IWP INDIA LLP (LLPIN: AAP-5047) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of IWP INDIA LLP are ANANT KHANDELWAL, and KARTIKA SHARMA.
IWP INDIA 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.
IWP INDIA LLP's LLP Identification Number is (LLPIN)AAP-5047. Its Email address is [email protected] and its registered address is 409, Ambition Tower, Agrasen Circle C-Scheme Jaipur, Rajasthan, India - 302001
Current status of IWP INDIA LLP is - Active.
| LLP Identification Number | AAP-5047 |
| Name | IWP INDIA LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 92 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-04 |
| Age of Company | 5 years, 9 months, 9 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IWP INDIA LLP |
| AAP-5047 |
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 IWP INDIA in a way that was never possible before.
Get a list of all litigations IWP INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IWP INDIA. This report helps you understand the risk associated in dealing with IWP INDIA 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 IWP 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07582464 | ANANT KHANDELWAL | Designated Partner | 2019-06-04 |
| 07582470 | KARTIKA SHARMA | Designated Partner | 2019-06-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MR CHILL COLD CHAIN LOGISTICS LLP | AAJ-1652 | Designated Partner | - | 2020-06-06 |
| INTERHOSPITALITY LLP | AAM-8456 | Designated Partner | - | 2021-04-06 |
| YASHIKA ORGANICS INDIA PRIVATE LIMITED | U15400RJ2020PTC070137 | Director | - | 2022-03-31 |
| STEELMAN EXIM INDIA PRIVATE LIMITED | U27205DL2009PTC188996 | Director | - | 2019-06-01 |
| PROFUR EXPORTS PRIVATE LIMITED | U36100RJ2021PTC077090 | Director | 2021-09-21 | Ongoing |
| SOLIS TERRA HOTELS & RESORTS PRIVATE LIMITED | U55101RJ2023PTC091302 | Managing Director | 2023-11-24 | Ongoing |
| AMK HOSPITALITY INDIA PRIVATE LIMITED | U63030RJ2021PTC073660 | Director | 2021-02-24 | Ongoing |
| CRAVEBUSTERS PRIVATE LIMITED | U15127DL2018PTC338799 | Director | 2018-09-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7800 | ITOURS WORLDWIDE LLP | 210 AMBITION TOWER, 2ND FLOOR AGRASEN CIRCLE, C SCHEME JAIPUR, Rajasthan, India - 302001 |
| U14102RJ1989PTC005073 | GALLANT GRANITES PRIVATE LIMITED | Flat No. 404, 4th Floor, Ambition Tower Agrasen Circle, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| U14102RJ1987PTC004145 | MARVEL GRANITES PRIVATE LIMITED | Flat No. 404, 4th Floor, Ambition Tower Agrasen Circle, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| AAL-6356 | ARCHNIK DEVELOPERS LLP | 404, Fourth Floor, Ambition Tower, Subhash Nagar, C-Scheme Jaipur, Rajasthan, India - 302001 |
| U31900RJ2021PTC076168 | MERAA DESH TECHNOLOGIES PRIVATE LIMITED | #207, 2nd Floor, Ambition Tower, C- Scheme, , Jaipur, Rajasthan, India - 302001 |
| U63030RJ2021PTC073660 | AMK HOSPITALITY INDIA PRIVATE LIMITED | PLOT NO. D-46-B, OFFICE NO. 409, AMBITION TOWER, AGRASEN CIRCLE, C-SCHEME JAIPUR Jaipur RJ 302001 IN |
| U74140RJ2010PTC032606 | MINDSPACE CONSULTANCY SERVICES PRIVATE LIMITED | 203,GURUKRIPA TOWER, C-43, MAHAVEER MARG C-SCHEME, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| AAF-5660 | MANVIK CORALS LLP | C-101, RIDHI SIDHI COMPLEX, FLAT NO. 101, AHINSA CIRCLE, C-SCHEME, JAIPUR JAIPUR, Rajasthan, India - 302001 |
| AAJ-0988 | METAVISION IT AND INFRA SERVICES LLP | C-97, AHIMSA CIRCLE, ASHOK MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAF-1444 | VARISH FARMS LLP | C-101, RIDHI SIDHI COMPLEX FLAT NO. 101,AHINSHA CIRCLE,C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| U01110RJ2000PTC016712 | PUREGENE AGRITECH SEEDS PRIVATE LIMITED | Office No-308, IIIrd Floor, Upasana Tower, Plot No. C-98, Subhash Marg, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| AAB-1650 | KABIR PORTFOLIO LLP | D-61, IIND FLOOR CHOMU HOUSE CIRCLE, C-SCHEME, JAIPUR JAIPUR, Rajasthan, India - 302001 |
| AAZ-7796 | AVANI ELECTROMART LLP | B4, Shri Gopal Tower, C Scheme, Jaipur, Rajasthan, India - 302001 |
| AAF-8410 | NIRALAS RESORTS LLP | 301, GURUKRIPA TOWER, MAHAVEER MARG C-SCHEME Jaipur, Rajasthan, India - 302001 |
| U27107RJ2007PTC025203 | KAMAL CORPORATION PRIVATE LIMITED | 'Kamal Kunj', Ahinsa Circle, C-Scheme, , Jaipur, Rajasthan, India - 302001 |
| U14219RJ2005PTC020338 | SHRI GANESH MINES PRIVATE LIMITED | 410,LUHADIA TOWER,ASHOK MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001 |
| ABZ-8138 | VIRAASAT ESTATE DEVELOPERS LLP | D-51, Subhash Marg, Ahinsa Circle C-Scheme Jaipur, Rajasthan, India - 302001 |
| AAD-6128 | JAI NIWAS PALACES AND HOTELS LLP | B-308, LUHADIA TOWER ASHOK MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAD-6264 | GRASS ROUTE ADVISORS LLP | D-51, Subhash Marg, Ahinsa Circle,C-Scheme, Jaipur, Rajasthan, India - 302001 |
| U45201RJ2010PTC033170 | ROYAL STAR BUILDCON PRIVATE LIMITED | 110, SHREE GOPAL TOWER ASHOK MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| AAP-9875 | TECHNO AUTO ROLLERS LLP | G 5 SHREE GOPAL TOWER KRISHNA MARG, C SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAN-1963 | ABHIMANYU CONSTRUCTIONS LLP | G-1-A, ASHOK MARG AHINSA CIRCLE, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAN-2643 | OM KANTA DEVELOPERS LLP | G-1-A, ASHOK MARG AHINSA CIRCLE, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAN-2477 | NEVTA FARMS LLP | G-1-A, AHINSA CIRCLE ASHOK MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAF-6784 | PEPRIKA FOODS LLP | 802, LUHADIA TOWER, K-11, ASHOK MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAF-4898 | KRISHNAM INFRAESTATE LLP | 705-706 BRIJ ANUKAMPA TOWER ASHOK MARG C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAF-8752 | GREEN EARTH MINES LLP | UTTAM TOWER, E-172/A, RAMESH MARG C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| U15495RJ2011PTC036724 | AGILE AGROFIELDS PRIVATE LIMITED | K-4,KESHAV PATH AHINSA CIRCLE,C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U18109RJ2011PTC036061 | SEWMAN FASHIONS PRIVATE LIMITED | K-4,KESHAV PATH, AHINSA CIRCLE,C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| 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 |
|---|---|---|
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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