HAWELIA COMMERCIAL SOLUTIONS LLP (LLPIN: AAS-3039) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of HAWELIA COMMERCIAL SOLUTIONS LLP are SAKET HAWELIA, NISHANT HAWELIA, and MOHIT HAWELIA.
HAWELIA COMMERCIAL SOLUTIONS 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 21 Dec 2024.
HAWELIA COMMERCIAL SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAS-3039. Its Email address is [email protected] and its registered address is 28 BLACKBURN LANE KOLKATA, West Bengal, India - 700012
Current status of HAWELIA COMMERCIAL SOLUTIONS LLP is - Active.
| LLP Identification Number | AAS-3039 |
| Name | HAWELIA COMMERCIAL SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-03-19 |
| Age of Company | 5 years, -1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HAWELIA COMMERCIAL SOLUTIONS LLP |
| AAS-3039 |
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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 HAWELIA COMMERCIAL SOLUTIONS 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 |
|---|---|---|---|
| 03046048 | SAKET HAWELIA | Designated Partner | 2020-03-19 |
| 08727667 | NISHANT HAWELIA | Designated Partner | 2020-03-19 |
| 08727668 | MOHIT HAWELIA | Designated Partner | 2020-03-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATTRACTIVE TRADECOM PRIVATE LIMITED | U51101WB2010PTC145112 | Director | 2010-05-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-6382 | BHARAT SUPPLY AGENCY LLP | 28 BLACKBURN LANE KOLKATA, West Bengal, India - 700012 |
| U17299WB2022PTC251164 | SRL INDUSTRIES PRIVATE LIMITED | 28, Black Burn Lane, , Kolkata, West Bengal, India - 700012 |
| U45400WB2019PTC230470 | ZMK FORCE & CONSTRUCTION PRIVATE LIMITED | 28/1 GIRI BABU LANE , KOLKATA, West Bengal, India - 700012 |
| ABZ-2391 | PPRAGYA FURNITURE LLP | RUP BHAWAN28 BLACK BURN LANE Kolkata, West Bengal, India - 700012 |
| U27109WB1992PTC056062 | PRACH ENGINEERING ENTERPRISE PVT. LTD. | 28 BANCHHA RAM AKRUR LANE , KOLKATA, West Bengal, India - 700012 |
| AAG-7499 | ANAND DATA CONSULTANCY SERVICES LLP | 28, BLACK BURN LANE, 5TH, FLOOR KOLKATA, West Bengal, India - 700012 |
| U15142WB1989PTC047137 | CALCUTTA EDIBLE OILS PVT LTD | 28 BLACK BURN LANE RUP BHAWAN , KOLKATA, West Bengal, India - 700012 |
| U22213WB1980PTC032783 | MAROON PUBLICATIONS PVT LTD | 28 BLACK BURN LANE RUP BHAWAN , KOLKATA, West Bengal, India - 700012 |
| U74999WB2012PTC179886 | SHREE SHYAM OUTSOURCING SERVICES PRIVATE LIMITED | 28 GOPI BOSE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U01122WB1975PTC030191 | DURIYAL PVT LTD | 28 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U01132WB1998PTC087303 | TRIMURTI TEA PRIVATE LIMITED | 28 BLACK BURN LANE4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U15135WB1985PTC039274 | NORTH EAST MARKETING (INDIA) PVT LTD | 28 BLOCK BURN LANE 1ST FLR , KOLKATA, West Bengal, India - 700012 |
| U27107WB2004PTC100815 | V L STEELS PRIVATE LIMITED | 1B BLACKBURN LANE 4TH FLOORBAHUBAZAR , KOLKATA, West Bengal, India - 700012 |
| U25209WB2021PTC247658 | SOUTH EASTERN POLYMERS PRIVATE LIMITED | 3rd FLOOR, FL -309 25 BLACKBURN LANE , KOLKATA, West Bengal, India - 700012 |
| U22110WB1982PLC034786 | DARPAN PUBLICATIONS INTERNATIONAL LIMITED | Interantional Limited, 4th Floor, FL-403 25 Blackburn Lane , Kolkata, West Bengal, India - 700012 |
| U27109WB2006PTC111689 | RAISUAN STEEL PRIVATE LIMITED | ROOM NO - 28, 1ST FLOOR, 7/1A, GRANT LANE, , KOLKATA, West Bengal, India - 700012 |
| AAP-4659 | BALASARIA'S SKP MANAGEMENT SERVICES LLP | 4 GANGADHAR BABU LANE KOLKATA 700012 KOLKATA, West Bengal, India - 700012 |
| AAQ-4658 | BALASARIA'S IMPERIAL MERCHANDISE LLP | 4 GANGADHAR BABU LANE KOLKATA 700012 KOLKATA, West Bengal, India - 700012 |
| AAQ-5480 | BALASARIA'S SURENDRA PLASTIC LLP | 4 GANGADHAR BABU LANE KOLKATA 700012 KOLKATA, West Bengal, India - 700012 |
| AAA-7831 | THOUSANDTYONE SOFTWARE LLP | 28, CHITTRANJAN AVENUE, KOLKATA KOLKATA, West Bengal, India - 700012 |
| U01100WB2020PTC239947 | NADIA ORGANIC FARMERS PRODUCER COMPANY LIMITED | 28 WELLINGTON STREET KOLKATA , Kolkata, West Bengal, India - 700012 |
| U27109WB2023PTC259990 | BIVETY METAL SCRAP PRIVATE LIMITED | 7, GRANT LANE KOLKATA , KOLKATA, West Bengal, India - 700012 |
| AAV-7738 | PRANCHAL AGRO INDUSTRIES LLP | 8U/1A JOGODYAN LANE KOLKATA KOLKATA, West Bengal, India - 700012 |
| U17299WB2016PTC216348 | PURNASONS TRADING PRIVATE LIMITED | 25A,BABURAM SIL LANE KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U13204WB2019PTC234715 | ADVAY UDYOG PRIVATE LIMITED | SRMB HOUSE, 7, KHETRA DAS LANE KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U27209WB2019PTC234661 | UDDHAV UDYOG PRIVATE LIMITED | SRMB HOUSE, 7, KHETRA DAS LANE KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U23101WB2012PTC183870 | MONUMENTAL COAL & COKE PRIVATE LIMITED | 7/1A GRANT LANE,4TH FLOOR,KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U25209WB2012PTC183875 | ISOLATE POLYMERS PRIVATE LIMITED | 7/1A GRANT LANE,4TH FLOOR,KOLKATA , KOLKATA, West Bengal, India - 700012 |
| AAZ-2244 | SHYAMKUNJ (INDIA) LLP | 2 B, GRANT LANE, 2ND FLOOR ROOM NO 207 KOLKATA KOLKATA, West Bengal, India - 700012 |
| 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 |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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