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      VIRAJA TRADE MATES LLP

      LLPIN: AAK-2525 As on: 2026-07-13

      VIRAJA TRADE MATES LLP (LLPIN: AAK-2525) is a Limited Liability Partnership firm incorporated on 08 Aug 2017. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 2100000.00.

      Designated Partners of VIRAJA TRADE MATES LLP are RAJAT RAJ PUROHIT, VIKASH PAREEK, and JAYADIITH DUTTA.

      VIRAJA TRADE MATES LLP's LLP Identification Number is (LLPIN)AAK-2525. Its Email address is [email protected] and its registered address is Classic Enclave, M.R.D Road New Guwahati, Noonmati Guwahati, Assam, India - 781021

      Current status of VIRAJA TRADE MATES 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 VIRAJA TRADE MATES 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 VIRAJA TRADE MATES
      DIN Director Name Designation Appointment Date
      07875431 RAJAT RAJ PUROHIT Designated Partner 2017-08-08
      07875597 VIKASH PAREEK Designated Partner 2017-08-08
      07917355 JAYADIITH DUTTA Designated Partner 2017-08-24
      Past Directors & Key Managerial Personnel of VIRAJA TRADE MATES
      DIN Director Name Designation Appointment Date Cessation
      07917355 JAYADIITH DUTTA Partner - 2017-08-23
      Other Directorships of RAJAT RAJ PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATED WORKS INFRA PRIVATE LIMITED U28112AS2010PTC010207 Director 2017-08-25 Ongoing
      Other Directorships of VIKASH PAREEK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYADIITH DUTTA
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATED WORKS INFRA PRIVATE LIMITED U28112AS2010PTC010207 Director 2017-08-25 Ongoing

