CENTRE POINT RETAIL LLP (LLPIN: AAT-7200) is a Limited Liability Partnership firm incorporated on 08 Dec 2020. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of CENTRE POINT RETAIL LLP are LARSING LALHMINGSANGA DEY SAWYAN, and AMRITA BARUVA.
CENTRE POINT RETAIL 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 27 Dec 2024.
CENTRE POINT RETAIL LLP's LLP Identification Number is (LLPIN)AAT-7200. Its Email address is [email protected] and its registered address is Ward No.9, Holding No. 66 Hotel Centre Point Building,G.S. Road,Police Bazar Shillong, Meghalaya, India - 793001
Current status of CENTRE POINT RETAIL LLP is - Active.
| LLP Identification Number | AAT-7200 |
| Name | CENTRE POINT RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 52 |
| 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 | 2020-09-08 |
| Age of Company | 4 years, 6 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CENTRE POINT RETAIL LLP |
| AAT-7200 |
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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 CENTRE POINT RETAIL 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 |
|---|---|---|---|
| 01627645 | LARSING LALHMINGSANGA DEY SAWYAN | Designated Partner | 2020-09-08 |
| 08304043 | AMRITA BARUVA | Designated Partner | 2020-09-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAJONG ELECTRONICS LLP | AAP-7572 | Designated Partner | 2019-06-26 | Ongoing |
| CENTRE POINT BEVERAGES LLP | AAT-1217 | Designated Partner | 2020-07-29 | Ongoing |
| CPGE HOSPITALITY LLP | ACG-9226 | Designated Partner | 2024-04-30 | Ongoing |
| CENTRE POINT GUWAHATI HOTELS PRIVATE LIMITED | U55101AS2013PTC011660 | Director | 2013-09-16 | Ongoing |
| NORTH EASTERN INFORMATION TECHNOLOGY CONSULTANCY SERVICES PRIVATE LIMITED | U72900ML2007PTC008293 | Director | 2007-11-16 | Ongoing |
| LAJONG SPORTS RESORTS & ACADEMIES PRIVATE LIMITED | U74999ML2016PTC013606 | Director | 2016-05-16 | Ongoing |
| SHILLONG LAJONG FOOTBALL CLUB PRIVATE LIMITED | U92412ML2009PTC008369 | Director | 2009-07-30 | Ongoing |
| CENTRE POINT BEVERAGES LLP | AAT-1217 | Designated Partner | 2020-07-29 | Ongoing |
| CENTRE POINT GUWAHATI HOTELS PRIVATE LIMITED | U55101AS2013PTC011660 | Director | 2019-01-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-1217 | CENTRE POINT BEVERAGES LLP | Ward No.9, Holding No.66 Hotel Centre Point Building,G.S. Road,Police Bazar Shillong, Meghalaya, India - 793001 |
| AAP-7572 | LAJONG ELECTRONICS LLP | HOTEL CENTRE POINT BUILDING G.S. ROAD, POLICE BAZAR SHILLONG, Meghalaya, India - 793001 |
| U63040ML2013PTC008553 | GOLDEN ARROW TRAVELS PRIVATE LIMITED | HOLDING NO. 7, WARD NO. 9 POLICE BAZAR POINT, G.S.ROAD SHILLONG East Khasi Hills ML 793001 IN |
| U10300ML2011PLC008468 | TASK MINING & BIOENERGY PROJECTS LIMITED | MTC Building - No 3, Jail Road Police Bazar , Shillong, Meghalaya, India - 793001 |
| U15511ML2003PTC007185 | MDH BEVERAGES PRIVATE LIMITED | HOLDING NO. 16, WARD NO. 7 NEUK COTTAGE, KEATING ROAD , SHILLONG, Meghalaya, India - 793001 |
| U27109ML2009PLC008371 | NEZONE PIPES & STRUCTURES LIMITED | Farndale Apartments, Flat No. S-302 M.G. Road , Shillong, Meghalaya, India - 793001 |
| U51909ML2007PTC008246 | JAI BALAJI MERCANTILES PRIVATE LIMITED | C/O NARAYAN AGARWALA, FERNDALE COMPLEX FLAT NO - S-302, M.G.ROAD , SHILLONG, Meghalaya, India - 793001 |
