ISW FACTORY LLP (LLPIN: AAP-1191) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of ISW FACTORY LLP are WASIM ANWAR MOHAMMED AMIN SIDDIQUI, and SHAZAAN SHAHID ANWAR SIDDIQUI.
ISW FACTORY 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.
ISW FACTORY LLP's LLP Identification Number is (LLPIN)AAP-1191. Its Email address is [email protected] and its registered address is GROUND FLOOR,358, AKBAR HOUSE, EBRAHIM RAHIMTULLA ROAD, PYDHONIE, MUMBAI, Maharashtra, India - 400003
Current status of ISW FACTORY LLP is - Active.
| LLP Identification Number | AAP-1191 |
| Name | ISW FACTORY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 16 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-30 |
| Age of Company | 5 years, 10 months, 13 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ISW FACTORY LLP |
| AAP-1191 |
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Get a list of all litigations ISW FACTORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ISW FACTORY. This report helps you understand the risk associated in dealing with ISW FACTORY 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 ISW FACTORY 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 |
|---|---|---|---|
| 06460467 | WASIM ANWAR MOHAMMED AMIN SIDDIQUI | Designated Partner | 2019-04-30 |
| 08435564 | SHAZAAN SHAHID ANWAR SIDDIQUI | Designated Partner | 2019-04-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U16000MH2022PTC395408 | AKBARALI TRADERS PRIVATE LIMITED | GROUND FLOOR, 358, AKBAR HOUSE EBRAHIM RAHIMTULLA ROAD, PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U16009MH2019PTC324734 | ISW MANUFACTURING PRIVATE LIMITED | GROUND FLOOR,358, AKBAR HOUSE, EBRAHIM RAHIMTULLA ROAD, PYDHONIE, , MUMBAI, Maharashtra, India - 400003 |
| U45400MH2022PTC395370 | AKBARALI REALTY PRIVATE LIMITED | GROUND FLOOR, 358, AKBAR HOUSE EBRAHIM RAHIMTULLA ROAD, PYDHONIE MUMBAI Mumbai City MH 400003 IN |
| AAJ-4306 | SUNMOON DEVELOPERS LLP | 68, GROUND FLOOR, PLOT NO. 69, AMIN BUILDING, EBRAHIM RAHIMTULLA ROAD, BHENDI BAZAR, MUMBAI, Maharashtra, India - 400003 |
| AAB-4829 | UNDERTHESUN VENTURES LLP | 10-A, Ground Floor, Plot 79, Mohammedi House,Mohammad Ali Road, Chakala Market, Mandvi Mumbai, Maharashtra, India - 400003 |
| U51909MH2019PTC324952 | AL FAKHER TRADING INDIA PRIVATE LIMITED | G-1, 358, AKBAR HOUSE,EBRAHIM RAHIMTULLA ROAD, PYDHONIE POLICE STATION, MANDVI MUMBAI Mumbai City MH 400003 IN |
| AAH-2283 | JANUS NATURAL WEAVES LLP | 26A,FLOOR-2,PLOT-67,HANUMAN BUILDING,MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI, MUMBAI-400003 Mumbai, Maharashtra, India - 400003 |
| U26911MH1971PTC015069 | GOLDEN STAR JEVELLERY PRIVATE LIMITED | 79-C, MUHAMED ALI ROAD,GROUND FLOOR, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| AAF-4869 | RSBL DEVELOPERS LLP | 115 BULLION HOUSE TAMBAKATA LANE,MUMBADEVI ROAD, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| U29380MH2001PLC134080 | K.K.WELDING LIMITED | 128 NARAYAN DHURU STREETMICRO HOUSE GROUND FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U70102MH2012PTC236238 | K K REALTY VENTURE PRIVATE LIMITED | 128 Narayan Dhuru Street, Micro House, Ground Floor, , Mumbai, Maharashtra, India - 400003 |
