PWA LAB LLP (LLPIN: AAN-7744) is a Limited Liability Partnership firm incorporated on 14 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PWA LAB LLP are ARUL VALAN SUSAI MICHAEL, and PRAJAKTA SAMIR SHROUTI.
PWA LAB 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 30 Dec 2024.
PWA LAB LLP's LLP Identification Number is (LLPIN)AAN-7744. Its Email address is [email protected] and its registered address is B-606, Mansarovar, Nilkanth Heights, Pokhran Road 2, Thane West THANE, Maharashtra, India - 400607
Current status of PWA LAB LLP is - Active.
| LLP Identification Number | AAN-7744 |
| Name | PWA LAB LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-12-14 |
| Age of Company | 6 years, 2 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| PWA LAB LLP |
| AAN-7744 |
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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 PWA LAB 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 |
|---|---|---|---|
| 01811419 | ARUL VALAN SUSAI MICHAEL | Designated Partner | 2018-12-14 |
| 08304870 | PRAJAKTA SAMIR SHROUTI | Designated Partner | 2018-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOACCEL INDIA PRIVATE LIMITED | U72200MH2005PTC154641 | Director | - | 2011-03-09 |
| LIONINE TECHNOLOGIES PRIVATE LIMITED | U72300MH2013PTC245131 | Director | 2013-07-02 | Ongoing |
| NODE INFOTECH PRIVATE LIMITED | U73100MH1999PTC119284 | Director | 1999-04-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24233MH2015PTC264279 | SANATIVE REMEDIES PRIVATE LIMITED | 606, Vihang Valley, Wing A-2, Kasarwadavali, G.B. Road, , Thane West, Maharashtra, India - 400607 |
| AAK-8040 | VRONE LOGISTICS LLP | FLAT NO. 12/B, CEDAR BUILDING, EDEN WOOD SOCIETY, POKHRAN ROAD NO.2,NEAR KHEWRA CIRCLE,VASANT VIHAR, THANE WEST, Maharashtra, India - 400607 |
| AAX-1901 | MARKETRIPPLE LLP | Flat No: 1602 , Floor No: 16 , Wing: B2 Plot No 163 TO 167 , PARK WOODS B2 GHODBUNDER ROAD Thane west, Maharashtra, India - 400607 |
| AAL-2727 | BANKANIA CONSULTANCY LLP | A/1401, MONARCH, ASHAR RESIDENCY,POKHRAN ROAD NO.2 VASANT VIHAR, THANE WEST THANE, Maharashtra, India - 400607 |
| AAM-0170 | DOT COM BABA NETWORK LLP | 701 A/5, LOK UPVAN PHASE-1 POKHRAN ROAD NO 2, THANE WEST THANE, Maharashtra, India - 400607 |
| U15100MH2019PTC325608 | SAMPURN SEHAT INDUSTRIES PRIVATE LIMITED | Bldg-3/406, Garden Estate,Chitalsar Pokhran Road No 2, Thane West , THANE, Maharashtra, India - 400607 |
| U15313MH2015PTC260938 | CHHAYA WATERTECH PRIVATE LIMITED | C/10/125, Ekta CHS, Majiwada Pokhran Road No 2, Thane West , Thane, Maharashtra, India - 400607 |
| AAW-9333 | NUDGE PASSION LLP | Courtyard, IVY Building, Flat No. 244, 24th Floor, Pokhran Road No.2, Thane West Thane, Maharashtra, India - 400607 |
| AAH-6443 | SAVEREX FIRE AND SAFETY LLP | 2nd floor office-11,Kris Korner near Swastik resident,G.B. Road,Thane (west) thane, Maharashtra, India - 400607 |
| U31400MH2010PTC207441 | SINE AUTOMATION AND INTEGRATION PRIVATE LIMITED | 122/2, RAJSHREE INDUSTRIAL PREMISES, OPP HYED PARK, G.B ROAD, MANPADA, THANE WEST , Thane, Maharashtra, India - 400607 |
| AAW-6937 | SJ'Z DESI KISAAN LLP | B/6, 101, Unnati Woods Phase 2, Ghodbandar Road, Besides New Horizon School, Kavesar, Thane West Thane, Maharashtra, India - 400607 |
