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      • Complaints
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      M.C. JAIN TRADERS LLP

      LLPIN: AAQ-9544 As on: 2026-07-13

      M.C. JAIN TRADERS LLP (LLPIN: AAQ-9544) is a Limited Liability Partnership firm incorporated on 05 Nov 2019. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 4237000.00.

      Designated Partners of M.C. JAIN TRADERS LLP are SUSHIL KUMAR JAIN, SARITA DEVI JAIN, and SANGEET JAIN.

      M.C. JAIN TRADERS LLP's LLP Identification Number is (LLPIN)AAQ-9544. Its Email address is [email protected] and its registered address is ASSEMBLY ROAD THANGAL BAZAR IMPHAL, Manipur, India - 795001

      Current status of M.C. JAIN TRADERS 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 M.C. JAIN TRADERS 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 M.C. JAIN TRADERS
      DIN Director Name Designation Appointment Date
      00481535 SUSHIL KUMAR JAIN Designated Partner 2019-11-05
      00481688 SARITA DEVI JAIN Partner 2019-11-05
      06458773 SANGEET JAIN Designated Partner 2019-11-05
      Past Directors & Key Managerial Personnel of M.C. JAIN TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUSHIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREE AGRO FOOD PRODUCTS LLP AAN-5302 Designated Partner 2018-11-12 Ongoing
      SHREE MANIPUR ROLLER FLOUR MILLS PVT LTD U15214MN1988PTC003036 Director 1999-10-26 Ongoing
      M.C. JAIN TRADERS PVT LTD U51909MN1990PTC003517 Director - 2019-11-04
      Other Directorships of SARITA DEVI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREE AGRO FOOD PRODUCTS LLP AAN-5302 Designated Partner 2018-11-12 Ongoing
      SHREE MANIPUR ROLLER FLOUR MILLS PVT LTD U15214MN1988PTC003036 Director 1994-04-11 Ongoing
      Other Directorships of SANGEET JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREE AGRO FOOD PRODUCTS LLP AAN-5302 Designated Partner 2018-11-12 Ongoing
      M.C. JAIN TRADERS PVT LTD U51909MN1990PTC003517 Director - 2019-11-04

