PADWA WORLDWIDE LLP (LLPIN: ABA-7062) is a Limited Liability Partnership firm incorporated on 18 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PADWA WORLDWIDE LLP are RAKESH AGARWAL, DHAVAL GORDHANBHAI SORATHIYA, BINAL DHAVAL SORATHIYA, and SUDHA AGARWAL.
PADWA WORLDWIDE 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 24 Dec 2024.
PADWA WORLDWIDE LLP's LLP Identification Number is (LLPIN)ABA-7062. Its Email address is [email protected] and its registered address is Office 615, RK Prime,Near Silver Height Nana Mava 150 Feet Ring Road Rajkot, Gujarat, India - 360005
Current status of PADWA WORLDWIDE LLP is - Active.
| LLP Identification Number | ABA-7062 |
| Name | PADWA WORLDWIDE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46411 |
| Principal Business Acitivity Description | |
| Number of Partners | 1 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-02-18 |
| Age of Company | 3 years, 0 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| 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 |
| PADWA WORLDWIDE LLP |
| WINTAS INDUSTRIES LLP |
| ABA-7062 |
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Get a list of all litigations PADWA WORLDWIDE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PADWA WORLDWIDE. This report helps you understand the risk associated in dealing with PADWA WORLDWIDE 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 PADWA WORLDWIDE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08151162 | RAKESH AGARWAL | Designated Partner | 2023-06-07 |
| 08548013 | DHAVAL GORDHANBHAI SORATHIYA | Designated Partner | 2022-02-18 |
| 09510781 | BINAL DHAVAL SORATHIYA | Designated Partner | 2022-02-18 |
| 07421311 | SUDHA AGARWAL | Designated Partner | 2023-06-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08151162 | RAKESH AGARWAL | Partner | - | 2023-10-05 |
| 05212134 | HARSHIDA GORDHANBHAI SORTHIYA | - | 2023-06-07 | |
| 07421311 | SUDHA AGARWAL | Partner | - | 2023-10-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-1896 | ARICON CONNECTS LLP | OFFICE NO.520, R.K. PRIME, NEXT TO SILVER HEIGHTS,NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT Rajkot, Gujarat, India - 360005 |
| AAT-3452 | EVEREST INFRASPACE LLP | OFFICE NO.702, R.K. PRIME, NEXT TO SILVER HEIGHTS, NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| AAO-5459 | VIVAN INFRASPACE LLP | OFFICE NO.702, R.K. PRIME, NEXT TO SILVER HEIGHTS, NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| AAR-2734 | ENLARGE BUILDCON LLP | OFFICE NO.702, R.K. PRIME, NEXT TO SILVER HEIGHTS, NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| AAQ-9345 | VIVAN COMMERCIAL LLP | OFFICE NO.702, R.K. PRIME, NEXT TO SILVER HEIGHTS, NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| AAM-8125 | RK INFRASPACE LLP | OFFICE NO.702, R.K. PRIME, NEXT TO SILVER HEIGHTS, NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| AAM-7719 | RK INFRALINK LLP | OFFICE NO.702, R.K. PRIME, NEXT TO SILVER HEIGHTS, NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| AAX-6777 | VIVAN BUILDTECH LLP | OFFICE NO.702, R.K. PRIME, NEXT TO SILVER HEIGHTS, NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT, Gujarat, India - 360005 |
| AAQ-5789 | UMX STUDIO LLP | R.K Prime Office No. 206, 207, Nr. Nanamava Circle Nr. Silver Height, 150 Ft. Ring Road Rajkot, Gujarat, India - 360005 |
| AAH-8777 | CONDUCT EXAM TECHNOLOGIES LLP | GROUND FLOOR, RAM VIHAR SOCIETY, NEAR JYOTI APPTB/H TWIN STAR, NEAR NANA MAVA CHOWK, 150 FEET RING ROAD Rajkot, Gujarat, India - 360005 |
