HOLYWARE ENTERPRISES LLP (LLPIN: AAU-0650) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of HOLYWARE ENTERPRISES LLP are DHARM RAJ SINGH RAGHAV, BALWANT SINGH MALIK, and SHASHWAT KISHORE MALLICK.
HOLYWARE ENTERPRISES 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 28 Dec 2024.
HOLYWARE ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAU-0650. Its Email address is [email protected] and its registered address is G 42B, 41 FEET ROAD, DHARAM COLONY, PALAM VIHAR EXTENSION, GURGAON, Haryana, India - 122017
Current status of HOLYWARE ENTERPRISES LLP is - Active.
| LLP Identification Number | AAU-0650 |
| Name | HOLYWARE ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-10-06 |
| Age of Company | 4 years, 5 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HOLYWARE ENTERPRISES LLP |
| AAU-0650 |
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Get a list of all litigations HOLYWARE ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HOLYWARE ENTERPRISES. This report helps you understand the risk associated in dealing with HOLYWARE ENTERPRISES and its Directors better.
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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 HOLYWARE ENTERPRISES 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 |
|---|---|---|---|
| 08330307 | DHARM RAJ SINGH RAGHAV | Designated Partner | 2020-10-06 |
| 08806353 | BALWANT SINGH MALIK | Designated Partner | 2020-10-06 |
| 08806354 | SHASHWAT KISHORE MALLICK | Designated Partner | 2020-10-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGROLICIOUS GRAIN LLP | AAT-0358 | Designated Partner | 2020-07-23 | Ongoing |
| CYNCONY OVERSEAS PRIVATE LIMITED | U74999DL2019PTC344321 | Director | 2019-01-14 | Ongoing |
| AGROLICIOUS GRAIN LLP | AAT-0358 | Designated Partner | 2020-07-23 | Ongoing |
| AGROLICIOUS GRAIN LLP | AAT-0358 | Designated Partner | 2020-07-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1365 | EVERSAFE PACKERS AND MOVERS LLP | G-110, GROUND FLOORNEAR R.K TOWER, DHARAM COLONY, PALAM VIHAR EXTENSION Palam Vihar, Haryana, India - 122017 |
| ABA-4537 | YOURCHEF ROBOT LLP | E 13/1 PALAM VIHAR EXTENSION, DHARAM COLONY, GURGAON ,CHOMA(62), GURGAON, Haryana, India - 122017 |
| AAV-3586 | ORISTAR INNOVATIONS LLP | 358 BLOCK E DHARAM COLONY PALAM VIHAR EXTENSION GURGAON, Haryana, India - 122017 |
| U25200HR2022PTC101076 | DD POLYTRADE INDIA PRIVATE LIMITED | Khewat No. 2349/2537 Gaushala Road, Palam Vihar Extension , Gurgaon, Haryana, India - 122017 |
| ACA-3222 | TECHSEARCH INDIA LLP | H NO 363 DHARAM COLONY PALAM VIHAR EXTN, RECT NO 44KLA NO 8 AND 9 4 CARTERPURI, H BLOCK TRANFARMER WALI GALI, Palam Vihar, Haryana, India - 122017 |
| AAH-8002 | PROCLOUD SOLUTIONS LLP | Flat No-201, Mahaveer Appartment Block -A Dharam Colony Palam Vihar Extn Gurgaon, Haryana, India - 122017 |
| U34300HR2019FTC081063 | HAVAL MOTOR INDIA PRIVATE LIMITED | First Floor, Ompee Palms, Plot No 2 R K Enclave, Dharam Colony, Palam Vihar , GURGAON, Haryana, India - 122017 |
