AWARE INFO SYSTEM LLP (LLPIN: AAD-0555) is a Limited Liability Partnership firm incorporated on 15 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AWARE INFO SYSTEM LLP are MAHESH BALSHIRAM WALUNJ, DARSHAN MANOHAR DHURI, and SHIKHA MAHESH PANCHAL.
AWARE INFO SYSTEM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AWARE INFO SYSTEM LLP's LLP Identification Number is (LLPIN)AAD-0555. Its Email address is [email protected] and its registered address is Room No.185, Shree Sai Chawl No.8, Near Ganesh Maidan Tanaji Nagar, Kurar Village, Malad East Mumbai, Maharashtra, India - 400097
Current status of AWARE INFO SYSTEM LLP is - Strike Off.
| LLP Identification Number | AAD-0555 |
| Name | AWARE INFO SYSTEM LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-12-15 |
| Age of Company | 10 years, 2 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AWARE INFO SYSTEM LLP |
| AAD-0555 |
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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 AWARE INFO SYSTEM 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07019979 | MAHESH BALSHIRAM WALUNJ | Designated Partner | 2014-12-15 |
| 07019963 | DARSHAN MANOHAR DHURI | Designated Partner | 2014-12-15 |
| 07019977 | SHIKHA MAHESH PANCHAL | Designated Partner | 2014-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGILETECH LLP | ABB-1457 | Designated Partner | 2022-05-25 | Ongoing |
| 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 |
|---|---|---|
| AAK-7776 | RECOMED LIFECARE LLP | Shri Sai Samarth Soc, Jaihind Chawl,Cutting No. 10 Gandhi Nagar, Kurar Village, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAY-6810 | SPARKLE N CLEAN FACILITY MANAGEMENT SERV ICES LLP | R.No.10, Mahatma Phule Chawl, Shivaji Nagar, Kurar Village, Near Durga Temple, MaladEast, Mumbai, Maharashtra, India - 400097 |
| U28113MH2000PTC127854 | SHUBHCHINTAK STEELS PRIVATE LIMITED | ROOM NO 03 CHAWL NO 01MATADIN YADAV CHAWLTANAJI NAGAR KURAR VILLAGE MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| ABZ-2926 | Ayurseela Miracle LLP | Room No. 10, ALAMAN SOCIETY, KURAR VILLAGE, NEAR KOKNI PADABehind Masjid Kumar Village, Malad East Malad East, Maharashtra, India - 400097 |
| AAS-7009 | SHREE GORAKHNATH HOMEOPATHY PHARMACY LLP | Room No 7, Sayad Musha Chawl, C.T.S. No 23 Kurar Village Malad (E). NR Islam Pura Mumbai Mumbai, Maharashtra, India - 400097 |
| AAT-5214 | DASHANAM HEALTHCARE LLP | Room No.5, DD Yadav Chawl Kurar Village, Malad East Mumbai, Maharashtra, India - 400097 |
| AAJ-9949 | JN INFRA CONSTRUCTIONS LLP | SHOP NO. 1, MITHAILAL CHAWL, SHIVAJI NAGAR, KURAR VILLAGE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ABA-8089 | WHIZZDREAMS TECHNOLOGIES LLP | 4/36, SHRI KRISHNA CHAWL,TANAJI NAGAR, NEAR RAHEJA COMPLEX, KURAR VILLAGE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAN-5342 | SUPREMO INFRA & REALTY LLP | Room No. 12, T. R. Parekh Chawl, Adarsh Nagar Kurar Village,Behind Dr.JB Singh Clinic, Malad (E) Mumbai, Maharashtra, India - 400097 |
| AAC-4946 | SMART ZONE TRADING LLP | Room No 3, Rampyare Yadav Chawl, Rani Sati Marg Pathanwadi, Shivaji Nagar, Malad East Mumbai, Maharashtra, India - 400097 |