| U17299GJ2021PTC125431 | EMINENT ENGITECH PRIVATE LIMITED | OFFICE NO. 920, R K PRIME NEAR SILVER HEIGHT, NANA MAVA , RAJKOT, Gujarat, India - 360005 |
| ABZ-5889 | ARIS GLOBAL RING FORGE LLP | 509 R K Prime, Behind Silver HeightsNana Mava Circle, 150 Ft Ring Road Rajkot, Gujarat, India - 360005 |
| U15400GJ2021PTC127515 | YOFOODIES PRIVATE LIMITED | OFFICE NO 905,RK PRIME NEAR SILVER HEIGHTS, NANA MAVA CIRCLE RA JKOT , RAJKOT, Gujarat, India - 360005 |
| U25203GJ2014PTC078091 | MEERA POLYMERS PRIVATE LIMITED | OFFICE NO. 1104 & 1105, THE MILLENNIUM NANA MAVA CIRCLE, 150 FEET RING ROAD , RAJKOT, Gujarat, India - 360005 |
| ACA-5671 | RAVIRAJ POLYPLAST LLP | 806, 8th Floor, South Block, Twin StarNear Nana Mava Circle, 150 Feet Ring Road Rajkot, Gujarat, India - 360005 |
| U71230GJ1997PTC032701 | SUGAN ENTERPRISE PRIVATE LIMITED | OFFICE NO.702, R.K. PRIME, NEXT TO SILVER HEIGHTS, NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT Rajkot GJ 360005 IN |
| U45200GJ2005PTC046260 | NARESH ORGANISERS PRIVATE LIMITED | OFFICE NO.702, R.K. PRIME, NEXT TO SILVER HEIGHTS, NANA MAVA CIRCLE, 150 FEET RING ROAD, RAJKOT Rajkot GJ 360005 IN |
| AAG-4730 | MARWADI WEALTH MANAGEMENT LLP | Marwadi Financial Plaza, Nana Mava Main Road Off: 150 Feet Ring Road Rajkot, Gujarat, India - 360005 |
| U26990GJ2021PTC125217 | PMC CEMENT PRIVATE LIMITED | Office no. 805, Om Decora 9 square A Wing, Nana Mava Main Road, Nr. 150 Ft Ring Road , Rajkot, Gujarat, India - 360005 |
| ACA-8328 | lapwing brandtech llp | 708, Twin Star, South Tower, Nana Mava Circle150 Feet Ring Road, Rajkot Rajkot, Gujarat, India - 360005 |
| AAX-6595 | RAMIRRO CERAMICA LLP | OFFICE-312, R K PRIME, NEAR SILVER HEIGHTS, NANA MAVA RAJKOT, Gujarat, India - 360005 |
| U01100GJ2021PTC124881 | NARMADE SEEDS PRIVATE LIMITED | 326, RK EMPIRE, Near Mavdi Chokdi, 150 Feet Ring Road , Rajkot, Gujarat, India - 360005 |
| ABB-6295 | RANPARIYA - THE DEVELOPMENT LAB LLP | 305, South Block, Twinstar,Nana Mava Chwok, 150 Feet Ring Road, Rajkot, Gujarat, India - 360005 |
| AAN-2110 | MALABAR ENTERPRISE LLP | CRISTAL COMPLEX- 304/A, 150 FEET RING ROAD, NEAR CHITRALEKHA OFFICE, RAJKOT, Gujarat, India - 360005 |
| AAU-9271 | TVARIT ENERGY LLP | 707,TWINSTAR, NORTH BLOCK,NANA MAVA CHOK, 150 FEET RING ROAD, Rajkot, Gujarat, India - 360005 |
| U14200GJ2011PTC066332 | RAPID FERTILIZERS PRIVATE LIMITED | OFFICE NO. 308, HARIDARSHAN ARCADE, NEAR BALAJI HALL, 150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360005 |
| AAV-6849 | DREAM VISA CONSULTANTS LLP | S-304, TWIN STAR, Nr. Nana Mava Main Circle, 150 Feet Ring Road, Rajkot, Gujarat, India - 360005 |
| U24233GJ2015PTC083679 | MOSAM PESTICIDES PRIVATE LIMITED | Haridarshan Arcade, Office No.-308 Near Balalji Hall, 150 - Feet Ring Road , Rajkot, Gujarat, India - 360005 |
| AAQ-6087 | HARIT VENTURE LLP | The Millenium Tower, 912/b, Opp Silver Heights Nana mava circle, 150ft ring road RAJKOT, Gujarat, India - 360005 |
| 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 |
|---|---|---|---|---|---|---|
| 100607065 | 2022-08-29 | - | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100608703 | 2022-08-29 | - | - | 150,000,000.00 | 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.
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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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