Indus Bonded Warehouse Private Limited
About Indus Bonded Warehouse Private Limited
Data last updated:
Indus Bonded Warehouse Private Limited was a private limited company based in Guwahati, Assam, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 21 November 2003.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U63023AS2003PTC007267. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹66.2 Lakh.
Its last annual general meeting (AGM) was held on 05 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1st Floor A B C Houset R Phookan Road Guwahati, Assam, India – 781001.
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- Registered Address1st Floor A B C Houset R Phookan Road Guwahati, Assam, India – 781001
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
- 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
Business Activity of Indus Bonded Warehouse Private Limited
The main business activity of Indus Bonded Warehouse is transport and storage. In detail, this covers warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Indus Bonded Warehouse Private Limited FY 2016 filings available
Financial Statement Summary of Indus Bonded Warehouse Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Indus Bonded Warehouse Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Indus Bonded Warehouse are in the company report.
Financial statements from 2015
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.
Board of Directors of Indus Bonded Warehouse Private Limited
Indus Bonded Warehouse has 3 former directors on record and no current directors listed.
Auditor Details of Indus Bonded Warehouse Private Limited
Indus Bonded Warehouse Private Limited is audited by D PATWARY & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D PATWARY & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Indus Bonded Warehouse Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Indus Bonded Warehouse Private Limited
Indus Bonded Warehouse Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indus Bonded Warehouse Private Limited
Employment history and EPFO contributions of people linked to Indus 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
Verified entity values are shown only after access is granted.
Recent Activity on Indus Bonded Warehouse Private Limited
Indus Bonded Warehouse Private Limited has 3 board changes on record since 2016: 0 appointments and 3 cessations. The latest: Anjalee Jasrasaria ceased to be Director on 02 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Indus 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Indus 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indus 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
Verified entity values are shown only after access is granted.
GST Compliance of Indus Bonded Warehouse Private Limited
Indus Bonded Warehouse has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Indus 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 Indus Bonded Warehouse Private Limited
Indus Bonded Warehouse has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Indus Bonded Warehouse was a private limited company based in Guwahati, Assam, India. The company worked in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 21 November 2003 and is registered under CIN U63023AS2003PTC007267. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Indus Bonded Warehouse is U63023AS2003PTC007267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indus Bonded Warehouse was incorporated on 21 November 2003. It is registered with the Registrar of Companies, Guwahati.
The registered office of Indus Bonded Warehouse is at 1st Floor A B C Houset R Phookan Road Guwahati, Assam, India – 781001.
Indus Bonded Warehouse has an authorised share capital of ₹1 Cr and a paid-up capital of ₹66.2 Lakh.
No. Indus Bonded Warehouse has 1 GST registration on record and it is cancelled or inactive.
Indus Bonded Warehouse operated in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.
No. Indus Bonded Warehouse is not listed on any stock exchange. It is an unlisted company.
Anjalee Jasrasaria ceased to be Director on 02 Feb 2017. Ashish Jasrasaria ceased to be Director on 02 Feb 2017. Bala Dhanuka Prasad ceased to be Director on 10 Jun 2016.