INDOWEST HOLDING LLP (LLPIN: AAG-8483) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INDOWEST HOLDING LLP are KARTIKEYA SHARMA, and KULDEEP SINGH.
INDOWEST HOLDING 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 06 Dec 2024.
INDOWEST HOLDING LLP's LLP Identification Number is (LLPIN)AAG-8483. Its Email address is [email protected] and its registered address is House No 7 D, II FloorNRI Colony New Delhi, Delhi, India - 110019
Current status of INDOWEST HOLDING LLP is - Active.
| LLP Identification Number | AAG-8483 |
| Name | INDOWEST HOLDING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-05 |
| Age of Company | 8 years, 8 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDOWEST HOLDING LLP |
| AAG-8483 |
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Get a list of all litigations INDOWEST HOLDING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDOWEST HOLDING. This report helps you understand the risk associated in dealing with INDOWEST HOLDING 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 INDOWEST HOLDING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07403363 | KARTIKEYA SHARMA | Designated Partner | 2024-02-19 |
| 10542154 | KULDEEP SINGH | Designated Partner | 2024-02-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00111208 | SANJAY PANDEY | Designated Partner | - | 2024-02-22 |
| 00111491 | NIDHI PANDEY | Designated Partner | - | 2024-02-22 |
| 07403363 | KARTIKEYA SHARMA | Designated Partner | - | 2021-08-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAO-8033 | SATVARATA SOLUTIONS LLP | HOUSE NO-649/7, GALI NO-7 GOVINDPURI NEW DELHI, Delhi, India - 110019 |
| AAW-0843 | DURGA EXHIBITORS LLP | BLOCK A, HOUSE NO. 124, 2ND FLOOR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110019 |
| U70101DL2011PTC212657 | VISHALAKSH REAL ESTATE PRIVATE LIMITED | BLOCK A, HOUSE NO. 124 2ND FLOOR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110019 |
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| AAX-2206 | MICROCOSMWORKS LLP | RZ 1/46, GALI NO. 3,TUGHLAKABAD EXTN,DELHI DELHI, INDIA, 110019 NEW DELHI, Delhi, India - 110019 |
| AAJ-1678 | E-SUN CAPITALS & STOCKS MANAGEMENT LLP | Flat No. 805, Eros Appartment, Plot no. 56 Nehru Place New Delhi 110019 New Delhi, Delhi, India - 110019 |
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| AAZ-4622 | LEGUM STATUM LLP | HOUSE NO. 907, GALI NO.8, GOVINDPURI KALKAJI NEW DELHI, Delhi, India - 110019 |
| AAV-8171 | MAXTECH MOLDERS INDIA LLP | HOUSE NO. 1155, GALI NO 11, BASEMENT GOVINDPURI, KALKAJEE NEW DELHI, Delhi, India - 110019 |
| U85100DL2011PTC214169 | SSR DNAWALA PRIVATE LIMITED | RZ, HOUSE NO.-31, STREET NO.-14 TUGLAKABAD EXTENTION , NEW DELHI, Delhi, India - 110019 |
| U18101DL1999PTC097778 | IN-TIME GARMENTS PVT. LTD. | House No. 1107, Gali No. 10 Govind Puri, Kalkaji , New Delhi, Delhi, India - 110019 |
| U24110DL2019PTC348594 | DERMA AESTHETICS PROFESSIONALS PRIVATE LIMITED | House No. 663, Gali No. 8, Third Floor GOVINDPURI, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| ACC-1254 | VASU TECHNOLOGY LLP | F NO-206 2ndFl P.NO-30-31 RAJA HOUSE New Delhi, Delhi, India - 110019 |
| U22222DL2007PTC167017 | BC PRINT- TECH PRIVATE LIMITED | HOUSE NO.1,SHOP NO.2,SUBHASH KHAND GIRI NAGAR KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U29299DL2013PTC248726 | APKAGEN PASUPATHI GENERATORS PRIVATE LIMITED | FLAT NO. 809, 8TH FLOOR BHANDARI HOUSE NO 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAG-3250 | PHARMAGUIDE SERVICES LLP | SHOP NO-37, FLAT NO-1518, L/S S C EPDP COLONY, CHITTARANJAN PARK NEW DELHI, Delhi, India - 110019 |
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| L74140DL1989PLC131289 | ATLAS JEWELLERY INDIA LIMITED | OFFICE NO. 1518, 15TH FLOOR, HEMKUNT CHAMBERS, 89 NEHRU PLACE, SOUTH DELHI, NEW DELHI , New Delhi, Delhi, India - 110019 |
| AAA-5850 | SPIRIT BUILDCARE LLP | Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi New Delhi, Delhi, India - 110019 |
| U55101DL2008PTC179703 | GRAND HERITAGE HOTELIERS INDIA PRIVATE LIMITED | Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019 |
| ABZ-7639 | PRIMEX IMMIGRATION LLP | 30-31, 5TH FLOOR, TARES BUILD NO 30,31 RAJA HOUSENEHRU PLACE, NEAR PARAS CINEMA , NEW DELHI, SOUTH DELHI New Delhi, Delhi, India - 110019 |
| AAK-2820 | NIKUNJ UDYOG LLP | 7/18, KALKAJI EXTENSION NEW DELHI-110019 NEW DELHI, Delhi, India - 110019 |
| AAP-6377 | JKM GREEN PROJECTS LLP | F-7, 2ND FLOOR KALKAJI NEW DELHI-110019 NEW DELHI, Delhi, India - 110019 |
| U28999DL2022PTC395115 | KHAJURIA TMT REBARS PRIVATE LIMITED | Office No. 1303-A-89, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U31900DL2018PTC337779 | THERMALAVAL ENERGY PRIVATE LIMITED | D-703-A ,F/F CHITRANJAN PARK NEW DELHI ,110019 , NEW DELHI, Delhi, India - 110019 |
| 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.
| 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 |
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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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