Chilarai Enterprises LLP - metals and minerals in Dispur, Assam, India. Directors, charges & compliance details.
LLPIN AAH-9998 Incorporated 13 December 2016 ROC Guwahati HQ Dispur, Assam, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Guwahati
ROC office
Incorporated
13 Dec 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Chilarai Enterprises LLP

Data last updated:

Chilarai Enterprises LLP is a limited liability partnership (LLP) based in Dispur, Assam, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 13 December 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Guwahati, under LLPIN AAH-9998.

The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Gautam Kakoty and Amit Seth.

The registered office is at House No. 8 Balibat Rukmini Nagar, Dispur, Assam, India – 781006.

Company Details of Chilarai Enterprises LLP
LLPIN AAH-9998
Incorporation Date 13 December 2016
Total Obligation of Contribution ₹20,000
ROC Guwahati
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House No. 8 Balibat Rukmini Nagar, Dispur, Assam, India – 781006
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Comprehensive company report
Chilarai Enterprises LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Chilarai Enterprises LLP report

Financials, compliance, directors, charges, ownership and filings for Chilarai Enterprises LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Chilarai Enterprises LLP

Premium access

Financial statements from FY 2017

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Chilarai Enterprises LLP

Chilarai Enterprises has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Gautam KakotyDesignated Partner13 Dec 20169 Years 10 MonthsCurrent
Amit SethDesignated Partner13 Dec 20169 Years 10 MonthsCurrent

Charges & Borrowings of Chilarai Enterprises LLP

Chilarai Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Chilarai Enterprises LLP

Employment history and EPFO contributions of people linked to Chilarai Enterprises.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Chilarai Enterprises LLP

Chilarai Enterprises LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Amit Seth was appointed as Designated Partner on 13 Dec 2016.

Appointed
Amit Seth was appointed as Designated Partner.
Appointed
Gautam Kakoty was appointed as Designated Partner.
Incorporation
13 Dec 2016
Chilarai Enterprises Llp was registered on 13 Dec 2016 with Roc Guwahati & aged 9 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Chilarai Enterprises LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Chilarai Enterprises LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Chilarai Enterprises LLP

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Chilarai Enterprises LLP

Premium access

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Chilarai Enterprises LLP

Premium access

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 Chilarai Enterprises LLP

Chilarai Enterprises is an active limited liability partnership based in Dispur, Assam, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 December 2016 (10+ years old) and is registered under LLPIN AAH-9998.

Chilarai Enterprises has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Chilarai Enterprises is AAH-9998. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Chilarai Enterprises was incorporated on 13 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Guwahati.

Amit Seth was appointed as Designated Partner on 13 Dec 2016. Gautam Kakoty was appointed as Designated Partner on 13 Dec 2016.

The registered office of Chilarai Enterprises is at House No. 8 Balibat Rukmini Nagar, Dispur, Assam, India – 781006.

The total obligation of contribution is ₹20,000.

Chilarai Enterprises operates in the metals and minerals industry, in the materials retail and distribution segment.

Chilarai Enterprises can be reached at its registered office: House No. 8 Balibat Rukmini Nagar, Dispur, Assam, India – 781006.

Chilarai Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available