AIWAAN CRAFT ENTERPRISES LLP (LLPIN: AAV-3603) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2000.00.
Designated Partners of AIWAAN CRAFT ENTERPRISES LLP are YASIR WAQAR SIDDIQUI, and AKHLAD JAMIL.
AIWAAN CRAFT ENTERPRISES 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 10 Dec 2024.
AIWAAN CRAFT ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAV-3603. Its Email address is [email protected] and its registered address is W/o Mr Matiur Rehman, M 21/14, Masjid Khalilullah, Batla House, Jamia Nagar, Okhla New Delhi, Delhi, India - 110025
Current status of AIWAAN CRAFT ENTERPRISES LLP is - Active.
| LLP Identification Number | AAV-3603 |
| Name | AIWAAN CRAFT ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-06 |
| Age of Company | 4 years, 2 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AIWAAN CRAFT ENTERPRISES LLP |
| AAV-3603 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations AIWAAN CRAFT ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AIWAAN CRAFT ENTERPRISES. This report helps you understand the risk associated in dealing with AIWAAN CRAFT ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AIWAAN CRAFT ENTERPRISES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09020536 | YASIR WAQAR SIDDIQUI | Designated Partner | 2021-01-06 |
| 09020535 | AKHLAD JAMIL | Designated Partner | 2021-01-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRADE A PLUS EDU SERVICES PRIVATE LIMITED | U74999DL2022PTC399962 | Director | 2022-06-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2008PTC183248 | AIDA FASHION PRIVATE LIMITED | L-16 KHASRA NO.280 NEAR KHALILULLAH MASJID BATLA HOUSE JAMIA NAGAR NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U24303DL2019PTC351504 | BHOOMICARE FERTILISERS AND CHEMICALS PRIVATE LIMITED | M-47 G/F BESIDE MASJID KHALAULLAH BATLA HOUSE JAMIA NAGAR OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAO-1080 | LEISURE CARAVAN HOSPITALITY LLP | H.No-N-97, T/F Batla House Jamia Nagar, Okhla Near Masjid Khalilullah New Delhi, Delhi, India - 110025 |
| U15100DL2020PTC361378 | KENZO WELLNESS PRIVATE LIMITED | H. NO. N-68, FIRST FLOOR, RS BATLA HOUSE JAMIA NAGAR, OKHLA NEAR KHALILULLAH MASJID , New Delhi, Delhi, India - 110025 |
| AAU-8656 | ARCHUE PROJECT MANAGEMENT LLP | C/O FAISAL IQBAL, S/O KHURSHID IQBAL, H 19/19 THIRD FLOOR R/P, BATLA HOUSE, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| AAC-1767 | IDENTICAL EDUCATION CIRCLE LLP | O - 54, BATLA HOUSE JAMIA NAGAR, NEAR SAHAB MASJID NEW DELHI, Delhi, India - 110025 |
| AAC-1944 | SWIFTDEAL ONLINE LLP | O - 54 F/F Batla House Jamia Nagar, Near Sahab Masjid New Delhi, Delhi, India - 110025 |
| U15549DL2018OPC342763 | FOURFRONT SUPPLIES (OPC) PRIVATE LIMITED | H.NO. R-257, 2ND FLOOR, LANE NO. 3, JOGA BAI EXTN.,NEAR QADRI MASJID, BATLA HOUSE , JAMIA NAGAR, OKHLA, DELHI, Delhi, India - 110025 |
| U74999DL2018PTC333125 | AZAHRA ENTERPRISES PRIVATE LIMITED | M - 59, OPPOSITE O - 4 BLOCK, NEXT TO RAJDHANI APT. BATLA HOUSE , JAMIA NAGAR OKHLA, Delhi, India - 110025 |