| AAN-2828 | RKD DESIGN BUILD LLP | 3rd Floor, H Block,Commericial Complex (Vaishali Arcade) Palam Vihar, Gurgaon, Haryana-122017 Palam Vihar, Haryana, India - 122017 |
| ABA-0917 | RUFOUS RELOCATIONS LLP | G42C, PALAM VIHAR EXTN. DHARAM COLONY GURUGRAM, Haryana, India - 122017 |
| U22100HR2022PTC101573 | EVERIDOOR PRIVATE LIMITED | G 60A BLOCK G PALAM VIHAR, , GURGAON, Haryana, India - 122017 |
| AAE-2341 | GOLDWATER TECHNOLOGIES LLP | G - 4, BLOCK - G ANSAL PALAM VIHAR GURGAON, Haryana, India - 122017 |
| AAN-8663 | ESOIR BUSINESS SOLUTION LLP | H.NO- 301,3rd FLOOR, DHARAM APARTMENTS, SHIV MANDIR ROAD, DHARAM COLONY, GURGAON, Haryana, India - 122017 |
| U18209HR2020PTC088551 | RECART INDIA PRIVATE LIMITED | I-41A, OM VIHAR NEAR NEW SHIVE MANDIR,PALAM VIHAR EXT , GURGAON, Haryana, India - 122017 |
| U74999HR2020PTC088498 | B Y EXPERT PRIVATE LIMITED | G-53 PALAM VIHAR EXTN DHARAM COLONY 41 FT ROAD RK TOWER GURUGRAM Gurgaon HR 122017 IN |
| AAP-4629 | ARENA ROSLINE LLP | HOUSEN NO.1, GUPTA COLONY PALAM VIHAR, GALI NO.2 OPPOSITE-C-BLOCK, GURGAON GURGAON, Haryana, India - 122017 |
| AAY-7908 | KVM CHEM LLP | G 41/A PALAM VIHAR, GURUGRAM, HARYANA 122017 GURUGRAM, Haryana, India - 122017 |
| AAK-9534 | WILLOW CAPITAL PARTNERS LLP | G-236 PALAM VIHAR GURGAON, Haryana, India - 122017 |
| AAC-0029 | AP AERONAUTICA LLP | G-5, ANSALS PALAM VIHAR GURGAON, Haryana, India - 122017 |
| AAH-9649 | WEB ROCK MARKETING LLP | 15 A PALAM VIHAR EXTENSION GURGAON, Haryana, India - 122017 |
| AAN-1513 | OTP VENTURE PARTNERS LLP | G-222, FF Palam Vihar Gurgaon, Haryana, India - 122017 |
| AAF-9899 | FINLEGAL WEALTH CONSULTANT LLP | G 72A PALAM VIHAR GURGAON, Haryana, India - 122017 |
| AAJ-5540 | UNIFYD IT SOLUTIONS LLP | 15 A PALAM VIHAR EXTENSION Gurgaon, Haryana, India - 122017 |
| U15122HR2014PTC052316 | GODAVARI NUTRIFOODS PRIVATE LIMITED | G-161, Palam Vihar , Gurgaon, Haryana, India - 122017 |
| U74900HR2015PTC056911 | IWINGS FENESTRATION SOLUTIONS PRIVATE LIMITED | G-76A, Palam Vihar , Gurgaon, Haryana, India - 122017 |
| AAZ-9640 | VIBRA SOFTECH LLP | G 16, First Floor Palam Vihar Gurgaon, Haryana, India - 122017 |
| AAW-5385 | SCHOLIBS EDUTECH LLP | G 158 (Basement Floor), Palam Vihar Gurgaon, Haryana, India - 122017 |
| AAG-6647 | STEEPLE RESEARCH LLP | STEEPLE RESEARCH G-72A PALAM VIHAR GURGAON, Haryana, India - 122017 |
| AAU-8584 | TRUCE POLYMERS LLP | Plot No 2A,Ground Floor, Bhim Colony,Sarai Allawardi, PO Palam Vihar, Dada Bhim Samadhi, Palam Vihar, Haryana, India - 122017 |
| U29300HR2022PTC101534 | DAYCORE GLOBAL VENTURES PRIVATE LIMITED | HOUSE NO. 139A BLOCK G, PALAM VIHAR , GURGAON, Haryana, India - 122017 |
| 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 |
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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 |
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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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