| U24200MH2019PTC329345 | ASHITO HEALTHCARE PRIVATE LIMITED | Flat No. 202, Wing 5, Shree Nalanda CHSL Daftary Road, Kurar Village, Malad East, , MUMBAI, Maharashtra, India - 400097 |
| AAD-2180 | IITIANS SPECTRUM EDUTECH LLP | D/B-22, TRIVENI NAGAR SARASWATI CHS LTD, KURAR VILLAGE, VAISHED PADA NO.2, MALAD(EAST), MUMBAI, Maharashtra, India - 400097 |
| AAP-7489 | BADHRA APPLIANCES LLP | GR FLR 5, PATEL COMPOUND,VAISHETPADA NO.2, NR TRIVENI NAGAR, KURAR VILLAGE , MALAD-EAST MUMBAI, Maharashtra, India - 400097 |
| ABB-8637 | NEMAAK ADVISORS LLP | Flat No 409, Shantivan II, Plot No 19, Raheja TownshipNear Upper Govind Nagar, Malad East Malad East, Maharashtra, India - 400097 |
| U24118MH2005PTC158133 | STERJET TRADING COMPANY PRIVATE LIMITED | Maqbool Compound,Chawl No.17, Room No.4, R.S.Marg, Pathan Wadi, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| U29253MH2009PTC192996 | TIRTH ENGINEERING PRIVATE LIMITED | Magbool Compound,Chawl No.17, Room No.4, R.S.Marg, Pathan Wadi, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| U22222MH2011PTC222044 | MEDIASYS DISTRIBUTION PRIVATE LIMITED | Malad Highway View Building,Office No 1, A/3 Wing Opp Kurar Police Station, Kurar Village, Malad East , Mumbai, Maharashtra, India - 400097 |
| U14200MH2011PTC219147 | ATHARVA MINING & RESOURCES PRIVATE LIMITED | Malad Highway View Building, Office No. 1, A3 Wing Near Kurar Police Station, Kurar Village , Malad- E , Mumbai, Maharashtra, India - 400097 |
| ACA-0015 | BIGTYCOON CLUB LLP | R NO 1, RAJAJRAM PANDEY CHL, KURAR VILLAGE OLD DHOBI GHAT, NR ADARSH NAGAR GATEMALAD EAST Malad East, Maharashtra, India - 400097 |
| U45200MH2018PTC318701 | RENOVATIC INFRASTRUCTURE PRIVATE LIMITED | ROOM NO.10, GHAG CHAWL NO.2 SHIVAJI NAGAR, KURAR VILLAGE, MALAD EAST MUMBAI Mumbai City MH 400097 IN |
| ABB-7418 | Vaamika Spices LLP | Flat No. 404, New Neelam Apt CHS. Ltd.Kurar Village, Kokni Pada, Opp. Triveni Nagar Malad East, Maharashtra, India - 400097 |
| U52399MH2022PTC374753 | GLOBZONES TRADING PRIVATE LIMITED | Flat No 14-2, Shree Krishna Seva Mandal, Tanaji Nagar Kurar Village, Raheja Complex, Near Times of India Malad East MH 400097 IN |
| AAR-2369 | DEM CONSTRUCTIONS LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| AAY-3261 | HOMES AND MANSIONS MHP LLP | ROOM NO 101, MONAL CHS LTD , UPPER GOVIND NAGAR , MALAD EAST MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAL-5778 | SALASAR BUILD SPACES LLP | FLAT NO. 30, GROUND FLOOR, BUILDING NO. 8, MALAD CHSL, PODDAR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAE-0646 | NILKANTH BUILDSTRUCTURE LLP | SHOP NO. 17, CHAWL NO. 1, KANAIYALAL MISTRY CHAWL, KHOTKUA ROAD, VELANI ESTATE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAT-3627 | NEXTECHNIQ TECHNOLOGIES LLP | ROOM NO.9,CHAWL NO 4,INDIRA NGR,WELFARE SOCY,PATHAN NGR, R SATI MARG Malad East, Maharashtra, India - 400097 |
| ACA-3358 | Jalsaa Studios LLP | Flat No-B-1104, Bldg No.8, Neelyog TowerKhotkuwa Rd, Dhanji Wadi, Near Hindu Temple Malad East, Maharashtra, India - 400097 |
| 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.
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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 |
|---|---|---|
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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