PLWA WEALTH ADVISOR LLP (LLPIN: AAT-0814) is a Limited Liability Partnership firm incorporated on 25 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PLWA WEALTH ADVISOR LLP are DIPAK KUMAR SHAW, and USHA SHAW.
PLWA WEALTH ADVISOR LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PLWA WEALTH ADVISOR LLP's LLP Identification Number is (LLPIN)AAT-0814. Its Email address is [email protected] and its registered address is 16/3/1, BAISHNAB PARA LANE, HOWRAH, West Bengal, India - 711101
Current status of PLWA WEALTH ADVISOR LLP is - Strike Off.
| LLP Identification Number | AAT-0814 |
| Name | PLWA WEALTH ADVISOR LLP |
| LLP Status | Strike Off |
| ROC | ROC Kolkata |
| 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 | 2020-07-25 |
| Age of Company | 4 years, 7 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLWA WEALTH ADVISOR LLP |
| AAT-0814 |
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Get a list of all litigations PLWA WEALTH ADVISOR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PLWA WEALTH ADVISOR. This report helps you understand the risk associated in dealing with PLWA WEALTH ADVISOR 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 PLWA WEALTH ADVISOR 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08809792 | DIPAK KUMAR SHAW | Designated Partner | 2020-07-25 |
| 09330176 | USHA SHAW | Designated Partner | 2021-09-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08809793 | ROHIT SHAW | Designated Partner | - | 2021-11-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLRIQUEZA STOCK BROKING SERVICES PRIVATE LIMITED | U67100WB2022PTC252406 | Director | 2022-03-23 | Ongoing |
| PLRIQUEZA STOCK BROKING SERVICES PRIVATE LIMITED | U67100WB2022PTC252406 | Director | 2022-03-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18109WB2010PTC141143 | SHIVAM LIFESTYLE MARKETING PRIVATE LIMITED | PANCHDEEP APARTMENT, 3RD FLOOR, FLAT NO.-3A, 16, RAMESWAR MALYA 1ST BY LANE, , HOWRAH, West Bengal, India - 711101 |
| U18109WB2010PTC144719 | MINA BAZAR PRIVATE LIMITED | PANCHDEEP APARTMENT, 3RD FLOOR FLAT NO.-3A, 16, RAMESWAR MALYA, 1ST BY LANE , HOWRAH, West Bengal, India - 711101 |
| AAT-0600 | ZERZURA TECHNOLOGIES LLP | 16/11/1, Chatterjee Para Lane, Kamtala, HOWRAH, West Bengal, India - 711101 |
| AAO-8121 | ACHIVA CONSTRUCTIONS LLP | LP 445/3, 1ST FLOOR, FLAT 101 16 HAT LANE HOWRAH, West Bengal, India - 711101 |
| U27310WB2014PTC200500 | R. GOEL STEELS PRIVATE LIMITED | 15/1 MUSALMAN PARA LANE, 3RD FLOOR, P.S - BANTRA , HOWRAH, West Bengal, India - 711101 |
| AAG-1868 | NISHTHA COMMERCIAL LLP | 25 RAMESHWAR MALIA 1ST LP-120/3/3,BYE LANE HOWRAH, West Bengal, India - 711101 |
| U20296WB2014PTC202332 | PRIYANKA WOOD INDUSTRIES PRIVATE LIMITED | 3RD FLOOR, FLAT 402 40/1/1, HRIDAT KRISHNA BANERJEE LANE , HOWRAH, West Bengal, India - 711101 |
| U29305WB2007PTC119135 | ESSJAY TECHNOMEASURE PRIVATE LIMITED. | Flat No. D-1, 3rd Floor, 36, Kantapukur 3rd Bye Lane, , Howrah, West Bengal, India - 711101 |
| U74999WB2012PTC175033 | DB BULLION PRIVATE LIMITED | PANCHDEEP APARTMENT, 3RD FLOOR FLAT NO.-3A, 16 RAMESWAR MALIA 1ST BYE L ANE , HOWRAH, West Bengal, India - 711101 |
