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SUNDARAM VINTRADE LLP

As on: 2024-06-15

SUNDARAM VINTRADE LLP (LLPIN: AAS-4123) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 134000.00.

Designated Partners of SUNDARAM VINTRADE LLP are KUMARIKA CHOUDHURY, and BIRENDRA CHOUDHURY.

SUNDARAM VINTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 17 Dec 2024.

SUNDARAM VINTRADE LLP's LLP Identification Number is (LLPIN)AAS-4123. Its Email address is [email protected] and its registered address is HOUSE NO. 19, M.A ROAD GUWAHATI, Assam, India - 781008

Current status of SUNDARAM VINTRADE LLP is - Active.

Basic Information

LLP Identification Number AAS-4123
Name SUNDARAM VINTRADE 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 2
Date of Incorporation 2020-05-07
Age of Company 4 years, 10 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 134,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUNDARAM VINTRADE LLP

Previous CINs

AAS-4123

Regulatory Filings of SUNDARAM VINTRADE

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Litigation Search Report of SUNDARAM VINTRADE

Get a list of all litigations SUNDARAM VINTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNDARAM VINTRADE. This report helps you understand the risk associated in dealing with SUNDARAM VINTRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SUNDARAM VINTRADE 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

Investor Complaints & Serious Complaints About SUNDARAM VINTRADE

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

Directors & Key Managerial Personnel of SUNDARAM VINTRADE

Current Directors & Key Managerial Personnel of SUNDARAM VINTRADE
DIN Director Name Designation Appointment Date
01360846 KUMARIKA CHOUDHURY Designated Partner 2020-05-07
01361059 BIRENDRA CHOUDHURY Designated Partner 2020-05-07
Past Directors & Key Managerial Personnel of SUNDARAM VINTRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AGILE ACHIEVERS & DEVELOPERS LLP AAJ-0054 Designated Partner 2017-03-30 Ongoing
KANTTADHARA SALES LLP AAS-2486 Designated Partner 2020-03-14 Ongoing
LOKANAATH DEALTRADE LLP AAS-3613 Designated Partner 2020-04-20 Ongoing
AQUA SUPPLIERS LLP AAS-4126 Designated Partner 2020-05-07 Ongoing
RUBY DEALTRADE LLP AAS-7392 Designated Partner 2020-06-30 Ongoing
ABP TRADE & REAL ESTATE PRIVATE LIMITED U23109AS1996PTC004805 Director 2009-02-17 Ongoing
PEACOCK INDIA PVT LTD U36109AS2000PTC006096 Director 2010-04-26 Ongoing
KBSC AUTO PRIVATE LIMITED U50103AS2019PTC019097 Director 2019-03-14 Ongoing
SUNDARAM VINTRADE PRIVATE LIMITED U51101AS2010PTC012112 Director - 2020-05-06
AQUA SUPPLIERS PRIVATE LIMITED U51101AS2010PTC012261 Director - 2020-05-06
TRYST AUTO PRIVATE LIMITED U51909AS2004PTC007335 Director - 2012-04-01
TRYST AUTO PRIVATE LIMITED U51909AS2004PTC007335 Whole-time director 2012-04-01 Ongoing
TRICON MERCANTILE PRIVATE LIMITED U51909AS2008PTC012332 Director 2011-03-18 Ongoing
IMAGE VINTRADE PRIVATE LIMITED U52100AS2009PTC012111 Director 2012-05-18 Ongoing
KANTTADHARA SALES PRIVATE LIMITED U52100AS2010PTC012320 Director - 2020-03-13
LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2020-04-19
SAMIKSHA VANIJYA PRIVATE LIMITED U52390AS2009PTC012072 Additional Director - 2015-09-29
SAMIKSHA VANIJYA PRIVATE LIMITED U52390AS2009PTC012072 Director 2015-09-29 Ongoing
K S VANIJYA PVT LTD U67120AS1992PTC010826 Director 2009-02-17 Ongoing
