RAWELL SERVICES LLP (LLPIN: AAA-9279) is a Limited Liability Partnership firm incorporated on 18 Dec 2012. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAWELL SERVICES LLP are SHAMS TABREZ EQBAL, and AJAZ AHMAD.
RAWELL SERVICES 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.
RAWELL SERVICES LLP's LLP Identification Number is (LLPIN)AAA-9279. Its Email address is [email protected] and its registered address is N-109, 1ST FLOOR, BATLA HOUSE JAMIA NAGAR NR 20 FOTA ROAD, OKHLA NEW DELHI, Delhi, India - 110025
Current status of RAWELL SERVICES LLP is - Strike Off.
| LLP Identification Number | AAA-9279 |
| Name | RAWELL SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| 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 | 2012-05-18 |
| Age of Company | 12 years, 9 months, 25 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 |
| RAWELL SERVICES LLP |
| AAA-9279 |
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Get a list of all litigations RAWELL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAWELL SERVICES. This report helps you understand the risk associated in dealing with RAWELL SERVICES 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 RAWELL SERVICES 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 |
|---|---|---|---|
| 03631826 | SHAMS TABREZ EQBAL | Designated Partner | 2012-05-18 |
| 02608120 | AJAZ AHMAD | Designated Partner | 2012-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERLATIVE SALES PRIVATE LIMITED | U51909DL2017PTC323427 | Director | 2017-09-08 | Ongoing |
| UNICORE VENTURES PRIVATE LIMITED | U70101DL2012PTC238337 | Director | - | 2015-05-29 |
| GOODWORD INFRACON PRIVATE LIMITED | U70200DL2009PTC189615 | Director | - | 2014-01-10 |
| SUPERLATIVE SALES PRIVATE LIMITED | U51909DL2017PTC323427 | Director | - | 2019-05-20 |
| ENSCO VENTURES INDIA PRIVATE LIMITED | U74140DL2012PTC238113 | Director | 2012-06-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31100DL2015PTC277560 | SUVANA ENERGY SYSTEMS PRIVATE LIMITED | N-106 SECOND FLOOR, BACK SIDE, NEAR 20 FUTA ROAD. BATLA HOUSE, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAG-5608 | AQSA HEALTHCARE SOLUTIONS LLP | I-3, 1st Floor, Muradi Road Near PNB ATM Batla House, Jamia Nagar, Okhla New Delhi, Delhi, India - 110025 |
| U15122DL2013PTC255359 | AMSURE INDIA ENTERPRISES PRIVATE LIMITED | N-109,F/F, BATLA HOUSE JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U15134DL2016PTC298142 | ORGANIC KASHMIR PRIVATE LIMITED | N-85, First Floor , Batla House Jamia Nagar, Okhla , New Delhi, Delhi, India - 110025 |
| U01403DL2015PTC279242 | IBRAHIMI POULTRY PRODUCTS PRIVATE LIMITED | N-96, D.S.C ROAD, BATLA HOUSE JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2017PTC316344 | NVTV PRODUCTION PRIVATE LIMITED | F-35, OLD N FOURTH FLOOR BACK SIDE BATLA HOUSE, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U15100DL2020PTC361378 | KENZO WELLNESS PRIVATE LIMITED | H. NO. N-68, FIRST FLOOR, RS BATLA HOUSE JAMIA NAGAR, OKHLA NEAR KHALILULLAH MASJID , New Delhi, Delhi, India - 110025 |
| AAJ-9212 | IDRIS BUILDWELL LLP | 45/10, Second Floor, Batla House, Jamia Milia Islamia University, Jamia Nagar, Okhla New Delhi, Delhi, India - 110025 |
| AAI-2298 | EDWISER INTERNATIONAL PUBLISHER LLP | N - 83, 1ST FLOOR, N - BLOCK ABUL FAZAL ENCLAVE PART 1, JAMIA NAGAR,OKHLA NEW DELHI, Delhi, India - 110025 |
