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      NEELAMBER TEA LLP

      LLPIN: AAJ-5404 As on: 2026-07-13

      NEELAMBER TEA LLP (LLPIN: AAJ-5404) is a Limited Liability Partnership firm incorporated on 29 May 2017. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 29900000.00.

      Designated Partners of NEELAMBER TEA LLP are SAJAN KUMAR AGARWALLA, ANANT MODI, and SONAL PRASANT KHIMKA.

      NEELAMBER TEA 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 25 May 2024.

      NEELAMBER TEA LLP's LLP Identification Number is (LLPIN)AAJ-5404. Its Email address is [email protected] and its registered address is JALANNAGAR DIBRUGARH, Assam, India - 786005

      Current status of NEELAMBER TEA 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 NEELAMBER TEA 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 NEELAMBER TEA
      DIN Director Name Designation Appointment Date
      07420708 SAJAN KUMAR AGARWALLA Designated Partner 2017-05-29
      07812370 ANANT MODI Designated Partner 2017-05-29
      08748999 SONAL PRASANT KHIMKA Partner 2020-10-14
      Past Directors & Key Managerial Personnel of NEELAMBER TEA
      DIN Director Name Designation Appointment Date Cessation
      00022186 LOKESH KUMAR SHARMA Designated Partner - 2025-03-21
      00619855 AJJAY KHEMKA Designated Partner - 2019-10-01
      00008915 RAJESH MODI Designated Partner - 2025-03-21
      00008915 RAJESH MODI Partner - 2019-10-01
      00019503 SHALINI MODI Designated Partner - 2020-10-14
      Other Directorships of LOKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE PROPERTIES LLP AAG-2373 Designated Partner 2016-04-26 Ongoing
      GAY APARTMENTS LLP AAG-2375 Designated Partner 2016-04-26 Ongoing
      ZOOM APARTMENTS LLP AAG-3393 Designated Partner 2016-05-11 Ongoing
      RISHAV AGROBUILD LLP AAJ-2734 Designated Partner 2017-04-26 Ongoing
      MAHAKAYA TEA LLP AAP-0816 Designated Partner 2019-09-11 Ongoing
      MAHAKAYA TEA LLP AAP-0816 Partner - 2019-09-11
      DHANADHYAKSHAYA PROPERTIES LLP ACC-1706 Partner 2023-07-24 Ongoing
      GANGA GOVIND LLP ACP-2979 Designated Partner 2025-06-20 Ongoing
      ANANYA TEA COMPANY PRIVATE LIMITED U01119DL1999PTC101229 Director 2011-04-20 Ongoing
      SMARTLINE POWER GRID PRIVATE LIMITED U40106DL2013PTC249878 Director 2013-03-26 Ongoing
      VANASTHALI INVESTMENTS PRIVATE LIMITED U68200AS1992PTC009231 Additional Director - 2018-09-28
      VANASTHALI INVESTMENTS PRIVATE LIMITED U68200AS1992PTC009231 Director 2018-09-28 Ongoing
      ATEET IMPEX PRIVATE LIMITED U68200DL1989PTC037930 Director 2005-09-02 Ongoing
      ZOOM APARTMENTS PRIVATE LIMITED U74899AS1993PTC009228 Director 2010-12-01 Ongoing
      ZOOM APARTMENTS PRIVATE LIMITED U74899AS1993PTC009228 Director - 2008-04-30
