FWCA LLP (LLPIN: AAL-1254) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1200000.00.
Designated Partners of FWCA LLP are RAJESH SONI, and NEHA TODI.
FWCA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 Dec 2024.
FWCA LLP's LLP Identification Number is (LLPIN)AAL-1254. Its Email address is [email protected] and its registered address is HOUSE NO. 74, IST FLOOR HARSH VIHAR, PITAMPURA DELHI, Delhi, India - 110034
Current status of FWCA LLP is - Active.
| LLP Identification Number | AAL-1254 |
| Name | FWCA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-14 |
| Age of Company | 7 years, 3 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FOUNDATION WEALTH CAPITAL ADVISORS LLP |
| FWCA LLP |
| AAL-1254 |
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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 FWCA 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 |
|---|---|---|---|
| 07948175 | RAJESH SONI | Designated Partner | 2017-11-14 |
| 08172248 | NEHA TODI | Designated Partner | 2018-07-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07948188 | ASHISH TODI | Designated Partner | - | 2018-07-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U15490DL2020PTC367291 | PMR ANAND IMPEX PRIVATE LIMITED | HOUSE NO 214 1ST FLOOR HARSH VIHAR PITAMPURA , DELHI , DELHI, Delhi, India - 110034 |
| U17299DL2020PTC373089 | ZUTRANET PRIVATE LIMITED | H. No. 79, Harsh Vihar Pitampura Ist Floor , Delhi, Delhi, India - 110034 |
| AAS-6972 | MOLPIC SMART INNOVATIVE TRADING LLP | HOUSE NO. 10, 1ST FLOOR HARSH VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAP-1390 | VASU CREATIONS LLP | HOUSE NO.659 FLOOR IST BLOCK -D SARASWATI VIHAR PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| AAX-7722 | SKG GLOBAL TOWER LLP | House No 64, Floor 1st, Near Appolo Hospital, Harsh Vihar, Pitampura, Delhi, Delhi, India - 110034 |
| U27109DL1970PTC005441 | PALIWAL STEELS PRIVATE LIMITED | HOUSE NO 321 1ST FLOOR BLK-B LOK VIHAR PITAMPURA LANDMARK NEAR JHULE LAL SOCIETY DELHI 110034 , Delhi, Delhi, India - 110034 |
| U00000DL2000PTC108692 | KFC TRADING COMPANY PRIVATE LIMITED | HOUSE NO. 195, GROUND FLOOR, SAINIK VIHAR, PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| AAS-4357 | DOCTELLO MEDICS LLP | HOUSE NO 283, GROUND FLOOR BLK B, LOK VIHAR, PITAMPURA, LANDMARK DELHI NEW DELHI, Delhi, India - 110034 |
| ACA-1182 | SEAMLESS STEEL INDUSTRIES LLP | HOUSE NO 22B, IST FLOOR, BLK-ADLANDMARK NEAR POWER HOUSE, PITAMPURA Delhi, Delhi, India - 110034 |
| AAQ-2333 | IQ RETAIL LLP | HOUSE NO 201, GROUND FLOOR, SANDESH VIHAR PITAMPURA DELHI, Delhi, India - 110034 |
| AAG-7474 | WOLKE 9 SALE & SERVICE LLP | PLOT NO. 64, FIRST FLOOR HARSH VIHAR, PITAMPURA DELHI, Delhi, India - 110034 |
| U15549DL2018PTC335844 | INIKA FOODS PRIVATE LIMITED | HOUSE NO. 2 GROUND FLOOR, SHAKTI VIHAR, PITAMPURA , Delhi, Delhi, India - 110034 |
| AAX-9113 | SUPERVALUE POWER LLP | House No 119, 1st Floor, Anand Vihar, Pitampura Delhi, Delhi, India - 110034 |
| ACC-2606 | TECHJM SOLUTIONS LLP | House No. 2151st Floor BLK D Pundrik Vihar Pitampura Delhi, Delhi, India - 110034 |
| ABB-9461 | GRT UNIVESTMENT LLP | House No. 842, 2nd Floor, Block-DSaraswati Vihar, Pitampura Delhi, Delhi, India - 110034 |
| AAE-2759 | KFC TRADING COMPANY LLP | HOUSE NO. 195, GROUND FLOOR, SAINIK VIHAR PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAF-6595 | BINOCULARS EDUSERVICES LLP | HOUSE NO. 155, FIRST FLOOR KAPIL VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAJ-8981 | EMERALD BAY DEVELOPERS LLP | HOUSE NO 7, GROUND FLOOR BLOCK-A, LOK VIHAR, PITAMPURA DELHI, Delhi, India - 110034 |
| AAT-2049 | S. S. NAYAK & ASSOCIATES LLP | House No 692 Upper Ground Floor Blk D Saraswati Vihar Pitampura Delhi, Delhi, India - 110034 |
| AAK-5809 | DHATRI LIFECARE SERVICES LLP | HOUSE NO 300, 1ST FLOOR, BLOCK-B SARASWATI VIHAR, PITAMPURA DELHI, Delhi, India - 110034 |
| AAW-8860 | ACCUVANCE LLP | HOUSE NO 370 UPPER GROUND FLOOR BLK C SARASWATI VIHAR,PITAMPURA DELHI, Delhi, India - 110034 |
| U20332DL1997PTC087443 | JAI MATA NARAYANI WOODPLY PRIVATE LIMITED | House No. 33, Ist Floor, Vaishali Enclave, Pitampura , New Delhi, Delhi, India - 110034 |
| U19201DL2010PTC210898 | VISION FOOTCARE (INDIA) PRIVATE LIMITED | HOUSE NO. 734, GROUND FLOOR, BLOCK-D, SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U31904DL2021PTC379467 | ONLEE QUALITY PRIVATE LIMITED | House No B-362, Floor 3rd, Lok Vihar, Pitampura , DELHI, Delhi, India - 110034 |
| U32101DL1997PTC085667 | B MOHAN ELECTRIC COMPANY PRIVATE LIMITED | HOUSE NO. C/550, 2nd FLOOR SARASWATI VIHAR, PITAMPURA , Delhi, Delhi, India - 110034 |
| AAR-4416 | SYNERGY FINHUB LLP | BLOCK B, HOUSE NO 172, FIRST FLOOR LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAR-4437 | YOVAN FINTECH LLP | HOUSE NO. 172 III FLOOR BLOCK. B, LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAS-5558 | KNR CHEMICALS LLP | House No 121, Center Portion, 1st Floor, HARSH VIHAR NEW DELHI, Delhi, India - 110034 |
| U19110DL2013PTC257415 | BRIJ FOOTWEAR PRIVATE LIMITED | House No.188 3rd floor sandesh vihar, Pitampura , New delhi, Delhi, India - 110034 |
| 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.
| 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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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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