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SUNDARAM VINTRADE LLP

LLPIN: AAS-4123 As on: 2026-07-13

SUNDARAM VINTRADE LLP (LLPIN: AAS-4123) is a Limited Liability Partnership firm incorporated on 07 May 2020. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 134000.00.

Designated Partners of SUNDARAM VINTRADE LLP are KUMARIKA CHOUDHURY, and BIRENDRA CHOUDHURY.

SUNDARAM VINTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 17 May 2024.

SUNDARAM VINTRADE LLP's LLP Identification Number is (LLPIN)AAS-4123. Its Email address is [email protected] and its registered address is HOUSE NO. 19, M.A ROAD GUWAHATI, Assam, India - 781008

Current status of SUNDARAM VINTRADE LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SUNDARAM VINTRADE 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUNDARAM VINTRADE
DIN Director Name Designation Appointment Date
01360846 KUMARIKA CHOUDHURY Designated Partner 2020-05-07
01361059 BIRENDRA CHOUDHURY Designated Partner 2020-05-07
Past Directors & Key Managerial Personnel of SUNDARAM VINTRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KUMARIKA CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
AGILE ACHIEVERS & DEVELOPERS LLP AAJ-0054 Designated Partner 2017-03-30 Ongoing
KANTTADHARA SALES LLP AAS-2486 Designated Partner 2020-03-14 Ongoing
LOKANAATH DEALTRADE LLP AAS-3613 Designated Partner 2020-04-20 Ongoing
AQUA SUPPLIERS LLP AAS-4126 Designated Partner 2020-05-07 Ongoing
RUBY DEALTRADE LLP AAS-7392 Designated Partner 2020-06-30 Ongoing
ABP TRADE & REAL ESTATE PRIVATE LIMITED U23109AS1996PTC004805 Director 2009-02-17 Ongoing
PEACOCK INDIA PVT LTD U36109AS2000PTC006096 Director 2010-04-26 Ongoing
KBSC AUTO PRIVATE LIMITED U50103AS2019PTC019097 Director 2019-03-14 Ongoing
SUNDARAM VINTRADE PRIVATE LIMITED U51101AS2010PTC012112 Director - 2020-05-06
AQUA SUPPLIERS PRIVATE LIMITED U51101AS2010PTC012261 Director - 2020-05-06
TRYST AUTO PRIVATE LIMITED U51909AS2004PTC007335 Director - 2012-04-01
TRYST AUTO PRIVATE LIMITED U51909AS2004PTC007335 Whole-time director 2012-04-01 Ongoing
TRICON MERCANTILE PRIVATE LIMITED U51909AS2008PTC012332 Director 2011-03-18 Ongoing
IMAGE VINTRADE PRIVATE LIMITED U52100AS2009PTC012111 Director 2012-05-18 Ongoing
KANTTADHARA SALES PRIVATE LIMITED U52100AS2010PTC012320 Director - 2020-03-13
LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2020-04-19
SAMIKSHA VANIJYA PRIVATE LIMITED U52390AS2009PTC012072 Additional Director - 2015-09-29
SAMIKSHA VANIJYA PRIVATE LIMITED U52390AS2009PTC012072 Director 2015-09-29 Ongoing