      Other Directorships of AJJAY KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      BHAURAM JODHRAJ PLANTATIONS LLP AAM-2977 Designated Partner 2018-03-24 Ongoing
      KAMRUP PROPERTIES LLP AAM-3484 Designated Partner 2018-04-02 Ongoing
      A K WAREHOUSING LLP AAM-3571 Designated Partner 2018-04-03 Ongoing
      SONAJURI TEA LLP AAP-2089 Designated Partner 2019-05-07 Ongoing
      SILIGURI HEIGHTS PRIVATE LIMITED U01100WB2000PTC092282 Director 2021-04-19 Ongoing
      BHAURAM JODHRAJ PLANTATIONS PRIVATE LIMITED U01403AS2010PTC009749 Director - 2018-03-23
      A K WAREHOUSING PRIVATE LIMITED U63020AS2009PTC009255 Director - 2018-04-02
      KAMRUP WAREHOUSING PRIVATE LIMITED U63021AS2004PTC007350 Director 2004-03-03 Ongoing
      KAMRUP PROPERTIES PRIVATE LIMITED U63023AS2007PTC008389 Director - 2018-04-01
      Other Directorships of SAJAN KUMAR AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAYA TEA LLP AAP-0816 Designated Partner - 2019-09-11
      JALANNAGAR TEA ESTATE PVT LTD U01132AS1944PTC000580 Additional Director - 2016-09-29
      JALANNAGAR TEA ESTATE PVT LTD U01132AS1944PTC000580 Director - 2022-11-01
      LIMBUGURI TEA ESTATE PRIVATE LIMITED U01132AS2000PTC006083 Additional Director - 2016-09-29
      LIMBUGURI TEA ESTATE PRIVATE LIMITED U01132AS2000PTC006083 Director - 2022-11-01
      ETHELWOLD ESTATE PVT LTD U15491WB1947PTC015132 Additional Director - 2016-09-29
      ETHELWOLD ESTATE PVT LTD U15491WB1947PTC015132 Director - 2022-11-01
      ARUNACHAL TEA & INDUSTRIES PRIVATE LIMITED U21012AS1943PTC000574 Additional Director - 2016-09-29
      ARUNACHAL TEA & INDUSTRIES PRIVATE LIMITED U21012AS1943PTC000574 Director 2016-09-29 Ongoing
      FINMAN FINANCE INDIA PVT LTD U67120AS1994PTC004278 Additional Director 2023-04-05 Ongoing
      MANNCOTTA HOLDINGS PVT LTD U67120WB1991PTC051647 Additional Director - 2016-09-29
      MANNCOTTA HOLDINGS PVT LTD U67120WB1991PTC051647 Director - 2020-01-06
      SUBARNAREKHA PICTURES PVT LTD U92111AS1944PTC000586 Additional Director - 2016-09-29
      SUBARNAREKHA PICTURES PVT LTD U92111AS1944PTC000586 Director - 2022-11-01
      Other Directorships of ANANT MODI
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAYA TEA LLP AAP-0816 Designated Partner - 2019-09-11
      Other Directorships of SONAL PRASANT KHIMKA
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAYA TEA LLP AAP-0816 Designated Partner 2019-09-11 Ongoing
      Other Directorships of RAJESH MODI
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE PROPERTIES LLP AAG-2373 Designated Partner 2016-04-26 Ongoing
      GAY APARTMENTS LLP AAG-2375 Designated Partner 2016-04-26 Ongoing
      ZOOM APARTMENTS LLP AAG-3393 Designated Partner 2016-05-11 Ongoing
      RISHAV AGROBUILD LLP AAJ-2734 Designated Partner 2017-04-26 Ongoing
      MAHAKAYA TEA LLP AAP-0816 Designated Partner 2019-04-25 Ongoing
      DHANADHYAKSHAYA PROPERTIES LLP ACC-1706 Designated Partner 2023-07-24 Ongoing
