NORTH WAVE LLP (LLPIN: AAM-7491) is a Limited Liability Partnership firm incorporated on 31 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NORTH WAVE LLP are PALLAV JAIN RAMESH, and SARFARAZ NISAR KHIMANI.
NORTH WAVE 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 27 Dec 2024.
NORTH WAVE LLP's LLP Identification Number is (LLPIN)AAM-7491. Its Email address is [email protected] and its registered address is 202A, MEENA APARTMENTS, 19, MATHARPAKADI ROAD, MAZGAON, MUMBAI, Maharashtra, India - 400010
Current status of NORTH WAVE LLP is - Active.
| LLP Identification Number | AAM-7491 |
| Name | NORTH WAVE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2018-05-31 |
| Age of Company | 6 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| NORTH WAVE LLP |
| AAM-7491 |
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Get a list of all litigations NORTH WAVE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NORTH WAVE. This report helps you understand the risk associated in dealing with NORTH WAVE 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 NORTH WAVE 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 |
|---|---|---|---|
| 02538777 | PALLAV JAIN RAMESH | Designated Partner | 2018-05-31 |
| 02538801 | SARFARAZ NISAR KHIMANI | Designated Partner | 2018-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALKALYME TECHNOLOGIES LLP | AAA-2453 | Designated Partner | - | 2012-08-27 |
| CONVONIX SYSTEMS PRIVATE LIMITED | U64202MH2005PTC150752 | Additional Director | - | 2009-09-30 |
| CONVONIX SYSTEMS PRIVATE LIMITED | U64202MH2005PTC150752 | Director | - | 2013-03-06 |
| ACTIVARC WELLNESS PRIVATE LIMITED | U86900MH2024PTC417326 | Director | 2024-01-16 | Ongoing |
| ALKALYME TECHNOLOGIES LLP | AAA-2453 | Designated Partner | - | 2012-08-27 |
| CONVONIX SYSTEMS PRIVATE LIMITED | U64202MH2005PTC150752 | Additional Director | - | 2009-09-30 |
| CONVONIX SYSTEMS PRIVATE LIMITED | U64202MH2005PTC150752 | Director | - | 2017-06-12 |
| ACTIVARC WELLNESS PRIVATE LIMITED | U86900MH2024PTC417326 | Director | 2024-01-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900MH2005PTC153685 | NEHA COILS PRIVATE LIMITED | MEENA APARTMENTS 7TH FLOOR,C B ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U24110MH1972PTC016014 | EVEREST CHEMICALS AND MINERALS PRIVATE LIMITED | 121, TANK BUNDER ROAD, REAY ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U21012MH2008PTC187062 | SHREE SIRA PAPER COMPANY PRIVATE LIMITED | 26, WADI BUNDER ROAD, NEAR BELVEDER ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U29253MH1980PTC023245 | RAVI DOMESTIC APPLIANCES PRIVATE LIMITED | 220 AJAY SERVICE INDUSTRIAESTATE 13 ANJERWADI DR MASCARENHANS ROAD , MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAX-3526 | ABISAI SPACES LLP | 2, Grnd Floor, Plot 153/155, Mazgaon Mansion Dr. Mascarenhas Road, Anjirwadi Mazgaon Mumbai, Maharashtra, India - 400010 |
