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      • Complaints
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      NEOWAVE RETAIL LLP

      LLPIN: ABZ-6982 As on: 2026-07-13

      NeoWave Retail LLP (LLPIN: ABZ-6982) is a Limited Liability Partnership firm incorporated on 02 Jan 2023. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 270000.00.

      Designated Partners of NeoWave Retail LLP are SYED SUFWAN MOHIUDDIN, MAJID BIN AHMED JABRI, and SYED MOHAMMED SADIQUE ALI.

      NeoWave Retail LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      NeoWave Retail LLP's LLP Identification Number is (LLPIN)ABZ-6982. Its Email address is [email protected] and its registered address is 18-7-212/30/6/B/18/A, JAHANGIR NAGARTALAB KATTA Charminar, Telangana, India - 500002

      Current status of NeoWave Retail LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 NEOWAVE RETAIL 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NEOWAVE RETAIL
      DIN Director Name Designation Appointment Date
      10036787 SYED SUFWAN MOHIUDDIN Designated Partner 2023-01-02
      10036785 MAJID BIN AHMED JABRI Designated Partner 2023-01-02
      10036786 SYED MOHAMMED SADIQUE ALI Designated Partner 2023-01-02
      Past Directors & Key Managerial Personnel of NEOWAVE RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SYED SUFWAN MOHIUDDIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAJID BIN AHMED JABRI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SYED MOHAMMED SADIQUE ALI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACJ-2664 POWER M ELECTRICALS LLP H.No. 18-7-423/A/684, Aman Nagar B,Talab Katta, Charminar, Hyderabad,Charminar,Hyderabad,Telangana,India-500002
      U66190TS2024PTC187857 ZULJALAL FOREIGN EXCHANGE PRIVATE LIMITED 18-7-426/40/A,NASHMEMAN,NAGAR,TALAB KATTA,Charminar,Hyderabad,Telangana,500002-India
      U73100TS2024PTC190705 PANACEAENOVA HEALTHCARE PRIVATE LIMITED 18-7-198/A/27, MURAD,MAHAL TALAB KATTA,,Charminar,Hyderabad,Telangana,500002-India
      U85500TS2025PTC193345 SNOWINSPIRE CONSULTANTS AND TECHNOLOGIES PRIVATE LIMITED H.No 18-7-198/A/266,Murad Mahal, Talab Katta,Charminar,Hyderabad,Telangana,500002-India
      U45200TG2020PTC146315 YSRI INDIA PRIVATE LIMITED 18-7-198/A/290 MURAD MAHAL SULTAN SHAHI TALAB KATTA CHARMINAR , HYDERABAD, Telangana, India - 500002
      U01100TG2022PTC165967 UDDES HYBRID SEEDS INDIA PRIVATE LIMITED HOUSE NO 18-7-424/2 M J KATTA , CHARMINAR, Telangana, India - 500002
      U15490TG2022PTC168518 AKULAS DAIRY PRIVATE LIMITED 18-7-198/D/12, AMAN NAGAR B, MURAD MAHAL, TALABKATTA , CHARMINAR, Telangana, India - 500002
      U79110TS2025PTC199996 SNOWINSPIRE TOURS AND TRAVELS PRIVATE LIMITED H-No:18-7-198/A/266,Murad Mahal Talabkatta,Charminar,Hyderabad,Telangana,500002-India
      U51909TG2020PTC146783 ORDERNEEDS INDIA PRIVATE LIMITED 18-7-198/A/170, Sultan Shahi, Murad Mahal, Talab Katta, , Hyderabad, Telangana, India - 500002