| U31103DL2011PTC214850 | PISSAN ELECTROMECHANICAL PRIVATE LIMITED | L-16, 2ND FLOOR, BATLA HOUSE JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAD-4387 | USMAN TOUR & TRAVELS LLP | I-89, Third Floor, Flat No-401 Batla House, Jamia Nagar, Okhla New Delhi, Delhi, India - 110025 |
| U22100DL2014PTC272047 | CONCEPTUM PUBLISHER & DISTRIBUTER PRIVATE LIMITED | H NO K-31 FOURTH FLOOR BATLA HOUSE, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAU-5397 | CURIE ROBOTICS LLP | R 47A GROUND FLOOR, JOGA BAI EXTN. BATLA HOUSE, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| AAO-1080 | LEISURE CARAVAN HOSPITALITY LLP | H.No-N-97, T/F Batla House Jamia Nagar, Okhla Near Masjid Khalilullah New Delhi, Delhi, India - 110025 |
| AAN-1601 | SUPER TAXATION CONSULTANCY LLP | F-13, FIRST FLOOR, SHOP NO- C-1, JOGABAI EXTN BATLA HOUSE, JAMIA NAGAR OKHLA, NEW DELHI, Delhi, India - 110025 |
| U22300DL2019PTC350945 | WMEDIA INNOVATIONS PRIVATE LIMITED | H.No.25/B/1,Fourth Floor,Rahman Complex Batla House,Jamia Nagar, Okhla , NEW DELHI, Delhi, India - 110025 |
| AAU-8656 | ARCHUE PROJECT MANAGEMENT LLP | C/O FAISAL IQBAL, S/O KHURSHID IQBAL, H 19/19 THIRD FLOOR R/P, BATLA HOUSE, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| U24303DL2019PTC352093 | ANFOTAL NUTRITIONS PRIVATE LIMITED | 38-A/1 1st Floor Johri Farm Noor Nagar Ext. Nizamia Appartment Jamia Nagar , OKHLA NEW DELHI, Delhi, India - 110025 |
| U15549DL2018OPC342763 | FOURFRONT SUPPLIES (OPC) PRIVATE LIMITED | H.NO. R-257, 2ND FLOOR, LANE NO. 3, JOGA BAI EXTN.,NEAR QADRI MASJID, BATLA HOUSE , JAMIA NAGAR, OKHLA, DELHI, Delhi, India - 110025 |
| U28939DL1997PTC087083 | INDUSTRIAL CONVEYORS PRIVATE LIMITED | House No. B-42, 4th Floor , B/S, Gali No. -7 Shaheen Bagh Abul Fazal Enclave Part-2 , Jamia Nagar, Okhla , Near New Friends Colony , South Delhi , New Delhi, Delhi, India - 110025 |
| U15549DL2021PTC376592 | SHAHI NDH PRIVATE LIMITED | H77/15, 1ST AND 2ND FLOOR, BATLA HOUSE JAMIA NAGAR, OKHLA , DELHI, Delhi, India - 110025 |
| U31900DL2020PTC370836 | SISAH SOLUTIONS PRIVATE LIMITED | P-88 & 89, Top Floor Right Side, Nafees Road, Batla House, Jamia Nagar, Okhla , Delhi, Delhi, India - 110025 |
| U15400DL2015PTC288025 | REALCOM MULTI BUSINESS PRIVATE LIMITED | C-46, FIRST FLOOR, NOOR NAGAR EXTN., JOHRI FARM JAMIA NAGAR, OKHLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U22130DL2016PTC291713 | REAL STAR MEDIA PRIVATE LIMITED | C-46, FIRST FLOOR, NOOR NAGAR EXTN., JOHRI FARM JAMIA NAGAR, OKHLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U18209DL2020PTC360603 | ALLESTERO INTERNATIONAL PRIVATE LIMITED | A 43/1, 1st Floor, Flat 101, Abul Fazal Enclave- II, Shaheen Bagh, Jamia Nagar , OKHLA, NEW DELHI, Delhi, India - 110025 |
| U18101DL2008PTC183248 | AIDA FASHION PRIVATE LIMITED | L-16 KHASRA NO.280 NEAR KHALILULLAH MASJID BATLA HOUSE JAMIA NAGAR NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U60230DL2016PTC300920 | BRISK AIR AND OCEAN LOGISTICS PRIVATE LIMITED | H-29, GROUND FLOOR SHOP, MURADI ROAD BATLA HOUSE JAMIA NAGAR, OKHLA, NEW DELHI-110025 NEW DELHI South Delhi DL 110025 IN |
| ACB-5829 | ARCLIQUE DESIGN STUDIO LLP | UPPER GROUND FLOOR, I-91,BATLA HOUSE, JAMIA NAGAR New Delhi, Delhi, India - 110025 |
| AAJ-1747 | CROWN PARIS LLP | D-20/13, First Floor, Okhla Vihar Jamia Nagar New Delhi, Delhi, India - 110025 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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