DW MERCHANDISE LLP (LLPIN: ABB-9756) is a Limited Liability Partnership firm incorporated on 03 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DW MERCHANDISE LLP are SANEETA VIDHYUT SHAH, and SWAPNA VIDHYUT SHAH.
DW MERCHANDISE 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 16 Dec 2024.
DW MERCHANDISE LLP's LLP Identification Number is (LLPIN)ABB-9756. Its Email address is [email protected] and its registered address is 401, 4th Floor, J.P. 12th Business Hub,Opp. Raj Stationery, Navyug Society, S M Road Ahmadabad City, Gujarat, India - 380006
Current status of DW MERCHANDISE LLP is - Active.
| LLP Identification Number | ABB-9756 |
| Name | DW MERCHANDISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-03 |
| Age of Company | 2 years, 7 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DW MERCHANDISE LLP |
| ABB-9756 |
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Get a list of all litigations DW MERCHANDISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DW MERCHANDISE. This report helps you understand the risk associated in dealing with DW MERCHANDISE 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 DW MERCHANDISE 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 |
|---|---|---|---|
| 00328682 | SANEETA VIDHYUT SHAH | Designated Partner | 2022-08-03 |
| 08533939 | SWAPNA VIDHYUT SHAH | Designated Partner | 2022-08-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08533940 | SHAMIL SHAH | Designated Partner | - | 2023-08-25 |
| 10014120 | JINAL SHAMIL SHAH | Designated Partner | - | 2023-08-25 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0940 | DYNATRIC INFRA LLP | 17, 4th Floor FL Shop Devnandan Mall, Opp. Sanyas Ashram, Nr. M J Library, Ashram Road, Ahmedabad, Gujarat, India - 380006 |
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| ABC-0395 | AVANEESH URBANINFRA LLP | 403, 4th Floor, Abhijeet-1,Nr. Mithakhali Six Road, Ahmadabad City, Gujarat, India - 380006 |
| AAP-5546 | VIDHAAN EDUCATION CONSULTANTS LLP | 301/A 3rd Floor Raindrops Complex,Opp Cargo Motors, CG Road, Ellisbridge. Ahmadabad City, Gujarat, India - 380006 |
| ACA-4286 | RELIGO VENTURES LLP | 4TH FLOOR, SHOP NO. 404,GOLDEN SIGNATURE COMPLEX, C.G ROAD NAVARANGPURA, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| ABZ-7294 | DHWANIT CONSULTANCY LLP | OFFICE NO-403 4TH FLOOR3 EYE-2 OPP PARIMAL GARDEN PANCHVATI ELLIS BRIDGE Ahmadabad City, Gujarat, India - 380006 |
| ACA-4462 | ZINZUWADIA JEWELLERS LLP | 1st Floor, S. N. House, Nr. Goyal House,Opp. Hotel Rock Regency, Law Garden Ahmadabad City, Gujarat, India - 380006 |
| U23999GJ2015PTC084337 | CREDO RARE EARTHS (INDIA) PRIVATE LIMITED | 305, Third Floor, Third Eye One, Opp. Honest Restaurant, Near Panchvati Five Roads, C. G. Road, , Ahmadabad City, Gujarat, India - 380006 |
| U10509GJ1998PTC034390 | APEXA DAIRY SERVICES PRIVATE LIMITED | 801,WALLSTREET ANNEXE ABOVE J.B. BANQUET,OPP. GUJARAT COLLEGE , Ahmadabad City, Gujarat, India - 380006 |
| AAU-1518 | IQUBICS TECHNOLOGIES LLP | 4TH FLOOR 407,408,409 SHRI PARSHVA EMINENTOPP. GUJARAT COLLEGE Ahmadabad City, Gujarat, India - 380006 |
