DWAY MART LLP (LLPIN: AAS-6088) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DWAY MART LLP are RAMJITH VAZHAYIL, and ROY KUNNATHUPATHIYIL CHACKO.
DWAY MART 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 MART LLP's LLP Identification Number is (LLPIN)AAS-6088. Its Email address is [email protected] and its registered address is #658/8, ACHUS APARTMENTS,SECOND FLOOR DOOR NO:302,AYYANTHOLE [P.O] THRISSUR, Kerala, India - 680003
Current status of DWAY MART LLP is - Active.
| LLP Identification Number | AAS-6088 |
| Name | DWAY MART LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-06-13 |
| Age of Company | 4 years, 9 months, 0 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DWAY MART LLP |
| AAS-6088 |
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Get a list of all litigations DWAY MART 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 MART. This report helps you understand the risk associated in dealing with DWAY MART 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 DWAY MART 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08539415 | RAMJITH VAZHAYIL | Designated Partner | 2020-06-13 |
| 08539416 | ROY KUNNATHUPATHIYIL CHACKO | Designated Partner | 2020-06-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMERSWAY ONLINE SHOPEE PRIVATE LIMITED | U51909KL2019PTC059245 | Managing Director | 2019-08-19 | Ongoing |
| DREAMERSWAY ONLINE SHOPEE PRIVATE LIMITED | U51909KL2019PTC059245 | Whole-time director | 2019-08-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209KL2003PTC016639 | STAR PVC PIPES AND FITTINGS PRIVATE LIMITED | DOOR NO 2/285KANJANI ROAD AYYANTHOLE P O , THRISSUR, Kerala, India - 680003 |
| U26950KL2012PTC030701 | DUBAI READYMIX CONCRETE PRIVATE LIMITED | DOOR NO. TMC/54/360, NANDANAM, C BLOCK NEAR VILLAGE OFFICE, AYYANTHOLE P O , THRISSUR, Kerala, India - 680003 |
| AAT-6451 | BETRA SOLUTIONS LLP | Flat No.703, Tower 1, Pinnacle Residency, Ayyanthole P.O Thrissur, Kerala, India - 680003 |
| U14102KL2010PTC027143 | MANIKKAMPARA GRANITES PRIVATE LIMITED | ROOM NO C/525-126 (II), 1ST FLOOR ST MARYS ASSUMPTION CHURCH BLDG., AYYANT HOLE P O , THRISSUR, Kerala, India - 680003 |
| U74140KL2003PTC016450 | OUTLOOK CONSULTANCY SERVICES PRIVATE LIMITED | Door No:2/172/5 (50/726/5) Second Floor AVM Mall, kanjani Road, Ayyanthole P.O Thrissur Thrissur KL 680003 IN |
| U17299KL2020PTC066619 | KOCHU FASHION PRIVATE LIMITED | C/O V R.SUMAM, KARTHIKA UDAYA NAGAR AYYANTHOLE P O THRISSUR , THRISSUR, Kerala, India - 680003 |
| U15134KL2018PTC052310 | KEUKEN BALLAV FOODS PRIVATE LIMITED | NEW NO.II/20(4),OLD NO. 51/1241-4, PEARL ANCHER, GROUND FLOOR BEHIND SOUTH INDIAN BANK, AYYANTHOLE , Thrissur, Kerala, India - 680003 |
| AAZ-9556 | THRISSUR GARMENTS LLP | Door No.XIII/1 45, 1st Floor, Omega Centre, Thrissur Corporation, Thrissur, Kerala, India - 680003 |
| U65992KL2011PTC028633 | SANDEEPANI KURIES PRIVATE LIMITED | DOOR NO 13/437/2, 2ND FLOOR NEAR AYYANTHOLE GROUND, AYYANTHOLE P O THRISSUR Thrissur KL 680003 IN |
| U51909KL2019PTC059245 | DREAMERSWAY ONLINE SHOPEE PRIVATE LIMITED | #658/2, FLAT NO 54/1313, ACHUS APARTMENT, GROUND FLOOR, DOOR NO: 102, AYYANTHOLE POST, THRISSUR Thrissur KL 680003 IN |
