FAR EAST VENTURES LLP (LLPIN: AAT-3328) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of FAR EAST VENTURES LLP are AIBANSHARAI H NONGSIEJ, BIKASH RAI DAS, FIROZ AHMED, RUBAIYA ANAM MAZUMDER, KAMAL GOYAL, JADUNATH BURAGOHAIN, DARSHANA BARUAH CHUTIA, and MAHAMAYA PRASAD SINGH.
FAR EAST VENTURES 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 29 Dec 2024.
FAR EAST VENTURES LLP's LLP Identification Number is (LLPIN)AAT-3328. Its Email address is [email protected] and its registered address is 303, Amaze Shopping MallOpp. Pan Bazar Flyover, A.T Road Gmc, Assam, India - 781001
Current status of FAR EAST VENTURES LLP is - Active.
| LLP Identification Number | AAT-3328 |
| Name | FAR EAST VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 8 |
| Date of Incorporation | 2020-08-12 |
| Age of Company | 4 years, 7 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FAR EAST VENTURES LLP |
| AAT-3328 |
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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 FAR EAST VENTURES 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 |
|---|---|---|---|
| 07643326 | AIBANSHARAI H NONGSIEJ | Designated Partner | 2021-07-31 |
| 07816328 | BIKASH RAI DAS | Designated Partner | 2020-08-12 |
| 08383889 | FIROZ AHMED | Designated Partner | 2020-08-12 |
| 08881207 | RUBAIYA ANAM MAZUMDER | Designated Partner | 2021-07-31 |
| 00415930 | KAMAL GOYAL | Designated Partner | 2020-08-12 |
| 10087709 | JADUNATH BURAGOHAIN | Designated Partner | 2023-05-23 |
| 07398077 | DARSHANA BARUAH CHUTIA | Designated Partner | 2023-05-23 |
| 08336375 | MAHAMAYA PRASAD SINGH | Designated Partner | 2020-08-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07398081 | PARAG CHUTIA | - | 2023-05-23 | |
| 08947045 | SANDEEP TAPARIA | - | 2023-05-23 | |
| 09195427 | JUNAMONI BORGOHAIN | - | 2023-05-23 | |
| 08955286 | SIMRANJEET SINGH | - | 2023-05-23 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-9343 | RAJ LAKSHMI STORAGE LLP | C/O AMAZE HOLDINGS LIMITED, 303 AMAZE SHOPPING MALL, 3RD FLOOR, A.T. ROAD, OPP PAN BAZAR FLYOVER GUWAHATI, Assam, India - 781001 |
| AAP-9261 | ADHUNIK ESTATES LLP | 303, Amaze Shopping Mall Opp. Pan Bazar Flyover, A.T Road Guwahati, Assam, India - 781001 |
| AAN-3376 | RAJYASHREE ENTRADE LLP | 505, AMAZE SHOPPING MALL OPP. PAN BAZAR FLYOVER, A. T ROAD GUWAHATI, Assam, India - 781001 |
| AAR-1601 | AMAZE INFRACON LLP | 303, AMAZE SHOPPING MALL, 3RD FLOOR, A.T ROAD, PALTAN BAZAR GUWAHATI, Assam, India - 781001 |
| AAR-1224 | GOKULAM REAL ESTATE LLP | H. NO 303, AMAZE SHOPPING MALL 3RD FLOOR, A.T ROAD, PALTAN BAZAR GUWAHATI, Assam, India - 781001 |
| AAO-0295 | AMAZE ESTATES LLP | 303, AMAZE SHOPPING MALL A.T.ROAD GUWAHATI, Assam, India - 781001 |
| U63022AS1998PTC005383 | RAJ LAKSHMI STORAGE PVT LTD | 303, AMAZE SHOPPING MALL A.T. ROAD, OPP PAN BAZAR FLYOVER GUWAHATI AS 781001 IN |
| U45201AS2002PLC006926 | AMAZE CONSTRUCTION COMPANY LIMITED | 303, Amaze Shopping Mall, A.T Road Opp. Pan Bazar Flyover Guwahati Kamrup AS 781001 IN |
| U01100AS2022PTC023209 | SAATVONI HOLDINGS PRIVATE LIMITED | Room No-19, 4th Floor, T.N. Tower, A.T. Road, Pan Bazar, Guwahati, Assam -7 81001 , Guwahati, Assam, India - 781001 |