K S VANIJYA PVT LTD U67120AS1992PTC010826 Director 2009-02-17 Ongoing
MOOLCHAND FINANCE PVT.LTD. U67120AS1994PTC010825 Director 2009-07-17 Ongoing
K. B. REAL ESTATES PRIVATE LIMITED U70100AS2011PTC010403 Director - 2015-02-05
AGILE ACHIEVERS & DEVELOPERS PRIVATE LIMITED U70101AS2005PTC007797 Director - 2017-03-29
FANTASY WORLD PRIVATE LIMITED U92199AS2000PTC006088 Director 2005-05-31 Ongoing
Other Directorships of BIRENDRA CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
AGILE ACHIEVERS & DEVELOPERS LLP AAJ-0054 Designated Partner 2017-03-30 Ongoing
KANTTADHARA SALES LLP AAS-2486 Designated Partner 2020-03-14 Ongoing
LOKANAATH DEALTRADE LLP AAS-3613 Designated Partner 2020-04-20 Ongoing
AQUA SUPPLIERS LLP AAS-4126 Designated Partner 2020-05-07 Ongoing
RUBY DEALTRADE LLP AAS-7392 Designated Partner 2020-06-30 Ongoing
ABP TRADE & REAL ESTATE PRIVATE LIMITED U23109AS1996PTC004805 Director 1996-07-05 Ongoing
PEACOCK INDIA PVT LTD U36109AS2000PTC006096 Director 2010-04-26 Ongoing
B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Director - 2008-10-17
BBC INFRASTRUCTURE PRIVATE LIMITED U45201AS2010PTC009960 Director 2010-05-14 Ongoing
A R INFRA PRIVATE LIMITED U45202AS2008PTC008561 Director - 2009-10-31
KBSC AUTO PRIVATE LIMITED U50103AS2019PTC019097 Director 2019-03-14 Ongoing
SUNDARAM VINTRADE PRIVATE LIMITED U51101AS2010PTC012112 Director - 2013-01-10
AQUA SUPPLIERS PRIVATE LIMITED U51101AS2010PTC012261 Director - 2013-01-10
TRYST AUTO PRIVATE LIMITED U51909AS2004PTC007335 Director - 2012-04-01
TRYST AUTO PRIVATE LIMITED U51909AS2004PTC007335 Whole-time director 2012-04-01 Ongoing
TRICON MERCANTILE PRIVATE LIMITED U51909AS2008PTC012332 Director 2011-03-18 Ongoing
RUBY DEALTRADE PRIVATE LIMITED U51909AS2010PTC012073 Additional Director - 2020-06-29
IMAGE VINTRADE PRIVATE LIMITED U52100AS2009PTC012111 Director 2012-05-18 Ongoing
KANTTADHARA SALES PRIVATE LIMITED U52100AS2010PTC012320 Director - 2020-03-13
LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2020-04-19
SAMIKSHA VANIJYA PRIVATE LIMITED U52390AS2009PTC012072 Additional Director - 2014-09-30
SAMIKSHA VANIJYA PRIVATE LIMITED U52390AS2009PTC012072 Director 2014-09-30 Ongoing
K S VANIJYA PVT LTD U67120AS1992PTC010826 Director 2006-01-12 Ongoing
MOOLCHAND FINANCE PVT.LTD. U67120AS1994PTC010825 Director 2009-07-17 Ongoing
K. B. REAL ESTATES PRIVATE LIMITED U70100AS2011PTC010403 Director - 2015-02-06
AGILE ACHIEVERS & DEVELOPERS PRIVATE LIMITED U70101AS2005PTC007797 Director - 2017-03-29
FANTASY WORLD PRIVATE LIMITED U92199AS2000PTC006088 Director 2004-12-01 Ongoing