      VANASTHALI TEXTILE INDUSTRIES LIMITED L17124RJ1991PLC008831 Additional Director - 2008-04-25
      VANASTHALI TEXTILE INDUSTRIES LIMITED L17124RJ1991PLC008831 Managing Director - 2008-01-30
      ANANYA TEA COMPANY PRIVATE LIMITED U01119DL1999PTC101229 Additional Director - 2008-09-30
      ANANYA TEA COMPANY PRIVATE LIMITED U01119DL1999PTC101229 Director 2008-09-30 Ongoing
      MODI TEA & INDUSTRIES PVT LTD U01132AS1973PTC001409 Additional Director - 2008-09-29
      MODI TEA & INDUSTRIES PVT LTD U01132AS1973PTC001409 Director 2008-09-29 Ongoing
      BEHUBOR TEA CO PVT LTD U01132AS1983PTC002058 Director 2010-12-01 Ongoing
      RISHAV AGROBUILD PRIVATE LIMITED U15311DL2001PTC112404 Additional Director - 2008-09-30
      RISHAV AGROBUILD PRIVATE LIMITED U15311DL2001PTC112404 Director - 2017-04-25
      CALIFORNIA ESTATE PRIVATE LIMITED U45400DL2000PTC104549 Director - 2014-01-27
      FINMAN FINANCE INDIA PVT LTD U67120AS1994PTC004278 Director 2011-03-04 Ongoing
      VANASTHALI INVESTMENTS PRIVATE LIMITED U68200AS1992PTC009231 Director 2004-04-05 Ongoing
      ATEET IMPEX PRIVATE LIMITED U68200DL1989PTC037930 Additional Director - 2020-12-15
      ATEET IMPEX PRIVATE LIMITED U68200DL1989PTC037930 Director 2020-12-15 Ongoing
      ATEET IMPEX PRIVATE LIMITED U68200DL1989PTC037930 Director - 2015-06-10
      VIKRAM SOFTPRO PRIVATE LIMITED U72900DL2000PTC107085 Director - 2014-01-27
      VEDIKA FINANCE PRIVATE LIMITED U74899AS1991PTC009229 Director - 2016-04-02
      GAY APARTMENTS PRIVATE LIMITED U74899AS1993PTC009227 Additional Director - 2008-09-30
      GAY APARTMENTS PRIVATE LIMITED U74899AS1993PTC009227 Director 2008-09-30 Ongoing
      ZOOM APARTMENTS PRIVATE LIMITED U74899AS1993PTC009228 Additional Director - 2008-09-30
      ZOOM APARTMENTS PRIVATE LIMITED U74899AS1993PTC009228 Director - 2014-01-27
      MILESTONE PROPERTIES PRIVATE LIMITED U74899AS1993PTC009230 Additional Director - 2008-09-30
      MILESTONE PROPERTIES PRIVATE LIMITED U74899AS1993PTC009230 Director 2008-09-30 Ongoing
      NAMAN APARTMENTS PRIVATE LIMITED U74899DL1994PTC056917 Director - 2010-04-01
      Other Directorships of SHALINI MODI
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE PROPERTIES LLP AAG-2373 Partner 2016-04-26 Ongoing
      GAY APARTMENTS LLP AAG-2375 Partner 2016-04-26 Ongoing
      ZOOM APARTMENTS LLP AAG-3393 Partner 2016-05-11 Ongoing
      RISHAV AGROBUILD LLP AAJ-2734 Partner 2017-04-26 Ongoing
      MAHAKAYA TEA LLP AAP-0816 Partner - 2019-09-11
      DHANADHYAKSHAYA PROPERTIES LLP ACC-1706 Partner 2023-07-24 Ongoing
      MODI TEA & INDUSTRIES PVT LTD U01132AS1973PTC001409 Director - 2012-01-05
      BEHUBOR TEA CO PVT LTD U01132AS1983PTC002058 Additional Director - 2020-12-18
      BEHUBOR TEA CO PVT LTD U01132AS1983PTC002058 Director - 2018-10-23