MOOLCHAND FINANCE PVT.LTD. U67120AS1994PTC010825 Director 2009-07-17 Ongoing
K. B. REAL ESTATES PRIVATE LIMITED U70100AS2011PTC010403 Director - 2015-02-05
AGILE ACHIEVERS & DEVELOPERS PRIVATE LIMITED U70101AS2005PTC007797 Director - 2017-03-29
FANTASY WORLD PRIVATE LIMITED U92199AS2000PTC006088 Director 2005-05-31 Ongoing
AGILE ACHIEVERS & DEVELOPERS LLP AAJ-0054 Designated Partner 2017-03-30 Ongoing
KANTTADHARA SALES LLP AAS-2486 Designated Partner 2020-03-14 Ongoing
LOKANAATH DEALTRADE LLP AAS-3613 Designated Partner 2020-04-20 Ongoing
AQUA SUPPLIERS LLP AAS-4126 Designated Partner 2020-05-07 Ongoing
RUBY DEALTRADE LLP AAS-7392 Designated Partner 2020-06-30 Ongoing
ABP TRADE & REAL ESTATE PRIVATE LIMITED U23109AS1996PTC004805 Director 1996-07-05 Ongoing
PEACOCK INDIA PVT LTD U36109AS2000PTC006096 Director 2010-04-26 Ongoing
B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Director - 2008-10-17
BBC INFRASTRUCTURE PRIVATE LIMITED U45201AS2010PTC009960 Director 2010-05-14 Ongoing
A R INFRA PRIVATE LIMITED U45202AS2008PTC008561 Director - 2009-10-31
KBSC AUTO PRIVATE LIMITED U50103AS2019PTC019097 Director 2019-03-14 Ongoing
SUNDARAM VINTRADE PRIVATE LIMITED U51101AS2010PTC012112 Director - 2013-01-10
AQUA SUPPLIERS PRIVATE LIMITED U51101AS2010PTC012261 Director - 2013-01-10
TRYST AUTO PRIVATE LIMITED U51909AS2004PTC007335 Director - 2012-04-01
TRYST AUTO PRIVATE LIMITED U51909AS2004PTC007335 Whole-time director 2012-04-01 Ongoing
TRICON MERCANTILE PRIVATE LIMITED U51909AS2008PTC012332 Director 2011-03-18 Ongoing
RUBY DEALTRADE PRIVATE LIMITED U51909AS2010PTC012073 Additional Director - 2020-06-29
IMAGE VINTRADE PRIVATE LIMITED U52100AS2009PTC012111 Director 2012-05-18 Ongoing
KANTTADHARA SALES PRIVATE LIMITED U52100AS2010PTC012320 Director - 2020-03-13
LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2020-04-19
SAMIKSHA VANIJYA PRIVATE LIMITED U52390AS2009PTC012072 Additional Director - 2014-09-30
SAMIKSHA VANIJYA PRIVATE LIMITED U52390AS2009PTC012072 Director 2014-09-30 Ongoing
K S VANIJYA PVT LTD U67120AS1992PTC010826 Director 2006-01-12 Ongoing
MOOLCHAND FINANCE PVT.LTD. U67120AS1994PTC010825 Director 2009-07-17 Ongoing
K. B. REAL ESTATES PRIVATE LIMITED U70100AS2011PTC010403 Director - 2015-02-06
AGILE ACHIEVERS & DEVELOPERS PRIVATE LIMITED U70101AS2005PTC007797 Director - 2017-03-29
FANTASY WORLD PRIVATE LIMITED U92199AS2000PTC006088 Director 2004-12-01 Ongoing
Other Directorships of KUMARIKA CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIRENDRA CHOUDHURY
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAS-3613 LOKANAATH DEALTRADE LLP HOUSE NO. 19, M.A ROAD GUWAHATI, Assam, India - 781008
AAS-2486 KANTTADHARA SALES LLP M.A. ROAD, BYE LANE 2, HOUSE NO:19 REHABARI, GUWAHATI, Assam, India - 781008
AAS-4126 AQUA SUPPLIERS LLP C/O BIRENDRA CHOUDHURY M.A ROAD, BYE LANE 2, HOUSE NO.19, REHABARI GUWAHATI, Assam, India - 781008
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U23109AS1996PTC004805 ABP TRADE & REAL ESTATE PRIVATE LIMITED H. No 19, M.A. Road, Bye Lane-2, Rehabari, , Guwahati, Assam, India - 781008
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U92199AS2000PTC006088 FANTASY WORLD PRIVATE LIMITED M.A. ROAD BY LANE NO.- 2 GWALAPATTY, REHABARI , GUWAHATI, Assam, India - 781008
AAT-0733 VREEN SPRO SOLUTIONS LLP H NO. 4 , WARD NO. 14 , BILPAR KALI MANDIR PATH, A.K.AZAD ROAD ,REHABARI GUWAHATI, Assam, India - 781008