      U51909TG2019PTC132508 ZAKOJVEN INTERNATIONAL PRIVATE LIMITED 18-7-198/C/23,BHOLESHAH NAGAR AMAN NAGAR B TALAB KATTA , HYDERABAD, Telangana, India - 500002
      U65923TG2015PTC097318 ZAFAR FOREX AND MONEY TRANSFER PRIVATE LIMITED 18-7-198/289 TALAB KATTA, SULTAN KATTA , HYDERABAD, Telangana, India - 500002
      U85110TG1991PTC012406 HAFSA MATERNITY HOME PRIVATE LIMITED 18-7-425/46,TALABKATTA, BHAVANI NAGAR HYDERABAD. , A.P., Telangana, India - 500002
      U51909TG2021PTC153346 KOYO TRADING PRIVATE LIMITED 18-7-198/A/170, SULTAN SHAHI , Hyderabad, Telangana, India - 500002
      U52190TG2020PTC141128 RBT ONLINE PRIVATE LIMITED 18-7-198/A/237/1 MURAD MAHAL COLONY , HYDERABAD, Telangana, India - 500002
      U46909TS2025PTC196458 FAHM MANUFATURES AND MULTITRADERS PRIVATE LIMITED 18-1-350/11/126/A YOU,SUFAIN COLONY KANCHAN BAG,Charminar,Hyderabad,Telangana,500002-India
      AAF-3575 V3 DEALCOM LLP 18-6-454, Maqudoompura, Laldarwaja, Hyderabad, Telangana, India - 500002
      ACP-4886 ZAKARIYA FOREX & TRAVEL LLP Municipal No.20-4-212/A,Khilwat,Charminar,Hyderabad,Telangana,India-500002
      U66120TS2025PTC207909 ZAKARIYA FOREX PRIVATE LIMITED Municipal No.20-4-212/A,Khilwat,Charminar,Hyderabad,Telangana,500002-India
      U14101TS2026PTC209258 ANANNTAA GLOBAL TEXTILE PRIVATE LIMITED Shop no 18, 2nd floor, RJ Market Patel Market,,Charminar,Hyderabad,Telangana,500002-India
      U52231TS2026PTC215594 DECCANLINE LOGISTICS PRIVATE LIMITED 22-7-270/A/D Nizam Bagh,Dewan Devdi Hyderabad,Charminar,Hyderabad,Telangana,500002-India
      U62099TS2025PTC195377 LEXWORTH TECHNOLOGIES PRIVATE LIMITED 21-1-982/6/1/A,OPP HIGH COURT (PB),Charminar,Hyderabad,Telangana,500002-India
      U24290TG2020PTC144536 LIIMRADYNE LIFE SCIENCES PRIVATE LIMITED 18-7-402/1 MJT KOTLA CHANCHALAM PS BHAWANI NAGAR , HYDERABAD, Telangana, India - 500002
      ACD-3603 NIXIE VENTURES LLP 21-7-721, Flat No 303,,M.B.Towers, Ghansi Bazar,,Charminar,Hyderabad,Telangana,India-500002
      U01110TG1996PTC023885 S.K. SEEDS PRIVATE LIMITED # 22-7-732,M M ROAD, HYDERABAD, A P , HYDERABAD, A P, Telangana, India - 500002
      ACL-8108 DESTINPQ LLP 21-2-78/GF/7, GULZAR HOUZ,CHARKAMAN, CHARMINAR,Charminar,Hyderabad,Telangana,India-500002
      U32111TS2026PTC213273 MAHESWARI JEWEL INDUSTRY HYDERABAD PRIVATE LIMITED 21-6-759/1 & 21-6-760,,Chelapura,Charminar,Hyderabad,Telangana,500002-India
      U24220TG1990PLC011230 OM TEX LIMITED 21-6-465,GANDHI BAZAR, HYDERABAD. 500 002, , A.P, Telangana, India - 500002
      U32111TS2024PTC183925 KJPG JEWELLERY MANUFACTURERS PRIVATE LIMITED 22-6-216,Pattargatti,Charminar,Hyderabad,Telangana,500002-India
      U88900TS2025NPL207546 MIGRANTJEWELLERY WORKERS AND WORKERS RIGHT FOUNDATION 21-7-484, SHAKKARKOTA,Charminar,Hyderabad,Telangana,500002-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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