VARGAS HESS LLP (LLPIN: AAY-5000) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VARGAS HESS LLP are RITURAJ DEWAN, and FRANCIELI VARGAS HESS.
VARGAS HESS 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.
VARGAS HESS LLP's LLP Identification Number is (LLPIN)AAY-5000. Its Email address is [email protected] and its registered address is 6 DR. B.K.KAKATI ROAD ULUBARI GUWAHATI, Assam, India - 781007
Current status of VARGAS HESS LLP is - Active.
| LLP Identification Number | AAY-5000 |
| Name | VARGAS HESS LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-08 |
| Age of Company | 3 years, 6 months, 5 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VARGAS HESS LLP |
| AAY-5000 |
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Get a list of all litigations VARGAS HESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VARGAS HESS. This report helps you understand the risk associated in dealing with VARGAS HESS 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 VARGAS HESS 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 |
|---|---|---|---|
| 02957050 | RITURAJ DEWAN | Designated Partner | 2021-09-08 |
| 08916440 | FRANCIELI VARGAS HESS | Designated Partner | 2021-09-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN WEAVES COMMON PRIVATE LIMITED | U14101AS2023PTC025345 | Director | 2023-10-11 | Ongoing |
| TESLA ENERGY SOLUTIONS PRIVATE LIMITED | U74900AS2010PTC009859 | Director | - | 2020-10-26 |
| ZIROH LABS PRIVATE LIMITED | U74999AS2016PTC017529 | Director | - | 2016-12-21 |
| 7WEAVES SOCIAL PRIVATE LIMITED | U74999AS2017PTC017952 | Director | 2017-05-26 | Ongoing |
| PT PHARMACON PRIVATE LIMITED | U85191AS2010PTC009838 | Director | - | 2013-07-06 |
| 7WEAVES RESEARCH FOUNDATION | U85300AS2022NPL022583 | Director | 2022-02-18 | Ongoing |
| SIMANG COLLECTIVES PRIVATE LIMITED | U36999AS2018PTC018683 | Director | 2020-10-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999AS2016PTC017529 | ZIROH LABS PRIVATE LIMITED | 6, DR. B.K. KAKOTY ROAD, ULUBARI, , Assam, , GUWAHATI, Assam, India - 781007 |
| U01400AS2010PTC010258 | BILDAD HUSBANDRY & PRODUCTION PRIVATE LIMITED | HOUSE NO. 111A, DR. B. K. KAKATI ROAD ULUBARI , GUWAHATI, Assam, India - 781007 |
| U05002AS2017PTC017830 | KALANG ORGANIC PRIVATE LIMITED | P B CHAUDHURY MANTION, 3RD FLOOR B K KAKATI ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U01100AS2021PTC021564 | IXANXEUJ AGRO PRODUCTS PRIVATE LIMITED | House No. 19, Ulubari, By Lane No.2 , Kacharibasti Ward No. 18, B.K. Kakati Road, Ulubari , Guwahati, Assam, India - 781007 |
| U45500AS2018PTC018796 | MAP BUILDCON PRIVATE LIMITED | c/oMukand Systems and Networking Pvt.Ltd 3rd Floor,ROYAL VIEW, B.K.Kakati Road, , ULUBARI, GUWAHATI, Assam, India - 781007 |
| U26940AS2008PLC008652 | BIRLA CEMENT (ASSAM) LIMITED | 104 A DR. B. K. KAKOTI ROAD OPPOSITE ROYAL VIEW BUILDING, ULUBARI , GUWAHATI, Assam, India - 781007 |
| AAW-7091 | WIN POWER INFRACON LLP | 1st Floor, Basanta Enclave DR. B.B. ROAD, Ulubari Guwahati, Assam, India - 781007 |
| U01403AS2013PLC011653 | SEVEN FOOD PROCESSING LIMITED | Seven Square, Opp. B Baruah College Dr. B Baruah Road, Ulubari , Guwahati, Assam, India - 781007 |
