email protected] and its registered address is C/O SURESH ENTERPRISESDEWANPATTY, FANCY BAZAR Gmc, Assam, India - 781001
Current status of SHRESTH INVESTTECH LLP is - Active.
| LLP Identification Number | ACA-0318 |
| Name | SHRESTH INVESTTECH LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-21 |
| Age of Company | 2 years, 0 months, 22 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRESTH INVESTTECH LLP |
| ACA-0318 |
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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 SHRESTH INVESTTECH 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00373776 | SANDEEP BAJAJ | Designated Partner | 2023-02-21 |
| 00373788 | SUMIT BAJAJ | Designated Partner | 2023-02-21 |
| 09698394 | VISHESH BAJAJ | Partner | 2023-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8988 | GAURITA DEVELOPERS LLP | C/O SMT PRASANA KUMARI KUTHARI SOGANI HOUSE GROUND FLOOR MM ROAD FANCY BAZAR Gmc, Assam, India - 781001 |
| U26942AS1989PTC003352 | NEZONE CALCINATORS AND CHEMICALS PRIVATE LIMITED | C O RAVI UDYOGJAIL ROAD FANCY BAZAR , GUWAHATI ASSAM, Assam, India - 781001 |
| U15319AS1999PTC005945 | SUBHAM FOOD PRODUCTS PRIVATE LIMITED | C O SHREE HANUMAN BHANDARM G ROAD FANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001 |
| ABZ-5940 | TARAKALPA BUILDCON LLP | C/O GAUTAM BARUWA, H.NO. - 74, LAMB ROADAMBARI, UZANBAZAR, GUWAHATI-781001, ASSAM Gmc, Assam, India - 781001 |
| U01100AS2021PTC021080 | RAE GREENS PRIVATE LIMITED | C/O GANPATI PLAZA SRCB ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| AAP-3644 | GOENKA WHOLESALE LLP | C/O GOENKA TRADERS S S ROAD FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| U18209AS2020PTC019834 | 9ITE INDUSTRIES PRIVATE LIMITED | C/O. MUZAMMIL HUSSAIN SS ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| AAH-7104 | G.D. MARKETING LIMITED LIABILITY PARTNER SHIP | C/O DHANPAT SINGH KOTHARI M.S ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| AAE-1766 | SKRE FUTURCON LLP | C/O- S.K. Realtors & Establishments Jaynarayan Road, Fancy Bazar Guwahati, Assam, India - 781001 |
| U17299AS2019PTC019185 | ASOMSSG HANDLOOM PRIVATE LIMITED | C/O NAVEEN ENTERPRISES LIMITED H B ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U15400AS2021PTC021376 | PADMA MALINI RICE MILLS PRIVATE LIMITED | C/O ASHOK KR JHURIA, GARIMA GLORY, II FLR, KAMARPATTY, FANCY BAZAR, HB ROAD , GUWAHATI, Assam, India - 781001 |
| ABZ-9141 | CHARLIE HOSIERY LLP | Ground Floor, Siotia Market, SRCB Road, Fancy Bazar Gmc, Assam, India - 781001 |
| U10791AS2023PTC024928 | AAROGYA ESTATES & MANUFACTURING PRIVATE LIMITED | SURAJ MARKET , 2ND FLOOR FANCY BAZAR ,GUWAHATI , Gmc, Assam, India - 781001 |
| ACB-5470 | NORTH EAST STEELS & STRUCTURES LLP | C/O SABITA JAIN,JAIN KUNJFLAT NO-8,SJ ROAD,ATHGAON Gmc, Assam, India - 781001 |
| ACB-8660 | NORTH EAST AGRO FARMS LLP | C/O SABITA JAIN,JAIN KUNJFLAT NO 8,SJ ROAD,ATHGAON Gmc, Assam, India - 781001 |
| ACB-8662 | NORTH EAST WAREHOUSING & LOGISTICS LLP | C/O SABITA JAIN,JAIN KUNJFLAT NO 8,SJ ROAD.ATHGAON Gmc, Assam, India - 781001 |
| AAM-9816 | AXXELLA SOLUTIONS LLP | G.M Tower Fancy Bazar1st floor M.S Road Guwahati Gmc, Assam, India - 781001 |
| U17299AS2020PTC020457 | MEGHALI'S SILK GALLERIA PRODUCER COMPANY LIMITED | C/o Sikhar Das, House No.-46, M.C. Road, Uzan Bazar , GUWAHATI, Assam, India - 781001 |
| U15497AS2004PTC026061 | SHREE MANGALAM SALES & AGENCIES PRIVATE LIMITED | Sarawgi Sadan, 2nd Floor, H.B. Road( Jail Road) Fancy Bazar, Guwahati , Gmc, Assam, India - 781001 |
| U24100AS2019PTC019689 | LUNARIA PHARMA PRIVATE LIMITED | C/o Dr ZAHIDUL HUSSAIN Sijubari Hatigaon, D-3-L-39/B -Kamrup,CAPI , Gmc, Assam, India - 781001 |
| ACA-2352 | SHREE BALAJI PANELS LLP | C/o Mr. Nitish Sarawgi, 8th Floor, Shradhanjali ComplexKelvin Cinema Compound, SRCB Road, Near Railway Gate No 3 Gmc, 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 |
| AAP-9205 | CHIFUNG BRANDS LLP | C/o Rathindra Ch Nath, Flat No.3C, Green Enclave MD Shah Road, Paltan Bazar, P2V42X, Kamrup Metro Guwahati, Assam, India - 781001 |
| AAA-3434 | SKY WORLD DEVELOPERS LLP | CHARU MARKET, S.R.C.B. ROAD FANCY BAZAR, GUWAHATI, Assam, India - 781001 |
| U17114AS1994PTC004097 | BLB COMMERCIAL PRIVATE LIMITED | CHARU MARKET, S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U17124AS1998PTC005297 | M P TEXTILE PVT LTD | ASHOK BHAWAN S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U15500AS2011PTC010503 | MANJUSHREE FOOD AND AGRO PRODUCTS PRIVATE LIMITED | S.R.C.B. ROAD, OPP. JAIN TEMPLE FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U27107AS1995PTC004364 | RHINO ISPAT PVT LTD | S R BUILDING, S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| AAV-9210 | RANKS GLOBNET LLP | House No. 59, Garodia Mansion, Fancy Bazar S.R.C.B. Road Guwahati, Assam, India - 781001 |
| 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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