CLOTHY FASHION WAVES LLP (LLPIN: AAM-2095) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CLOTHY FASHION WAVES LLP are VINOD KUMAR KHATRI, and ANMOL KHATRI.
CLOTHY FASHION WAVES 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.
CLOTHY FASHION WAVES LLP's LLP Identification Number is (LLPIN)AAM-2095. Its Email address is [email protected] and its registered address is C-17, FLAT NO-201 S/F, NEW ASHOK NAGAR DELHI, Delhi, India - 110096
Current status of CLOTHY FASHION WAVES LLP is - Active.
| LLP Identification Number | AAM-2095 |
| Name | CLOTHY FASHION WAVES 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 | 2018-03-10 |
| Age of Company | 7 years, 0 months, 3 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLOTHY FASHION WAVES LLP |
| AAM-2095 |
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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 CLOTHY FASHION WAVES 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 |
|---|---|---|---|
| 00107874 | VINOD KUMAR KHATRI | Designated Partner | 2018-03-10 |
| 07618047 | ANMOL KHATRI | Designated Partner | 2018-03-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909DL2021PTC375554 | CLW LIGHTING INDIA PRIVATE LIMITED | Khasra No.290, H.No. 621, New Ashok Nagar Delhi South Delhi, Delhi DL 110096 IN , NEW DELHI, Delhi, India - 110096 |
| U29253DL2015PTC277020 | GLOBAL AIRFILTER INDIA PRIVATE LIMITED | A-298, S/F, P. No. 194-A New Ashok Nagar , New Delhi, Delhi, India - 110096 |
| AAF-7399 | SVANTE SYSTEMS LLP | B-246 S/F, OLD NO-46 & 47, NEW ASHOK NAGAR, SHIV MANDIR, NEW DELHI, Delhi, India - 110096 |
| AAF-7761 | SKYBET ENERGY LLP | HOUSE NO. E-152, KH NO. 319/405 S/F OLD NO. E-22/A, NEW ASHOK NAGAR DELHI, Delhi, India - 110096 |
| AAO-7181 | ADIMAYA INFRASTRUCTURE LLP | B-310 G/F New No. 1125 Plot No. 27B KH No. 390/263 New Ashok Nagar, Sangam Gali New Delhi, Delhi, India - 110096 |
| U29100DL2020PTC370373 | KELVINAIR COOLING SYSTEMS PRIVATE LIMITED | PLOT NO.-2 & 3 PROP NO-C-121 KH NO-89 NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U01111DL2008PTC183658 | NATRAJ AGROTECH PRIVATE LIMITED | C-546, SHOP NO-3, G/F, BLOCK-C, NEW ASHOK NAGAR , DELHI, Delhi, India - 110096 |
| U00896DL2005PTC140222 | PRINCY ADVERTISING PRIVATE LIMITED | C-2/186, F F , PLOT NO. 36 NEW ASHOK NAGAR , DELHI, Delhi, India - 110096 |
| U15138DL2020PTC365213 | JHATKAWORLD PRIVATE LIMITED | B-1267, S/F, Pvt No. 204, Old No. B-358/A New Ashok Nagar , Delhi, Delhi, India - 110096 |
| U06201DL2023PTC417364 | MSZ DIVING PRIVATE LIMITED | U.NO.F-201, P.NO.3 S/F, BLK G.L.S.C.KONDLI GHAROL , East Delhi, Delhi, India - 110096 |
