GAWI EXPORTS LLP (LLPIN: ACA-7317) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GAWI EXPORTS LLP are DHARMARAO RAJARAM VALLAKATI, and DEEPSHIKA DHARMARAO VALLAKATI.
GAWI EXPORTS 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.
GAWI EXPORTS LLP's LLP Identification Number is (LLPIN)ACA-7317. Its Email address is [email protected] and its registered address is HOUSE NO 12 PLOT NO 111 TIRUPATI BALAJI SOCIETYKAMATHIPURA 5TH LANE MUMBAI CENTRAL NEAR BALAJI SOCIETY Mumbai, Maharashtra, India - 400008
Current status of GAWI EXPORTS LLP is - Active.
| LLP Identification Number | ACA-7317 |
| Name | GAWI EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-24 |
| Age of Company | 1 years, 10 months, 19 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 |
| GAWI EXPORTS LLP |
| ACA-7317 |
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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 GAWI 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.
| 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 |
|---|---|---|---|
| 10097927 | DHARMARAO RAJARAM VALLAKATI | Designated Partner | 2023-04-24 |
| 10097928 | DEEPSHIKA DHARMARAO VALLAKATI | Designated Partner | 2023-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARMA EDUTAINMENT & RESEARCH LLP | ACA-4342 | Designated Partner | 2023-03-31 | Ongoing |
| MARMA EDUTAINMENT & RESEARCH LLP | ACA-4342 | Designated Partner | 2023-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-4342 | MARMA EDUTAINMENT & RESEARCH LLP | Room No 12, Grd Flr,Tirupati Co-Op Hsg Soc Ltd, Bldg No 111, M R Road, 5th Lane, Nagpada Mumbai, Maharashtra, India - 400008 |
| AAQ-4643 | WHITEFOX TECH MULTITRADE LLP | SHOP NO.2, FLOOR GRD, PLOT NO.135/153, TRANSVAL TERRACE, PATTHE BAPURAO MARG, NEAR DAULAT CINEMA, MUMBAI CENTRAL, Maharashtra, India - 400008 |
| AAA-1753 | KATHAWALA REALTORS LLP | 104, Floor 1st, Plot- CS No. 1781, D K Residency,Shaikh Hafizuddin Marg, Sankli Street, 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai Mumbai, Maharashtra, India - 400008 |
| AAK-9390 | DR. PADARIA'S MEDICAL CONSULTANCY SERVIC ES LLP | 501, 5th Floor, Plot No. 35, 80 Shabbir Palace Dr. A Nair Road, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAH-5018 | VULKAN ENTERPRISES LLP | 22, CAMA BUILDING,1ST FLOOR, FLAT NO.9 GILDER LANE, OPP. NAVJIVAN SOCIETY, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAP-8940 | ARIO VENTURES LLP | POTIA APARTMENT NO. 02, OFFICE NO. 04, GRD FLOOR PLOT CS 222, 292, BELLASIS ROAD,MUMBAI CENTRAL (E) MUMBAI, Maharashtra, India - 400008 |
| AAH-6041 | FI-MESH DIGITAL LLP | 502, RAJENDRA VIHAR, 5TH FLOOR, GILDER LANE OPP. NAVJIVAN SOCIETY,MUMBAI CENTRAL, MUMBAI MUMBAI, Maharashtra, India - 400008 |
| AAO-6324 | OCAYO PHARMACEUTICALS LLP | B-12, Floor-3rd, Plot-153A, Transval Terrace Patthe Bapurao Marg, Near Daulat Cinema, Mumbai Mumbai Central, Maharashtra, India - 400008 |
| AAM-9687 | VANIGOTTA BUSINESS ENTERPRISES LLP | 7A, 5TH FLOOR, FLAT NO. 19, NAVJEEVAN SOCIETY LAMINGTON ROAD, MUMBAI - 400008 Mumbai, Maharashtra, India - 400008 |
| U27310MH2013PTC248102 | METAL CONCEPT INDUSTRIES PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, BUILDING NO.12, KAMATHIPURA 6TH LANE, , MUMBAI, Maharashtra, India - 400008 |
