My Cart Sign In Sign Up

DWAY CONSULTANTS LLP

As on: 2024-06-15

DWAY CONSULTANTS LLP (LLPIN: AAU-1192) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of DWAY CONSULTANTS LLP are VIVEK JAIN, and OPINDRA KUMAR.

DWAY CONSULTANTS 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.

DWAY CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAU-1192. Its Email address is [email protected] and its registered address is FLAT NO. E 804, AJNARA INTEGRITY RAJ NAGAR EXTENSION, SG IMPRESSION 58 GHAZIABAD, Uttar Pradesh, India - 201001

Current status of DWAY CONSULTANTS LLP is - Active.

Basic Information

LLP Identification Number AAU-1192
Name DWAY CONSULTANTS LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2020-10-07
Age of Company 4 years, 5 months, 6 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DWAY CONSULTANTS LLP

Previous CINs

AAU-1192

Regulatory Filings of DWAY CONSULTANTS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by DWAY CONSULTANTS in a way that was never possible before.

Purchase full report of DWAY CONSULTANTS

Litigation Search Report of DWAY CONSULTANTS

Get a list of all litigations DWAY CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DWAY CONSULTANTS. This report helps you understand the risk associated in dealing with DWAY CONSULTANTS 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.

Purchase Litigation Search Report of DWAY CONSULTANTS

Outstanding Payments to Micro & Small Enterprises

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 DWAY CONSULTANTS 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

Investor Complaints & Serious Complaints About DWAY CONSULTANTS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DWAY CONSULTANTS