| U93030WB2010PTC148969 | ARA DIGITEK POWER PRIVATE LIMITED | 31, JALIA PARA, 1ST BYE LANE FLAT NO-102, 1ST FLOOR, P.O. RAMKRISTOPU R , HOWRAH, West Bengal, India - 711101 |
| U28991WB1961PTC025282 | MAZUMDAR ENGG CO PVT LTD | 37/1 CHATTERJEE PARA LANE , HOWRAH, West Bengal, India - 711101 |
| U29309WB1995PTC073710 | KOLEY CONVERTING MACHINERY PVT. LTD. | 4/1, HALDER PARA LANE , HOWRAH, West Bengal, India - 711101 |
| U15400WB2019PTC234044 | ELIXART BEVERAGES PRIVATE LIMITED | NO 1, CHATTERJEE PARA LANE KADAMTOLA , HOWRAH, West Bengal, India - 711101 |
| U26990WB2019PTC233358 | RAMCHANDRA MERCHANDISE PRIVATE LIMITED | 46/2/1 CHATTERJEE PARA LANE , HOWRAH, West Bengal, India - 711101 |
| U25203WB2010PTC155629 | JAISWAL AQUA PLAST PRIVATE LIMITED | 104/3/1, ASHU BOSE LANE , HOWRAH, West Bengal, India - 711101 |
| U18109WB2010PTC142489 | NRS HOSIERY PRIVATE LIMITED | 16/3/2 Round Tank Lane , Howrah, West Bengal, India - 711101 |
| U29306WB2017PTC223395 | INFINITY ENGINEERING SPARE PARTS PRIVATE LIMITED | 104/3/1 ASHU BOSE LANE , HOWRAH, West Bengal, India - 711101 |
| U01400WB2018PTC225561 | RAMKRISHNA KRISHI CULTURE PRIVATE LIMITED | 26/1/3, HEM CHAKRABORTY LANE, BANTRA, , HOWRAH, West Bengal, India - 711101 |
| U17121WB2010PTC153667 | SSIT COMMUNICATION PRIVATE LIMITED | 32, JELIA PARA 1ST BYE LANE , HOWRAH, West Bengal, India - 711101 |
| U27109WB1996PLC076864 | MANGAL ISPAT LTD. | 24/6, Musalman Para Lane 1st Floor , Howrah, West Bengal, India - 711101 |
| U51909WB2009PTC133535 | ABKIN DEALCOMM PRIVATE LIMITED | 18/3, KUCHIL SARKAR 1ST BYE LANE, KADAMTALA , HOWRAH, West Bengal, India - 711101 |
| U51909WB2009PTC133906 | PRIME COMMOSALES PRIVATE LIMITED | 18/3, KUCHIL SARKAR, 1ST BYE LANE, KADAMTALA , HOWRAH, West Bengal, India - 711101 |
| AAP-8665 | PHOTODRAMA PRODUCTION LLP | 8/1/1 MOTI GHOSE LANE LP 334/1/1 HOWRAH, West Bengal, India - 711101 |
| U17120WB2011PTC162553 | SRI DADAJI CREATION PRIVATE LIMITED | 10, JELIA PARA 1ST BYE LANE FAZIR BAZAR , HOWRAH, West Bengal, India - 711101 |
| AAR-0056 | VIKNEEL ENGINEERING LLP | 12/1 KEDARNATH MUKHERJEE LANE 3RD FLOOR, FLAT NO. 303 HOWRAH, West Bengal, India - 711101 |
| AAV-1364 | KESHWI TRADERS LLP | 31/33, Rameshwar Malia 1st Bye Lane Anand Bhawan 3rd Floor, Room # 304 Howrah, West Bengal, India - 711101 |
| AAJ-0825 | VAIKUNTHA HEALTH CLUB LLP | 1ST FLOOR, 16, RAJ BALLAV SAHA 2ND BYE LANE, NEAR MITRA SANGH HOSPITAL, SANDHYA BAZAR HOWRAH, West Bengal, India - 711101 |
| U29100WB2016PTC215516 | GLOBAL JUTE AND MACHINERY PRIVATE LIMITED | 11/1,Khirode Ghose Road, Howrah ,West Bengal (also known as Watkins Lane) , Howrah, West Bengal, India - 711101 |
| AAN-7462 | JAY MAA TARA AUTOHUB LLP | 70/5/1/1, SADAR BOXI LANE HOWRAH MAIDAN HOWRAH, West Bengal, India - 711101 |
| 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.
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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.
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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 |
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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 |
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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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