| U15110MH2001PTC133992 | HANG SENG FOOD PRIVATE LIMITED | DALAL ESTATE GROUND FLOORBLDG NO 3 BLOCK NO R/2 NEAR BOMBAY CENTRAL STATION , MUMBAI, Maharashtra, India - 400008 |
| U01100MH1993PTC072128 | MEHBOOB GULAM MOHHAMED FARM PVT.LTD. | BLDG NO.3,13TH FLOOR,ROOM NO.9,NAVJIVAN SOCIETY, BOMBAY CENTRAL. , MUMBAI 400008, Maharashtra, India - 000000 |
| ABB-6458 | JAGANNATH STAINLESS LLP | Shop No 9 and loft Ground Floor Plot No 135/137Transval Terrace Patthe Bapurao Marg Near Daulat Cinema Mumbai, Maharashtra, India - 400008 |
| U15400MH2020PTC343068 | AAYOKAS INDIA PRIVATE LIMITED | FLOOR-GRD, PLOT-114, KAMATHIPURA 5TH LANE, KAMATHIPURA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| ABA-5907 | GREY MORTAR CONSTRUCTION LLP | W/Shop No. 6 Floor G Shed Takiwala Compound Jairajbhai Lane Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAI-9782 | KHUSHI DEALER LLP | 23, GROUND FLOOR, PLOT-10,KARIMSHI DHANJI BUILDINGKAMATHIPURA 5TH LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAY-5631 | JAGJIVAN MERCHANDISE LLP | 23, GROUND FLOOR, PLOT-10,KARIMSHI DHANJI BUILDINGKAMATHIPURA 5TH LANE, MUMBAI CENTRAL Mumbai, Maharashtra, India - 400008 |
| AAW-4727 | VIRAYA TRADING LLP | 502, Rajendra Vihar, 5th Floor Glider lane, Opposite to Navjivan society, Mumbai central Mumbai, Maharashtra, India - 400008 |
| AAH-2383 | RI DUDHWALA PROPERTIES LLP | FLOOR-2, PLOT-CS 222, BUILDING NO. 3-A WING, BELLASIS ROAD, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAJ-0244 | DASCH APPARELS LLP | 402, FLOOR-4, PLOT-15/17, KHUAJA MANZIL KAMATHIPURA 5TH LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAE-2133 | SUNRISE GEMS LLP | 11, 3rd Floor, Navjeevan Society, Bdlg No 10 Dr. D B Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U24230MH2004PTC144577 | SARPIN PHARMA PRIVATE LIMITED | OFFICE NO.14 12TH FL, NAVJEEVAN COMMERCIAL BLDG-3 LAMINGTON ROAD, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| AAI-8703 | REDOLENCE FRAGRANCIA LLP | NO-7, FLOOR-GRD, PLOT-79A, FANASWALA BUILDING HAIKH HAFIZUDDIN MARG, MADANPURA , MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U31909MH2021PTC361561 | ITORRENT INDUSTRIES PRIVATE LIMITED | 511,5th Floor,Plot No-1,Ram Darshan,K.K Marg, Nr. Bellasis Chawl, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| AAG-5226 | AMC TRADERS LLP | B 4/5, GRD FLOOR, PLOT NO.197/199, OLD IRON MARKET MAULANA SHAUKATALI RD, KHARWA GULLY,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAC-1690 | NITISH BHARTI ART LLP | BIT CHWAL NO 6, R NO 69, BELASIS ROAD, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| AAJ-0194 | R.VY ENTERPRISE LLP | Building No: 62, First Floor,Room No: 08, 2nd Lane Kamathipura,M.R.Road, Nagpada,Mumbai. MUMBAI, Maharashtra, India - 400008 |
| U14100MH2005PTC154718 | KOTAH FLOOR STONES PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U29290MH1993PTC070509 | VIDHI MACHINES PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008 |
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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 |
|---|---|---|
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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