AAY-8817 INNOV TRADING LLP House No 21 P B Road Rehabari Guwahati GUWAHATI, Assam, India - 781008
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U15130AS2018PTC018428 EXORDIUM BEVERAGES PRIVATE LIMITED 31A, M.E. ROAD PALTAN BAZAR , GUWAHATI, Assam, India - 781008
U24246AS1999PTC005954 HERBO FOUNDATION PRIVATE LIMITED HOUSE NO-35, RAMKUNJ, P.P ROAD, REHABARI , GUWAHATI, Assam, India - 781008
U45201AS2007PTC008478 LUITPORIA CONSTRUCTION PRIVATE LIMITED C/O SAHUS HOUSE A.K.AZAD ROAD,REHABARI , GUWAHATI, Assam, India - 781008
U01403AS2012PTC011232 ARISTA GREENS PRIVATE LIMITED 503, K.P. ENCLAVE A,M, ROAD, SOHAGPUR, REHABARI , GUWAHATI, Assam, India - 781008
AAT-1684 PS SUSTECH LLP HOUSE NO. 55C, 2ND FLOOR P.P. ROAD, REHABARI GUWAHATI, Assam, India - 781008
U26950AS2019PTC019634 RAAR CONCRETE PRIVATE LIMITED House No. 33, Planet Prodigy Solapara Road, Near Hotel Landmark , GUWAHATI, Assam, India - 781008
U24299AS2021PTC021568 SHONALI ORGANICS PRIVATE LIMITED HOUSE NO. 10, PROF. COLONY, RUPNAGAR LINK ROAD, BIRUBARI, KALAPAHAR , GUWAHATI, Assam, India - 781008
AAJ-0054 AGILE ACHIEVERS & DEVELOPERS LLP M. Ahmed Road, Bye Lane No-01 Rehabari, Opp. Rehabari Sub- Post Office Guwahati, Assam, India - 781008
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AAS-8359 BIOMED POLYCLINIC LLP House No. 398, Dag no. 537 of K.P. Patta No. 110 Second Floor, Prabir Market, Paltan Bazar Guwahati, Assam, India - 781008
U52190AS2010PTC012319 LOKANAATH DEALTRADE PRIVATE LIMITED HOUSE NO. 19, M.A ROAD GUWAHATI Kamrup AS 781008 IN
U51101AS2010PTC012112 SUNDARAM VINTRADE PRIVATE LIMITED HOUSE NO. 19, M.A ROAD GUWAHATI Kamrup AS 781008 IN
U24232AS2014PTC011768 ARISE HERBOCEUTICALS PRIVATE LIMITED LAHAKAR HOUSE, HOUSE NO.2 OLD POST OFFICE LANE, REHABARI , GUWAHATI, Assam, India - 781008
U50103AS2019PTC019097 KBSC AUTO PRIVATE LIMITED M.A ROAD, BYE LANE 2, HOUSE NO 19, GWALAPATTI REHABARI GUWAHATI Kamrup AS 781008 IN
U15143AS1988PTC003099 AAR PEE INDUSTRIES PVT LTD NIRMAL SAGAR APARTMENT, FLAT NO. 2A, 2ND FLOOR, BLOCK-C, OLD POST OFFICE LANE, A.K.AZD R D REHABARI , GUWAHATI, Assam, India - 781008
U15511AS1998PTC005511 DYNASTY CONSTRUCTION AND DEVELOPER PVT L TD D D SHOPPING CENTREOPP APSARA CINEMA ,A M RAOD SUHAGPUR GUWAHATI , GUWAHATI, Assam, India - 781008
U29299AS1976PTC001644 ASSAM CLOSURES PVT LTD A.T. ROAD , GUWAHATI, Assam, India - 781008
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Prosecution Details of SUNDARAM VINTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUNDARAM VINTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUNDARAM VINTRADE

Email ID: [email protected] Website: Not Available Address: HOUSE NO. 19, M.A ROAD GUWAHATI, Assam, India - 781008

Principal Products & Services of SUNDARAM VINTRADE

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

Balance Sheet of SUNDARAM VINTRADE

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

Profit & Loss Statement of SUNDARAM VINTRADE

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

Share Holders & Investors of SUNDARAM VINTRADE

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

Subsidiaries, Associate Companies & Join Ventures of SUNDARAM VINTRADE

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

Board Meetings of SUNDARAM VINTRADE

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

Auditors of SUNDARAM VINTRADE

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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