| U30007MH2004PTC145806 | BIZDEV SYSTEMS PRIVATE LIMITED | B2/403, RUTU ESTATE , OPP. COMMISSIONER'S BUNGALOW PATLIPADA, GHOD BUNDER ROAD, THANE(WEST) , THANE, Maharashtra, India - 400607 |
| AAM-6016 | SURENDRAN PANICKAR ENTERPRISES LLP | B-402,PALOMA, HEERANANDNI ESTATE,PATLIPADA, GODHBUNDER ROAD, THANE (WEST), THANE-400607 THANE, Maharashtra, India - 400607 |
| U24296MH2011PTC217778 | GENESIS PIGMENTS PRIVATE LIMITED | B-2-704, SWASTIK RESIDENCY GHODBUNDER ROAD, BEHIND MUCHALA COLLEGE , THANE WEST, Maharashtra, India - 400607 |
| AAE-9116 | INDUSSBERRY TRADING LLP | B-2/702, GRAND SQUARE, ANAND NAGAR, BORIWADE, GHODBUNDER ROAD, NEAR BHAKTI PARK, THANE WEST, Maharashtra, India - 400607 |
| U24110MH2014PTC256572 | MAXX PHARMACEUTICALS PRIVATE LIMITED | 216-A, 2nd Floor, Soham Plaza, Manpada Bus Stop, Chitalsar, G.B. Road, , Thane West, Maharashtra, India - 400607 |
| U72200MH1999PTC189789 | PAN GULF TECHNOLOGIES PRIVATE LIMITED | A WING, 6TH FLOOR, LODHA I THINK TECHNO CAMPUS POKHRAN ROAD NO 2, BEHIND TCS , THANE WEST, Maharashtra, India - 400607 |
| ABC-0179 | SAI RISHI VERWALTUNG KONSULTANTS LLP | FLAT 1205, FLOOR 12, WING B, PRINCETON CHSL-B, PATLIPADA,HIRANANDANI ESTATE, G.B.ROAD, THANE WEST Thane, Maharashtra, India - 400607 |
| AAY-6507 | FALNEST LOGISTICS LLP | Shop no 3B/54 Lake City Mall B Kapurbavadi G B Road Thane West, Maharashtra, India - 400607 |
| U74999MH2018PTC309467 | MABAS MARINE PRIVATE LIMITED | Plot- B, Lodha Supremus, B- 1216 Kolshet Road, Thane west , Thane, Maharashtra, India - 400607 |
| AAF-5935 | PACKONE SOLUTIONS LLP | Flat No-B/003 B Bldg Devashree Park,Kolshet Road Thane West Thane, Maharashtra, India - 400607 |
| AAU-2365 | CLASSIC KONNECT MARKETING ENTERPRISES LL P | Flat No. 41, Primrose, Glendale, Gladys Alwares Road, Pokhran Road II , Thane West Thane, Maharashtra, India - 400607 |
| U14220MH2013PTC240602 | MALHARI MINERALS PRIVATE LIMITED | S. NO. 156/6 GANRAJ NIWAS, NR. OVALEKAR WADI TAKARDA ROAD G. B. ROAD, THANE (WEST) , THANE, Maharashtra, India - 400607 |
| AAD-7960 | ANNALIE HEALTHCARE LLP | FLAT NO 501 5TH FLOOR PLATINAM TOWER CHSWAGHBIL ROAD OFF G B ROAD WAGHBIL THANE WEST THANE, Maharashtra, India - 400607 |
| AAG-7234 | BRAHMACHAITANYA REALTY LLP | Flat No. 301, 3 Wing, B3 Runwal Estate , Off G.B.Road, Behind R-MALL, Thane West, Thane, Maharashtra, India - 400607 |
| U67120MH1994PLC082048 | VENTURA SECURITIES LIMITED | 8th floor, B-Wing, I-Think Techno Campus, Pokhran Road No. 2,Off Eastern Express H ighway, , Thane, Maharashtra, India - 400607 |
| AAY-2935 | RKJ REALTY LLP | 914/B, PLOT B, LODHA SUPREMUS KOLSHET ROAD, THANE WEST, Maharashtra, India - 400607 |
| AAO-1631 | ROCKFREEZE REFRIGERATION WORKS LLP | G-2/108, LOKPURAM, MAJIWADA, POKHARAN ROAD NO. 2 THANE WEST, Maharashtra, India - 400607 |
| U24296MH2009PTC195278 | ASITAS LABORATORIES PRIVATE LIMITED | B-2, 403, DEVDARSHAN PHASE-2, WAGHBIL NAKA, G. B. ROAD, , THANE, Maharashtra, India - 400607 |
| 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.
| 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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