| U15100DL2022PTC402953 | DBONS WORLD PRIVATE LIMITED | H-44/16A,COMMON SERVICE, BATLA HOUSE, SHAHAB MASJID,JAMIA NAGAR,OKHLA,NEW DELH , DELHI, Delhi, India - 110025 |
| AAJ-9212 | IDRIS BUILDWELL LLP | 45/10, Second Floor, Batla House, Jamia Milia Islamia University, Jamia Nagar, Okhla New Delhi, Delhi, India - 110025 |
| U01134DL2005PTC143750 | SAFA AGRO PRIVATE LIMITED | D-161C COMMON Rehman Cottage ABUL FAZAL ENCLAVE 1 JAMIA NAGAR OKHLA Near NEW DELHI 110025 , New Delhi, Delhi, India - 110025 |
| U15122DL2013PTC255359 | AMSURE INDIA ENTERPRISES PRIVATE LIMITED | N-109,F/F, BATLA HOUSE JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U24239DL1999PTC099189 | FIDEL DRUGS PRIVATE LIMITED | T-337E-1 JAMIA NAGAR BATLA HOUSE OKHLA , NEW DELHI, Delhi, India - 110025 |
| U15134DL2016PTC298142 | ORGANIC KASHMIR PRIVATE LIMITED | N-85, First Floor , Batla House Jamia Nagar, Okhla , New Delhi, Delhi, India - 110025 |
| U31103DL2011PTC214850 | PISSAN ELECTROMECHANICAL PRIVATE LIMITED | L-16, 2ND FLOOR, BATLA HOUSE JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U01403DL2015PTC279242 | IBRAHIMI POULTRY PRODUCTS PRIVATE LIMITED | N-96, D.S.C ROAD, BATLA HOUSE JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAD-4387 | USMAN TOUR & TRAVELS LLP | I-89, Third Floor, Flat No-401 Batla House, Jamia Nagar, Okhla New Delhi, Delhi, India - 110025 |
| U22100DL2014PTC272047 | CONCEPTUM PUBLISHER & DISTRIBUTER PRIVATE LIMITED | H NO K-31 FOURTH FLOOR BATLA HOUSE, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAU-5397 | CURIE ROBOTICS LLP | R 47A GROUND FLOOR, JOGA BAI EXTN. BATLA HOUSE, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| U31909DL2005PTC143305 | RIZA DIESELS AND MACHINES PRIVATE LIMITED | H-49/14GALIB APTT IIIRD FLOOR BATLA HOUSE JAIMA NAGAR OKHLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2017PTC316344 | NVTV PRODUCTION PRIVATE LIMITED | F-35, OLD N FOURTH FLOOR BACK SIDE BATLA HOUSE, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAA-9279 | RAWELL SERVICES LLP | N-109, 1ST FLOOR, BATLA HOUSE JAMIA NAGAR NR 20 FOTA ROAD, OKHLA NEW DELHI, Delhi, India - 110025 |
| U17290DL2013PTC256305 | AL SAZ AND SONS CORPORATION PRIVATE LIMITED | HOUSE NO-F-14/13, TOP FLOOR JOGA BAI EXTN. JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAN-1601 | SUPER TAXATION CONSULTANCY LLP | F-13, FIRST FLOOR, SHOP NO- C-1, JOGABAI EXTN BATLA HOUSE, JAMIA NAGAR OKHLA, NEW DELHI, Delhi, India - 110025 |
| AAG-5608 | AQSA HEALTHCARE SOLUTIONS LLP | I-3, 1st Floor, Muradi Road Near PNB ATM Batla House, Jamia Nagar, Okhla New Delhi, Delhi, India - 110025 |
| U22300DL2019PTC350945 | WMEDIA INNOVATIONS PRIVATE LIMITED | H.No.25/B/1,Fourth Floor,Rahman Complex Batla House,Jamia Nagar, Okhla , NEW DELHI, Delhi, India - 110025 |
| AAR-2531 | BEE COOL AIR CONDITIONING SERVICES LLP | M 41/B, FIRST FLOOR, ABUL FAZAL ENCLAVE I JAMIA NAGAR, OKHLA NEAR SHANE ELAHI MASJID NEW DELHI, Delhi, India - 110025 |
| AAS-3085 | TOURXTER LLP | E14 & E15 FF back Side Zaheer Apartment Muradi Road Batla House Jamia Nagar New Delhi, Delhi, India - 110025 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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