TAWA & SPICE LLP (LLPIN: AAT-0797) is a Limited Liability Partnership firm incorporated on 25 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 280000.00.
Designated Partners of TAWA & SPICE LLP are HONEY ABROL, and RAVINDRA RAWAT.
TAWA & SPICE 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.
TAWA & SPICE LLP's LLP Identification Number is (LLPIN)AAT-0797. Its Email address is [email protected] and its registered address is SHOP NO.1 ,PLOT NO.G 15 ,VISHWAS PARK UTTAM NAGAR NEW DELHI, Delhi, India - 110059
Current status of TAWA & SPICE LLP is - Active.
| LLP Identification Number | AAT-0797 |
| Name | TAWA & SPICE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| 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 | ₹ 280,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAWA & SPICE LLP |
| AAT-0797 |
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Get a list of all litigations TAWA & SPICE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAWA & SPICE. This report helps you understand the risk associated in dealing with TAWA & SPICE 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 TAWA & SPICE 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 |
|---|---|---|---|
| 08809567 | HONEY ABROL | Designated Partner | 2020-07-25 |
| 08809566 | RAVINDRA RAWAT | Designated Partner | 2020-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-0765 | SILVERPINE OPERATIONAL SERVICES LLP | FLAT NO-4 H. NO. 264-A & 264-B G-1/5, G-1/6, G-1/8 T/F, BLOCK G-1, UTTAM NAGAR, NEAR AXIS BANK NEW DELHI, Delhi, India - 110059 |
| AAQ-1574 | NARGIS ENTERPRISES LLP | PLOT NO. C 1/15, KH NO. 572 BLK C1 RAMA PARK, UTTAM NAGAR New Delhi, Delhi, India - 110059 |
| U18101DL2007PTC171431 | DIVA COLLECTIONS PRIVATE LIMITED | PLOT NO. C-1/15, KH NO. 572, BLK C-1 RAMA PARK, UTTAM NAGAR , New Delhi, Delhi, India - 110059 |
| U72200DL2018PTC341334 | AATNI GLOBAL SERVICES PRIVATE LIMITED | SHOP NO. 1 PLOT G-15 G/F KH 105/22 BLK-G GALI NO. 8 VISHWAS PARK UTTAM NAGAR NEW DELHI South West Delhi DL 110059 IN |
| ACA-6037 | EVEREST REMIT SEWA LLP | PLOT NO-57 G/F KH NO-8/2 SEWAK PARK UTTAM NAGAR NEW DELHI, NR SACHDEVA PROPERTY 110059 New Delhi, Delhi, India - 110059 |
| U18100DL2016PTC303944 | NEXGO APPARELS PRIVATE LIMITED | G-22 F/F FLOT NO.5 GALI NO. 1-A VISHWAS PARK UTTAM NAGAR , new delhi, Delhi, India - 110059 |
| AAZ-2186 | DELSUN IMMUNITY FOODS LLP | PLOT G 21 S/F KH NO.105/21 VISHWAS PARK PVT FLAT NO. C 6 UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAY-9697 | A2I ENGINEERING AND STAFFING SOLUTION LL P | FLAT NO 1 & PLOT.NO.15 UP G/F DIWAN ESTATE BHAGWATI GARDEN,UTTAM NAGAR NEAR SHIV MANDIR NEW DELHI, Delhi, India - 110059 |
| AAE-6903 | SCHICK SALES LLP | Shop at Plot No. 14-A, New No. C-1/153, KH No. 112/20, Madhu Vihar, Uttam Nagar New Delhi, Delhi, India - 110059 |
| U27320DL2017OPC310087 | BHADRAKALI JEWELERS AND MANUFACTURERS (OPC) PRIVATE LIMITED | SHOP NO-2, ON GROUND FLOOR, PLOT NO.68 BLOCK-G, GALI NO.8, VISHWAS PARK, RAJA P URI , UTTAM NAGAR, Delhi, India - 110059 |
| AAQ-5326 | VIDVANA CONSTRUCTIONS LLP | Plot No. 15A & 15C Second Floor Block B1 Extension Sewak Park, Uttam Nagar, Near Gurudwara, NEW DELHI, Delhi, India - 110059 |
