AIWA CONSUMER PRODUCTS LLP (LLPIN: AAO-2885) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of AIWA CONSUMER PRODUCTS LLP are MANMEET CHAUDHRY, INDERJEET SINGH, and ARJUN BANGA.
AIWA CONSUMER PRODUCTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 23 Dec 2024.
AIWA CONSUMER PRODUCTS LLP's LLP Identification Number is (LLPIN)AAO-2885. Its Email address is [email protected] and its registered address is HOUSE NO. 5, GROUND FLOOR, BLOCK A, DDA RES SCHEME,NARAINA VIHAR, NEW DELHI, Delhi, India - 110028
Current status of AIWA CONSUMER PRODUCTS LLP is - Active.
| LLP Identification Number | AAO-2885 |
| Name | AIWA CONSUMER PRODUCTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-02-15 |
| Age of Company | 6 years, 0 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AIWA CONSUMER PRODUCTS LLP |
| AAO-2885 |
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Get a list of all litigations AIWA CONSUMER PRODUCTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AIWA CONSUMER PRODUCTS. This report helps you understand the risk associated in dealing with AIWA CONSUMER PRODUCTS and its Directors better.
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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 AIWA CONSUMER PRODUCTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01571928 | MANMEET CHAUDHRY | Designated Partner | 2019-02-15 |
| 01884424 | INDERJEET SINGH | Designated Partner | 2019-02-15 |
| 08326684 | ARJUN BANGA | Designated Partner | 2019-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8162 | KISLAY ACTUARIAL EDUCATION LLP | H. No. 77, Ground Floor, Block E, DDA Res Scheme Naraina Vihar New Delhi, Delhi, India - 110028 |
| AAK-0281 | ENVISION ELECTRONICS LLP | HOUSE NO-65, FLOOR 1ST, BLOCK-G DDA RES SCHEME NARAINA VIHAR NEW DELHI, Delhi, India - 110028 |
| AAB-8335 | INTERACTO LABS LLP | House No .74, Floor 1st Block - F DDA RES Scheme Naraina, Vihar, New Delhi, Delhi, India - 110028 |
| U31908DL2007PTC164450 | R G TEXIN MANUFACTURING COMPANY PRIVATE LIMITED | HOUSE NO.257, FLOOR 2ND, BLOCK-H, DDA RES SCHEME, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| AAD-9763 | RUCIERA FOODS LLP | House no. - 127, Groud Floor, Block G Ashok Niketan DDA Scheme Naraina Vihar New Delhi, Delhi, India - 110028 |
| AAJ-0282 | HOT SAUCE SQUAD LLP | HOUSE NO 7 FLOOR GROUND BLOCK-A PHASE 1 NARAINA INDUSTRIAL AREA NEW DELHI NEW DELHI, Delhi, India - 110028 |
| U17212DL1999PTC102313 | R.S. AIRCON PRIVATE LIMITED. | House No. 77Ground Floor Block G DDA Res Scheme Narina Vihar City , DELHI, Delhi, India - 110028 |
| U18202DL2022PTC392321 | ROPERRO PRIVATE LIMITED | PLOT NO. 77, GROUND FLOOR ,BLOCK -A NARAINA VIHAR ,NEW DELHI , DELHI, Delhi, India - 110028 |
| U51220DL2013PTC262349 | KAPOOR AGENCIES FOODS & BEVERAGE PRIVATE LIMITED | HOUSE NO. 149, GROUND FLOOR, BLOCK -H, DDA RES. SCHEME, NARAINA VIHAR, NEW DELHI New Delhi DL 110028 IN |
| AAN-4297 | EPIC HOSTEL LLP | House No. 188, Ground Floor, Loha Mandi, Block Y, Naraina Vihar NEW DELHI, Delhi, India - 110028 |