      CIN Company Name Company Address
      U63030AS2020PTC020626 JAOBOL MOTORS PRIVATE LIMITED Maniram Dewan Road (M.R.D. Road), Bamunimaidam Mouza- Ulubari, Chandmari , Guwahati, Assam, India - 781021
      U45202AS2008PTC008556 PARLAY ENGINEERING AND CONSTRUCTION PRIVATE LIMITED. House No. 201, Opp. C.P.W.D. Office, M.R.D.Road, Bamunimaidam, , Guwahati, Assam, India - 781021
      U74210AS1984PTC002229 MECH TECHNIK INDIA PVT LTD EAST POINT TOWER, M R D ROAD, BAMUNIMAIDAM, , GUWAHATI, Assam, India - 781021
      AAO-0064 SUNSPRITE TRADE & HOLDINGS LLP 1ST FLOOR, IVORY ENCLAVE R.G.B ROAD Guwahati, Assam, India - 781021
      AAV-1055 SENSI EQUIPMENT LLP 1ST FLOOR, IVORY ENCLAVE R.G.B ROAD GUWAHATI, Assam, India - 781021
      AAQ-2105 BAIDYANATH DAIRY LLP Ivory Enclave, 1st Floor, R.G.B. Road Guwahati, Assam, India - 781021
      U45201AS2008PTC008864 JKM INFRA WORKS PRIVATE LIMITED D-3, USHA COURT R G B ROAD , GUWAHATI, Assam, India - 781021
      U74999AS2018PTC018395 ADTECH INDUSTRIES GLOBAL PRIVATE LIMITED NO-211, M.D ROAD BAMUNIMAIDAN GHY-21 , GUWAHATI, Assam, India - 781021
      U67120AS1994PTC012065 KAUNTIA CONSULTANTS AND INVESTMENTS PVT. LTD. Ivory Enclave, 1st Floor, R.G. Baruah Road, Zoo Tinali , Guwahati, Assam, India - 781021
      U25209AS2000PTC006348 NEW ASOM POLY PRODUCTS PRIVATE LIMITED ZOO RAJGARH LINK ROAD NO 1OPP GUWAHATI COMMERCE COLLOGE R G BARUAH ROAD GUWAHATI , ASSAM, Assam, India - 781021
      U15491AS1998PTC005440 RUPA TEA CO PVT LTD R G BARUAH ROAD GUWAHATI KAMUP , GUWAHATI, Assam, India - 781021
      AAM-0435 GLOBINNO ENGINEERING SOLUTIONS LLP Prince Enclave, Mother Teresa Road Zoo Road Tinali Guwahati, Assam, India - 781021
      U85195AS2016PTC017495 NISITA HEALTH CARE SERVICES PRIVATE LIMITED HOUSE NO-10, MAIN ROAD R.G. BARUAH ROAD , GUWAHATI, Assam, India - 781021
      U70109AS2018PTC018341 PROSPERK INNOVATORS PRIVATE LIMITED Flat 5B, 5th Floor, Luhit Apartment, Usha Court, R.G.B.Road, Zoo Road Tiniali , GUWAHATI, Assam, India - 781021
      U45202AS2008PTC008585 CAPE CONSTRUCTION PRIVATE LIMITED IVORY ENCLAVE RGB ROAD , GUWAHATI, Assam, India - 781021
      U51101AS1994PTC004133 CLASSIC (INDIA) PVT LTD IVORY ENCLAVE, RGB ROAD , GUWAHATI, Assam, India - 781021
      U25114AS1999PTC005993 ASSAM RETREADS PRIVATE LIMITED R G B ROAD BHASKAR NAGAR , GUWAHATI, Assam, India - 781021
      U15209AS1994PLC004081 BAIDYANATH DAIRY LTD IVORY ENCLAVE, IST FLOOR RGB ROAD , GUWAHATI, Assam, India - 781021
      AAN-2883 JKM INFRA WORKS LLP IVORY ENCLAVE, 1ST FLOOR, RGB ROAD GUWAHATI, Assam, India - 781021
      U63030AS2017PTC017846 CURIOSITY SMART TECH PRIVATE LIMITED TALIPHORNIA HOUSE R.G BARUAH ROAD , GUWAHATI, Assam, India - 781021
      U27106AS2005PTC007704 N E THERMION PRIVATE LIMITED 1st Floor, Ivory Enclave RGB Road , Guwahati, Assam, India - 781021
      U45209AS2003PTC007086 NE VERSATILE ENGINEERS AND CONSTRUCTION PRIVATE LIMITED D 3 USHA COURTR G BARUAH ROAD , GUWAHATI, Assam, India - 781021
      AAV-4157 PURBANCHAL PAPER MILL LLP House No 5, Arunachal Path, R.G.B Road Guwahati, Assam, India - 781021
      AAN-1388 4K FOODS LLP 4th FLOOR, IVORY ENCLAVE RGB ROAD, ZOO TINIALI GUWAHATI, Assam, India - 781021
      U51109AS1988PLC002942 GANGA FINANCE LIMITED M S ROAD, SUSHILA DIWAN BUILDING BAMUNI MAIDAN , GUWAHATI, Assam, India - 781021
      AAB-8531 HOBS & HOODS LLP H/O MRS. DIPALI KALITA 14, R. G. BARUAH ROAD GUWAHATI, Assam, India - 781021
      U51109AS2011PTC010616 GYANJYOTI REALMARK PRIVATE LIMITED HOUSE NO-12, R.G. BARUAH ROAD BHASKAR NAGAR , GUWAHATI, Assam, India - 781021
      U72900AS2019PTC019189 KAANCHI SYSTEMS PRIVATE LIMITED H.NO-211, M.D.RD. BAMUNIMAIDAN GHY-21 , GUWAHATI, Assam, India - 781021
      U45400AS2009PTC009264 SURYALOK CONSTRUCTION PRIVATE LIMITED RADHIKA BHAWAN, MRD ROAD, OPPOSITE OLD SBI NEW GHY BRANCH , GUWAHATI, Assam, India - 781021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

      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
      Download Audited Financials
      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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