IWA ENVIRONMENT CONSULTING LLP (LLPIN: AAH-4393) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 2600000.00.
Designated Partners of IWA ENVIRONMENT CONSULTING LLP are DEEP SINGH REKHI, and ITTY VARUGIS.
IWA ENVIRONMENT CONSULTING 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.
IWA ENVIRONMENT CONSULTING LLP's LLP Identification Number is (LLPIN)AAH-4393. Its Email address is [email protected] and its registered address is 169, Prasad Chambers, First Floor, Peters Road Gopalapuram Chennai, Tamil Nadu, India - 600086
Current status of IWA ENVIRONMENT CONSULTING LLP is - Active.
| LLP Identification Number | AAH-4393 |
| Name | IWA ENVIRONMENT CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-20 |
| Age of Company | 8 years, 5 months, 23 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 | ₹ 2,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IWA ENVIRONMENT CONSULTING LLP |
| AAH-4393 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by IWA ENVIRONMENT CONSULTING in a way that was never possible before.
Get a list of all litigations IWA ENVIRONMENT CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IWA ENVIRONMENT CONSULTING. This report helps you understand the risk associated in dealing with IWA ENVIRONMENT CONSULTING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 IWA ENVIRONMENT CONSULTING 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 |
|---|---|---|---|
| 03353345 | DEEP SINGH REKHI | Designated Partner | 2016-09-20 |
| 03366983 | ITTY VARUGIS | Designated Partner | 2016-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P F P SERVICES PRIVATE LIMITED | U74900MH2009PTC293633 | Additional Director | - | 2018-09-29 |
| P F P SERVICES PRIVATE LIMITED | U74900MH2009PTC293633 | Director | 2018-09-29 | Ongoing |
| IWA ENVIRONMENT SOLUTIONS PRIVATE LIMITED | U74999TN2011PTC080136 | Director | 2011-04-12 | Ongoing |
| IWA ENVIRONMENT SOLUTIONS PRIVATE LIMITED | U74999TN2011PTC080136 | Director | 2011-04-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209TN2001PTC047704 | KAUTEX TEXTRON INDIA PRIVATE LIMITED | PRASAD CHAMBERS,97-A, PETERS ROAD, GOPALAPURAM, , CHENNAI - 600 086., Tamil Nadu, India - 600086 |
| U15431TN1998PTC041647 | GANGOTREE SWEETS AND SNACKS PRIVATE LIMITED | 42, CATHEDRAL ROAD,GOPALAPURAM, CHENNAI-600 086. GOPALAPURAM, CHENNAI-600 086. , GOPALAPURAM, CHENNAI-600 086., Tamil Nadu, India - 600086 |
| U05000TN2016PTC112604 | NIHA SEA FOODS (INDIA) PRIVATE LIMITED | NO-11, FIRST FLOOR, NORTH GOPALAPURAM 1ST STREET GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| U15419TN2006PTC059390 | BRASOL (FOODS ) PRIVATE LIMITED | F2,I FLOOR, SALMA'S CATHEDRALSQUARE,6/94 CATHEDRAL ROAD CHENNAI 600086 , CHENNAI 600086, Tamil Nadu, India - 600086 |
| U21022TN2011PTC082722 | PAPER PACK AND CARTONS PRIVATE LIMITED | NO.80, FIRST FLOOR CATHEDRAL ROAD , CHENNAI, Tamil Nadu, India - 600086 |
| U01119TN1996PTC035654 | DEVALA PLANTATIONS PRIVATE LIMITED | OLD NO:63, NEW NO:68,CATHEDRAL ROAD, GOPALAPURAM, CHENNAI-600 086. , GOPALAPURAM, CHENNAI-600 086., Tamil Nadu, India - 600086 |
| U22121TN1983PTC010208 | SAMBA PUBLISHING CO PRIVATE LIMITED | 152,PETERS ROAD,MADRAS-86152,PETERS ROAD,MADRAS-86 152,PETERS ROAD,MADRAS-86 , 152,PETERS ROAD,MADRAS-86, Tamil Nadu, India - 600086 |
| U23200TN2014PTC095035 | ZAHARA ENERGY PRIVATE LIMITED | Old 151/6, New 290/6 Peters Road, Gopalapuram , Chennai, Tamil Nadu, India - 600086 |