| AAI-3966 | PRASAM FOODS LLP | 15 N.O T. N. TOWER, 2ND FLOOR, PALTAN BAZAR A. T. ROAD, GUWAHATI-781001, ASSAM Guwahati, Assam, India - 781001 |
| U26942AS1985PLC002294 | NORTH CACHHAR CEMENTS LIMITED | 501, AMAZE SHOPPING MALL, A.T. ROAD, , GUWAHATI, Assam, India - 781001 |
| AAN-3373 | RITHYA ENTRADE LLP | 505, AMAZE SHOPPING MALL OPP. PANBAZAR FLY OVER, A.T. ROAD GUWAHATI, Assam, India - 781001 |
| U27107AS1995PLC004346 | BARAK INDUSTRIES LIMITED | 501, AMAZE SHOPPING MALL 5TH FLOOR, A.T. ROAD , GUWAHATI, Assam, India - 781001 |
| ABZ-3614 | JAJODIA REAL ESTATES LLP | HOUSE NO.420/1/A A.T ROADPALTAN BAZAR, Gmc, Assam, India - 781001 |
| ABZ-7524 | EASTERN TUBE LLP | HOUSE NO.420/1/A A.T. ROADPALTAN BAZAR, KAMRUP Gmc, Assam, India - 781001 |
| U74999AS2017PLC017807 | RAJYASHREE ENTRADE LIMITED | 505, AMAZE SHOPPING MALL OPP. PAN BAZAR FLYOVER, A. T ROAD GUWAHATI Kamrup AS 781001 IN |
| U74999AS2017PLC017812 | RITHYA ENTRADE LIMITED | 505, Amaze Shopping Mall Opp. Pan Bazar Flyover, A.T. Road Guwahati Kamrup AS 781001 IN |
| AAW-3575 | KAUSHAL COMMERCIALS LLP | House No. 420/1/A, A.T Road Paltan Bazar Guwahati, Assam, India - 781001 |
| AAW-0084 | GUWAHATI MERCANTILES LLP | HOUSE NO. 420/1/A, A.T ROAD PALTAN BAZAR GUWAHATI, Assam, India - 781001 |
| U25209AS1982PTC001926 | EASTERN TUBE CO PVT LTD | HOUSE NO.420/1/A A.T, ROAD,PALTAN BAZAR, , GUWAHATI, Assam, India - 781001 |
| AAZ-4021 | MAHASHAKTI POLYPLAST LLP | RAUSHEENA UDYOG LIMITED, T.N.TOWER,SHOP NO 15 2ND FLOOR,A.T ROAD, PALTAN BAZAR GUWAHATI, Assam, India - 781001 |
| U15410AS2021PTC021981 | STERLING FLOUR MILLS PRIVATE LIMITED | C/O RAUSHEENA UDYOG LIMITED, SHOP 15,2ND FLOOR, T.N TOWER, A.T ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781001 |
| U25209AS1999PTC005655 | ITRIK INDUSTRIES PRIVATE LIMITED | 2 A SARAJ COURT DANISH ROAD PAN BAZAR , GUWAHATI, Assam, India - 781001 |
| AAQ-5353 | SHOM INFRA LLP | C/O: M/S GAHANA, DR JC DAS ROAD, PAN BAZAR, SITALA SHOPPING CENTER, GUWAHATI, Assam, India - 781001 |
| U15541AS1988PTC002912 | RANKAWAT SALES PVT LTD | A.T.Road, -781001 , ASSAM, Assam, India - 781001 |
| U15133AS2000PTC006235 | SAROWAR AGRO FOODS PRIVATE LIMITED | A T C ASSAM LTDKEDAR ROAD GUWAHATI , ASSAM, Assam, India - 781001 |
| U15497AS2004PTC026061 | SHREE MANGALAM SALES & AGENCIES PRIVATE LIMITED | Sarawgi Sadan, 2nd Floor, H.B. Road( Jail Road) Fancy Bazar, Guwahati , Gmc, Assam, India - 781001 |
| L72200AS1988PLC002997 | MICROSE INDIA LTD. | C/O PURSHOTTAM GAGGAR.ABOV MANTRI JEWELLERS COL.J. ALI ROAD, NEAR HARI SABHA , , PAN BAZAR, GUWAHATI-781001, Assam, India - 000000 |
| AAU-9543 | AD SUPPLIERS AND DEVELOPERS LLP | C/O TRILOK & TRIDIP B. TALUKDAR, A.T.ROAD GUWAHATI KAMRUP ASSAM 781001 GUWAHATI, Assam, India - 781001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100619652 | 2022-08-06 | - | - | 130,000,000.00 | State Bank of India |
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.
| 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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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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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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