| U45200KL2008PTC023442 | EMMAY PROJECTS (INDIA) PRIVATE LIMITED | PUZHAKKAL AYYANTHOLE P O , THRISSUR, Kerala, India - 680003 |
| AAR-9315 | AKASH PRAKASH MUSIC & ENTERTAINMENTS LLP | SREEPADMAM MAITHRI PARK, AYYANTHOLE P O THRISSUR, Kerala, India - 680003 |
| AAO-6990 | NEXTHING SOLUTIONS LLP | Office No. 13, 2nd Floor, Apta Tower,Ayyanthole, Thrissur, Kerala, India - 680003 |
| AAR-1558 | J1 TOURS AND EDUCATIONAL CONSULTANTS LLP | C/o. P C JOSEPH, PUNNAMMMOOTTIL HOUSE AYYANTHOLE PO THRISSUR, Kerala, India - 680003 |
| U18101KL1998PTC012024 | HEXA GARMENTS PRIVATE LIMITED | 'HARISREE',OPP. THENJITHUKAVU, AYYANTHOLE P.O., , THRISSUR-680003, Kerala, India - 000000 |
| U24134KL2008PTC023146 | NEPOKH POLYMERS PRIVATE LIMITED | DOOR NO. A-17 VILLAS, MAITHRI PARK AYYANTHOLE , THRISSUR, Kerala, India - 680003 |
| U24233KL2010PLC027327 | SBM AYURCARE PRODUCTS LIMITED | SRI BHAGAVATHY MADOM LALOOR ROAD, AYYANTHOLE P.O , THRISSUR, Kerala, India - 680003 |
| U01119KL2012PTC030389 | VASUDHA NATURAL FARMING AND MARKETING PRIVATE LIMITED | DOOR NO 14/601/4, MAIN ROAD, UDAYA NAGAR PUNKUNNAM, AYYANTHOLE PO , THRISSUR, Kerala, India - 680003 |
| U85300KL2021NPL067381 | ZIGMA FINCARE FOUNDATION | DOOR NO. 55/1192-1,KODAYIL TOWER,GROUND FLOOR PUZHAKKAL,AYYANTHOLE P.O. THRISSUR Thrissur KL 680003 IN |
| U65992KL2008PTC022300 | JANASABHALYA CHITS PRIVATE LIMITED | DOOR NO.TC50/1352 , NAMPANATH BUILDING GROUND FLOOR, CIVIL LANE, P O AYYANTHOLE THRISSUR Thrissur KL 680003 IN |
| ACA-2768 | BARYTON DEVICES LLP | 50/726/5/2 AVM MALL, 2ND FLOOR, CIVIL LINE BUS STOPKANJHANI ROAD, AYYANTHOLE, THRISSUR, KERALA Thrissur, Kerala, India - 680003 |
| U25199KL1997PTC011425 | MALABAR TREADS PRIVATE LIMITED | CF 6, KALHARA APARTMENTS AYYANTHOLE P O , TRICHUR, Kerala, India - 680003 |
| U65929KL2017PLC048241 | PSYCH POWER NIDHI LIMITED | NO.1, FIRST FLOOR, (HOUSE No.55/635, FIRST FLOOR) AYYANTHOLE P.O THRISSUR Thrissur KL 680003 IN |
| AAZ-9583 | MEDIBIZ PRIME INTERNATIONAL TRADERS LLP | WARD NO 54, HOUSE NO 1237/66 ALUKKAS CASTLE, AYYANTHOLE THRISSUR, Kerala, India - 680003 |
| AAW-1093 | PIXELQUE TECHNOLOGIES LLP | C/o.HAMZA, S/O.ABDULLAKUTTY WEST WIND TOWER, PANCHIKKAL, AYYANTHOLE THRISSUR, Kerala, India - 680003 |
| U28999KL2007PTC021509 | NICHOJAN INSULATIONS INDIA PRIVATE LIMITED | PLOT NO.20/185, GREEN FIELD, FLAT NO.1/33, GURUVAYUR ROAD, PO., AYYANTHOLE, , THRISSUR, Kerala, India - 680003 |
| U51900KL2011PTC029921 | RAMESHRAM EXIM PRIVATE LIMITED | Door No. 1/918/2 First Floor, S 18, Alukkas Castle, Ayyanthole P O Thrissur KL 680003 IN |
| U52310KL2014PTC036657 | DRS ALEXIA PHARMA PRIVATE LIMITED | DOOR NO. 22/172A, ALEXIA BUILDING, SREE KERALA VARMA COLLEGE ROAD, THRIKKUMARAKUDAM, AYYANTHOLE P O Thrissur KL 680003 IN |
| U65999KL2020PLN065590 | FAIRFIN SECURE NIDHI LIMITED | DOOR NO.II/III(3), TMC-51/933(3), FIRST FLOOR ANNE'S TOWER,KANJANI ROAD,AYYANTHOLE P O,CHUNGAM THRISSUR KL 680003 IN |
| 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 |
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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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