| U15549DL2019PTC356267 | GENZ FOODS PRIVATE LIMITED | H. No.C-395, Near Subhash Park New Ashok Nagar, East Delhi , NEW DELHI, Delhi, India - 110096 |
| AAN-8660 | ASCENTRECK IT SOLUTIONS AND SERVICES LLP | B-155 F/F P.No-191-B New Ashok Nagar New Delhi, Delhi, India - 110096 |
| AAX-0219 | GARKOTI REALTORS LLP | C 137, FIRST FLOOR, BLOCK C PLOT NO. 84, NEW ASHOK NAGAR NEW DELHI, Delhi, India - 110096 |
| AAQ-0559 | EDU GREEN LEARNING SOLUTIONS LLP | B 858 Prop. No.B 218 Flat No. B.3 Back Side New Ashok Nagar New Delhi, Delhi, India - 110096 |
| AAO-7423 | BALAJI REALTORS LLP | B-310 G/F New No.-1125 Plot No.-27B Kh No.390/263 New Ashok Nagar, Sangam Gali Delhi, Delhi, India - 110096 |
| AAO-5113 | CROESO ELECTRICAL SOLUTIONS LLP | B-310, G/F NEW NO -1125 PLOT NO- 27 B, KH NO -390/263 , NEW ASHOK NAGAR SANGAM GALI DELHI, Delhi, India - 110096 |
| AAC-4020 | FORTIUS TECHSOFT LLP | B-246, S/F OLD NO 46 & 47 NEW ASHOK NAGAR, Delhi, India - 110096 |
| AAD-6908 | IXEET MOBILE INNOVATIONS LLP | B-246, S/F OLD NO 46 & 47 NEW ASHOK NAGAR, Delhi, India - 110096 |
| U22100DL2019PTC348340 | GANEKABA TECHNOLOGY PRIVATE LIMITED | ED-31/B-2 KHNO -290 S/F PLOT NO -D-15 , NEW ASHOK NAGAR, Delhi, India - 110096 |
| U74999DL2020OPC360855 | ADDCONE ELEVATOR (OPC) PRIVATE LIMITED | D-129, S/F NEW ASHOK NAGAR, MASZID WALA ROAD , NEW ASHOK NAGAR, Delhi, India - 110096 |
| U17299DL2021PTC378790 | RDXX PRIVATE LIMITED | B-1/26-B/C, S/F New Ashok Nagar , Delhi, Delhi, India - 110096 |
| AAF-9800 | PROP ADVICE CONSULTING LLP | B-246, S/F OLD NO 46 & 47, NEW ASHOK NAGAR DELHI, Delhi, India - 110096 |
| U45400DL2022PTC409127 | UVISH ASSOCIATES PRIVATE LIMITED | Kaveesh Kapoor E-172 S/F, KH No 296 New Ashok Nagar , East Delhi, Delhi, India - 110096 |
| U72900DL2017PTC325470 | JWM SOLUTIONS PRIVATE LIMITED | B-17 S/F, FLAT NO-2A, KH NO-264/393, NEW ASHOK NAGAR NEW DELHI East Delhi DL 110096 IN |
| AAZ-3131 | NEW LIFE TRAVEL SOLUTION LLP | KH NO 281 H NO C 279 & C 280 NEW ASHOK NAGAR NEAR PARK DELHI, Delhi, India - 110096 |
| AAI-7939 | UTSAV OUTLETS LLP | UNIT NO. F-201, PLOT-3 S/F, BLK-G, L.S.C., KONDLI GHAROLI DELHI, Delhi, India - 110096 |
| AAI-7936 | MSZ OFFSHORE AND UNDERWATER SERVICES LLP | UNIT NO. F-201, PLOT-3 S/F, BLK-G, L.S.C., KONDLI GHAROLI DELHI, Delhi, India - 110096 |
| AAI-8998 | S2 SHIPPING LLP | UNIT NO. F-201, PLOT-3 S/F, BLK-G, L.S.C., KONDLI GHAROLI DELHI, Delhi, India - 110096 |
| U28112DL2009PTC193107 | SCHEMATI FABRIQUE PRIVATE LIMITED | PLOT NO. 8-D, NEW NO. C-66 1ST FLOOR, NEW ASHOK NAGAR , DELHI, Delhi, India - 110096 |
| 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 |
|---|---|---|
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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