HAWARI CONSTRUCTION LLP (LLPIN: AAJ-6361) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of HAWARI CONSTRUCTION LLP are MD SHAMIM AKHTAR, MD SANJOOR AKHTAR, and MOHAMMAD MANJOOR AKHTAR.
HAWARI CONSTRUCTION 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.
HAWARI CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAJ-6361. Its Email address is [email protected] and its registered address is 1510-C GF, OLD H NO.-1064, KH NO-232/141 & 1501/2 AYA NAGAR EXTN NEW DELHI, Delhi, India - 110047
Current status of HAWARI CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAJ-6361 |
| Name | HAWARI CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-06-07 |
| Age of Company | 7 years, 9 months, 6 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HAWARI CONSTRUCTION LLP |
| AAJ-6361 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by HAWARI CONSTRUCTION in a way that was never possible before.
Get a list of all litigations HAWARI CONSTRUCTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HAWARI CONSTRUCTION. This report helps you understand the risk associated in dealing with HAWARI CONSTRUCTION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 HAWARI CONSTRUCTION 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 |
|---|---|---|---|
| 09220074 | MD SHAMIM AKHTAR | Designated Partner | 2021-06-29 |
| 09220076 | MD SANJOOR AKHTAR | Designated Partner | 2021-06-29 |
| 07826527 | MOHAMMAD MANJOOR AKHTAR | Designated Partner | 2017-06-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07826519 | MOHAMAD NASEEM AKHTAR | Designated Partner | - | 2022-06-15 |
| Company Name | CIN | 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-8832 | LOGICOMPILER WEBTECH LLP | B-3/2, FARM NO.6, PHASE- V G/F KH NO, 1621, AYA NAGAR EXTN NEW DELHI, Delhi, India - 110047 |
| AAU-0307 | OFF THE CLOCKS TRAVEL LLP | C2/145 A FIRST FLOOR KH.NO 1842 AYA NAGAR , EXTN NEW DELHI NEW DELHI, Delhi, India - 110047 |
| U01400DL2014PTC273883 | SAKSHAM AGROTECH PRIVATE LIMITED | H. NO. 205, Ground Floor, H Block, KH NO. 1928/2 & 1927/2, Phase 6, Aya Nag ar Extn., , NEW DELHI, Delhi, India - 110047 |
| U80904DL2019NPL351531 | NERAG FOUNDATION | H. NO. 318 A, G/F, KH NO. 1698 BLOCK-H, ADARSH ENCLAVE, AYA NAGAR , NEW DELHI, Delhi, India - 110047 |
| AAR-4776 | HINDWELL APPLIANCES LLP | G 2/55EA, GF, KH No. 141/146, PH 6 Aya Nagar Extension New Delhi, Delhi, India - 110047 |
| AAM-7227 | SARLA RESIDENCY DIAL SOLUTIONS LLP | F-193A, FIRST FLOOR, KH. NO-232/141 BLOCK-F, AYA NAGAR EXTN PH-6 NEW DELHI, Delhi, India - 110047 |
| AAQ-6125 | CONQUERORS ENGG WORKS LLP | Plot No 270A, Ground Floor, KH No 232/141, AYA Nagar, Phase 6, F Block New Delhi, Delhi, India - 110047 |
| U22300DL2012PTC238050 | CALYX MEDIA PRIVATE LIMITED | H. No. C-1/799, KH. No. 1585 GROUND FLOOR, MAIN BAND ROAD, PH-4, AYA NAGAR EXT , NEW DELHI, Delhi, India - 110047 |
| U24232JH2019PTC013535 | NATOSHINE PHARMACEUTICAL PRIVATE LIMITED | A-1/12 S/F FLAT NO C-2 KH NO 1642/1,773/2, 774/2, ARYA NAGAR , NEW DELHI, Delhi, India - 110047 |
