DWIJS OVERSEAS LLP (LLPIN: AAW-1782) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DWIJS OVERSEAS LLP are DIPAK PRAKASH UBALE, and RAJ GUPTA.
DWIJS OVERSEAS 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.
DWIJS OVERSEAS LLP's LLP Identification Number is (LLPIN)AAW-1782. Its Email address is [email protected] and its registered address is A/3, Floor 1st, Shreeji Chamber, Tata Road No.02, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
Current status of DWIJS OVERSEAS LLP is - Active.
| LLP Identification Number | AAW-1782 |
| Name | DWIJS OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2021-03-04 |
| Age of Company | 4 years, 0 months, 9 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 |
| DWIJS OVERSEAS LLP |
| AAW-1782 |
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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 DWIJS OVERSEAS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09731763 | DIPAK PRAKASH UBALE | Designated Partner | 2023-01-05 |
| 09731719 | RAJ GUPTA | Designated Partner | 2023-01-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09025877 | VIKAS VAISHNAV | Designated Partner | - | 2021-12-23 |
| 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 |
|---|---|---|
| AAE-9212 | GITANJALI REALTORS LLP | A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon. Mumbai, Maharashtra, India - 400004 |
| AAF-2823 | R-MET ONLINE SALES LLP | 112, Floor-1, Shreeji Chamber, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAS-1591 | INDUZ VALLEY ADVISORS LLP | 112, FLOOR 1, SHREEJI CHAMBER, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAY-6166 | BRYSON TRADECOM LLP | 3B, Floor Mazz, Shreeji Arcade, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAY-7348 | WAVERLY MULTITRADE LLP | 3B, Floor Mazz, Shreeji Arcade, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U29210MH1989PTC054508 | CAPRIOLOUS ENGINEERING & SUPPLIES PRIVATE LIMITED | 11 1ST FLOOR, SHREEJI RATNA, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAW-7880 | GLOW MOON EXIM LLP | B 5, FLOOR 1ST 10/21 FLOX CHAMBER TATA ROAD NO 1 ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAG-6106 | PLAY DIGITAL NETWORK LLP | 412 A, 4th Floor, Plot-CS 1487, Prasad Chamber, Tata Road No. 2, Roxy Cinema Opera House,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAC-0788 | BAY EDUCATION PARTNERS LLP | 309, 310 & 311, Floor-3, Plot-CS 1487, Prasad Chamber,Tata Road No2, Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U26960MH2012PTC225904 | CITIZEN METALS PRIVATE LIMITED | 912/A, FLOOR-9TH, PLOT-CS 1487, PRASAD CHAMBER TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAL-1354 | ALLEGIANCE STEEL LLP | 316, FLOOR-3 LEVEL, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAF-1149 | SHREE SAISIDHI EXPORT LLP | 126, 1st floor, Amrut Diamond House,Tata Road No. 1,Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAV-7233 | SATTVA ALLOYS LLP | 706, 7th Floor, Plot no. CS 1487, Prasad Chamber, Tata Road No. 2, Roxy Cinema,Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAA-2946 | PARTHA GEMS LLP | A-15, 15A/15B,1st Floor,Supariwala Estate,TataRoad No 2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAG-0381 | MAST JEWELLERY DISTRIBUTIONS LLP | A-15,Floor-1st,15A/15B,Supariwala Estate, TataRoad no 2,Roxy Cinema,Opera house,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAE-3589 | JF ENGINEERING PRODUCTS LLP | 817, Floor-8, Plot-CS 1487, Prasad Chamber, TATA Road No.2 Roxy Cinema Opera House, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| ABC-2010 | Abundance FoodTech LLP | 120, Floor-1, Shreeji ChambersTata Road No. 2, Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAG-4380 | ILLUSION SOLITAIRE DIAMOND JEWELLERY LLP | Off 133, Floor-1, Shreeji Chamber Tata Road No 2, Roxy Cinema Opera House MUMBAI, Maharashtra, India - 400004 |
| L45202MH1936PLC294011 | DARJEELING ROPEWAY CO LTD | 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAZ-8192 | N. V. STAR EXIM LLP | 35A, Floor 4, Popular Arcade, Tata Road No. 1 Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAZ-8185 | MAHSAN EXIM LLP | 35A, Floor 4, Popular Arcade, Tata Road No. 1, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAT-0590 | ALPHA INOX LLP | 1214, Floor-12, Plot-1487, Prasad Chamber,Tata Road No 2, Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAP-5759 | MANIK SULTAN PIPES & COATS LLP | 1311, FLOOR-13, PLOT-1487, PRASAD CHAMBER, TATA ROAD NO. 2, ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAW-7521 | EXTRON EXIM LLP | B5 FLOOR 1ST FLOX CHEMBER TATA ROAD NO 1 ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U15100MH1954PTC009306 | BHAVAN JIVRAJ COMPANY PRIVATE LIMITED | 45 Ground Floor, Shreeji Arcade, Tata Road No. 2 Near Roxy Cinema, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAD-7854 | JAIMAN METALLOYS LLP | 1116, Floor-11, Plot-CS 1487, Prasad Chamber, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAP-4734 | CALICO METAL ALLOYS LLP | 811, Floor 8, Prasad Chamber, Plot CS 1487, Tata Road No.2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAE-1613 | REAL INFRA -TRENDZ LLP | 817 ,FLOOR - 8, PLOT-CS 1487, PRASAD CHAMBER, TATA ROAD NO.2, ROXY CINEMA OPERA HOUSE, GIRGAON. MUMBAI, Maharashtra, India - 400004 |
| ABA-2777 | SUDHANSHU GEM TRADERS LLP | MB4C, FLOOR MEZZANINE, 10/21, FLOX CHAMBER, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
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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 |
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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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