| U74990TN2010PLC077071 | GLOBAL UNITED SHIPPING LIMITED | 2ND FLOOR, EASTERN WING, STEEPLEREACH 25, CATHEDRAL ROAD, GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| U17100TN2020PTC135456 | SJLT WOVENS PRIVATE LIMITED | No. 2E/22-A Second Floor, Cathedral Road, Gopalapuram , Chennai, Tamil Nadu, India - 600086 |
| U27205TN2014PTC095705 | MANECK JEWELS PRIVATE LIMITED | Old No. 57 / New No.80, First Floor, Cathedral Road , Chennai, Tamil Nadu, India - 600086 |
| U74999TN2011PTC080136 | IWA ENVIRONMENT SOLUTIONS PRIVATE LIMITED | PRASAD CHAMBERS FIRST FLOOR, # 169, PETERS ROAD GOPALAPURAM CHENNAI TN 600086 IN |
| U24134TN2006PTC058668 | MELVIN POLYMER PRIVATE LIMITED | No.2-B, 2nd Floor, Vadhiraja Centre 351, Lloyds Road, Gopalapuram , Chennai, Tamil Nadu, India - 600086 |
| U25190TN2009PTC073236 | MAGNA RUBBER FLOORINGS PRIVATE LIMITED | No.2-B, 2nd Floor, Vadhiraja Centre 351, Lloyds Road, Gopalapuram , Chennai, Tamil Nadu, India - 600086 |
| U25209TN1989PTC017817 | RABIA ROOFINGS PRIVATE LIMITED | LE ROYAL RITEROOF,NO.F 4TH FLOOR,361,LLOYDS ROAD, GOPALAPURAM, , CHENNAI, Tamil Nadu, India - 600086 |
| U01132TN2005PLC057656 | GLENWORTH ESTATE LIMITED | 2ND FLOOR, TRINITY TOWER, NO.30 (OLD NO.22) CONRON SMITH ROAD, GOPALAPURAM, , CHENNAI, Tamil Nadu, India - 600086 |
| U63040TN2001PTC046912 | I-INDIA LEADERSHIP AND INNOVATION SERVICES PRIVATE LIMITED | 2E, PRINCE ARCADE, 2ND FLOOR, A BLOCK 22A, CATHEDRAL ROAD, GOPALAPURAM , Chennai, Tamil Nadu, India - 600086 |
| U01132TN1990PTC018877 | BLUEGATE ESTATE AND HOLDINGS (INDIA) PRIVATE LIMITED | 2ND FLOOR, TRINITY TOWER, NO.30 (OLD NO.22) CONRON SMITH ROAD, GOPALAPURAM, , CHENNAI, Tamil Nadu, India - 600086 |
| U01132TN2005PLC057655 | ADDERLEY ESTATE LIMITED | 2ND FLOOR, TRINITY TOWER, NO.30 (OLD NO.22) CONRON SMITH ROAD, GOPALAPURAM, , CHENNAI, Tamil Nadu, India - 600086 |
| U29306TN2019PTC129562 | NANA ENGINEERING INDUSTRIES PRIVATE LIMITED | Old No.219, New No.354, B-3, Jaypore Terrace, Second Floor, Lloyds Road, Gopalapuram, , Chennai, Tamil Nadu, India - 600086 |
| U01229TN1997PTC038117 | IDEAL CHICK MEAT PACKERS PRIVATE LIMITED | 251,LLOYDS ROAD,GOPALAPURAM, CHENNAI-600086 , CHENNAI-600086, Tamil Nadu, India - 000000 |
| U24231TN1997PLC038161 | DR.AGARWAL'S PHARMA LIMITED | 13,CATHEDRAL ROAD,CHENNAI-600086 CHENNAI-600086 , CHENNAI-600086, Tamil Nadu, India - 600086 |
| U36999TN1998PTC039781 | HORIZON PAPER BOX PRIVATE LIMITED | 136, PETERS ROAD,CHENNAI 86 CHENNAI 86 , CHENNAI 86, Tamil Nadu, India - 600086 |
| U27310TN2007PTC145834 | TRIVENI BIALETTI INDUSTRIES PRIVATE LIMITED | No.6,Cathedral Road,Gopalapuram, Gopalapuram , Chennai, Tamil Nadu, India - 600086 |
| U22300TN1989PTC018278 | NAG SCANNERS PRIVATE LIMITED | Door No.11, North Gopalapuram First street Gopalapuram , Chennai, Tamil Nadu, India - 600086 |
| U74900TN2013PTC093400 | GLR HOLDING PRIVATE LIMITED | NO 11,1ST FLOOR, NORTH GOPALAPURAM 1ST STREET GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| U29241TN2000PTC044106 | LIGHTROOF FELT PRIVATE LIMITED | NO.342, LLOYDS ROAD,GOPALAPURAM, GOPALAPURAM, , CHENNAI - 600 086., Tamil Nadu, India - 600086 |
| ABC-0420 | ANUVENTO RENEWABLES ENERGY LLP | NO 36, CATHEDRAL ROAD, GOPALAPURAM,CHENNAI Chennai, Tamil Nadu, India - 600086 |
| ABB-8569 | SURENDRA WIND FARM LLP | No. 36, Shop No 2, Cathedral Road, GopalapuramChennai Chennai, Tamil Nadu, India - 600086 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.