| U10100ML2007PLC008254 | SUTNGA MINERALS DEVELOPMENT COMPANY LIMITED | ROOM NO 20, MUDA COMPLEX POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U14200ML2011PTC008478 | MEGHALAYA RESOURCES PRIVATE LIMITED | C/O. GOPAL JASRASARIA KACHARI ROAD, POLICE BAZAR POINT , SHILLONG, Meghalaya, India - 793001 |
| U16008ML2007PTC008242 | FRESH PRODUCTIONS & BISKS PRIVATE LIMITED | JAIL ROAD HOUSE NO - 151 , WARD - 10 , SHILLONG, Meghalaya, India - 793001 |
| U26959ML2008PLC008312 | EMAMI (MEGHALAYA) CEMENT LIMITED. | ROOM NO. 6, 2ND FLOOR SALONSAR MANSION, POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U15122ML2010PTC008413 | ORION HEALTH FOODS PRIVATE LIMITED | C/O MEGHALAYA ELECTRICALS G.S. ROAD , SHILLONG, Meghalaya, India - 793001 |
| U24246ML2001PTC006633 | DEEN WAY HERBALS PRIVATE LIMITED | G S ROAD9TH MILE VILL BARIDUA AMERIGOG , MEGHALAYA, Meghalaya, India - 793001 |
| U26942ML2005PLC007806 | J.U.D. CEMENTS LTD | G S ROAD HANUMANBUX UMADUT , SHILLONG, Meghalaya, India - 793001 |
| U14200ML2009PTC008356 | SINDURBURA MINING & INDUSTRIES PRIVATE L IMITED | HOUSE NO - 7 KEATING ROAD , SHILLONG, Meghalaya, India - 793001 |
| U26942ML2005PTC007815 | PRAG INDIA CEMENT PRIVATE LIMITED | 201 A, 2ND FLOOR, RADHARANI BUILDING, POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U24299ML2021PTC013799 | UMIAM DISTILLATION PRIVATE LIMITED | C/o Magan Singh Jain & Saroj Devi Jain Plot No. 30 (I) Bishop Cotton Road , Shillong, Meghalaya, India - 793001 |
| U92412ML2009PTC008369 | SHILLONG LAJONG FOOTBALL CLUB PRIVATE LIMITED | HOTEL CENTRE POINT BUILDING POLICE BAZAR SHILLONG ML 793001 IN |
| U01116ML1989PTC003203 | PIONEER RUBBER ESTATES PVT LTD | POLICE BAZAR SHILLONG , SHILLONG, Meghalaya, India - 793001 |
| U10101ML2012PTC008527 | MEGHA COAL TRADE PRIVATE LIMITED | RE-DO-RIA COTTAGE, M.G. ROAD (ADJACENT TO GUWAHATI SHILLONG HIGH COUR T) , SHILLONG, Meghalaya, India - 793001 |
| U24236ML1996PTC004744 | SIRUS PHARMA MARKETING PVT LTD | G S ROADEAST KHASI HILLS SHILLONG , MEGHALAYA, Meghalaya, India - 793001 |
| U24123ML2000PTC006272 | M K J CHEMICALS & PLANTATIONS PRIVATE LIMITED | C O SHRI MAHESH KUMAR JHUNJHUNWALA POLICE BAZAR SHILLONG , MEGHALAYA, Meghalaya, India - 793001 |
| U15116ML2002PTC006747 | JAY DEE PRODUCTS PRIVATE LIMITED | CRESCENSM G ROAD OPP MAIN SECRETARIAT SHILLONG EAST KHASI HILLS , MEGHALAYA, Meghalaya, India - 793001 |
| U20101ML1988PTC002928 | TRICON WOOD PRODUCTS PVT LTD | POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U26940ML2009PLC008381 | JAI UMADUTT CEMENT LIMITED | HANUMANBUX UMADUTT POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U23101ML2005PTC007807 | U D COKE PRIVATE LIMITED | G S ROADHANUMANBUX UMADUT , SHILLONG, Meghalaya, India - 793001 |
| U25199ML2017PTC013649 | MAHAJONG PLASTICS PRIVATE LIMITED | HANUMANBUX UMADUTT POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U26921ML1980PLC001830 | B G INDUSTRIES LTD | POLICE BAZAR, NEAR BIJU CINEMA, , SHILLONG,, Meghalaya, India - 793001 |
| U01100ML2013PTC008532 | MEGH INFINITY PRIVATE LIMITED | HOUSE NO 209 LOWER LACHAUMIERE , SHILLONG, Meghalaya, India - 793001 |
| 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 |
|---|---|---|---|---|---|---|
| 100431908 | 2021-03-25 | - | - | 9,800,000.00 | 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.
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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 |
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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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