DESIGN WRAP LLP (LLPIN: AAH-3293) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DESIGN WRAP LLP are NILESH DHIRAJLAL HEMANI, RESHMA PINAK AJMERA, and GAURAV GANDHI.
DESIGN WRAP 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.
DESIGN WRAP LLP's LLP Identification Number is (LLPIN)AAH-3293. Its Email address is [email protected] and its registered address is A- 214, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR WEST MUMBAI, Maharashtra, India - 400028
Current status of DESIGN WRAP LLP is - Active.
| LLP Identification Number | AAH-3293 |
| Name | DESIGN WRAP LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-09-06 |
| Age of Company | 8 years, 6 months, 7 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 |
| DESIGN WRAP LLP |
| AAH-3293 |
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Get a list of all litigations DESIGN WRAP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DESIGN WRAP. This report helps you understand the risk associated in dealing with DESIGN WRAP 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 DESIGN WRAP 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 |
|---|---|---|---|
| 00397198 | NILESH DHIRAJLAL HEMANI | Designated Partner | 2016-09-06 |
| 07544541 | RESHMA PINAK AJMERA | Designated Partner | 2016-09-06 |
| 00211433 | GAURAV GANDHI | Designated Partner | 2016-09-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09592276 | PRIYAL NILESH HEMANI | Designated Partner | - | 2024-02-20 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE RITE FURNITURES PRIVATE LIMITED | U36101DL2006PTC150806 | Director | - | 2011-02-16 |
| FABRICH OVERSEAS PRIVATE LIMITED | U51101DL2008PTC184937 | Director | 2008-11-17 | Ongoing |
| - | 2023-06-19 | |||
| RIGHT DECOR LLP | AAI-6741 | Designated Partner | 2017-02-27 | Ongoing |
| UNIQUE FRAGRANCE PVT LTD | U24300MH1986PTC041538 | Director | 2016-03-22 | Ongoing |
| CHUNILAL PRABHUDAS AND COMPANY (BOMBAY) PRIVATE LIMITED | U51900MH1956PTC009875 | Director | 1993-02-15 | Ongoing |
| JAMNADAS & BROTHERS PVT LTD | U51909WB1956PTC023224 | Director | - | 2008-06-05 |
| DHARSONS SHARESHOPPE PRIVATE LIMITED | U67120MH1995PTC084762 | Director | - | 2008-06-06 |
| BELCHEM INDUSTRIES (INDIA) PVT LTD | U99999MH1986PTC038883 | Director | - | 2008-04-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0863 | CLINICAL HOPES CENTRE LLP | A WING ,2ND FLOOR, MHATRE PEN BUILDING SENAPATI BAPAT MARG, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAM-9472 | CORPORATE RECON SOLUTIONS LLP | A WING 2ND FLOOR MHATRE PEN BUILDING SENAPATI BAPAT MARG DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAN-3945 | LEGACY JEWELS LLP | A wing , 2nd floor, Mhatre Pen Building, Senapati Bapat Marg, Dadar (west) mumbai, Maharashtra, India - 400028 |
| U51909MH2008PTC188181 | ONTARIO TRADING PRIVATE LIMITED | A wing , 2nd floor, Mhatre Pen Building, Senapati Bapat Marg,Dadar (west), , MUMBAI, Maharashtra, India - 400028 |
| AAC-9252 | ASA LUXE INTERNATIONAL LLP | 277, FLOOR 2, PLOT 168, A WING,MHATRE PEN BUILDING SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| U63090MH2007PTC169689 | FLEETNFREIGHT PRIVATE LIMITED | A-WING, 2ND FLOOR, MHATRE PEN BUILDING SENAPATI BAPAT MARG , DADAR WEST, Maharashtra, India - 400028 |
| U15132MH2015PTC266280 | SHIVANGAN FOOD & PHARMA PRODUCTS PRIVATE LIMITED | B-218, FLOOR-2, PLOT No.168B,MHATRE PEN BUILDING SENAPATI BAPAT MARG,DADAR (WEST) MUMBAI , MUMBAI, Maharashtra, India - 400028 |
