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      • Complaints
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      PURBANCHAL PAPER MILL LLP

      LLPIN: AAV-4157 As on: 2026-07-13

      PURBANCHAL PAPER MILL LLP (LLPIN: AAV-4157) is a Limited Liability Partnership firm incorporated on 11 Jan 2021. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 150000000.00.

      Designated Partners of PURBANCHAL PAPER MILL LLP are MANAB AGARWALLA, SANTOSH DEVI PATWARI, RAJ KUMAR AGARWALLA, VENUS AGARWALLA, AJAY AGARWALLA, and ADITYA AGARWALLA.

      PURBANCHAL PAPER MILL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 31 May 2024.

      PURBANCHAL PAPER MILL LLP's LLP Identification Number is (LLPIN)AAV-4157. Its Email address is [email protected] and its registered address is House No 5, Arunachal Path, R.G.B Road Guwahati, Assam, India - 781021

      Current status of PURBANCHAL PAPER MILL 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 PURBANCHAL PAPER MILL 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 PURBANCHAL PAPER MILL
      DIN Director Name Designation Appointment Date
      09026183 MANAB AGARWALLA Designated Partner 2021-01-11
      09120344 SANTOSH DEVI PATWARI Designated Partner 2021-03-23
      03111069 RAJ KUMAR AGARWALLA Partner 2021-03-17
      03170176 VENUS AGARWALLA Designated Partner 2021-03-17
      03571448 AJAY AGARWALLA Designated Partner 2021-01-11
      09026142 ADITYA AGARWALLA Designated Partner 2021-01-11
      Past Directors & Key Managerial Personnel of PURBANCHAL PAPER MILL
      DIN Director Name Designation Appointment Date Cessation
      09120344 SANTOSH DEVI PATWARI Partner - 2021-03-22
      Other Directorships of MANAB AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      PANICHAKUA TEA AND INDUSTRIES PVT LTD U01132AS1986PTC002555 Additional Director - 2023-09-29
      PANICHAKUA TEA AND INDUSTRIES PVT LTD U01132AS1986PTC002555 Director 2022-04-07 Ongoing
      Other Directorships of SANTOSH DEVI PATWARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJ KUMAR AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      NAGINIMORA VENEER & SAW MILLS PVT LTD U20101NL1981PTC001876 Director 2010-07-26 Ongoing
      Other Directorships of VENUS AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT ASPHALT LLP AAJ-1498 Partner 2017-04-13 Ongoing
      PANICHAKUA TEA AND INDUSTRIES PVT LTD U01132AS1986PTC002555 Director 2018-09-29 Ongoing
      M B N CONSTRUCTION PRIVATE LIMITED U70101AS2004PTC007322 Director 2008-08-01 Ongoing
      KAMRUP INFRASTRUCTURE PRIVATE LIMITED U70101AS2004PTC007448 Director 2017-05-10 Ongoing
      Other Directorships of AJAY AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      NIPCO POLYMERS PRIVATE LIMITED U25199DL2011PTC222505 Director 2011-07-18 Ongoing
      Other Directorships of ADITYA AGARWALLA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70109AS2018PTC018341 PROSPERK INNOVATORS PRIVATE LIMITED Flat 5B, 5th Floor, Luhit Apartment, Usha Court, R.G.B.Road, Zoo Road Tiniali , GUWAHATI, Assam, India - 781021
      U85190AS2014PTC011888 EMERGE CLINIC PRIVATE LIMITED 1ST FLOOR, HOUSE NO.-9 R G BARUA ROAD, ARUNACAL PATH , GUWAHATI, Assam, India - 781021
      U52208AS2022PTC023497 AXOM WINE BUSINESS PRIVATE LIMITED House No. 6(a), 5th East Bye Lane R.G. Baruah Road , Guwahati, Assam, India - 781021
      U01111AS2020PTC020813 EASTREVINE PRIVATE LIMITED H.NO -5, R.G.B. ROAD, GHY-21 ZOO RAOD, GUWAHATI , KAMRUP, Assam, India - 781021
      U85195AS2016PTC017495 NISITA HEALTH CARE SERVICES PRIVATE LIMITED HOUSE NO-10, MAIN ROAD R.G. BARUAH ROAD , GUWAHATI, Assam, India - 781021
      U51109AS2011PTC010616 GYANJYOTI REALMARK PRIVATE LIMITED HOUSE NO-12, R.G. BARUAH ROAD BHASKAR NAGAR , GUWAHATI, Assam, India - 781021
      U52399AS2009PTC009089 LUIT MARKETING PRIVATE LIMITED HOUSE NO. 17A, NEAR USHA COURT R.G.BARUAH ROAD , GUWAHATI, Assam, India - 781021