| U23203MH2015PTC263889 | AMIGO PETRO PRODUCTS PRIVATE LIMITED | 27, MAZGAON TERRACE, 2ND FLOOR, FLAT NO. 35, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAU-8426 | GLOWSMILES DENTAL LLP | 8,FLOOR GRD,31,ARSIWALA COMPOUND, DATTA MANDIR ROAD,ST MARY ROAD TADWADI,MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAN-4077 | RNS INTERIOR WORKS LLP | Unit no 216, Ground Floor, Atlas Mill Compound Barrister Nath Pai Road, Reay Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U18209MH2017OPC292647 | NAUSHEEN OSMANY GARMENTS (OPC) PRIVATE LIMITED | C-502,FLOOR-5,C WING,YASH RESIDENCY GANGA BAWDI ROAD,DOCKYARD ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U25209MH2019PTC321289 | MEMCO INDUSTRIES PRIVATE LIMITED | 221, Floor-2, Plot No 418, Ajay Industrial Estate, Dr. Masceranhas Road, , MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAW-7554 | VERMILLION FOODS & HOSPITALITY LLP | Floor 1st, 33/35, Hirani House Ramsheth Naik Road, Saheba Gully, Mhatar Pakhadi Mazgaon Mumbai, Maharashtra, India - 400010 |
| U24304MH2018PTC312564 | KISHAN PIGMENT INDUSTRIES PRIVATE LIMITED | 20A, Ground Floor, Plot 20A, Sitafalwadi Dr. Mascarenhas Road, Arambaug Cemetery, , MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| U15100MH2019PTC322886 | SAVEURORGANIC PRIVATE LIMITED | 11/A, GROUND FLOOR, PLOT-345, A WING, SAI NIKETAN, DR MASCAREHNAS ROAD, , ANJIRWADI MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U15499MH2021PTC370240 | BLOOMBAY ENTERPRISES PRIVATE LIMITED | Gupta Mills Estate, Reay Road Darukhana, Mazgaon, Mumbai , Mumbai, Maharashtra, India - 400010 |
| U61100MH2015GOI261274 | INDIA PORTS GLOBAL LIMITED | 4th floor Nirman Bhavan Mujawar Pakhadi Road Mazgaon Mumbai , Mumbai, Maharashtra, India - 400010 |
| ACA-5455 | NAUTICA ADVISORY SERVICES LLP | 26, Floor-Grd, Plot-333, Bombay Timber Market,Signal Hill Avenue Road, Darukhana, Mazgaon, Mumbai Mumbai, Maharashtra, India - 400010 |
| AAB-3116 | GOLD SUKH LIFESCAPES LLP | SHREE MANGALAM HOUSE, GROUND FLOOR, KHARWA GALI,HATI BAUG, D.N. SINGH ROAD NO.4, LOVE LANE, MAZGAON, MUMBAI Mumbai, Maharashtra, India - 400010 |
| AAB-3055 | GOLD SUKH INFRASTRUCTURES LLP | SHREE MANGALAM HOUSE, GROUND FLOOR, KHARWA GALI,HATI BAUG, D.N. SINGH ROAD NO.4, LOVE LANE, MAZGAON, MUMBAI Mumbai, Maharashtra, India - 400010 |
| AAJ-8555 | AJIT KUMAR JAIN & CO. LLP | 22, Belvedre Road, Mazgaon MUMBAI, Maharashtra, India - 400010 |
| U24100MH1993PTC072596 | VIJOSH GARMENTS PRIVATE LIMITED | 228MOUNT ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U26100MH2003PTC138581 | SCINTILLA ORNAMENTAL GLASS PRIVATE LIMIT ED | 14 PRASANNANESBIT ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U26900MH1999PTC118344 | KOTAK MINERALS PRIVATE LIMITED | 22, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U28920MH2002PTC008141 | CRAFTSMAN ELECTRONIC CORPORATION PRIVATE LIMITED | SETHNA HALLNESBIT ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U29200MH1966PTC013515 | TAMBAWALA COLLAPSIBLE TUBES PRIVATE LIMITED | TAMBAWALA PROPERTIESREAY ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U01403MH2007PLC174372 | BIOTOR CONTRACT FARMING LIMITED | 13 SITAFALWADI DR MASCARENHAS ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAB-9690 | APOLLO ENERGY INFRASTRUCTURE & TECHNOLOG Y LLP | Bandukwala Bldg, S-39 Mhatarpakhadi Road, Mazgaon MUMBAI, Maharashtra, India - 400010 |
| AAC-0196 | HELIOS VENTURES LLP | Bandukwala Bldg, S-39 Mhatarpakhadi Road, Mazgaon MUMBAI, Maharashtra, India - 400010 |
| AAS-1930 | TRIP COMMUNITY LLP | D 527 SURYAKUND CHS GUNPOWDER ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U15520MH2007PTC174640 | ARMSTRONG WINERY PRIVATE LIMITED | MILITIA APRT, MATHAR PAKADI ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| 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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