| U15491AS2020PTC020625 | HATHIKHIRA TEA ESTATE PRIVATE LIMITED | Third Floor House No 7 Apro RD, B K K Road Ulubari , Guwahati, Assam, India - 781007 |
| AAV-1016 | BRAHMAPUTRA BREWERIES LLP | C/o. Megha Assam Pvt Ltd, Express Complex Plot No. 8, Dr B Baruah Road, Ulubari Guwahati, Assam, India - 781007 |
| AAM-8009 | AGRINAMA PLANTATION LLP | Dr B Baruah Road, Ulubari Guwahati, Assam, India - 781007 |
| U26959AS2008PTC008700 | RUDRADEV CEMENT PRIVATE LIMITED | 41, B.K. KAKOTI ROAD, ULUBARI, , GUWAHATI, Assam, India - 781007 |
| AAD-4100 | OHM KAMAKHAYA GREEN TECH LLP | H NO 41, B.K. KAKOTI ROAD ULUBARI GUWAHATI, Assam, India - 781007 |
| AAP-6350 | P. D. SAVERA LLP | H NO.41, B.K. KAKOTI ROAD, ULUBARI GUWAHATI, Assam, India - 781007 |
| AAH-7392 | PLASCOM INDUSTRIES LLP | 202, Royal View, B.K. Kakoti Road,Ulubari Guwahati, Assam, India - 781007 |
| AAS-7050 | AREEN INDUSTRIES LLP | B.K. KAKOTI ROAD, ULUBARI House No. 41 GUWAHATI, Assam, India - 781007 |
| U01132AS1999PTC005914 | VRINDAVAN PROJECTS PRIVATE LIMITED | 201 ROYAL ARCADE, DR. B.BARUAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U01132AS1962PTC001185 | CHARGOLA TEA CO PVT LTD | 202, ROYAL VIEW, B.K.KAKOTI ROAD, ULUBARI, , GUWAHATI, Assam, India - 781007 |
| U25209AS2020PTC020533 | FLEXICOM INDUSTRIES PRIVATE LIMITED | 202 ROYAL VIEW, B.K.KAKOTI ROAD ULUBARI , GUWAHATI, Assam, India - 781007 |
| U25111AS1999PTC005670 | S N TYRES PRIVATE LIMITED | SHYAM BINODINI BHAWAN, DR B BARUAH ROAD ULUBARI , GUWAHATI, Assam, India - 781007 |
| U25111AS2021PTC021204 | FLEXCOM PLAST PRIVATE LIMITED | 202 ROYAL VIEW, B.K.KAKOTI ROAD ULUBARI , GUWAHATI, Assam, India - 781007 |
| U24229AS2004PLC007389 | G J FRAGRANCE & AROMATICS LIMITED | EXPRESS COMPLEX, DR B BARUAH ROAD ULUBARI , , GUWAHATI, Assam, India - 781007 |
| AAT-1790 | PRAG COMMUNICATION & CONSTRUCTION LLP | 4th Floor, Surya Tower Dr. B Baruah Road, Ulubari Guwahati, Assam, India - 781007 |
| U01132AS1962PLC001188 | GOOMBIRA TEA CO LTD | 202, Royal View, 2nd Floor, B.K. Kakoti Road, Ulubari, , Guwahati, Assam, India - 781007 |
| U01132AS1962PTC001187 | SINGLACHERRA TEA COMPANY PRIVATE LIMITED | 202, Royal View, 2nd Floor, B.K. Kakoti Road, Ulubari, , Guwahati, Assam, India - 781007 |
| U16009AS1999PTC005879 | SUNFLAG ENTERPRISES PRIVATE LIMITED | 202, ROYAL VIEW, 2ND FLOOR, B. K. KAKOTI ROAD, ULUBARI, , GUWAHATI, Assam, India - 781007 |
| AAG-1383 | FLEXITUFF SAILENDRA KALITA LLP | HOUSE NO 34, 3RD FLOOR, DR. B. BARUAH ROAD, BYE LANE-1, ULUBARI GUWAHATI, Assam, India - 781007 |
| AAG-7326 | UJJIVAN LUIT LLP | HOUSE NO-34, 3rd FLOOR Dr. B. BARUAH ROAD, BYE LANE-1, ULUBARI GUWAHATI, Assam, India - 781007 |
| AAV-8957 | GLOBAL BAMBOO INDUSTRIES LLP | C/o Express Real Estates Pvt Ltd Express Complex, Dr B Baruah Road, Ulubari Guwahati, Assam, India - 781007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
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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 |
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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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