DW REALTY LLP (LLPIN: ABZ-8168) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DW REALTY LLP are DIPPAK RAVINDRA WANI, and YOGESH VILAS MALVADKAR.
DW REALTY 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.
DW REALTY LLP's LLP Identification Number is (LLPIN)ABZ-8168. Its Email address is [email protected] and its registered address is S.No.42 , H.No.3/2 AleriaFl No. A/402 Kharadi, Pune City, Maharashtra, India - 411014
Current status of DW REALTY LLP is - Active.
| LLP Identification Number | ABZ-8168 |
| Name | DW REALTY LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 41 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-12 |
| Age of Company | 2 years, 2 months, 1 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 |
| DW REALTY LLP |
| ABZ-8168 |
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Get a list of all litigations DW REALTY 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 REALTY. This report helps you understand the risk associated in dealing with DW REALTY 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 DW REALTY 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 |
|---|---|---|---|
| 01224047 | DIPPAK RAVINDRA WANI | Designated Partner | 2023-01-12 |
| 10038359 | YOGESH VILAS MALVADKAR | Designated Partner | 2023-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERSPACE LOGISTICS LLP | AAW-1915 | Designated Partner | - | 2023-09-27 |
| PANKAJ URBAN DEVELOPMENT LLP | ACH-2708 | Designated Partner | 2024-05-21 | Ongoing |
| WANI PROJECTS AND INFRA PRIVATE LIMITED | U45309PN2016PTC164272 | Director | 2016-05-02 | Ongoing |
| WANI TECHNOLOGIES PRIVATE LIMITED | U74950PN2003PTC018655 | Director | 2003-12-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0324 | SMSK INFRA LLP | S No 42 H No 3/2, ALERIA FL No A/403 Kharadi Pune, Maharashtra, India - 411014 |
| AAB-7717 | MAX INFRASTRUCTURE HOUSING & DEVELOPMENT CORPORATION LLP | FL NO. A-103,SILVER CRESCENT,PL NO.12,H NO.1-11, S NO.30/3A,KHARADI PUNE, Maharashtra, India - 411014 |
| U29300PN2011PTC141152 | WILLTEK ENGINEERS PRIVATE LIMITED | Office No.101-2-3,Plot No.17,S.No.6/2/23A, Opp. Zensar Tech,South Main Rd,en-route EON S EZ,Kharadi , Pune, Maharashtra, India - 411014 |
| ABZ-7267 | MAGICBOX VENTURES LLP | S. NO. 230A/3/2A, FLAT NO. 404, EAST WOOD,VIMAN NAGAR, PUNE CITY, PUNE (CB), Pune City, Maharashtra, India - 411014 |
| U27310PN2010FTC137789 | GRUPO WISCO INDIA PRIVATE LIMITED | Office No-106, Platinum Square, S. No-30/3A, 30/3B, 31/1, 32/1A & 32/1B Next to Hyatt Hotel, Nagar Road, Vimannagar Pune 411014, Maharashtra, India , Pune City, Maharashtra, India - 411014 |
| U31900PN2018PTC178073 | GHT ELECTRONICS PRIVATE LIMITED | FL. No.A1-503, Ganga Constella, S. No.61 H. No.1/1/2, Kharadi , PUNE, Maharashtra, India - 411014 |
| ABB-9564 | Clovise Fintech LLP | Fl No A3/601 Lunkad Amazon Hissa No 3S No 210 Viman Ngr Lohegaon Pune City, Maharashtra, India - 411014 |
| AAP-0555 | TASMAY INNOVATIONS TECHNOLOGY TOOLS LLP | OFFICE NO-15A,4TH FLOOR, A-BUILDING, CITY VISTA SUITE NO 447,FOUNTAIN ROAD, KHARADI, SR.NO.53/2A/1 PUNE, Maharashtra, India - 411014 |
| ABB-9360 | GUNJAL ASSOCIATES LLP | S.NO.6/2/18, INFRONT OF ZENSARFL NO.3,KHARADI Pune City, Maharashtra, India - 411014 |
