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  • Complaints
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FIWL EXPORTS LLP

LLPIN: AAE-7624 As on: 2026-07-13

FIWL EXPORTS LLP (LLPIN: AAE-7624) is a Limited Liability Partnership firm incorporated on 15 Sep 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of FIWL EXPORTS LLP are SUMIT CHAUDHARY, and SHAILENDRA KUMAR GUPTA.

FIWL EXPORTS LLP's LLP Identification Number is (LLPIN)AAE-7624. Its Email address is [email protected] and its registered address is C-25, Ground Floor (front Portion), Nanagal Dewat Scheme Vasant Kunj, Delhi, India - 110070

Current status of FIWL EXPORTS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 FIWL EXPORTS 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.

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

Current Directors & Key Managerial Personnel of FIWL EXPORTS
DIN Director Name Designation Appointment Date
07265645 SUMIT CHAUDHARY Designated Partner 2015-09-15
07263842 SHAILENDRA KUMAR GUPTA Designated Partner 2015-09-15
Past Directors & Key Managerial Personnel of FIWL EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUMIT CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
TPC INTERNATIONAL LLP AAK-3362 Designated Partner 2017-08-17 Ongoing
Other Directorships of SHAILENDRA KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
VIS INTERNATIONAL LOGISTICS PRIVATE LIMITED U52241UP2023PTC186517 Director 2023-07-28 Ongoing

CIN Company Name Company Address
U74900DL2016PTC289460 HELIO LIFE CARE SOLUTIONS PRIVATE LIMITED 8-A, KH NO. 52/12, UPPER GROUND FLOOR, FRONT PORTION SEC-D, PKT-2, BHAWANI KUNJ , VASANT KUNJ, Delhi, India - 110070
U74993DL2018PTC334058 LAAMARROSE MARKETING & TRADING PRIVATE LIMITED FIRST FLOOR, C34/1,NANAGAL DEWAT VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U29100DL2020PTC364762 MARCELA BUSINESS SOLUTIONS PRIVATE LIMITED C-25, Second Floor, Situated at Nangal Dewat Vasant Kunj , New Delhi, Delhi, India - 110070
U51100DL2019PTC357200 SHEBA TRADING & EXPORTS PRIVATE LIMITED C-38 GROUND FLOOR PART-III NANGAL DEWAT VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U51909DL2019PTC357294 ORU INDIA PRIVATE LIMITED Plot no-C-25, Basement Floor Nangal Dewat, Vasant Kunj , New Delhi, Delhi, India - 110070
U74900DL2012PTC234461 ANGEL POWER RECRUITERS PRIVATE LIMITED C-40-A/9, UPPER GROUND FLOOR, KISHAN GARH, VASANT KUNJ , VASANT KUNJ, Delhi, India - 110070
AAA-1827 THE DREAM EDITION LLP Shop No.2, Ground floor C.S.C SEC-B, Pocket-1,null Vasant Kunj, Delhi, India - 110070
U38210DL2023PTC415656 NOVASENSA PRIVATE LIMITED C-32, 3rd Floor, Block-C,,Nangal Dewat, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India
U71100DL2026PTC461450 KALLPA PRIVATE LIMITED C-32, 3rd Floor, Block-C,Nangal Dewat, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India
U86100DL2023NPL411942 ATRIUM WELFARE FOUNDATION H No. 8A, KH No. 52/12, Upper Ground Floor Back Portion Sec-D,,PKT- 2 Bhawani Kunj, Vasant Kunj,,New Delhi,New Delhi,Delhi,110070-India
ACI-7297 RKGMK ZAPGOTEK LLP 1319 3RD FLOOR,AB C VASANT KUNJ AB C VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070
U92419DL2022PTC396688 ELEGANCE TALENT MANAGEMENT PRIVATE LIMITED PLOT NO.-22, GROUND FLOOR, BLOCK-D,,NEW NANGAL DEWAT, RANG PURI, VASANT KUNJ, NEW DELHI,,New Delhi,New Delhi,Delhi,110070-India
U74999DL2017PTC318076 ATTENTIVE AI SOLUTIONS PRIVATE LIMITED C-42, Second Floor Block C Nangal Dewat Vasant Kunj , New Delhi, Delhi, India - 110070
U72900DL2021FTC390443 ATTENTIVE OS PRIVATE LIMITED c-42, Second Floor Block C Nangal Dewat Vasant Kunj , New Delhi, Delhi, India - 110070
U74999DL2000PTC104184 NETWAY INDIA PRIVATE LIMITED C-5/6, LOWER GROUND FLOOR, GRAND VASANT VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U45201DL2021PTC377574 PHOGAT INFRASTRUCTURE PRIVATE LIMITED FLAT NO. C6-04, GROUND FLOOR, CLUSTER-5 BLOCK-C, VASANT KUNJ , DELHI, Delhi, India - 110070
U51909DL2018PTC339957 AAVTA ELECTRONICS PRIVATE LIMITED D- 8 GROUND FLOOR , BACK PORTION , SHANTI KUNJ, (BEHIND CHURCH),VASANT KUNJ , NEW DELHI, Delhi, India - 110070
U74899DL1988PTC032704 RED INDIAN WINE AND BEER PRIVATE LIMITED PLOT NO. 74, GROUND FLOOR,MIDDLE PORTION, BEHIND D- 2 BHAWANI KUNJ,VASANT KUNJ, , NEW DELHI, Delhi, India - 110070
ABZ-4130 Sushrusha Healthcare Technological Solutions LLP H.NO 8A, KH NO-52/12, Upper Ground Floor, Back Portion,Sec-D, PKT-2, Bhawani Kunj, Vasant Kunj, South Delhi, Delhi, India - 110070
U47735DL2026PTC465372 TRUEBHAKTI PRIVATE LIMITED D-51, GROUND FLOOR,,NANGAL DEWAT, VASANT KUNJ,South Delhi,South Delhi,Delhi,110070-India
U46303DL2025PTC445141 NOHM NOHM FOODS PRIVATE LIMITED Basement Front Side, C-41,Nangal Dewat, Vasant kunj,New Delhi,New Delhi,Delhi,110070-India
ACY-3056 BHB GREENS LLP 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070
ACY-3066 BBS BLUES LLP 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070
ACW-9308 HLP HOSPITALITY LLP 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070
ACX-3332 SRJ HOSPITALITY LLP 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070
ACV-5728 HNB HOSPITALITY LLP 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070
U68100DL2024PTC429581 AMRIT BHARAT DEVELOPER PRIVATE LIMITED FLAT NO 1422,GROUND FLOOR,SECT-C, PKT-1,VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
U74909DL2025PTC452199 CREDOVERIFY INDIA PRIVATE LIMITED 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,South Delhi,South Delhi,Delhi,110070-India
U78300DL2024PTC428167 TIGER 4 SERVICES INDIA PRIVATE LIMITED 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India

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

  • Email ID
  • Website
  • Address

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

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

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

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

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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