Current Directors & Key Managerial Personnel of DWAY CONSULTANTS
DIN Director Name Designation Appointment Date
08907803 VIVEK JAIN Designated Partner 2020-10-07
08907804 OPINDRA KUMAR Designated Partner 2020-10-07
Past Directors & Key Managerial Personnel of DWAY CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIVEK JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OPINDRA KUMAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAE-0740 FEEL OF INDIA RETAIL LLP FLAT NO. G-1007, AJNARA INTEGRITY, RAJ NAGAR EXTENSION GHAZIABAD, Uttar Pradesh, India - 201001
AAH-5130 BSSC INTEGRATED TRAVELS LLP F-012, GF, Ajnara Integrity Raj Nagar Extension, NH 58 Ghaziabad, Uttar Pradesh, India - 201001
AAJ-8706 SUNARCH POWER SOLUTION LLP FLAT NO C-303, Ajnara Integrity RAJNAGAR EXTENSION, NH-58 GHAZIABAD, Uttar Pradesh, India - 201001
U29309UP2020PTC131224 AUTONETICS EQUIPMENT PRIVATE LIMITED Flat No C 503 5th Floor Tower C GRAND SAVANA RAJ NAGAR EXTENSION NH 58 , GHAZIABAD, Uttar Pradesh, India - 201001
U24239UP2019PTC119439 MTCARE LIFESCIENCES PRIVATE LIMITED Tower No.10, Flat No.D-640, River Heights, NH-58, Raj Nagar Extn., , GHAZIABAD, Uttar Pradesh, India - 201001
U29200UP2022PTC168330 QUICK FLAMEPROTECT TECHNOLOGIES PRIVATE LIMITED F-962 TOWER NO-15 9TH FLOOR RIVERHEIGHTS NOOR NAGAR RAJ NAGAR EXTENSION NH.58 , GHAZIABAD, Uttar Pradesh, India - 201001
AAP-5219 SSD UTILITY SOLUTIONS LLP D-205, Ajnara Integrity Raj Nagar Extension Ghaziabad, Uttar Pradesh, India - 201001
U74999UP2021PTC155863 DEAL SQUARD PRIVATE LIMITED FLAT NO 504 IVORY TOWER RAJ NAGAR EXTENSION , GHAZIABAD, Uttar Pradesh, India - 201001
U15549UP2022PTC171112 NORTHERN LIGHTS BEVERAGES PRIVATE LIMITED FLAT 176 1ST FLOOR 19, RIVIER HIGHTS, NH 58 RAJ NAGAR EXTENSION, , GHAZIABAD, Uttar Pradesh, India - 201001
AAN-7107 CRAFTS VALLEY RETAIL LIMITED LIABILITY P ARTNERSHIP FLAT NO. A401, 4TH FLOOR, BLOCK - A UNINAV HEIGHTS, RAJ NAGAR EXTENSION GHAZIABAD, Uttar Pradesh, India - 201001
U22211UP1983PTC006110 INDO-VISION PRIVATE LIMITED FLAT NO.102-ST-FLOOR, BHARAT DEEP-R-6-RAJ NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
U05000UP2021PTC145943 PVRAQUA PRODUCER COMPANY LIMITED E-302, VVIP, RAJ NAGAR EXTENSION GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001
AAY-3114 PVRAQUA FISH FARMING LLP E 302, VVIP Address, Raj Nagar Extension Ghaziabad, Uttar Pradesh, India - 201001
AAJ-3850 OVAL HOSPITALITY LLP VVIP Style, N.H. 58 Raj Nagar Extension Ghaziabad, Uttar Pradesh, India - 201001
AAH-2654 NIMBLESTAR EXPORT LLP FLAT No.-H-504,VVIP ADDRESSES RAJ NAGAR EXTN. GHAZIABAD, Uttar Pradesh, India - 201001
U29253UP2016PTC076807 HIFLY DEFENCE SYSTEMS PRIVATE LIMITED R-8/16, FLAT NO.8 RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
AAT-5896 TECHORIGIN RESEARCH SOURCES LLP B 921 Tower 6 Rivier Hights Nh 58 Raj Nagar Extension Ghaziabad, Uttar Pradesh, India - 201001
U26959UP2019PTC124278 TYAG READYMIX PRIVATE LIMITED Second Floor, VVIP Style N.H. 58, Raj Nagar Extension, , GHAZIABAD, Uttar Pradesh, India - 201001
U24305UP2022PTC160616 JEXMON PHARMACEUTICALS PRIVATE LIMITED Flat No. G-403, Fourth floor Charms Castlle, Raj Nagar Ext. , Ghaziabad, Uttar Pradesh, India - 201001
U21092UP2018PTC106788 DHANALAKSHMI PAPER WORKS PRIVATE LIMITED B-702, 7TH FLOOR MOTI RESIDENCY, RAJ NAGAR EXTENSI RAJ NAGAR EXTENSION , GHAZIABAD, Uttar Pradesh, India - 201001
U24290UP2021PTC155576 LEEBENZ FORMULATION PRIVATE LIMITED AM 610 6TH FLOOR RAJ EMPIRE, RAJ NAGAR EXTENSION , GHAZIABAD, Uttar Pradesh, India - 201001
U29100UP2021PTC141627 YSR SECURITY SYSTEM PRIVATE LIMITED KH NO. 847, RAJ NAGAR EXT., SADDIQ NAGAR OPP DEVIKA SKYPER , GHAZIABAD, Uttar Pradesh, India - 201001
U24233UP2012PTC053497 AKSHAT BIO SCIENCE PRIVATE LIMITED H No E 716, Pratap Vihar Sector 11 Block E, Vijay Nagar , Ghaziabad, Uttar Pradesh, India - 201001
U29299UP2021PTC145476 MGR ALLIED PRIVATE LIMITED PLOT NO.58, 2ND FLOOR, KH NO.109, NEW FRIENDS COLONY, SANJAY NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201001
AAO-8395 RIGHTXP MARKETING SERVICES LLP E-421 RAJ NAGAR , GHAZIABAD , U.P GHAZIABAD, Uttar Pradesh, India - 201001
AAC-8160 FOURBROTHERS E COMMERCE LLP SHOP NO 413, SUMANGALAM BUILDING R.D.C RAJ NAGAR GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201001
U93030UP2015PTC074348 SECURE RADIUS PRIVATE LIMITED H.No. 1107 Ajnara Integrity, Rajnagar Extn. , Ghaziabad, Uttar Pradesh, India - 201001
AAT-3079 ANVI INTERNET LLP 1601, Tower I, KW Srishti Raj Nagar Extension Ghaziabad, Uttar Pradesh, India - 201001
AAN-7579 NTERRA DREAM HOMES LLP B 304, KDP GRAND SAVANNA RAJ NAGAR EXTENSION GHAZIABAD, Uttar Pradesh, India - 201001
View all companies with similar address

Prosecution Details of DWAY CONSULTANTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DWAY CONSULTANTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DWAY CONSULTANTS

Email ID: [email protected] Website: Not Available Address: FLAT NO. E 804, AJNARA INTEGRITY RAJ NAGAR EXTENSION, SG IMPRESSION 58 GHAZIABAD, Uttar Pradesh, India - 201001

Principal Products & Services of DWAY CONSULTANTS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of DWAY CONSULTANTS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DWAY CONSULTANTS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of DWAY CONSULTANTS

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

Subsidiaries, Associate Companies & Join Ventures of DWAY CONSULTANTS

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

Board Meetings of DWAY CONSULTANTS

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

Auditors of DWAY CONSULTANTS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.