| AAV-5623 | GOLDENBLOOM INDIA LLP | FLAT NO 604, BLDG A, WING A LA GLORIOSA, S. NO. 9/3 10/2, KHARADI PUNE, Maharashtra, India - 411014 |
| ACB-8544 | POWERSPACE SOLUTIONS LLP | Off No 805, Lunkad Sky ViS No 230/A/3/2, Viman Nag Pune City, Maharashtra, India - 411014 |
| ACB-4613 | CYBERDYNE ENERGY LLP | Off No 805, Lunkad Sky ViS No 230/A/3/2, Viman Na Pune City, Maharashtra, India - 411014 |
| AAK-8821 | PROMISIVE INTERNATIONAL TRADE LLP | Office No. 203 A, S No. 230/A, H No. 3/1 Townsquare Shopping Center, Viman Nagar Pune, Maharashtra, India - 411014 |
| ACA-7342 | TCD CAR DOCTOR LLP | S. NO.3,H NO. 4C 4D FLAT NO. D 203SWARAJ COMPLEX WADGAO SHERI Pune City, Maharashtra, India - 411014 |
| ABC-1919 | White Hawk Recruiter LLP | S. NO.64, GERAS GREENVILLE II- SKY VILLASBLDG NO. 3, FLAT NO III -PH 10 NINTH FLOOR KHARADI Pune City, Maharashtra, India - 411014 |
| AAO-3100 | ONLYBLUES FASHION & RETAILS LLP | S.No. 61/1/1/2&61/2, Flat No. 704, 7th Floor, Bldg.No. E-3, Ganga Constella, Kharadi, Pune, Maharashtra, India - 411014 |
| ABZ-4737 | Propassure Realty LLP | Office No. 708, Pride IconatS. No. 22/1/A/1A Kharadi Mundwa-Hadapsar Bypass Road Kharadi Pune City, Maharashtra, India - 411014 |
| AAB-8431 | MAX-LINK MEGACORPS LLP | Office No.904, Platinum Square, S No.30/3A 30/3B,31/1, 32/1A & 1BNext to Hyatt Hotel, Nagar Road Pune City, Maharashtra, India - 411014 |
| AAM-7497 | REBUILD LLP | 4th Floor, 15A, City Vista Building,A. S. No. 53/1/3, 54/4/2, Kharadi Pune, Maharashtra, India - 411014 |
| ABA-3030 | OBP PROPERTIES LLP | FLAT NO A3/1001, TUSCAN ESTATE PHASE 2, SR.NO.40/1A,40/2A PUNE, Maharashtra, India - 411014 |
| U15520PN2011PTC139554 | LA BELA WINES PRIVATE LIMITED | Flat No T - 3- 1006, Floor No 10, F Residency, Bldg No 3, S. No. 7/1 to 7/5 8/1/1/2 Wad gaon Sheri , Pune, Maharashtra, India - 411014 |
| AAU-3437 | PMGB2B LLP | Office S. No.14 SR No.53/2A/1Second Floor , A Building , City Vista Pune City, Maharashtra, India - 411014 |
| AAN-1681 | FREQUENCE SOFTWARE LLP | Office No.705,Seventh Floor,Tower 2, World Trade Center, S.No.1/1A/2A1B2B, Kharadi. Pune, Maharashtra, India - 411014 |
| U29220PN2015PTC155081 | TECHNOLINE INDUSTRIES PRIVATE LIMITED | FL.NO. 401, SNOW DROP, GULMOHAR CITY, BL A/3, S.NO 5/2/1, KHARA DI , PUNE, Maharashtra, India - 411014 |
| AAV-6546 | MAITRA DUE DILIGENCE E-SOLUTIONS LLP | FLAT NO 402, BLDG A , S NO 52 H NO 6 C KONARK EUREKA PUNE, Maharashtra, India - 411014 |
| AAI-9187 | SJ BROS FILMS LLP | Flat No. 201, S. No. 43/3A, Plot No. 38 Parashar Co-Op Society, Kharadi Pune, Maharashtra, India - 411014 |
| U18204PN2013PTC149587 | MILLION DREAMS PRIVATE LIMITED | Flat No. B4/203, Ganga Constella, S. No. 61, H.No. 1/1/2, Kharadi , Pune, Maharashtra, India - 411014 |
| ABZ-5922 | LEBEAR TALENT LLP | SNO 6 H NO.2/1(P 2/22A)STELLAR SPACES OFF NO. 503, OPP ZENSAR TECH Pune City, Maharashtra, India - 411014 |
| AAK-3108 | P42 INVESTMENT AND ADVISORY VENTURES LLP | S. No. 13B/1 2 3, KUMAR CEREBRUM, B-3, OFFICE No. B(A), 2ND FLOUR, WADGAON SHERI, PUNE, Maharashtra, India - 411014 |
| 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.
| 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 |
|---|---|---|
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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