VIRAJA TRADE MATES LLP (LLPIN: AAK-2525) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 2100000.00.
Designated Partners of VIRAJA TRADE MATES LLP are VIKASH PAREEK, JAYADIITH DUTTA, and RAJAT RAJ PUROHIT.
VIRAJA TRADE MATES 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.
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.
| LLP Identification Number | AAK-2525 |
| Name | VIRAJA TRADE MATES LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-08-08 |
| Age of Company | 7 years, 7 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 | ₹ 2,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIRAJA TRADE MATES LLP |
| AAK-2525 |
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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.
| 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 |
|---|---|---|---|
| 07875597 | VIKASH PAREEK | Designated Partner | 2017-08-08 |
| 07917355 | JAYADIITH DUTTA | Designated Partner | 2017-08-24 |
| 07875431 | RAJAT RAJ PUROHIT | Designated Partner | 2017-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07917355 | JAYADIITH DUTTA | Partner | - | 2017-08-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED WORKS INFRA PRIVATE LIMITED | U28112AS2010PTC010207 | Director | 2017-08-25 | Ongoing |
| ASSOCIATED WORKS INFRA PRIVATE LIMITED | U28112AS2010PTC010207 | Director | 2017-08-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0064 | SUNSPRITE TRADE & HOLDINGS 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 |
| AAV-1055 | SENSI EQUIPMENT LLP | 1ST FLOOR, IVORY ENCLAVE R.G.B ROAD 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 |
| AAN-2883 | JKM INFRA WORKS LLP | IVORY ENCLAVE, 1ST FLOOR, RGB ROAD GUWAHATI, Assam, India - 781021 |
| U15209AS1994PLC004081 | BAIDYANATH DAIRY LTD | IVORY ENCLAVE, IST FLOOR RGB ROAD , GUWAHATI, Assam, India - 781021 |
| U25114AS1999PTC005993 | ASSAM RETREADS PRIVATE LIMITED | R G B ROAD BHASKAR NAGAR , GUWAHATI, Assam, India - 781021 |
| U27106AS2005PTC007704 | N E THERMION PRIVATE LIMITED | 1st Floor, Ivory Enclave RGB Road , Guwahati, Assam, India - 781021 |
| AAN-1388 | 4K FOODS LLP | 4th FLOOR, IVORY ENCLAVE RGB ROAD, ZOO TINIALI GUWAHATI, Assam, India - 781021 |
| AAV-4157 | PURBANCHAL PAPER MILL LLP | House No 5, Arunachal Path, R.G.B Road Guwahati, Assam, India - 781021 |
| AAB-8531 | HOBS & HOODS LLP | H/O MRS. DIPALI KALITA 14, R. G. BARUAH ROAD GUWAHATI, Assam, India - 781021 |
| U01132AS1995PTC004537 | TEA MARKETING AND SERVICES PVT LTD | ZOO NARANGI ROAD GUWAHATI , GUWAHATI, Assam, India - 781021 |
| U45201AS2012PTC011250 | SURYA DEVELOPING CONSTRUCTION PRIVATE LIMITED | 1ST FLOOR, RADHIKA BHAWAN, OPPOSITE SBI NEW GUWAHATI BRANCH, BAMUNI MAIDAN , GUWAHATI, Assam, India - 781021 |
| AAZ-3147 | PURE SEED AGRO PRODUCTS LLP | House No 17, By lane No 3, Guwahati College Road, Karbi Nagar, Bamunimaidam GUWAHATI, Assam, India - 781021 |
| U25209AS1982PTC001991 | BHARAT SINTERED PRODUCTS PVT LTD | Sarvodaya nagar, R>G>Baruah Road,-781021. Guwahati. , ASSAM, Assam, India - 781006 |
| U01111AS2020PTC020813 | EASTREVINE PRIVATE LIMITED | H.NO -5, R.G.B. ROAD, GHY-21 ZOO RAOD, GUWAHATI , KAMRUP, Assam, India - 781021 |
| U01222AS2005PTC007762 | HIMANKA FARMING & MARKETING COMPANY PRIVATE LIMITED | ZOO NARENGI ROAD DIST-KAMRUP , GUWAHATI, Assam, India - 781021 |
| AAP-5334 | JAVIS INSURANCE AGENCY LLP | 11,RGB ROAD, NEAR COMMERCE COLLEGE GUWAHATI, Assam, India - 781021 |
| U24232AS1990PTC003482 | NEPHAM CHEMICAL LABORATORIES PVT LTD | PANDIT BHUBAN BHUYAN ROAD BAMUNIMAIDAN , GUWAHATI, Assam, India - 781021 |
| U26919AS2000PTC006346 | BORLUIT MANUFACTURING COMPANY PRIVATE LI MITED | NITHALAYA BUILDING,ZOO ROAD TINIALI, , GUWAHATI, Assam, India - 781021 |
| U01132AS2013PTC011612 | BANGMARA TEA COMPANY PRIVATE LIMITED | 51, ZOO NARANGI ROAD GEETA NAGAR , GUWAHATI, Assam, India - 781021 |
| U22300AS2022PTC023620 | ZENUS DIGITAL MEDIA PRIVATE LIMITED | H/NO-17 BHASKARNAGAR RGB ROAD , Guwahati, Assam, India - 781021 |
| U28111AS1989PTC003310 | STEEL SKILLS INDIA PVT LTD. | BAMUNIMAIDANA S I D C CAMPUS , GUWAHATI, Assam, India - 781021 |
| U10200AS1993PTC004027 | BANSAL ASSOCIATES PRIVATE LIMITED | NEAR NAGALAND HOUSE, CHACHAL ROAD SIX MILE , GUWAHATI, Assam, India - 781021 |
| AAH-4739 | ADVIIKA GLOBAL BUSINESS VENTURES LLP | House No. 1, Barnachal Road Bamunimaidam, P.S. Chandmari Guwahati, Assam, India - 781021 |
| AAI-6381 | APMMM ENTERPRISE LLP | HOUSE NO 24 NEW HORIZON BUILDING NEAR USHA COURT GUWAHATI, Assam, India - 781021 |
| AAS-1112 | AQUA FRENZY LLP | HOUSE NO 2 SAHABTILLA BYELANE 4, ZOO ROAD TINIALI GUWAHATI, Assam, India - 781021 |
| 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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