DISCOVERY WINES LLP (LLPIN: ACB-3660) is a Limited Liability Partnership firm incorporated on 26 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DISCOVERY WINES LLP are OM PARKASH, and MELA RAM.
DISCOVERY WINES 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 02 Dec 2024.
DISCOVERY WINES LLP's LLP Identification Number is (LLPIN)ACB-3660. Its Email address is [email protected] and its registered address is H. No. 144, Gali No. B6Ashok Vihar Phase 3 New Colony, Haryana, India - 122001
Current status of DISCOVERY WINES LLP is - Active.
| LLP Identification Number | ACB-3660 |
| Name | DISCOVERY WINES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-26 |
| Age of Company | 1 years, 9 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| 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 |
| DISCOVERY WINES LLP |
| ACB-3660 |
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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 DISCOVERY WINES 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 |
|---|---|---|---|
| 10155196 | OM PARKASH | Designated Partner | 2023-05-26 |
| 10155776 | MELA RAM | Designated Partner | 2023-05-26 |
| 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 |
|---|---|---|---|---|
| APS BUILDERS PRIVATE LIMITED. | U70101DL1999PTC098915 | Director | 2024-05-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-2085 | DISCOVERY LIQUORS LLP | H. No. 144, Gali No. B6Ashok Vihar Phase 3 Basai Road, Haryana, India - 122001 |
| ACA-9783 | SILVERTONE HOUSING LLP | H No 245, Gali No 8,J-Block, Ashok Vihar, Phase 3, 0, Basai Road, Haryana, India - 122001 |
| U28999HR2017PTC068660 | BHUVENSH STEEL HOUSE PRIVATE LIMITED | H.NO-11, GALI NO-1, NEAR BHAGAT SINGH CHOWK PHASE-3, ASHOK VIHAR, , GURGAON, Haryana, India - 122001 |
| U29309HR2021PTC093220 | STRIDES AUTOMAG PRIVATE LIMITED | H.NO. G-109, GALI NO. 4 ASHOK VIHAR PHASE 3 EXTN HANUMAN MANDIR GURUGRAM , Gurgaon, Haryana, India - 122001 |
| U24100HR2022PTC104774 | FOXHILL PRODUCTION PRIVATE LIMITED | 637, 644, New house No 199, Block J, Gali No 7 , Ashok Vihar Phase 3 , Gurugram, Haryana, India - 122001 |
| AAS-7179 | PHANTOM ENTERPRISES LLP | FLAT NO. 904, BUILDING NO. 7 GALI NO. 1 BLOCK B, ASHOK VIHAR, PHASE 3 GURUGRAM, Haryana, India - 122001 |
| U29100HR2021PTC095741 | SHINJIRU ENGINEERING INDIA PRIVATE LIMITED | 3rd Floor, Flat No.302, Plot No. 2977A Gali No. 149, Laxman Vihar, Phase-2 , GURGAON, Haryana, India - 122001 |
| U01100HR2021PTC099666 | CROP CIRCLE PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, PLOT NO 3 GALI NO. 1, KRISHINA COLONY , GURUGRAM, Haryana, India - 122001 |
| AAW-6527 | PRODYOGIK SYSTEMS LLP | H NO E303,NEW PALAM VIHAR PHASE 2, NEW PALAM VIHAR, GURUGRAM, Haryana, India - 122001 |
