Ahalya Bora Bonded Warehouse Private Limited
About Ahalya Bora Bonded Warehouse Private Limited
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Ahalya Bora Bonded Warehouse Private Limited is a private limited company based in Karbi Anglong, Assam, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2012PTC010967.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Laxman Singh Rathore and Ahalya Bora.
The registered office is at Khatkhati, Karbi Anglong, Assam, India – 782480.
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- Registered AddressKhatkhati, Karbi Anglong, Assam, India – 782480
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Ahalya Bora Bonded Warehouse Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Ahalya Bora Bonded Warehouse Private Limited
Ahalya Bora Bonded Warehouse has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxman Singh Rathore | Director | 07 Mar 2012 | 14 Years 7 Months | Current |
| Ahalya Bora | Director | 07 Mar 2012 | 14 Years 7 Months | Current |
Charges & Borrowings of Ahalya Bora Bonded Warehouse Private Limited
Ahalya Bora Bonded Warehouse Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ahalya Bora Bonded Warehouse Private Limited
Employment history and EPFO contributions of people linked to Ahalya Bora Bonded Warehouse.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ahalya Bora Bonded Warehouse Private Limited
Ahalya Bora Bonded Warehouse Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ahalya Bora was appointed as Director on 07 Mar 2012.
Credit Ratings, Litigation & Regulatory Alerts for Ahalya Bora Bonded Warehouse Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ahalya Bora Bonded Warehouse Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ahalya Bora Bonded Warehouse Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Ahalya Bora Bonded Warehouse Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Ahalya Bora Bonded Warehouse Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ahalya Bora Bonded Warehouse Private Limited
Ahalya Bora Bonded Warehouse is an active private limited company based in Karbi Anglong, Assam, India. The company works in specialty, within the trading industry. It was incorporated on 07 March 2012 (14+ years old) and is registered under CIN U51909AS2012PTC010967.
Ahalya Bora Bonded Warehouse has 2 current directors:
- Laxman Singh Rathore - Director
- Ahalya Bora - Director
The CIN (Corporate Identification Number) of Ahalya Bora Bonded Warehouse is U51909AS2012PTC010967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ahalya Bora Bonded Warehouse was incorporated on 07 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Guwahati.
Ahalya Bora was appointed as Director on 07 Mar 2012. Laxman Singh Rathore was appointed as Director on 07 Mar 2012.
The registered office of Ahalya Bora Bonded Warehouse is at Khatkhati, Karbi Anglong, Assam, India – 782480.
Ahalya Bora Bonded Warehouse has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Ahalya Bora Bonded Warehouse operates in the trading industry, in the specialty segment.
No. Ahalya Bora Bonded Warehouse is not listed on any stock exchange. It is an unlisted company.
Ahalya Bora Bonded Warehouse can be reached at its registered office: Khatkhati, Karbi Anglong, Assam, India – 782480.