      CIN Company Name Company Address
      U51909MN1990PTC003517 M.C. JAIN TRADERS PVT LTD ASSEMBLY ROAD THANGAL BAZAR , IMPHAL, Manipur, India - 795001
      U51909MN2005PTC007991 CEEKAY TRADERS PRIVATE LIMITED ASSEMBLY ROADE,THANGAL BAZAR, MANIPUR, , IMPHAL-795001., Manipur, India - 000000
      U33208MN2018PTC013626 IMPHAL-RAVISPECIALITIESPHARMA PRIVATE LIMITED KHUYATHONG ROAD, THANGAL BAZAR NEAR POST OFFICE, , IMPHAL, Manipur, India - 795001
      U51909MN2020PTC014139 CHENGJEL SPAN PRIVATE LIMITED Thangal bazar M.G Avenue road Opposite UBI Bank , IMPHAL, Manipur, India - 795001
      U45309MN2022PTC014704 CCML PROPERTIES PRIVATE LIMITED C/O MANJU DEVI JAIN, THANGAL BAZAR, West Imphal IMPHAL, Manipur , Imphal, Manipur, India - 795001
      ACO-1690 VTC INFRACON LLP THANGAL BAZAR, IMPHAL, IMPHAL WEST,Imphal,imphal west,Manipur,India-795001
      U85500MN2026NPL015512 KUNWAR BROTHERS FOUNDATION THANGAL BAZAR,IMPHAL WEST,Imphal,imphal west,Manipur,795001-India
      U92111MN2002PTC006865 MOZAIC MEDIA & COMMUNICATION PRIVATE LIMITED M M BUILDINGPURANA BAZAR THANGAL BAZAR , IMPHAL, Manipur, India - 795001
      U52399MN2010PTC008268 RKS MARKETING & LOGISTIC PRIVATE LIMITED M M BUILDING, PURANA BAZAR THANGAL BAZAR , IMPHAL, Manipur, India - 795001
      ACA-2179 MOBISTRIVE ADVERTISING LLP H NO EB0168 , KEISHAMPAT , LEIMAJAMLEIKAI , TIDDIM ROAD BCC Imphal Bazar, Manipur, India - 795001
      U51909MN1988PTC003110 A K MANUFACTURING PVT LTD Thangal bazar manipur , IMPHAL, Manipur, India - 795001
      U46599MN2025PTC015274 CRYSTAL WORKS PRIVATE LIMITED THANGAL BAZAR KALIBARI RO,Imphal,imphal west,Manipur,795001-India
      AAQ-2992 MADAKE BAMBOO SOLUTIONS LLP Kasturi Building (Manipur Tobacco Mart) Thangal Bazar Imphal West, Manipur, India - 795001
      U47711MN2025PTC015355 M3 MANDAR PRIVATE LIMITED Co MANOJ JAIN PRAJATANTRA,GALI, OLD ASSEMBLY ROAD,,Imphal,imphal west,Manipur,795001-India
      U43900MN2024PTC015060 LEGION CONSTRUCTION PRIVATE LIMITED C/o KIRAN MARINGMEI,THANGAL BAZAR, IED1,Imphal West,imphal west,Manipur,795001-India
      U74999MN2022PTC014567 JCRE JOB EXPRESS PRIVATE LIMITED Meisnam Leikai, Opp. THAU Ground Thangmeiband, New Assembly Road,Imphal,West Imphal,Manipur,795001-India
      U55200MN2021PTC014407 SHIRUI LILY PRIVATE LIMITED C/o. Khaidem Jit Singh 10-L-13/17,Thangal Bazar, Imphal West , Imphal, Manipur, India - 795001
      U20211MN1987PTC002754 MANGALAM WOOD INDUSTRIES PVT LTD THANGAL BAZAR , IMPHAL, Manipur, India - 795001
      U11543MN2001PTC006408 GOOD HEALTH (INDIA) PRIVATE LIMITED THANGAL BAZAR , IMPHAL, Manipur, India - 795001
      U10101MN1999PTC005932 M R ENTERPRENEURE PRIVATE LIMITED THANGAL BAZAR , IMPHAL, Manipur, India - 795001
      U15141MN1991PTC003587 A.K.GRAINS PVT LTD THANGAL BAZAR , IMPHAL, Manipur, India - 795001
      U18101MN1989PTC003286 A.K.HANDLOOM INDUSTRIES PVT LTD THANGAL BAZAR , IMPHAL, Manipur, India - 795001
      U45203MN1991PTC003601 A K BUILDERS PVT LTD THANGAL BAZAR , IMPHAL, Manipur, India - 795001
      U45203MN1995PTC004645 NOVELTY CONSTRUCTION PVT LTD THANGAL BAZAR , IMPHAL, Manipur, India - 795001
      U60231MN1991PTC003602 P C P CARRIERS AND AGENCIES PVT LTD THANGAL BAZAR , IMPHAL, Manipur, India - 795001
      U51101MN1991PTC003530 S B YARN (INDIA) PVT LTD THANGAL BAZAR , IMPHAL, Manipur, India - 795001
      U51909MN1999PLC005901 SURYALAKSHMI SALES COMPANY LIMITED THANGAL BAZAR, , IMPHAL,, Manipur, India - 795001
      U65929MN1989PLC003297 MANIPUR BUSINESS AND COMMERCIAL DEVELOPM ENT LTD THANGAL BAZAR, , IMPHAL, Manipur, India - 795001
      U52399MN2013PTC008335 SANGAI TECHNOLOGIES PRIVATE LIMITED 69 THANGAL BAZAR , IMPHAL, Manipur, India - 795001
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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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