DWG INFRA LLP (LLPIN: AAJ-0600) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of DWG INFRA LLP are MAULIK HASMUKHLAL SHAH, and PRASHANT ULHASRAO JOSHI.
DWG INFRA 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.
DWG INFRA LLP's LLP Identification Number is (LLPIN)AAJ-0600. Its Email address is [email protected] and its registered address is 215, 2ND FLOOR,SHREEJI BUILDING, 51 MANGALDAS LANE, LOHAR CHAWL MUMBAI, Maharashtra, India - 400002
Current status of DWG INFRA LLP is - Active.
| LLP Identification Number | AAJ-0600 |
| Name | DWG INFRA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-03 |
| Age of Company | 7 years, 11 months, 10 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 | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DWG INFRA LLP |
| AAJ-0600 |
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Get a list of all litigations DWG INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DWG INFRA. This report helps you understand the risk associated in dealing with DWG INFRA 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 DWG INFRA 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 |
|---|---|---|---|
| 00459377 | MAULIK HASMUKHLAL SHAH | Designated Partner | 2017-04-03 |
| 01715635 | PRASHANT ULHASRAO JOSHI | Designated Partner | 2017-04-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRONY ELECTRONICS P LTD | U32109MH1993PTC075772 | Director | 1993-12-24 | Ongoing |
| ESSENTIO SOLUTIONS PRIVATE LIMITED | U72900MH2013PTC242893 | Additional Director | - | 2019-09-30 |
| ESSENTIO SOLUTIONS PRIVATE LIMITED | U72900MH2013PTC242893 | Director | 2019-09-30 | Ongoing |
| TRISHUL NEW MEDIA PRIVATE LIMITED | U74120MH2010PTC208187 | Director | 2010-09-25 | Ongoing |
| WAVELENGTH TECHNOLOGY PRIVATE LIMITED | U29293MH2014PTC254236 | Director | 2014-03-13 | Ongoing |
| J K ELECTROTECH PRIVATE LIMITED | U31101PN2007PTC130788 | Director | - | 2015-03-31 |
| S.K. BROTHERS BUILDCON PRIVATE LIMITED | U45400MH2012PTC228932 | Director | 2023-08-22 | Ongoing |
| FIVE ELEMENTS INFRADEV PRIVATE LIMITED | U45400MH2012PTC238075 | Director | 2012-11-20 | Ongoing |
| WAVELENGTH SYSTEMS & SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC231291 | Director | - | 2015-07-09 |
| AHP TECHNOLOGIES INDIA PRIVATE LIMITED | U74900MH2011PTC212534 | Director | 2011-01-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9697 | LE LOTUS BLEU LLP | 4, Shreeji Building, Plot No.51, Mangaldas Lane, Lohar Chawl, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAE-4632 | PRATAMESH TOUR & TRAVEL LLP | PARAG INTERNATIONAL SHOP NO. 9, 2ND FLOOR, PLOT-61 KERAWALA BUILDING, MANGALDAS LANE, LOHAR CHAWL MUMBAI, Maharashtra, India - 400002 |
| U32109MH1993PTC075772 | CRONY ELECTRONICS P LTD | 215, 2nd FLOOR, SHREEJI BUILDING, 51 MANGALDAS LANE, LOHAR CHAWL MUMBAI Mumbai City MH 400002 IN |
| AAQ-3892 | SUPA-PARNER INFRATECH LLP | B2 Floor 4 1 Mangaldas Building Mangaldas Lane Lohar Chawl Kalbadevi Mumbai Mumbai, Maharashtra, India - 400002 |
