Kattyayoni Gems Assam LLP
About Kattyayoni Gems Assam LLP
Data last updated:
Kattyayoni Gems Assam LLP is a limited liability partnership (LLP) based in Nagaon, Assam, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 28 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Guwahati, under LLPIN ABB-9200.
The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners Bandita Sharma and Debashish Goswami.
The registered office is at Nagaon, Assam.
As per MCA filings, the LLP has open charges of ₹11 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
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- Registered AddressLawkhowa Road, Ward No. 22 North Haibargaon, Nagaon, Assam, India – 782002
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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
Financials of Kattyayoni Gems Assam LLP
Financial statements from FY 2023
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 Kattyayoni Gems Assam LLP
Kattyayoni Gems Assam has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bandita Sharma | Designated Partner | 28 Jul 2022 | 4 Years 2 Months | Current |
| Debashish Goswami | Designated Partner | 28 Jul 2022 | 4 Years 2 Months | Current |
Charges & Borrowings of Kattyayoni Gems Assam LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2023 | State Bank of India | ₹11 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Kattyayoni Gems Assam LLP
Kattyayoni Gems Assam LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sonitpur, Assam | Court case (Complaint Case (CR)) | Filed against the company by State of Assam | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Kattyayoni Gems Assam LLP
Employment history and EPFO contributions of people linked to Kattyayoni Gems Assam.
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 Kattyayoni Gems Assam LLP
Kattyayoni Gems Assam LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Bandita Sharma was appointed as Designated Partner on 28 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Kattyayoni Gems Assam LLP
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 Kattyayoni Gems Assam LLP
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 Kattyayoni Gems Assam LLP
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 Kattyayoni Gems Assam LLP
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 Kattyayoni Gems Assam LLP
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 Kattyayoni Gems Assam LLP
Kattyayoni Gems Assam is an active limited liability partnership based in Nagaon, Assam, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 28 July 2022 (4+ years old) and is registered under LLPIN ABB-9200.
Kattyayoni Gems Assam has 2 current designated partners:
- Bandita Sharma - Designated Partner
- Debashish Goswami - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kattyayoni Gems Assam is ABB-9200. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kattyayoni Gems Assam has 1 court case on record: 1 filed against it.
Kattyayoni Gems Assam was incorporated on 28 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Guwahati.
Bandita Sharma was appointed as Designated Partner on 28 Jul 2022. Debashish Goswami was appointed as Designated Partner on 28 Jul 2022. Hiranmayee Devi was appointed as Partner on 28 Jul 2022.
The registered office of Kattyayoni Gems Assam is at Lawkhowa Road, Ward No. 22 North Haibargaon, Nagaon, Assam, India – 782002.
The total obligation of contribution is ₹2 Cr.
Kattyayoni Gems Assam operates in the home appliances industry, in the retailers segment.
Kattyayoni Gems Assam has open charges of ₹11 Cr and no satisfied charges on record as per latest MCA filings.