| AAX-5927 | JENUS BUILDCON LLP | C/1/G, Ground Floor, Ashish Appt., Brahmkshtriya Co. Op. H. SOC., Vaghbakri Tea Khancho, Opp. Gujarat College, Ahmadabad City, Gujarat, India - 380006 |
| AAQ-4534 | NETSAVVIES CORP LLP | 5, 4th Floor, SAKAR 4, Opposite M.J. Library, Ashram Road, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| ACA-3334 | BIOMER ADVANCED MATERIALS LLP | J-2, Bijal Apartments,Panchvati Road, Ahmadabad City, Gujarat, India - 380006 |
| ACC-3418 | ADVANCED UMA SALES LLP | 404, AARYAN WORKSPACE-2,OPP. VASUNDHARA SOCIETY, Ahmadabad City, Gujarat, India - 380006 |
| ABA-4782 | NORTHWEST HEAD AND NECK CANCER ASSOCIATE S LLP | 411, MEHTA 531, V S HOSPITALASHRAM ROAD, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| ABZ-9461 | RGVS PROFESSIONALS LLP | 51, FIFTH FLOOR, SHALVIK COMPLEX,9KALPANA SOCIETY, NAVRANGPURA, Ahmadabad City, Gujarat, India - 380006 |
| AAH-8415 | TECHNOSTACKS INDIA LLP | 10th Floor Sun Square Building,CG Road, Navrangpura Ahmadabad City, Gujarat, India - 380006 |
| L99999GJ1987PLC022333 | HESTER BIOSCIENCES LIMITED | Pushpak, 1st Floor, Panchvati Circle, Motilal Hirabhai Road , Ahmadabad City, Gujarat, India - 380006 |
| ABC-2502 | TAX2REST SOLUTION LLP | 205, MAHAKANT SHOPPING CENTEROPP. V S HOSPITAL, ASHRAM ROAD, ELLISBRIDGE, Ahmadabad City, Gujarat, India - 380006 |
| AAH-4459 | BELFROST INTERNATIONAL LLP | Prime Avenue, 6th FloorNear Sakar-1, Ashram Road Ahmadabad City, Gujarat, India - 380006 |
| U18209GJ2022PTC134012 | AGAMI APPARELS PRIVATE LIMITED | G-4, CAPSTONE, Opp. Chirag Motors, Sheth Mangaldas Road, , Ahmadabad City, Gujarat, India - 380006 |
| ABZ-4969 | CORECO FAB IMPEX LLP | S.F./12, NEW TILAK APPRT., 8, MAHARASTRA SOCIETY,MITHAKHALI, ELLISEBRIDGE, Ahmadabad City, Gujarat, India - 380006 |
| U01100GJ2021PTC124659 | BHAGYAVEER SEEDS AND FERTILIZERS PRIVATE LIMITED | B-613, SIX FLOOR, SIVANTA-1, ELLIES BRIDGE ROAD, ELLIS BRIDGE, , Ahmadabad City, Gujarat, India - 380006 |
| U24100GJ2010PTC060897 | AANANTA MINECHEM PRIVATE LIMITED | 06TH Floor, 603 Atlanta Opp. Satyam Complex, Gulbai Tekra Ahmedabad. , Ahmadabad City, Gujarat, India - 380006 |
| ACA-1294 | HUMBLEWEALTH SERVICES LLP | 301 to 305,Shanay-2,Opp.Sanyas Ashram,B/H.LIC Building,Ashram Road, Ahmadabad City, Gujarat, India - 380006 |
| AAT-1528 | REALTIME SHIPPING LLP | 603, 6th FLOOR, SHITIRATNA, OPP ASHOKWADI APPT.,NR. RADISSON BLU HOTEL, PANCHWATI CIRCLE, Ahmadabad City, Gujarat, India - 380006 |
| AAL-3516 | PGP JOYERIA LLP | 4thF 402, Jwelplex, Opp., Axis BankB/s Samayeshwar Mahadev, Law Garden Ahmadabad City, Gujarat, India - 380006 |
| AAQ-9052 | INFINITI INFRASTEEL LLP | 402, 4th Floor, 6th AvenueNr. Bharatkunj Soc., Mithakhali Six Roads, Mithakhali Ahmadabad City, Gujarat, India - 380006 |
| U24100GJ2009PTC055846 | JAGDAMBA DYES AND INTERMEDIATES PRIVATE LIMITED | 710 SHREE BALAJI HIGHTS B/S IDBI BANK NR. BODYLINE CG ROAD, ELLISBRIDGE , Ahmadabad City, Gujarat, India - 380006 |
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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 |
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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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