| AAT-2165 | MTN ROLLER FLOUR MILL LLP | SHOP AT PLOT NO D 16 KH NO 83 10 2 PREM NAGAR UTTAM NAGAR P 333 NEW DELHI 110059 NEW DELHI, Delhi, India - 110059 |
| U15490DL2019PTC351124 | PAISSION-E-PIZZA PRIVATE LIMITED | Shop No.1, Plot N. 48 & 49,Old Blk-B 1, Gali No. 19, Kiran Garden, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| AAQ-9747 | ANTOKILL ENTERPRISES LLP | PLOT 65, NEW NO K 1/65, F/F KH NO 107/14 GALI NO 36C, BLOCK K 1, RAJA PURI, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U31100DL2012PTC238927 | ABHISHREE PRODUCTS PRIVATE LIMITED | PLOT NO. 68 U/G/F LEFT PORTION T EXTENSION VISHWAS PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAL-3854 | TRANSSEA EXIM LLP | PLOT NO-193, F/F, GALI NO.1, VIPIN GARDEN EXTENSION,UTTAM NAGAR, NEW DELHI-110059 NEW DELHI, Delhi, India - 110059 |
| U24239DL2004PTC125382 | MAC WELL PHARMACEUTICALS PRIVATE LIMITED | Plot No.-129/62, Shop No.-1, Ground Floor, Vipin Garden, Uttam Nagar, , New Delhi, Delhi, India - 110059 |
| AAP-3551 | FORTY FIVE DEGREE TECHNICAL SOLUTIONS LL P | Plot No C-103 S/F Back side KH No. 102/22 Vishwas Park, Uttam Nagar New Delhi, Delhi, India - 110059 |
| U17210DL2014PTC267207 | BHAVESH TEXO FAB PRIVATE LIMITED | SHOP NO. 1, PLOT NO. R-11, CHANKYA PLACE PART II UTTAM NAGAR,NEAR MANDIR , NEW DELHI, Delhi, India - 110059 |
| U24230DL2016OPC290761 | VIUSH MEDI (OPC) PRIVATE LIMITED | SHOP NO.8, FIRST FLOOR, PLOT NO C-2 MAHENDRA PARK, PANKHA ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U01403DL2014PTC271767 | PRAKRITI AGRO PRODUCTS PRIVATE LIMITED | RZ-G-204, Old No.-47A & 48 Gali No. 14 Vishwas Park, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| ABC-0536 | GRIPSET ASSET XXVII LLP | Seat No. G, at premises F/F, of H No. RZ-C-1, Subhash Park,Uttam Nagar New Delhi, Delhi, India - 110059 |
| U31900DL2017PTC320954 | SAGI CABLES PRIVATE LIMITED | FLAT NO. 2, PLOT NO. 234A-235A-1, U.G.F. VIPIN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U24304DL2019PTC348895 | ZAREK PHARMACEUTICALS PRIVATE LIMITED | C/O-Mrs HEVENTI DEVI,PLOT NO-D-1/12-A, KH NO-23/2,MANSA RAM PARK,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U16009DL2018PTC339630 | SLSR FRAGRANCES PRIVATE LIMITED | C-15, RAMA PARK, S/F NO, UTTAM NAGAR NEW DELHI, PROP DILLER, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U31908DL2013PTC259770 | TOTAL LIFT SOLUTIONS PRIVATE LIMITED | OLD PLOT NO. RZ C-1 G/F, NEW NO RZ C-198 GALI NO-5, KH NO- 18/2/1, MADHU VIHAR, D WARKA , NEW DELHI, Delhi, India - 110059 |
| U15100DL2018PTC329348 | MOUSEBELLY FOOD AND BEVERAGES SERVICES PRIVATE LIMITED | S/O SH.VIDYANAND BHART PLOT NO. 80 G/F, GALI NO. 4, VIPIN GARDEN EXTN. , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U24230DL2019PTC350146 | ZORIEK HEALTHCARE PRIVATE LIMITED | PLOT NO.62,U/G/F FRONT LEFT SIDE,BLOCK-A (PVT.FLAT NO.102)BHAGWATI GARDEN EXTN , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U17120DL2013PTC348991 | GROVER HANDLOOM PRIVATE LIMITED | H No. G-1/11 & 11A BLK G1 KH NO 83/6 &14 Uttam Nagar Village Hastsal Near Gupta A utomobile , New Delhi, Delhi, India - 110059 |
| 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 |
|---|---|---|
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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