REWA COMMODITIES LLP (LLPIN: AAG-4819) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1212700.00.
Designated Partners of REWA COMMODITIES LLP are SURENDRA KUMAR NUWAL, SUSHILA NUWAL, SHACHI MAHESHWARI, VIBHAV NUWAL, and PALLAV NUWAL.
REWA COMMODITIES 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 19 Dec 2024.
REWA COMMODITIES LLP's LLP Identification Number is (LLPIN)AAG-4819. Its Email address is [email protected] and its registered address is 173-A Sector Scheme No. 54Vijay Nagar Indore, Madhya Pradesh, India - 452010
Current status of REWA COMMODITIES LLP is - Active.
| LLP Identification Number | AAG-4819 |
| Name | REWA COMMODITIES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-27 |
| Age of Company | 8 years, 9 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,212,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REWA COMMODITIES LLP |
| AAG-4819 |
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Get a list of all litigations REWA COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REWA COMMODITIES. This report helps you understand the risk associated in dealing with REWA COMMODITIES 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 REWA COMMODITIES 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 |
|---|---|---|---|
| 00582719 | SURENDRA KUMAR NUWAL | Designated Partner | 2016-05-27 |
| 00583004 | SUSHILA NUWAL | Designated Partner | 2016-05-27 |
| 02054804 | SHACHI MAHESHWARI | Partner | 2016-05-27 |
| 02054824 | VIBHAV NUWAL | Partner | 2016-05-27 |
| 00582570 | PALLAV NUWAL | Partner | 2016-05-27 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0701 | NIRMALAM INFRAHEIGHTS LLP | 8-RH SEC. A, SCHEME NO 54, 8, R.H. SECTOR A , SCHEME NO.54, INDORE, Madhya Pradesh, India - 452010 |
| ABZ-7114 | ASHER FABRE LLP | 2/C, Slice 5, Sector A,Scheme No. 78, Vijay Nagar Indore, Madhya Pradesh, India - 452010 |
| U27100MP2012PLC027910 | OPTION ONE INDUSTRIES LIMITED | OFFICE NO 299-A, SECOND FLOOR, ORBIT MALL, 305-306 P.U.-4, SCHEME NO. 54, A.B.ROAD, NEAR VI JAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U23101MP2014PTC033468 | NAVZAKTI SOLAR PRIVATE LIMITED | House No.51, Sector-B, Slice No.5, Scheme No.78 A.B.Road, Near Shalimar Township , Indore, Madhya Pradesh, India - 452010 |
| U22122MP2006PTC018446 | GEETANJALI BUILDCON PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, , Indore, Madhya Pradesh, India - 452010 |
| U24211MP2016PTC035472 | TRIVENEE PEST CONTROL PRIVATE LIMITED | 34 D/A/Slice-2, Scheme No.78 Vijay Nagar, Indore, M.P.-452010 , INDORE, Madhya Pradesh, India - 452010 |
| AAF-5672 | CHEERING INNOVATIVE FLOWERS AND HORTI PR ODUCE LLP | H. No. 17A EG Scheme No. 54, Vijay Nagar Indore, Madhya Pradesh, India - 452010 |
| U24111MP1996PTC010850 | VIGHY CHEMICALS PRIVATE LIMITED | SECTOR A80,SCHEME NO.54,A.B.-ROAD, , INDORE., Madhya Pradesh, India - 452010 |
| AAX-1717 | PAKIZA REAL ESTATE LLP | PLOT NO. 3, PU 4, SCHEME NO. 54 VIJAY NAGAR, A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| U29120MP1991PTC006560 | MANGLA ENTERPRISES PRIVATE LIMITED | PLOT NO 13 B SECTOR - B SLICE - 5 SCHEME NO - 78, A B ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U29120MP1996PLC010607 | MANGLA ENGINEERING LIMITED | PLOT NO.-13, B, SECTOR-B, SLICE-5 SCHEME NO.78 A.B. ROAD , INDORE M.P, Madhya Pradesh, India - 452010 |
| U23101MP1996PTC010747 | MODI COAL PRIVATE LIMITED | Plot No. 7, Sector - F1/F, Slice-3, Scheme No. 78, Opp. Sagar Automobiles, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| ABZ-8197 | Rising Infrareal LLP | Block No. 9, 2nd Floor, Capital Tower, Plot No. 170-171, PU-4, Scheme No. 54, Vijay Nagar, Indore (M.P.) - 452010 Indore, Madhya Pradesh, India - 452010 |
| AAW-1227 | CORRIDOR VIEW LLP | Flat no. 506 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010 |
| AAW-1848 | CORRIDOR LIFESTYLE LLP | Flat no. 506 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme No. 54 Indore, Madhya Pradesh, India - 452010 |
| AAQ-7639 | LIFE SPARK RESIDENCES LLP | Flat no. 503 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010 |
| AAQ-8467 | M R SQUARE YARDS LLP | Flat no. 503 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010 |
| AAD-4009 | PLOUTOS SERVICES LLP | 85, A/B Scheme, No-54 Vijay Nagar Indore, Madhya Pradesh, India - 452010 |
| AAF-5688 | UNIVERSAL REALHOME SERVICES LLP | 163, A-F Scheme No. 54, Vijay Nagar, INDORE, Madhya Pradesh, India - 452010 |
| ACB-9342 | LABHANSH REAL ESTATE LLP | 16 M.I.G.SCHEME NO. 54, SECTOR-A Indore, Madhya Pradesh, India - 452010 |
| AAI-2350 | ION EHV LLP | 2/C, Slice-5, Scheme No. 78, Sector-A, Indore, Madhya Pradesh, India - 452010 |
| AAU-5018 | AKSHAYAVAT GLOBAL ADVISORY SERVICES LLP | MN 90A/J SECTOR J SCHEME NO 71 INDORE, Madhya Pradesh, India - 452010 |
| AAU-5034 | ONLY EGGS LLP | Shop No.G 3, Sector A 16, Mahalakshmi Nagar, Indore, Madhya Pradesh, India - 452010 |
| U29309MP2022PTC064011 | FOBEVENTIA PRIVATE LIMITED | 340 AD Sector A Scheme No. 74-C , Indore, Madhya Pradesh, India - 452010 |
| U29220MP2013PTC029829 | TECH FORCE WAYAND PRIVATE LIMITED | WA 140, Scheme No. 94, Sector- A, Ring Road, , Indore, Madhya Pradesh, India - 452010 |
| U31900MP2008PTC021318 | ZYPHER POWER LABS PRIVATE LIMITED | E/A - 9, SCHEME NO. 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U15100MP2018PTC046407 | AGRAWAL SWEETS PRODUCTS PRIVATE LIMITED | 167- A , ADARSH MECENIC NAGAR SCHEME NO. 54 BHAMORI , INDORE, Madhya Pradesh, India - 452010 |
| U27209MP2019PTC050405 | DISTINCT WELDTECH PRIVATE LIMITED | 1 DH SCHEME NO 74-C SECTOR D VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| AAN-3692 | DECCANBUILDCON LLP | WA-107, Sector- A, Scheme No.- 94, Near Bombay Hospital, Ring Road Indore, Madhya Pradesh, India - 452010 |
| 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.
| 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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