      U74900AS2002PTC021023 VULCAN INSURANCE SERVICES PRIVATE LIMITED HOUSE NO 11, KAZIRANGA TOWER 4TH FLOOR R.G BARUAH ROAD, BHASKAR NAGAR , GUWAHATI, Assam, India - 781021
      U25209AS2000PTC006348 NEW ASOM POLY PRODUCTS PRIVATE LIMITED ZOO RAJGARH LINK ROAD NO 1OPP GUWAHATI COMMERCE COLLOGE R G BARUAH ROAD GUWAHATI , ASSAM, Assam, India - 781021
      U43299AS2026PTC029726 SANJWRANG INFRA PRIVATE LIMITED HOUSE NO.11A, R.G.B ROAD,, NEAR COMMERCE COLLEGE,Gmc,Kamrup,Assam,781021-India
      AAS-6182 HARVEST GRID TRADING ENTERPRISE LLP House no. 15, Bylane No. 3, Saheb Tilla 1 Anwar Hussain Path, Zoo Narengi Road Guwahati, Assam, India - 781021
      U74920AS2012PTC011266 VETERAN FACILITY MANAGEMENT SERVICES PRIVATE LIMITED HOUSE NO 10, 5TH BYELANE EAST, R.G.BARUAH ROAD GUWAHATI AS 781021 IN
      L01132AS1977PLC001686 WILLIAMSON TEA ASSAM LIMITED HOUSE NO 37 5 TH BYE LANEMOTHER TERESA ROAD GUWAHATI , ASSAM, Assam, India - 781021
      U85300AS2020NPL020394 GREEN ACTION FOUNDATION Ground Floor, 1A, House No.3, Pani Path Ambikagiri Nagar, R.G. Baruah Road , Guwhaati, Assam, India - 781024
      U25114AS1999PTC005993 ASSAM RETREADS PRIVATE LIMITED R G B ROAD BHASKAR NAGAR , GUWAHATI, Assam, India - 781021
      U63030AS2017PTC017846 CURIOSITY SMART TECH PRIVATE LIMITED TALIPHORNIA HOUSE R.G BARUAH ROAD , GUWAHATI, Assam, India - 781021
      AAO-0064 SUNSPRITE TRADE & HOLDINGS LLP 1ST FLOOR, IVORY ENCLAVE R.G.B ROAD Guwahati, Assam, India - 781021
      AAV-1055 SENSI EQUIPMENT LLP 1ST FLOOR, IVORY ENCLAVE R.G.B ROAD GUWAHATI, Assam, India - 781021
      AAQ-2105 BAIDYANATH DAIRY LLP Ivory Enclave, 1st Floor, R.G.B. Road Guwahati, Assam, India - 781021
      U45201AS2008PTC008864 JKM INFRA WORKS PRIVATE LIMITED D-3, USHA COURT R G B ROAD , GUWAHATI, Assam, India - 781021
      AAZ-3943 BLUE PEBBLES MEDIA ADVERTISEMENT & RESEA RCH LLP House No. 17 Baikunthapur Path, Mother Teresa Road, Hatigarh Chariali Guwahati, Assam, India - 781021
      U51909AS2010PTC009586 SHUBHARAMV MERCHANDISE PRIVATE LIMITED Rupali Path, House No.17, AIDC Zoo Narengi Road , Guwahati, Assam, India - 781021
      U52335AS2021PTC020978 RB SHAKTI INTERNATIONAL PRIVATE LIMITED HOUSE No.14, B.C. BHUYAN PATH P.O BAMUNIMAIDAN , GUWAHATI, Assam, India - 781021
      U74999AS2019PTC019258 VS SECURITY & SYSTEMS PRIVATE LIMITED Flat No. 01(A), Luit Apartment, R.G. Baruah Road, , GUWAHATI, Assam, India - 781021
      U92111AS2000PTC006271 AAAS PRODUCTIONS PRIVATE LIMITED House No. 1, Sundar Path, Borgastal, Geetanagar, Zoo Narengi Road, , Guwahati, Assam, India - 781021
      U74999AS2017PTC018259 VETERAN STAFFING SOLUTIONS PRIVATE LIMITED HOUSE NO 10, 5TH BYE LANE EAST RG BARUAH ROAD , GUWAHATI, Assam, India - 781021
      U51909AS2021PTC021149 VIRODA VENTURES PRIVATE LIMITED House No.93,M.T Road opposite B.S.F Camp,Geetanagar , guwahati, Assam, India - 781021
      U24296AS2021PTC020871 NESIKA LIFE SCIENCES PRIVATE LIMITED G.K. Tower ,West Jyoti Nagar, House No. 65, Kali Mandir Road, Bamuni Maidan, , Guwahati, Assam, India - 781021
      U45202AS2008PTC008556 PARLAY ENGINEERING AND CONSTRUCTION PRIVATE LIMITED. House No. 201, Opp. C.P.W.D. Office, M.R.D.Road, Bamunimaidam, , Guwahati, Assam, India - 781021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100520274 2021-12-21 - - 150,000,000.00 North Eastern Development Finance Corporation Limited
      100528097 2021-12-21 2023-04-06 - 180,400,000.00 State Bank of India
      100927388 2023-09-21 - - 40,000,000.00 NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED

      • 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

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      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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      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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