| AAC-7829 | RSBL BUILDERS LLP | 115, PLOT-115/121, BULLION HOUSE, MUMBADEVI ROAD TAMBAKATA, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| AAP-1918 | AAI FITNESS SOLUTIONS LLP | 6, GROUND FLOOR, BUILDING NO.5 HAJI BUILDING, BANIAN STREET, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| AAM-3414 | BIMAL SYNTHETICS LLP | 44, Floor-3, 89, Shanti Sadan Mumbadevi Road, Tambakata Pydhonie, Mandavi Mumbai, Maharashtra, India - 400003 |
| AAM-3413 | BIMAL MARKETING LLP | 44, Floor-3, 89, Shanti Sadan Mumbadevi Road, Tambakata Pydhonie, Mandavi Mumbai, Maharashtra, India - 400003 |
| U17120MH1946PLC005227 | NRC LIMITED | 67, Ground Floor, 75, Surajmal Building Nakhoda Street, Pydhonie, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| AAF-2425 | BHAGAJI YARNS LLP | 15, 111, 1st Floor, Chaiwala Bldg., Mumbadevi Road, Tambakanta, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003 |
| U18109MH2022OPC387283 | SHAKTI TRIPATHI DESIGN (OPC) PRIVATE LIMITED | 6TH FLOOR, 95 SHUKLA BHUVAN, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE MANDAVI , MUMBAI, Maharashtra, India - 400003 |
| ABC-2663 | VASILA TARPAULIN (INDIA) LLP | 114, Ground Floor, Keshvji Jadhvji BuildingYusuf Meherali road, Masjid, Bunder (W), Mandvi Mumbai, Maharashtra, India - 400003 |
| AAP-9791 | SHANGHVI DYE-CHEM INDUSTRIES LLP | 207, FLOOR 1 KUTCHHI HOUSE, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI, MASJID, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAJ-4873 | FORTHRIGHT CONSTRUCTIONS LLP | 1/2, PLOT 54/60, MAKLAI HOUSE, ISMAIL CURTAY ROAD GHOGHARI MOHALLA, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| U17299MH2021PTC355337 | ROHIL FABRICS PRIVATE LIMITED | 29 2nd Floor Plot 67 Hanuman Bldg Mumbadevi Road Tambakata Pydhonie , MUMBAI, Maharashtra, India - 400003 |
| U17299MH2018PTC308355 | PROSE DESIGN HOUSE PRIVATE LIMITED | 29,FLOOR-2,PLOT-67,HANUMAN BUILDING MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U24299MH2021OPC353075 | NATURAL SECRET ORGANICS (OPC) PRIVATE LIMITED | SHOP NO 17 GROUND FLOOR RUBY BUILDING SVP ROAD DONGIRI MASJID WEST , MUMBAI, Maharashtra, India - 400003 |
| AAB-3337 | GYAN S. P. DEVELOPERS LLP | 1 TO 4, FLOOR - MZ, 95, SHUKLA BHUVAN MUMBADEVI ROAD, TAMBAKATA PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAE-7258 | AL-HIND IMPORTS AND EXPORTS LLP | 29, GROUND FLOOR, 31, USMANIYA MANZIL A E PATEL MARG, BANIYAN STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAF-9067 | MAHARASHTRA ENTERPRISES LLP | 90-D, GROUND FLOOR, PLOT 90 UMRIGAR BUILDING ABDUL REHMAN STREET MOHAMMEDALI ROAD MANDVI Mumbai, Maharashtra, India - 400003 |
| AAV-8431 | IMPERIAL INK LLP | 10 GROUND FLOOR, PLOT NO 82/86, HAJI MANZIL ABDUL REHMAN STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U15549MH2017PTC290040 | LIVELY HERBS PRIVATE LIMITED | Office No. 1, Floor-0, Plot -55, Changi House, Abdul Rehman Street, Pydhonie, Mandvi, , Mumbai, Maharashtra, India - 400003 |
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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 |
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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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