| AAR-6601 | GOLOK LACTIC LLP | H. No 899 Street No 3 Ashok Vihar, Phase I, Railway Road Gurgaon, Haryana, India - 122001 |
| U29248HR2015PTC054252 | MACRON ENGINEERING PRIVATE LIMITED | HOUSE NO.-166,GALI NO.-6B,ASHOK VIHAR PHASE-3 EXTENSION , GURGAON, Haryana, India - 122001 |
| U15490HR2020PTC087552 | LEAF & SEEDS AGRO PRIVATE LIMITED | H. NO. 2643,Street No. B 6,Near Skylark Public School,Ashok Vihar Phase-3,Gurugram , GURUGRAM, Haryana, India - 122001 |
| U15490HR2020PTC090510 | AUGUSTASYA INDUSTRIES PRIVATE LIMITED | H.NO. 2790, C/O SATBIR SINGH S/O HOSIHAR SINGH, GALI NO. 1, LAXMAN VIHAR PHASE-2 , GURGAON, Haryana, India - 122001 |
| ACC-1829 | GREAT INDIA CUISINES FACTORY LLP | H NO.614/16, WARD NO-16,NAI BASTI, TEHSIL, New Colony, Haryana, India - 122001 |
| U01100HR2020PTC088039 | SHAAKAM TRADERS PRIVATE LIMITED | FLAT NO 002 PLOT NO 6131 Gali no 2 Ashok vihar phase 1 , gurgaon, Haryana, India - 122001 |
| U21000HR2022OPC106617 | SHRIGAYATRI ECO (OPC) PRIVATE LIMITED | H.No - 105, G.NO-12 krishna Colony 3rd Floor , Haryana, Haryana, India - 122001 |
| U15490HR2020PTC087785 | OMRK FOOD SUPPLY PRIVATE LIMITED | H.NO-200/3, Gali No-3 Hari Nagar , Gurgaon, Haryana, India - 122001 |
| ABB-7249 | YADU BIOFUEL LLP | C/o- Khasra No. 232, Gali No.6, Phase 3Basai Enclave road, near hanuman mandir, Gurgaon, Haryana Sohna Adda, Haryana, India - 122001 |
| AAO-4545 | EPIQUE PRODUCTIONS LLP | H.NO-71, STREET-3, PHASE-2, LAXMAN VIHAR GURUGRAM, Haryana, India - 122001 |
| AAZ-6706 | SG CAB SOLUTIONS LLP | H. No. C 110, 3rd Floor Phase II, Ashok Vihar Gurugram, Haryana, India - 122001 |
| ACA-8907 | SMART LANDBASE LLP | H. No. A-78-A, New Palam Vihar, Phase II, Basai Road, Haryana, India - 122001 |
| ACB-5723 | HRD GLOBAL DEVELOPERS LLP | H no 31 C 6 BlockAshok Vihar Phase-3 Extn Shivaji Nagar, Haryana, India - 122001 |
| U51229HR2021PTC098369 | ANC VENTURES PRIVATE LIMITED | 28-A/31, GROUND FLOOR, GALI NO-3, LAXMAN VIHAR, PHASE-2, AAWAS KUNJ, , GURGAON, Haryana, India - 122001 |
| ACA-8216 | BIRDVIEW HOUSING PROJECTS LLP | Mustil No 47 Killa No. 14/1, 17/2, 18/2,Village Khedki 75 M Road, Opposite BPTP Amstoria, Gurugram-122001 New Colony, Haryana, India - 122001 |
| ACB-2596 | DNH HR Talent LLP | H. NO. 2740SECTOR 46 New Colony, Haryana, India - 122001 |
| ABA-1855 | SKENVIROTECH LLP | H.NO 898/14 H.NO 12, GALI NO 13, ARJUN NAGAR OPP HARI OM RASOI GURUGRAM, Haryana, India - 122001 |
| ACC-0486 | SWITCHWIRE ADVISORY LLP | H No. 91, G FSector 40 New Colony, Haryana, India - 122001 |
| ACB-3033 | NVEST ANALYTICS ADVISORY LLP | H. NO. 3148, GROUND FLOORSECTOR - 57 New Colony, Haryana, India - 122001 |
| AAZ-2976 | VALUEBASE ASSET ADVISORS LLP | H. No. 28, Gali No 4, Sheetla Colony, Gurgaon Gurgaon, Haryana, India - 122001 |
| 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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