| AAO-2552 | DARSHANIK BUILDCON LLP | 16, Floor-GRD, 1, Mangaldas Building, Mangaldas Lane, Lohar chawl, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAU-6753 | IRAA TRADERS LLP | 331, Floor 1, 4, Mangaldas Building, Mangaldas Lane, Lohar Chawl, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| ABB-6954 | SV AGRO COMMODITIES LLP | 11, FLOOR 3, PLOT 61, KERAWALA BUILDING, MANGALDAS LANE, LOHAR CHAWL, DR K M SHARMA MARG,,CROWFORD MARKET, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAE-0272 | BOMBAY NOVELTY STORES LLP | 15, 2nd Floor, Shreeji Bhavan, Shop 74, Lohar Chawl Mumbai, Maharashtra, India - 400002 |
| U27310MH2012PTC232306 | VIKAS COATING PRIVATE LIMITED | 49/51, Ahmed Building, 3rd Floor, BN Sharma Marg, Lohar Chawl, , Mumbai, Maharashtra, India - 400002 |
| U24116MH1997PTC112454 | TRANS OILFIELD CHEMICALS PRIVATE LIMITED | ROOM NO 48 BUILDING NO 1MANGALDAS MARKET 2ND FLOOR MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAN-4593 | GATEWAY SKY SEA CRAFT LLP | B-51, 3RD FLOOR, MANGALDAS BUILDING NO.1 MANGALDAS MARKET, 13, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002 |
| AAG-6036 | JAI JEWELS LLP | MATRU VASHLAY BUILDING, 2ND FLOOR, 33/35, FOFAL WADI, 2ND LANE, BHULESHWAR ROAD, MUMBAI, Maharashtra, India - 400002 |
| U17120MH2008PTC178004 | R. R. SHAH & CO. TEXTURES PRIVATE LIMITED | 73, SHIVPRASAD BUILDING, R. NO. 36, 2ND FLOOR, CAVEL CROSS LANE NO. 2, DADI SETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002 |
| ABA-2598 | MCORP TEXTRADE INDIA LLP | 23 FLOOR 2ND PLOT 54 56 SHAMJI VRINDAVAN BUILDING PH PUROHIT LANE,CAVEL 1st X LANE RAMWADI KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAC-1387 | TRUKONS REALTY LLP | ROOM NO. B-240, 2ND FLOOR, BUILDING NO. 3 MANGALDAS MARKET, MUMBAI MUMBAI, Maharashtra, India - 400002 |
| AAE-6937 | T S GOLD & JEWEL LLP | 51, Floor-2nd, 94, Kansara Chawl, Kalbadevi Road, Bhoiwada, 1st Lane, Bhuleshwar, Kalabadevi Mumbai MUMBAI, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| AAN-0554 | AMRUTRAJ DEVELOPERS LLP | B 331, Building No. 4, 1st Floor, Mangaldas Lane Mumbai, Maharashtra, India - 400002 |
| AAM-5845 | PRABHAT WIRES LLP | 1ST FLOOR, GOVIND NIWAS BUILDING 99/101 LOHAR CHAWL MUMBAI, Maharashtra, India - 400002 |
| U22219MH1995PTC088052 | CITROEN SWITCHGEARS PRIVATE LIMITED | 147 TAVAWALA BLDG 2ND FLOOR ROOM NO 36 LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002 |
| AAA-1415 | JEWEL BOX 165 LLP | B/39, 2ND FLOOR, MANGALDAS BUILDING NO.1, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002 |
| AAD-9998 | VRAJ SURYA REALTY LLP | 15,FLOOR-1,98,MANSUR BUILDING,SHAMALDAS GANDHI MARG,LOHAR CHAWL,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAL-7562 | KRAZY DATES IMPEX LLP | 210, Floor-Grd, Mangaldas Market, Shamaldas Gandhi Marg, 2nd Lane, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAL-7937 | VRINDAVAN DESI COW PRODUCTS LLP | 2, Ground Floor, Shahviri Building R S Sapre Marg, Lohar Chawl, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAW-7658 | VRAJ JOSHI DEVELOPERS LLP | 15, FLOOR 1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAN-0482 | LEELAZ LIFESTYLES LLP | 2ND FLOOR, 13/15/17 VITHOBA BUILDING, VITHOBA LANE VITTHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAU-7637 | FERRIS CONSTRUCTION LLP | 15, FLOOR 1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U24230MH1997PTC108772 | ORSON DRUGS AND SURGICALS PRIVATE LIMITED | 411/6 MANGALDAS BUILDING3RD FLOOR 20 KITCHEN GARDEN LANE , MUMBAI, Maharashtra, India - 400002 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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