CIN Company Name Company Address
U52190AS2010PTC012319 LOKANAATH DEALTRADE PRIVATE LIMITED HOUSE NO. 19, M.A ROAD , GUWAHATI, Assam, India - 781008
U51101AS2010PTC012112 SUNDARAM VINTRADE PRIVATE LIMITED HOUSE NO. 19, M.A ROAD , GUWAHATI, Assam, India - 781008
AAS-3613 LOKANAATH DEALTRADE LLP HOUSE NO. 19, M.A ROAD GUWAHATI, Assam, India - 781008
AAS-2486 KANTTADHARA SALES LLP M.A. ROAD, BYE LANE 2, HOUSE NO:19 REHABARI, GUWAHATI, Assam, India - 781008
U50103AS2019PTC019097 KBSC AUTO PRIVATE LIMITED M.A ROAD, BYE LANE 2, HOUSE NO 19, GWALAPATTI REHABARI , GUWAHATI, Assam, India - 781008
AAS-4126 AQUA SUPPLIERS LLP C/O BIRENDRA CHOUDHURY M.A ROAD, BYE LANE 2, HOUSE NO.19, REHABARI GUWAHATI, Assam, India - 781008
AAQ-9230 ALMONDS HOSPITALITY LLP RAHA VILLA HOUSE NO 13 M.A. ROAD REHABARI GUWAHATI, Assam, India - 781008
U23109AS1996PTC004805 ABP TRADE & REAL ESTATE PRIVATE LIMITED H. No 19, M.A. Road, Bye Lane-2, Rehabari, , Guwahati, Assam, India - 781008
AAS-7392 RUBY DEALTRADE LLP C/O BIRENDRA CHOUDHURY, M.A. ROAD, BY LANE 2 H. NO 19, REHABARI GUWAHATI, Assam, India - 781008
U52100AS2010PTC012320 KANTTADHARA SALES PRIVATE LIMITED H/NO.1A, M.A. ROAD REHABARI, NEAR REHABARI POST OFFICE , GUWAHATI, Assam, India - 781008
U66190AS2005PTC007622 AGARWALLA FINANCIAL SERVICES PRIVATE LIMITED HOUSE NO-61A, GEETA KUNJ, BYE LANE-2 A.K. AZAD ROAD, REHABARI , GUWAHATI, Assam, India - 781008
U24232AS2015PTC012037 RCUBE BIOTECH PRIVATE LIMITED HOUSE NO. 30, M. AHMED ROAD, REHABARI, , GUWAHATI, Assam, India - 781008
U70101AS2012PTC011088 ECO PIONEER PROJECTS PRIVATE LIMITED HOUSE NO 52, A.K. AZAD ROAD REHABARI , GUWAHATI, Assam, India - 781008
U80211AS2006PTC008191 ACADEMY POINT OF GUWAHATI PRIVATE LIMITED HOUSE NO. 56, A. K. AZAD ROAD REHABARI , GUWAHATI, Assam, India - 781008
U51909AS1997PTC005092 SUBHARATA COMMERCIAL PVT LTD H NO 33, GIRIDHAR NILAY, M A ROAD, REHABRI , GUWAHATI, Assam, India - 781008
U51109AS2006PTC008217 ACCRESENT WAY CORPORATION PVT LIMITED HOUSE NO.10, A.K. AZAD ROAD, AMTALA GALI, REHABARI , GUWAHATI, Assam, India - 781008
U72900AS2021PTC021173 CYOASIS PRIVATE LIMITED HOUSE NO 2A, SAMANNAY PATH, AM ROAD SUHAGPUR, REHABARI, , GUWAHATI, Assam, India - 781008
U51909AS2008PTC012332 TRICON MERCANTILE PRIVATE LIMITED H/NO.1A, M.A. ROAD REHABARI, NEAR REHABARI POST OFFICE , GUWAHATI, Assam, India - 781008
U52100AS2009PTC012111 IMAGE VINTRADE PRIVATE LIMITED H/NO.1A, M.A. ROAD REHABARI, NEAR REHABARI POST OFFICE , GUWAHATI, Assam, India - 781008
U51101AS2010PTC012261 AQUA SUPPLIERS PRIVATE LIMITED M. A. Road, Bye Lane No. 1, Rehabari Opp. Rehabari Sub Post Office , Guwahati, Assam, India - 781008
U51909AS2010PTC012073 RUBY DEALTRADE PRIVATE LIMITED M.A. ROAD,BYE LANE NO. 2 REHABARI,OPP. REHABARI SUB POST OFFICE , GUWAHATI, Assam, India - 781008
U74140AS2013PTC011547 SARDA SOLUTIONS PRIVATE LIMITED T-1, 3RD FLOOR, HOUSE NO 99, SHIVAM APARTMENTS A K AZAD ROAD, REHABARI , GUWAHATI, Assam, India - 781008
U74140AS2013PTC011575 FORTRIGHT CONSULTANTS PRIVATE LIMITED T-1, 3RD FLOOR, SHIVAM APARTMENTS HOUSE NO 99, A K AZAD ROAD, REHABARI , GUWAHATI, Assam, India - 781008
U74140AS2013PTC011549 HUK WEALTH CONSULTANTS PRIVATE LIMITED T-1, 3RD FLOOR, HOUSE NO 99 SHIVAM APARTMENTS, A K AZAD ROAD, REHABA RI , GUWAHATI, Assam, India - 781008
U67100AS2013PTC011537 MALAKAR & DAS BROKING SERVICES PRIVATE LIMITED T-1, 3RD FLOOR, SHIVAM APARTMENTS HOUSE NO.99, A K AZAD ROAD, NEAR HOTEL SRIKANTA, , GUWAHATI, Assam, India - 781008
ACL-6019 KRG SAPPHIRE BUILDCON LLP HOUSE NO. 1, A.M. ROAD,NEAR ARYA HOSPITAL, REHABARI,Gmc,Kamrup,Assam,India-781008
U67120AS1992PTC010826 K S VANIJYA PVT LTD M.A. ROAD BYE LANE NO.- 2 GWALAPATTY, REHABARI , GUWAHATI, Assam, India - 781008
U67120AS1994PTC010825 MOOLCHAND FINANCE PVT.LTD. M.A. ROAD BYE LANE NO.- 2 GWALAPATTY, REHABARI , GUWAHATI, Assam, India - 781008
U88900AS2025NPL027882 BANASREE'S HUT FOUNDATION H NO-86 PRASAD HOUSE A K, AZAD ROAD GUWAHATI,Gmc,Kamrup,Assam,781008-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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