MELWACH LLP (LLPIN: AAZ-8962) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MELWACH LLP are RAJEEV CHOPRA, and ANITA CHOPRA.
MELWACH 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 30 Dec 2024.
MELWACH LLP's LLP Identification Number is (LLPIN)AAZ-8962. Its Email address is [email protected] and its registered address is 2395, D 2 Vasant Kunj New Delhi, Delhi, India - 110070
Current status of MELWACH LLP is - Active.
| LLP Identification Number | AAZ-8962 |
| Name | MELWACH LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-15 |
| Age of Company | 3 years, 2 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| MELWACH LLP |
| AAZ-8962 |
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Get a list of all litigations MELWACH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MELWACH. This report helps you understand the risk associated in dealing with MELWACH 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 MELWACH 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 |
|---|---|---|---|
| 07110383 | RAJEEV CHOPRA | Designated Partner | 2021-12-15 |
| 07665923 | ANITA CHOPRA | Designated Partner | 2021-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHSTONE VENTURES PRIVATE LIMITED | U14100DL2017PTC310117 | Director | - | 2020-02-15 |
| IGNITRON MOTOCORP PRIVATE LIMITED | U50500DL2021PTC388621 | Additional Director | - | 2022-09-05 |
| IGNITRON MOTOCORP PRIVATE LIMITED | U50500DL2021PTC388621 | Director | - | 2024-02-12 |
| GOLDMAN MALLS PRIVATE LIMITED | U70101DL2005PTC134589 | Director | - | 2015-11-05 |
| ALM HOUSING AND CONSTRUCTION COMPANY PRIVATE LIMITED | U74899DL1993PTC054861 | Additional Director | - | 2015-11-05 |
| ARCHSTONE VENTURES PRIVATE LIMITED | U14100DL2017PTC310117 | Director | - | 2020-02-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7718 | WEALTHNET ADVISORS LLP | Kh. No. 5/2, 6/1, G/F, Kishan Garh, Vasant Kunj, Behind D-2, Vasant Kunj, New Delhi, Delhi, India - 110070 |
| ABZ-7211 | AR STYLE LOUNGE UNISEX SALON LLP | PLOT No. 8, KH No. 52/12 BHAWANI KUNJ, SECTOR D-2, VASANT KUNJ, NEW DELHI-110070, INDIA South Delhi, Delhi, India - 110070 |
| U05110DL1996PTC078175 | GURUDAS TRADE LINKS PRIVATE LIMITED | 2168 SECT-D POCKET-2, VASANT KUNJ VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U18101DL2005PTC134885 | ANJALI KHADI CLOTHING PRIVATE LIMITED | 54/9-D NEAR FORTIS KISHANGARH VASANT KUNJ VASANT KUNJ VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U17121DL2006PTC155574 | DECENT LOOMTEX PRIVATE LIMITED | 6109/2, D-2 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U17303DL2006PTC155318 | APEX LOOMTEX PRIVATE LIMITED | 6109/2, D-2 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| AAO-3207 | BRANDS IMPACT ASSOCIATES LLP | RZ-25, BHAWANI KUNJ D-2, VASANT KUNJ, NEW DELHI, Delhi, India - 110070 |
| AAP-4898 | BRANDS IMPACT ENTERTAINMENT LLP | RZ-25, BHAWANI KUNJ, D-2, VASANT KUNJ, NEW DELHI, Delhi, India - 110070 |
| U01403DL2015PTC286196 | SMD FOODS PRIVATE LIMITED | 14,BHAWANI KUNJ, BEHIND D-2 ,VASANT KUNJ, , NEW DELHI, Delhi, India - 110070 |