| U22190DL2019PTC347484 | S.C CREATIONS PRIVATE LIMITED | HOUSE NO 5 FLOOR 3RD BLOCK D NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U19129DL1999PTC101832 | MONGA IMPEX PVT LTD | HOUSE NO. 69, GROUND FLOOR, BLOCK-A NARAINA INDUSTRIAL AREA, PHASE -1 , NEW DELHI, Delhi, India - 110028 |
| U31909DL2022PTC400758 | LITHOS ENERGY PRIVATE LIMITED | GROUND FLOOR,SHOP NO 2 LSC,NARAINA VIHAR, BLOCK-A RING ROAD , New Delhi, Delhi, India - 110028 |
| U63040DL2010PTC203908 | DELHI CABZ & SERVICES PRIVATE LIMITED | Third Floor, House No. 69, Block-D DDA Res. Scheme Naraina Vihar, New Delhi Delhi New Delhi DL 110028 IN |
| AAQ-9760 | UPSTART SERVICES LLP | HOUSE NO 71 A PLOT NO OLD NO WZ 7 A 1ST FLOOR BLK WZ VILLAGE NARAINA LANDMARK NEW DELHI, Delhi, India - 110028 |
| U80903DL2014NPL263843 | IHER RESEARCH FOUNDATION | House No.229, Second Floor, Block-E, DDA Res Scheme, Naraina Vihar, New Delhi New Delhi DL 110028 IN |
| AAY-4151 | HOMEVIEW ENTERTAINMMENT LLP | Plot No 105, Ground Floor, Block C, Naraina Vihar NEW DELHI, Delhi, India - 110028 |
| U85300DL2019NPL351546 | AGRAT SOCIAL FOUNDATION | HOUSE NO. 36, FLOOR 1st, BLOCK - E, DDA RES SCHEME, NARAINA VIHAR NEW DELHI New Delhi DL 110028 IN |
| U28994DL2008PTC183876 | BAZER MACHINES PRIVATE LIMITED | HOUSE NO WZ-572A, GROUND FLOOR NARAINA VILLAGE , NEW DELHI, Delhi, India - 110028 |
| U29299DL2003PTC118697 | BHP CONVEYING EQUIPMENT PRIVATE LIMITED | HOUSE NO WZ-572A, GROUND FLOOR NARAINA VILLAGE , NEW DELHI, Delhi, India - 110028 |
| U29299DL2003PTC118696 | BHP INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO WZ-572A, GROUND FLOOR NARAINA VILLAGE , NEW DELHI, Delhi, India - 110028 |
| ACC-4153 | KASAULI KULTURE LLP | House No. 214, 3rd FloorBlk-G, DDA Res Scheme New Delhi, Delhi, India - 110028 |
| AAE-9343 | CHAUHAAN SPICES LLP | H No. 190 Ground Floor Block-A PH-1, Naraina Ind Area, New Delhi, Delhi, India - 110028 |
| AAK-6533 | GYANESHWAR EDUCATIONAL SERVICES LLP | H. NO. 18, FLOOR GROUND, BLOCK- A, PHASE- 2 NARAINA IND AREA NEW DELHI, Delhi, India - 110028 |
| AAC-9616 | SV ELECTROTRADE LLP | HOUSE NO. 7/3, GROUND FLOOR BLOCK-CB LANDMARK, RING ROAD VILLAGE, NARAINA, NEW DELHI, Delhi, India - 110028 |
| U21012DL2002PTC115778 | KAPIL PAPMART PRIVATE LIMITED | PLOT NO. 25/1, GROUND FLOOR BLOCK-A, NARAINA INDUSTRIAL AREA, PHASE - I , NEW DELHI, Delhi, India - 110028 |
| U01100DL2021PTC387769 | BHAWANI BHOG PRIVATE LIMITED | House No. 281, Ground Floor, Block-WZ, Village Naraina, New Delhi , Naraina, Delhi, India - 110028 |
| U51909DL2020PTC364589 | SHIELD SENTINEL INDIA PRIVATE LIMITED | HOUSE NO 6 BASEMENT FLOOR, BLOCK C DDA RES SCHEME, NARAINA VIHAR Delhi New Delhi DL 110028 IN |
| U72200DL2015PTC278862 | OBOLUS TECHNOL0GY PRIVATE LIMITED | HOUSE NO 37, GROUND FLOOR BLOCK - C, DDA RES SCHEME NARAINA VIHAR DELHI West Delhi DL 110028 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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