INDWELL TRADE INDIA LLP (LLPIN: ABA-7851) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 8016000.00.
Designated Partners of INDWELL TRADE INDIA LLP are ASTHA ARORA, and JATIN ARORA.
INDWELL TRADE INDIA 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.
INDWELL TRADE INDIA LLP's LLP Identification Number is (LLPIN)ABA-7851. Its Email address is [email protected] and its registered address is 1399, 2ND FLOOR DR MUKHERJEE NAGAR NEW DELHI, Delhi, India - 110009
Current status of INDWELL TRADE INDIA LLP is - Active.
| LLP Identification Number | ABA-7851 |
| Name | INDWELL TRADE INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| 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 | 2 |
| Date of Incorporation | 2022-02-23 |
| Age of Company | 3 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 8,016,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDWELL TRADE INDIA LLP |
| ABA-7851 |
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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 INDWELL TRADE INDIA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01114838 | ASTHA ARORA | Designated Partner | 2022-02-23 |
| 08439267 | JATIN ARORA | Designated Partner | 2022-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDWELL TRADE INDIA PRIVATE LIMITED | U74999DL2000PTC103675 | Director | - | 2022-02-22 |
| INDWELL TRADE INDIA PRIVATE LIMITED | U74999DL2000PTC103675 | Additional Director | - | 2020-12-26 |
| INDWELL TRADE INDIA PRIVATE LIMITED | U74999DL2000PTC103675 | Director | - | 2022-02-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22100DL2015OPC276120 | KD TECH (OPC) PRIVATE LIMITED | 701, 2ND FLOOR, DR. MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009 |
| AAE-5930 | ZENIGENT BPO SERVICES LLP | H.No. 178, 2nd Floor, Dr. Mukherjee Nagar, NEW DELHI, Delhi, India - 110009 |
| U15127DL2018PTC338170 | FORTUNEXT ENTERPRISES PRIVATE LIMITED | HOUSE NO. 1021, 2ND FLOOR DR. MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009 |
| U01200DL2001PLC111564 | PILIBHIT NATURALS LIMITED | CHAMBER NO. 1, FLOOR 2ND , BATRA CINEMA COMPLEX DR. MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009 |
| AAW-2564 | TAUT LIFESTYLE LLP | PLOT NO 279 FLOOR 2ND LANDMARK NEAR SAT GURU DHAAM MANDIR DR. MUKHERJEE NAGAR NEW DELHI, Delhi, India - 110009 |
| U24304DL2019PTC358956 | AJUVEDAM HEALTH CURE PRIVATE LIMITED | HOUSE NO. 422 , FLOOR 1ST DR MUKHERJEE NAGAR , NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| U18101DL2009PTC197180 | ENVOY FASHIONS PRIVATE LIMITED | House No.680, 2ND Floor DR Mukherjee Nagar, City Delhi-110009 , Delhi, Delhi, India - 110009 |
| AAJ-1759 | VINAY CONSTRUCTIONS AND SERVICES LLP | 31-34, GROUND FLOOR, LANDMARK BLOCK-A, COMMERCIAL DR. MUKHERJEE NAGAR NEW DELHI-110009 DELHI, Delhi, India - 110009 |
| AAH-6592 | PV INFRATECH LLP | HOUSE NO. 124 FIRST FLOOR SFS FLATS DR MUKHERJEE NAGAR NEW DELHI DELHI, Delhi, India - 110009 |
| AAD-4545 | DEZZLE PHARMA LLP | B-9,GROUND FLOOR,COMMERCIAL COMPLEX DR. MUKHERJEE NAGAR NEW DELHI, Delhi, India - 110009 |