| AAB-3625 | MBA ADVISORS LLP | 204,MHATRE PEN BUILDING, SENAPATI BAPAT MARG,DADAR WEST, MUMBAI, Maharashtra, India - 400028 |
| U63090MH2018PTC316634 | EVEREST FLEET PRIVATE LIMITED | C -105 , Mhatre Pen Building, Senapati Bapat Marg , Dadar West , Mumbai, Maharashtra, India - 400028 |
| U27100MH2005PTC155033 | AMRO METALS PRIVATE LIMITED | 213 A WING SECOND FLOORMAHTRE PEN BUILDING SENAPATI BAPAT MARG DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| AAP-2052 | RADHESHYAM STOCK BROKERS LLP | 204,FLOOR-2,PLOT-168,A WING,MHATRE PEN BUILDINGS, SENAPATI BAPAT MARG,DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| U31909MH2022PTC378189 | AEX INTERNATIONAL ENGINEERING WORKS PRIVATE LIMITED | Shop 228/29,A Wing, Plot 168, Mhatre Pen Bldg, Senapati Bapat Marg, Dadar West , Mumbai, Maharashtra, India - 400028 |
| AAC-8939 | BAPA CONSULTANTS LLP | 204,MHATRE PEN BUILDING,SENAPATI BAPAT MARG, DADAR MUMBAI, Maharashtra, India - 400028 |
| AAL-1036 | DHULE CONSULTANTS AND ADVISORS LLP | 204, MHATRE PEN BUILDING, SENAPATI BAPAT MARG DADAR(W) MUMBAI, Maharashtra, India - 400028 |
| AAA-5320 | M.B. AGRAWAL & CO. CONSULTANTS LLP | 204 MHATRE PEN BUILDING SENA PATI BAPAT MARG DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAD-7814 | MANASVI FASHIONS LLP | 10/B MATHRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAW-3760 | EFT FLEET LLP | C 105, Mahatre Pen Building Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400028 |
| U24233MH1999PTC120522 | MEDIC-AID SYSTEMS PRIVATE LIMITED | 340 A WING MHATRE PEN BLDGSENAPATI BAPAT MARG DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U27310MH2010PTC210177 | BICC COMPONENTS PRIVATE LIMITED | A Wing IInd Floor Mhatre Pen Bldg Senapati Bapat Marg Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| AAA-4416 | APPLE PICTURES LLP | 213, 2ND FLOOR, MHATRE PEN BUILDING, 'A' WING, SENAPATI BAP AT MARG, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| U01400MH2019PTC324601 | SUNAYAN AGRO IMPEX PRIVATE LIMITED | B-218, FLOOR-2, PLOT-168, B WING, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR , MUMBAI, Maharashtra, India - 400028 |
| AAB-8845 | RATHOD LIFESPACES LLP | A/501, DADAR MANISH MARKET CHS LTD SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAG-1718 | VERMILLION CONSULTANTS LLP | Sitara Studio, 4-A Kakasaheb Gadgil Marg, Off. Senapati Bapat Marg, Dadar (West). MUMBAI, Maharashtra, India - 400028 |
| AAP-7594 | VECTION PRODUCTION LLP | A-301, Floor 3rd, Plot-616, A/3, Swarajya CHS Senapati Bapat Marg, Kamgar Stadium, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| AAZ-9991 | IDIOMS INFRA LLP | A 608 Floor No 6 Plot 616 A1 Swarajya CHS Senapati Bapat Marg Shroffwadi Kamgar Stadium Dadar west Mumbai, Maharashtra, India - 400028 |
| AAC-7756 | ARC AGRIFARM LLP | A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIA BULLS, DADAR(WEST) MUMBAI, Maharashtra, India - 400028 |
| AAE-7029 | DR THAKARES AGRO INDUSTRIAL AND ENGINNEE RING SERVICES LLP | 204, MHATRE PEN BUILDINGSENAPATI BAPAT MARG, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U15140MH2004PTC146437 | INDIGO FLAVOURS PRIVATE LIMITED | 104,MHATRE PEN BULDING SENAPATI BAPAT MARG DADAR(W) , MUMBAI, Maharashtra, India - 400028 |
| U92100MH1995PTC094843 | SITARA VISION PRIVATE LIMITED | 4-A KAKASAHEB GADGIL MARGOFF SENAPATI BAPAT MARG DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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