| U14138DL2005PTC141382 | INTELLECTUAL I T SOLUTION PRIVATE LIMITED | 2032 SECTOR-D2 POCKET 2VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U15400DL2012PTC243165 | RAGYA FOODS PRIVATE LIMITED | Shop No-2, DDA Market D-2, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U15549DL2016PTC306377 | NR FOODS AND TECHNOLOGY PRIVATE LIMITED | 54-55, BHAWANI KUNJ SECTOR D/2 , VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U19200DL2018PTC335506 | OXYTOUCH INDIA PRIVATE LIMITED | 77-B, BASEMENT, BHAWANI KUNJ BEHIND D-2, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| ACC-4383 | MAYFLY REAL ESTATE LLP | 68-A, BHAWANI KUNJ ROAD 1OPP. SEC D-2, VASANT KUNJ New Delhi, Delhi, India - 110070 |
| AAQ-6235 | AVYAYA ORGANIC ESSENTIALS LLP | Plot No. 60,KH No. 53/8, Ground Floor Behind D/2, Bhawani Kunj, Vasant Kunj New Delhi, Delhi, India - 110070 |
| U17299DL2019PTC359357 | EKIIN STUDIOS PRIVATE LIMITED | PROP. NO-48, GROUND FLOOR, KH NO-53/7, BHAWANI KUNJ, BEHIND-D-2,VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U29253DL2009PTC189255 | PIONEER MACHINES & AUTOMATION PRIVATE LIMITED | FLAT NO. 207 , S/F , BLK S-2 SARASWATI SEC-D-6, VASANT KUNJ , NEW DELHI-110070 , DELHI, Delhi, India - 110070 |
| U18101DL2011PTC216739 | UNIQUE EYE LUXURY APPARELS PRIVATE LIMITED | PLOT NO-D-51, G/F BLOCK D, NEW NANGAL DEWAT, VASANT KUNJ, NEAR CENTRAL SCHOOL NEW DEL HI-110070 , NEW DELHI, Delhi, India - 110070 |
| U29309DL2019PTC343893 | ETOILE MONTANTE FOOD AND BEVERAGES PRIVATE LIMITED | Flat No.-31, LIG, Sec.-D, PKT VI, Vasant Kunj, South West Delhi, Delhi-110070. , New Delhi, Delhi, India - 110070 |
| U18209DL2022PTC406293 | JULO DESIGNS PRIVATE LIMITED | FLAT NO 109, NARMADA BLOCK NUMBER 5 1 FLOOR, SECTOR D POCKET 6 VASANT KUNJ DELHI South West Delhi DL 110070 IN , New Delhi, Delhi, India - 110070 |
| AAQ-5365 | ABSOLUTE TRADERS AND ENGINEERING SOLUTIO NS LLP | UNIT NO. 4,POCKET NO. 6,BLOCK SEC.D, GROUND FLOOR SCHEME CSC AT SEC. D, PKT. 6 VASANT KUNJ NEW DELHI NEW DELHI, Delhi, India - 110070 |
| U25200DL2015PTC287083 | SSR POLYMERS PRIVATE LIMITED | 3125, SECTOR-D3, VASANT KUNJ, NEW DELHI-110070 , NEW DELHI, Delhi, India - 110070 |
| AAC-8984 | EOG STRATEGY CONSULTANTS LLP | Flat No. 2277 Sector B, Pocket-2 Vasant Kunj, New Delhi-110070 New Delhi, Delhi, India - 110070 |
| U15549DL2020PTC367539 | HOMECHEF INDIA VENTURES PRIVATE LIMITED | D-2/2272 VASANT KUNJ NEW DELHI , DELHI, Delhi, India - 110070 |
| U22300DL2013PTC257173 | PEOPLES SYNDICATE PRIVATE LIMITED | F. NO.-7490, SECT.-D, PKT - 7/8 VASANT KUNJ NEW DELHI - 110070 , NEW DELHI, Delhi, India - 110070 |
| AAD-2074 | SS ASSET MASTERS LLP | D-2/2458 VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAM-0161 | HOBA RESTAURANT LLP | 2073-D-2 VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U24232DL2011PTC225796 | SATTVIK ORGANICS PRIVATE LIMITED | D-2/2449 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U28110DL2014PTC272956 | PRAGATI TECHNO CAST PRIVATE LIMITED | D-2/2371, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| 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.
| 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 |
|---|---|---|
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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