| AAT-1432 | AT FIRST FITNESS LLP | H. NO.9 S/F B/S P FL NO 106 KH. No 1708 BABA Mohalla Village Aya Nagar NEW DELHI, Delhi, India - 110047 |
| U93000DL2012PTC236126 | SECURITE CLINIC PRIVATE LIMITED | H. No. F-393 C, Kh. No. 145/141, G/F, Aya Nagar Extn, Phase – 6, New Delhi South West Delhi DL 110047 IN |
| AAP-5147 | WELLTECH PROPERTY MANAGEMENT LLP | 20 G/F R/Portion Kh.No.: 1813 Aya Nagar Extn Ph-3 New Delhi - 110047 Delhi, Delhi, India - 110047 |
| U74999DL2018PTC343299 | INDESO RETAIL PRIVATE LIMITED | H.No-3/44, GF, Kh No-232, Block –E, Phase-V, Aya Nagar Ext., New Delhi -110047 New Delhi New Delhi DL 110047 IN |
| U52609DL2018PTC340361 | FISTSTEP INFOTECT PRIVATE LIMITED | H.No. C-2/98, F/F KH.No. 1889 Phase-IV, Bandh Road , AYA NAGAR,, Delhi, India - 110047 |
| AAT-9934 | ARYCOM LLP | PLOT NO. 9 G/F SHOP NO.2 KH.NO.203/1 VILLAGE AYA NAGAR DELHI, Delhi, India - 110047 |
| AAD-3982 | DREAMHEIGHTS CONSTRUCTION LLP | H 144 F KH No. 1416, Aya Nagar Extn. New Delhi, Delhi, India - 110047 |
| AAM-9246 | GRABECO PACKAGING LLP | G-264-A, G/F KH. NO. 1493, AYA NAGAR EXTN,PHASE-VI NEW DELHI, Delhi, India - 110047 |
| U24114DL2013PTC249412 | TRINETRA PRINT SOLUTIONS PRIVATE LIMITED | H.NO.44,KH NO 1609 G FLOOR AYA NAGAR , NEW DELHI, Delhi, India - 110047 |
| U01403DL2011PTC218910 | SHILPI AGRO PRIVATE LIMITED | H.NO. 84, UGF, KHASRA NO. 1708 OLD SUNDAY MARKET ROAD, AYA NAGAR VILLAG E , NEW DELHI, Delhi, India - 110047 |
| AAB-8670 | MAESTRO PRINTS LLP | B-51 PH-1 KH. NO.1682,1685 F.NO.202, SECOND FLOOR AYA NAGAR, EXTN NEAR NEW DELHI, Delhi, India - 110047 |
| U18101DL2001PTC112555 | VS HANDLOOMS PRIVATE LIMITED | H.No A-122, First Floor, Gali No 5, Aya Nagar Extn Ph-5, Near Mata ka Mandir , New Delhi, Delhi, India - 110047 |
| U72900DL2021PTC380632 | WENIDI TECHNOLOGIES PRIVATE LIMITED | F-259/B, PH-6 G/F, KH NO-232/141, AYA NAGAR EXT. , DELHI, Delhi, India - 110047 |
| ACB-7635 | MUSING INTERIORS LLP | G-1/1010-C G/F KH NO-1410AYA NAGAR EXTN PH-6, South Delhi, Delhi, India - 110047 |
| U00000DL2001PTC109967 | STUDIO ONE CONSULTANTS PRIVATE LIMITED | G-197 G/F KH.NO.1554 G-BLOCK PH-IV, AYA NAGAR NEAR DELHI , New Delhi, Delhi, India - 110047 |
| ACB-4060 | WAHERAM ENTERPRISE LLP | H.NO.30 S/F, FLAT NO. C-4C-5 KH.NO- 1712/2 VILL-AY South Delhi, Delhi, India - 110047 |
| AAR-6945 | BAREFOOT MAKE TRIP LLP | 3407 UGF, Flat No.3, Phase 4, Kh. No. 1857, 1858, Block B, Gali No.1, Aya Nagar, New Delhi, Delhi, India - 110047 |
| U75110DL2020PTC359854 | ER SECURITY SERVICES PRIVATE LIMITED | H. No. F 6/187, PH-6, G FLOOR, KH. No. 232/141, AYA NAGAR EXTN. NEW DELHI South West Delhi DL 110047 IN |
| AAI-7478 | R TRADING AND SOLUTIONS LLP | B-1/2 GF KH NO-1626 STREET NO-14 PHASE-V AYA NAGAR EXT., DELHI, Delhi, India - 110047 |
| U24290DL2022PTC407092 | EQUAKEM HEALTHCARE PRIVATE LIMITED | 249/3 GF KH NO. -1375 GALI NO. 14 BLOCK-G EXTN AYA NAGAR EXTENSION -6 , DELHI, Delhi, India - 110047 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.