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ASSURED EYE INVESTIGATION LLP

LLPIN: AAK-9769 As on: 2026-07-13

ASSURED EYE INVESTIGATION LLP (LLPIN: AAK-9769) is a Limited Liability Partnership firm incorporated on 27 Oct 2017. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of ASSURED EYE INVESTIGATION LLP are ANAND SHEKHAR, and BABLU KUMAR KHAN.

ASSURED EYE INVESTIGATION LLP's LLP Identification Number is (LLPIN)AAK-9769. Its Email address is [email protected] and its registered address is ILU COMPLEX,OPP HERO MOTO CORP NEAR THANA CHOWK MADHUBAN BAZAR, MAIN ROAD PURENA BIHAR, Bihar, India - 854301

Current status of ASSURED EYE INVESTIGATION 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 ASSURED EYE INVESTIGATION 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 ASSURED EYE INVESTIGATION
DIN Director Name Designation Appointment Date
07958910 ANAND SHEKHAR Designated Partner 2017-10-27
07958954 BABLU KUMAR KHAN Designated Partner 2017-10-27
Past Directors & Key Managerial Personnel of ASSURED EYE INVESTIGATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANAND SHEKHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABLU KUMAR KHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U80902BR2022PTC059578 LEARNERS COMMUNE PRIVATE LIMITED C/O. Sanjeev Kr. Mishra, ILU Complex, Opp. Usha Hero Showroom, Madhubani , PURNEA, Bihar, India - 854301
AAZ-1523 NEW LIFE LINE MULTISPECIALITY HEALTHCARE CENTRE LLP C/O Pradeep Kr. Sah,1st & 2nd FLOOR,RAMBHA COMPLEX DAK BANGLA CHOWK, LINE BAZAR, NEAR KK HOSPITAL PURNEA, Bihar, India - 854301
U32111BR2026PTC084801 JYOTI DIAMOND GEMS AND JEWELLERY PRIVATE LIMITED Shri Ishwar Singh Complex, Shanti Kunj, Kali Bari Chowk, Bhatta Bazar,Purnea, Bihar,Purnea,Purnia,Bihar,854301-India
U51909BR2019PTC044508 KBG THREE STAR PHARMA AND SURGICAL PRIVATE LIMITED C/O SHOBHA CHOUDHARY, BIHAR TAKLIES ROAD, NEAR MAX 7 HOSPITAL, THANA- K.HAT , PURNEA, Bihar, India - 854301
U85100BR2011PTC017639 STIMULUS HEALTHCARE PRIVATE LIMITED C/O PARADISE COMPLEX & HOTELS NEAR DR B K SINGH (ENT) , BIHAR TALKIES ROAD, LINE , PURNEA, Bihar, India - 854301
AAE-7743 KOSHI BALAJEE DISTRIBUTORS LLP SHOP NO - 01, MANJU COMPLEX, NEAR BANK OF INDIA BHATTA BAZAR, PURNIA, Bihar, India - 854301
U51397BR2005PTC011691 SYNOVIYA PHARMA PRIVATE LIMITED D.N.MARKET LINE BAZAR PURNEA854301 BIHAR , 854301 BIHAR, Bihar, India - 000000
U70200BR2023PTC066560 TRUISH PRIVATE LIMITED Kanchan Complex,,Near Argara Chowk, Madhubani,Purnea,Purnia,Bihar,854301-India
U45309BR2018PTC038312 NOUHAUS INFRA PRIVATE LIMITED NEAR KAVERI CAKE HOUSE THANA CHOWK , PURNIA, Bihar, India - 854301
U47710BR2025PTC080749 AKASTA MULTIVENTURE PRIVATE LIMITED Newalal Chowk, Near Lal Makan,Bhatta Bazar,Purnea,Purnia,Bihar,854301-India
U46497BR2026PTC084511 CHAKRABARTI PHARMACEUTICAL PRIVATE LIMITED AAMNA COMPLEX, OPP. AARAM,LODGE, DHARAMSHALA ROAD,Purnea,Purnia,Bihar,854301-India
U63022BR2012PTC018935 KIRAN WAREHOUSE AND COLD STORAGE PRIVATE LIMITED NAYAK COMPLEX, NEAR JAIL CHOWK NH-31 , PURNIA, Bihar, India - 854301
