NEWWAVE DIVERSEY LLP (LLPIN: ACB-1268) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of NEWWAVE DIVERSEY LLP are RISHABH PODDAR, and RISHAV RAJGARIAH.
NEWWAVE DIVERSEY 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 15 Dec 2024.
NEWWAVE DIVERSEY LLP's LLP Identification Number is (LLPIN)ACB-1268. Its Email address is [email protected] and its registered address is 180 M.G ROAD2ND FLOOR Kolkata, West Bengal, India - 700007
Current status of NEWWAVE DIVERSEY LLP is - Active.
| LLP Identification Number | ACB-1268 |
| Name | NEWWAVE DIVERSEY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-11 |
| Age of Company | 1 years, 10 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEWWAVE DIVERSEY LLP |
| ACB-1268 |
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Get a list of all litigations NEWWAVE DIVERSEY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NEWWAVE DIVERSEY. This report helps you understand the risk associated in dealing with NEWWAVE DIVERSEY 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 NEWWAVE DIVERSEY 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 |
|---|---|---|---|
| 09607174 | RISHABH PODDAR | Designated Partner | 2023-05-11 |
| 10159432 | RISHAV RAJGARIAH | Designated Partner | 2023-05-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICORN INFINITE LLP | AAI-1673 | Partner | 2017-01-03 | Ongoing |
| PREMSONS DIVERSEY PRIVATE LIMITED | U74999WB2009PTC140524 | Additional Director | - | 2023-09-29 |
| PREMSONS DIVERSEY PRIVATE LIMITED | U74999WB2009PTC140524 | Director | 2023-09-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299WB2004PTC100828 | SONU SAREES PRIVATE LIMITED | 180 M G ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAA-2010 | LOVESONS MALL LLP | 180 M.G. ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| ABA-7855 | PEGASUS INFINITE LLP | 180, M.G.Road, 2nd Floor Kolkata, West Bengal, India - 700007 |
| ABA-8028 | BABULAL PREMKUMAR REALTY LLP | 180, M.G ROAD, 2nd FLOOR KOLKATA, West Bengal, India - 700007 |
| AAI-1673 | UNICORN INFINITE LLP | 180, M.G. ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAI-2925 | PREMSONS & PODDARS TRUCKING COMPANY LLP | 180 M.G. ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC137262 | KUSUM FASHIONS PRIVATE LIMITED | 180 M G ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17111WB1996PTC079752 | VICO APPARELS PVT LTD | 180 M G RD 5TH FL.OOR , KOLKATA, West Bengal, India - 700007 |
| U01132WB1986PTC040026 | PURNA VALLEY HYBRID SEEDS COMPANY PVT LT D | 134/1 M G ROAD2ND FLOOR ROOM NO 47B , KOLKATA, West Bengal, India - 700007 |
| U29299WB1984PTC037610 | PINCO (INDIA) PVT LTD | 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U15312WB2005PTC103505 | U B RICE MILL PRIVATE LIMITED | C/O. G. P. MASKARA 173, M. G. ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC159132 | GUGANRAM TEXCOM PRIVATE LIMITED | 161/1, M G ROAD, ROOM NO- 63G 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAJ-7654 | SPORTLING SPORTS EDUCATION AND MANAGEMEN T LLP | 90/6A, M. G. Road, Y.M.C.A. Building 2nd Floor KOLKATA, West Bengal, India - 700007 |
| AAF-2650 | INCREDIBLE INFRACON LLP | 180, M. G. ROAD, KOLKATA, West Bengal, India - 700007 |
| U17111WB1995PTC073252 | VANDANA FINVEST PVT. LTD. | 180, M.G. RD , KOLKATA, West Bengal, India - 700007 |
| U17299WB1996PTC081477 | TAKHATMAL KISHANLAL TEXTILES PRIVATE LIMITED | 180,M.G.RD. , KOLKATA, West Bengal, India - 700007 |
| U17114WB1985PTC038608 | K V FABRIC TRADING PVT LTD | 207 M G ROADFIRST FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAR-6656 | KIRAN AGRO PROCESSING LLP | 177, M.G.ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAU-1832 | ADARSH NIVAS REALTORS LLP | 193/1 M.G.ROAD FIRST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAU-2300 | SUKH NIVAS DEVELOPERS LLP | 193 /1 M.G.ROAD FIRST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAU-4119 | OMKAR AVAS PROPERTIES LLP | 193/1, M. G. Road FIRST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAU-2917 | SUKHI NIVAS BUILDCON LLP | 193/1, M. G. Road FIRST FLOOR KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC119599 | IDEAL VINIMAY PRIVATE LIMITED | 166, M.G. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74994WB2004PTC098599 | G. SHANKAR FASHIONS PRIVATE LIMITED | 174 M G ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01111WB1995PTC071247 | MARUTI TEXIM PVT.LTD. | 156 M G RD2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAC-6549 | MOONHEIGHT DEVELOPERS LLP | 163B M G ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| AAD-5581 | CORAL SUPPLIERS LLP | 2nd Floor, 201/B M.G. ROAD KOLKATA, West Bengal, India - 700007 |
| AAD-5731 | LARK VINIMAY LLP | 201/B M.G. ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAD-5734 | INDEX BARTER LLP | 201/B M.G. ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| 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 |
|---|---|---|---|---|---|---|
| 100847847 | 2024-01-01 | - | - | 10,000,000.00 | ICICI BANK LIMITED |
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 |
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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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