| AAO-2927 | MAXCORP SOLUTIONS LLP | F- 227, 2nd Floor, Gandhi Vihar, Near Mukherjee Nagar New Delhi, Delhi, India - 110009 |
| U15122DL2014PTC272354 | ORGANIC ERA FOODS PRIVATE LIMITED | HOUSE NO. 410, 1ST FLOOR DR. MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009 |
| U15203DL2012PTC242414 | SAMURAI DAIRY PRODUCTS PRIVATE LIMITED | House No. 606, Floor 2nd, DR Mukherjee Nagar , new delhi, Delhi, India - 110009 |
| U18109DL2009PTC194739 | MEETA CREATIONS PRIVATE LIMITED | House No.-556 Floor 3rd, Dr. Mukherjee Nagar , NEW DELHI, Delhi, India - 110009 |
| U24100DL2014FTC267082 | SHOWA KAKO INDIA PRIVATE LIMITED | HOUSE NO. 606, FLOOR 2ND, DR. MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009 |
| U22219DL2017PTC314432 | VDK PUBLICATIONS PRIVATE LIMITED | House no. 641, 1st Floor Dr. Mukherjee Nagar , New Delhi, Delhi, India - 110009 |
| U29210DL1996PTC080685 | BEST PRECISION MACHINE PRIVATE LIMITED | 4TH FLOOR BATRA CINEMA COMPLEX DR. MUKHERJEE NAGAR, , NEW DELHI, Delhi, India - 110009 |
| AAH-0522 | LDS BUSINESS ADVISORS LLP | Plot No. 1101, Floor 2nd Landmark Kapoor Nursing Home, MukherjeeNagar New Delhi, Delhi, India - 110009 |
| U24299DL2018PTC339191 | DILSHAN COSMETICS PRIVATE LIMITED | House No.1055, Ground Floor Near MCD School, Dr.Mukherjee Nagar , New Delhi, Delhi, India - 110009 |
| U24239DL2016PTC304808 | HEALANGEL TECHMED PRIVATE LIMITED | H. NO. 20, 3RD FLOOR, SFS FLATS DR. MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009 |
| U15122DL2009PTC191210 | VIDIT FOOD COMPANY PRIVATE LIMITED | SHOP NO. 19, GROUD FLOOR UPPER, COMMERCIAL COMPLEX VIRAT BHAWAN, DR. MUKHERJEE NAGAR, , NEW DELHI, Delhi, India - 110009 |
| AAY-6899 | NEW HORIZONS SMELTERS LLP | HOUSE NO. 42 KHASRA NO. 175 176 FLOOR GROUND MUNSHI RAM COLONY DR MUKHERJEE NAGAR NEW DELHI, Delhi, India - 110009 |
| AAE-0466 | BAKSHI INFRASTRUCTURE LLP | 512, 2nd Floor Dr. Mukherjee Nagar Delhi, Delhi, India - 110009 |
| ABA-4863 | VAM DAB VENTURES LLP | HOUSE NO.956, 2ND FLOOR, DR. MUKHERJEE NAGAR, DELHI, Delhi, India - 110009 |
| AAZ-4409 | VOAVANGA TECHNOLOGIES LLP | HOUSE NO. 960, 2nd FLOOR DR. MUKHERJEE NAGAR LANDMARK, BATRA CINEMA DELHI, Delhi, India - 110009 |
| AAN-5217 | WHEYHOLIC MUSCLE LABS LLP | House No. R-6/2, 2ND Floor Model Town III Dr. Mukherjee Nagar Delhi, Delhi, India - 110009 |
| AAY-8938 | UNIVERSAL LEGAL ARENA LLP | 192 DHAKA, MUKHERJEE NAGAR NEW DELHI, DELHI 110009 NEW DELHI, Delhi, India - 110009 |
| AAB-3175 | BRIGHTWORKS SOLUTIONS LLP | 200 Dr. Mukherjee Nagar Near Batra Cinema, Delhi New Delhi, Delhi, India - 110009 |
| U22190DL2013PTC250572 | ACME A POINT OF PERFECTION PRIVATE LIMITED | DELHI COMMERCIAL BUILDING A-31 TO 34, DR. MUKHERJEE NAGAR , NEW DELHI, Delhi, India - 110009 |
| 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.
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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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