NORTHWAYS COMMERCE LLP (LLPIN: AAU-2223) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 700000.00.
Designated Partners of NORTHWAYS COMMERCE LLP are AMIT GUPTA, and SUMIT GUPTA.
NORTHWAYS COMMERCE 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 28 Dec 2024.
NORTHWAYS COMMERCE LLP's LLP Identification Number is (LLPIN)AAU-2223. Its Email address is [email protected] and its registered address is 1567, SHIV NAGAR, SHIVPURI ROAD, KRISHANPURA PANIPAT, Haryana, India - 132103
Current status of NORTHWAYS COMMERCE LLP is - Active.
| LLP Identification Number | AAU-2223 |
| Name | NORTHWAYS COMMERCE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-13 |
| Age of Company | 4 years, 5 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NORTHWAYS COMMERCE LLP |
| AAU-2223 |
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Get a list of all litigations NORTHWAYS COMMERCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NORTHWAYS COMMERCE. This report helps you understand the risk associated in dealing with NORTHWAYS COMMERCE 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 NORTHWAYS COMMERCE 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 |
|---|---|---|---|
| 00616698 | AMIT GUPTA | Designated Partner | 2020-10-13 |
| 03380373 | SUMIT GUPTA | Designated Partner | 2020-10-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-2610 | NORTHWAYS FABRICATORS LLP | 1567, SHIV NAGAR, SHIVPURI ROAD, KRISHANPURA PANIPAT, Haryana, India - 132103 |
| AAU-2342 | NORTHWAYS MERCANTILE LLP | 1567, SHIV NAGAR, SHIVPURI ROAD, KRISHANPURA PANIPAT, Haryana, India - 132103 |
| AAU-2145 | NORTHWAYS FORMULATION LLP | 1567, SHIV NAGAR, SHIVPURI ROAD, KRISHANPURA PANIPAT, Haryana, India - 132103 |
| AAU-2623 | NORTHWAYS ORIGINS LLP | 1567, SHIV NAGAR, SHIVPURI ROAD, KRISHANPURA PANIPAT, Haryana, India - 132103 |
| AAU-2637 | NORTHWAYS DEALCOM LLP | 1567, SHIV NAGAR, SHIVPURI ROAD, KRISHANPURA PANIPAT, Haryana, India - 132103 |
| AAU-0709 | NORTHWAYS CREATIONS LLP | 1567, SHIV NAGAR, SHIVPURI ROAD, KRISHANPURA PANIPAT, Haryana, India - 132103 |
| AAU-4573 | NORTHWAYS ENTERPRISES LLP | 1567, SHIV NAGAR, SHIVPURI ROAD, KRISHANPURA PANIPAT, Haryana, India - 132103 |
| AAU-4220 | NORTHWAYS CONSTRAIN LLP | 1567, SHIV NAGAR, SHIVPURI ROAD, KRISHANPURA PANIPAT, Haryana, India - 132103 |
| U74900HR2011PTC044133 | NORTHWAYS INNOVATORS PRIVATE LIMITED | 1567, SHIV NAGAR, SHIVPURI ROAD KRISHANPURA , PANIPAT, Haryana, India - 132103 |
| U13209HR2011PTC044151 | OM SAKK MINING AND MINERALS PRIVATE LIMITED | 1567, SHIV NAGAR, SHIVPURI ROAD KRISHANPURA , PANIPAT, Haryana, India - 132103 |
| U17290HR2011PTC044130 | NORTHWAYS DEALCOM PRIVATE LIMITED | 1567, SHIV NAGAR, SHIVPURI ROAD KRISHANPURA , PANIPAT, Haryana, India - 132103 |
| U17120HR2011PTC041927 | NORTHWAYS INDUSTRIES PRIVATE LIMITED | 1567, SHIV NAGAR, SHIVPURI ROAD KRISHANPURA , PANIPAT, Haryana, India - 132103 |
| AAW-1427 | RG TEXTILE MILLS LLP | 4, SHIV NAGAR KRISHANPURA PANIPAT, Haryana, India - 132103 |
| U17299HR2019PTC081603 | RG TEXTILE MILLS PRIVATE LIMITED | 4, SHIV NAGAR, KRISHANPURA , PANIPAT, Haryana, India - 132103 |
| U74900HR2011PTC044126 | NORTHWAYS COMMERCE PRIVATE LIMITED | 1567, SHIV NAGAR, SHIVPURI ROAD KRISHANPURA PANIPAT HR 132103 IN |
| U74900HR2011PTC044140 | NORTHWAYS TECHNOCOM PRIVATE LIMITED | 1567, SHIV NAGAR, SHIVPURI ROAD KRISHANPURA PANIPAT HR 132103 IN |
| U74140HR2011PTC044127 | NORTHWAYS CONSTRAIN PRIVATE LIMITED | 1567, SHIV NAGAR, SHIVPURI ROAD KRISHANPURA PANIPAT HR 132103 IN |
| U74999HR2011PTC044136 | NORTHWAYS MERCANTILE PRIVATE LIMITED | 1567, SHIV NAGAR, SHIVPURI ROAD KRISHANPURA PANIPAT HR 132103 IN |
| U74999HR2011PTC044139 | NORTHWAYS ORIGINS PRIVATE LIMITED | 1567, SHIV NAGAR, SHIVPURI ROAD KRISHANPURA PANIPAT HR 132103 IN |
| U74140HR2011PTC044134 | NORTHWAYS MAKERS PRIVATE LIMITED | 1567, SHIV NAGAR, SHIVPURI ROAD KRISHANPURA PANIPAT HR 132103 IN |
| U74140HR2011PTC044131 | NORTHWAYS ENTERPRISES PRIVATE LIMITED | 1567, SHIV NAGAR, SHIVPURI ROAD KRISHANPURA PANIPAT HR 132103 IN |
| U74140HR2011PTC044128 | NORTHWAYS CREATIONS PRIVATE LIMITED | 1567, SHIV NAGAR, SHIVPURI ROAD KRISHANPURA PANIPAT HR 132103 IN |
| U74140HR2011PTC044161 | NORTHWAYS FABRICATORS PRIVATE LIMITED | 1567, SHIV NAGAR, SHIVPURI ROAD KRISHANPURA PANIPAT HR 132103 IN |
| U74999HR2011PTC044132 | NORTHWAYS FORMULATION PRIVATE LIMITED | 1567, SHIV NAGAR, SHIVPURI ROAD KRISHANPURA PANIPAT HR 132103 IN |
| U74999HR2011PTC044137 | NORTHWAYS MERCHANTS PRIVATE LIMITED | 1567, SHIV NAGAR, SHIVPURI ROAD KRISHANPURA PANIPAT HR 132103 IN |
| U13203HR2007PTC037034 | CHAWLA LOOMTEX PRIVATE LIMITED | Katariya Colony Gali No - 7, Baba Ganga Puri Road Sanoli Road Panipat - 132103 (HARYANA) , PANIPAT, Haryana, India - 132103 |
| U28999HR2022PTC108047 | SWAMIJI ALUMINUM BULDING SYSTEM PRIVATE LIMITED | 0, Dev Nagar kabri Road, Gas Godawn, Panipat , Panipat, Haryana, India - 132103 |
| AAC-6540 | PALIWAL SHARES LLP | PALIWAL NAGAR, SANJAY CHOWK, G.T. ROAD PANIPAT, Haryana, India - 132103 |
| U15540HR2021PTC099260 | LADDU BHOG BAKERY INDIA PRIVATE LIMITED | A-30, Manmohan Nagar, Babail Road , Panipat, Haryana, India - 132103 |
| 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.
| 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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