      CIN Company Name Company Address
      U01132AS1983PTC002060 BANSIDHAR BADRIDASS MODI PVT LTD Modi House, Jalannagar, Near Aditya Hospital DIBRUGARH -786005 , ASSAM, Assam, India - 786005
      ACE-9862 DHRITI EDEN GREENS LLP PALTAN BAZAR JALANNAGAR,Dibrugarh,Dibrugarh,Assam,India-786005
      ACC-9680 RAMYA VEDIC LLP PALTAN BAZAR JALANNAGAR,Dibrugarh,Dibrugarh,Assam,India-786005
      U01132AS1983PTC002058 BEHUBOR TEA CO PVT LTD P.O. Jalannagar, DIBRUGARH , DIBRUGARH, Assam, India - 786005
      U68200AS1992PTC009231 VANASTHALI INVESTMENTS PRIVATE LIMITED MODI HOUSE, P.O.Jalannagar Dibrugarh,Dibrugarh,Assam,786005-India
      U74899AS1993PTC009227 GAY APARTMENTS PRIVATE LIMITED MODI HOUSE, P.O.Jalannagar Dibrugarh , Dibrugarh, Assam, India - 786005
      U74899AS1993PTC009228 ZOOM APARTMENTS PRIVATE LIMITED MODI HOUSE, P.O.Jalannagar Dibrugarh , Dibrugarh, Assam, India - 786005
      U74899AS1993PTC009230 MILESTONE PROPERTIES PRIVATE LIMITED MODI HOUSE, P.O.Jalannagar Dibrugarh , Dibrugarh, Assam, India - 786005
      U01132AS1944PTC000580 JALANNAGAR TEA ESTATE PVT LTD JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U01132AS1983PTC002059 LIGRIPOOKRIE TEA CO PVT LTD JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U01132AS2000PTC006083 LIMBUGURI TEA ESTATE PRIVATE LIMITED JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U63040AS2000PTC006245 PURVI DISCOVERY PRIVATE LIMITED JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U92111AS1944PTC000586 SUBARNAREKHA PICTURES PVT LTD JALANNAGAR , DIBRUGARH, Assam, India - 786005
      AAG-2373 MILESTONE PROPERTIES LLP MODI HOUSE JALANNAGAR DIBRUGARH, Assam, India - 786005
      AAG-2375 GAY APARTMENTS LLP MODI HOUSE JALANNAGAR DIBRUGARH, Assam, India - 786005
      AAG-3393 ZOOM APARTMENTS LLP MODI HOUSE JALANNAGAR DIBRUGARH, Assam, India - 786005
      U22100AS1991PTC003545 HEALTHCHECK LABORATORIES PVT LTD BORDOLOI AVENUE JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U15203AS2006PTC008177 PURVOTTAR CONSTRUCTION PRIVATE LIMITED BORDOLOI AVENUE JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U01132AS1973PTC001409 MODI TEA & INDUSTRIES PVT LTD P O JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U51909AS1983PLC002025 MAHAVIR VINIYOG LTD Bordoloi Avenue Jalannagar , Dibrugarh, Assam, India - 786005
      U51220AS2010PTC010311 ANUSHRI TRADING COMPANY PRIVATE LIMITED JALANNAGAR MODI HOUSE , DIBRUGARH, Assam, India - 786005
      U70109AS2017PTC017839 RAMYA VEDIC PRIVATE LIMITED PALTAN BAZAR JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U67120AS1994PTC004278 FINMAN FINANCE INDIA PVT LTD MODI HOUSE JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U70100AS1978PTC001738 KHEMKA INVESTMENTS PVT LTD PALTAN BAZAR JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U70200AS2017PTC017838 DHRITI EDEN GREENS PRIVATE LIMITED PALTAN BAZAR JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U85110AS1993PTC003871 DR N SAHEWALLA AND COMPANY PVT LTD BORDOLOI AVENUE JALANNAGAR , DIBRUGARH, Assam, India - 786005
      AAP-0816 MAHAKAYA TEA LLP Modi House, House No. 1, Jalannagar Dibrugarh, Assam, India - 786005
      U45201AS2002PTC006890 ANKIT CONSTRUCTION COMPANY PRIVATE LIMITED C O MR HAFIZUR RAHMANDIBRUJAN JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U22220AS2002PLC006898 BRAHMAPUTRA DIAGNOSTIC AND HOSPITAL LIMITED BORDOLOI AVENUE PALTAN BAZAR, P.O. JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U85110AS2001PTC006473 UROVISION DIAGNOSTICS & RESEARCH CENTRE PRIVATE LIMITED JYOTINAGAR OPP SATSANG VIHAR P O JALANNAGAR , DIBRUGARH, Assam, India - 786005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100705896 2023-03-31 - - 58,000,000.00 Canara Bank

      • Email ID
      • Website
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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
      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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