U74999BR2018OPC037026 GARDEVA SECURITY (OPC) PRIVATE LIMITED 36, HOUSING COLONY MADHUBANI, NEAR THANA CHOWK, , PURNIA, Bihar, India - 854301
U86900BR2026PTC081930 MEDPLUS HEALTHCARE PRIVATE LIMITED 93, LINE BAZAR KHAZANCHI,HAT, NEAR SAHAYAK THANA,Purnea,Purnia,Bihar,854301-India
U46900BR2023PTC065630 MAABHAVAPREETA DISTRIBUTORS AND FRANCHISE PRIVATE LIMITED Word No. 18, Court Station Road,,Near Janta Chowk,,Purnea,Purnia,Bihar,854301-India
U45200BR1996PTC007496 BHAI CONSTRUCTIONS PRIVATE LIMITED MALDIHA NIWAS, KALIBARI CHOWK NEAR HOTEL KOSKI, BHATTA BAZAR , PURNIA, Bihar, India - 854301
U74900BR2012PTC018333 A G PHARMACIA BIOTECH SCIENCE PRIVATE LIMITED CHEM WORLD,MEHTA COMPLEX DAK BUNGLOW CHOWK,LINE BAZAR , PURNIA, Bihar, India - 854301
U86100BR2023PTC061971 CHAKRABARTI PSYCHIATRY AND REHABILITATION PRIVATE LIMITED AAMNA COMPLEX, NEAR AARAM LODGE,DHARAMSHALA ROAD, LINE BAZAAR, PURNEA,Purnea,Purnia,Bihar,854301-India
U52602BR2015PTC025583 SUVIDHA SERVICES & SALES PRIVATE LIMITED LINE BAZAR NEAR JHANDA CHOWK P.S - K.HAT( SAHAYAK) , PURNEA, Bihar, India - 854301
U51909BR2022PTC059222 GONOBLE VENTURES PRIVATE LIMITED C/O NOORE, LINE BAZAR V N SINHA ROAD NEAR MASZID , PURNIA, Bihar, India - 854301
U74999BR2016PTC032221 GOODWELLONLINESOLUTION PRIVATE LIMITED MAIN ROAD, MADHUBANI BAZAR P.S. R.HAAT P.O MADHUBANI , PURNIA, Bihar, India - 854301
U74999BR2017PTC035077 OSHIKA TRADE INDIA PRIVATE LIMITED AT- SHARIFGANJ, NEAR CHOTI MASJID ROAD, LINE BAZAR, PS- SAHAYAK KHAZANCHI HAAT, , PURNIA, Bihar, India - 854301
U85300BR2019NPL040485 THOROUGHNESS FOUNDATION UNIVERSE ZONE AT M.N.COMPLEX,KHIRU CHOK MALIYA BARI, ROAD BHATTA BAZAR , PURNEA, Bihar, India - 854301
U85100BR2021PTC054679 HELP FOR EVERYONE PRIVATE LIMITED C/oSUMIT SRIVASTAV S D MARKET MALIYABARI ROAD KHIRU CHOWK, BHATTHA BAZAR , PURNIA, Bihar, India - 854301
U72900BR2017PTC034144 JARCO TECHNOLOGIES PRIVATE LIMITED 1st Floor , Zeenat Market, opp sreeleather showroom khiru chowk, Bhatta Bazar, Purnea , Purnea, Bihar, India - 854301
U01100BR2022PTC056875 ARUKSHITA KRISHAK SARTHI PRIVATE LIMITED C/O NUTAN DEVI, JANTA CHOWK, ROAD NO. 04 NEAR BACHA JAIL, SHRINAGAR HATA, WARD-19 , PURNIA, Bihar, India - 854301
U72300BR2015PTC024063 HOSTDZIRE WEB SERVICES PRIVATE LIMITED C/O- GURU PRASAD BHARATI, CHUNAPUR ROAD, SIPAHI TOLA, GALI NO.-1, NEAR DOLLAR HOU SE CHOWK, , PURNEA, Bihar, India - 854301
U52290BR2025PTC073362 SPEEDO TRANSPORTATION SERVICES PRIVATE LIMITED NAUSHAD COMPLEX,BIHAR TALKIES ROAD,,Purnea,Purnia,Bihar,854301-India
U68100BR2025PTC075430 NESTCREATOR DEVELOPERS PRIVATE LIMITED Line Bazar Thana, Purnia,,Bihar,Purnea,Purnia,Bihar,854301-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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

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Company Identifier Name Percentage of Share held

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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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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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