WARE SYSTEMS CONNECT LLP (LLPIN: AAP-3404) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of WARE SYSTEMS CONNECT LLP are VIRMATI DHAWAN, PRANEET MEHRISH, RAJESH SINGH BORA, RITIKA MEHRISH, and HIMANSHU MEHRISH.
WARE SYSTEMS CONNECT 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 26 Dec 2024.
WARE SYSTEMS CONNECT LLP's LLP Identification Number is (LLPIN)AAP-3404. Its Email address is [email protected] and its registered address is 153-A, G/F, Lane No. 5 Anupam Garden, Saidullajaib New Delhi, Delhi, India - 110068
Current status of WARE SYSTEMS CONNECT LLP is - Active.
| LLP Identification Number | AAP-3404 |
| Name | WARE SYSTEMS CONNECT LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2019-05-20 |
| Age of Company | 5 years, 9 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WARE SYSTEMS CONNECT LLP |
| AAP-3404 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations WARE SYSTEMS CONNECT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WARE SYSTEMS CONNECT. This report helps you understand the risk associated in dealing with WARE SYSTEMS CONNECT and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 WARE SYSTEMS CONNECT 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08456741 | VIRMATI DHAWAN | Designated Partner | 2019-05-20 |
| 09302805 | PRANEET MEHRISH | Designated Partner | 2021-09-06 |
| 09672599 | RAJESH SINGH BORA | Designated Partner | 2022-07-18 |
| 09672675 | RITIKA MEHRISH | Designated Partner | 2022-07-18 |
| 09673645 | HIMANSHU MEHRISH | Designated Partner | 2022-07-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08456742 | DIVYA ALOKE MEHRISH | Designated Partner | - | 2021-09-06 |
| 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 |
|---|---|---|
| AAG-7491 | SAISHA RETAILS LLP | 7A/1 Khasra No137 Lane No-2 Saidulajab Extn Anupam Garden New Delhi, Delhi, India - 110068 |
| U15490DL2008PTC186085 | DELUXE FRESH APPLE & FROZEN FOODS PRIVATE LIMITED | H NO -5 OLD H NO.12 LANE -5 ANUPAM GARDENS , NEW DELHI, Delhi, India - 110068 |
| AAF-4705 | R & D CENTRE OF EXCELLENCE LLP | WAHI's HOUSE NO. 4, LANE NO.4 NEAR ANUPAM GARDEN, SAINIK FARMS NEW DELHI, Delhi, India - 110068 |
| U74899DL2001PLC109866 | SYN INFOWAYS AND VENTURES LIMITED | WAHI's HOUSE NO. 4, LANE NO.4 NEAR ANUPAM GARDEN, SAINIK FARM , NEW DELHI, Delhi, India - 110068 |
| AAF-3934 | HUBSHOP ONLINE LLP | F/F FLAT NO- C-5,KH N0-693/220 NEW DELHI VILL MAIDAN GARHI TEHSEL, HAUZ KHAS NEW DELHI, Delhi, India - 110068 |
| AAQ-8306 | MKN GLOBAL SERVICES & TECHNOLOGIES LLP | W 81, LANE NO. 8 ANUPAM GARDEN NEW DELHI, Delhi, India - 110068 |
| U24232DL2012PTC245468 | MINDWAVE HEALTHCARE PRIVATE LIMITED | A-6 SHOP NO.1, G/F INDIRA ENCLAVE , NEW DELHI, Delhi, India - 110068 |
| U26931DL2008PTC176720 | J.K.A.BRICKS AND MORTAR PRIVATE LIMITED | 200/2, LANE 1-A, ANUPAM GARDEN, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U01403DL2012PTC231832 | CHANDRIKA AGRI BUSINESS PRIVATE LIMITED | MANDIR MARG 70, LANE NO. 2 ANUPAM GARDEN, IGNOU ROAD , NEW DELHI, Delhi, India - 110068 |
| U28111DL2011PLC225120 | SHANI CORPORATION LIMITED | W-84/25, G/F, Lane-A, Saidulajab Extension-1, , NEW DELHI, Delhi, India - 110068 |
| U01122DL2004PTC130750 | K R HORTICULTURE PRIVATE LIMITED | W-77 LANE NO 10, MANDIR MARG ANUPAM GARDEN NEAR SAINIK FARMS , New Delhi, Delhi, India - 110068 |
| U01122DL2004PTC130744 | K.S. FARMS PRIVATE LIMITED | W-77 LANE NO 10, MANDIR MARG ANUPAM GARDEN NEAR SAINIK FARMS , New Delhi, Delhi, India - 110068 |
| U01119DL2020PTC363017 | RAHAL AGRICULTURAL WORKS & LOGISTICS PRIVATE LIMITED | H NO. 531- A G/FLOOR FOREST LANE SAINIK FARM, NEB SARAI EXTN NEAR COUNTRY CLUB ROAD , NEW DELHI, Delhi, India - 110068 |
| AAO-1380 | RUNNING & ENTERTAINMENT MEDIA LLP | Property No. 32, A-block, Left Portion, Kh. no. 129, F/F, Neb Enclave, Neb Sarai New Delhi, Delhi, India - 110068 |
| U17120DL2010PTC206757 | RHINO ENERGY RESOURCES PRIVATE LIMITED | FLAT NO. A-5, A-35, KHASRA NO. 129 NEB ENCLAVE, IGNOU ROAD, NEB SARAI, SAKE T , NEW DELHI, Delhi, India - 110068 |
| U15400DL2010PLC209451 | AWSUM PROTEINS LIMITED | A-47 F/F, L/S, B/P KH.NO.136, GALI NO.1, HARIJAN COLONY NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| AAO-5560 | SHREEPATRA GLOCAL PEOPLE MATTERS LLP | W/O-Sh Radhacharan Chaudhary, A-19 T/F F/S Kh.No-455, Flat No.D-1 Indra Enclave Neb Sarai New Delhi, Delhi, India - 110068 |
| ABZ-6379 | CAFE QUEEN PANORA FOODS LLP | F NO A-303 SF KH NO 57 PLOT NO 57 KAILASH TOWER-1 MANDIR MARG VILLSAIDULAJAB NEW DELHI South Delhi, Delhi, India - 110068 |
| L51909DL1986PLC025517 | RELIANCE POLYCRETE LIMITED | H.No.41, KH No.72,Gali No.4,G/F- Hargovind Enclave Rajpur Khurd Ext , New Delhi, Delhi, India - 110068 |
| U10300DL1995PLC064438 | APPLE COAL LIMITED | H.No.41, KH No.72,Gali No.4 G/F- Hargovind Enclave Rajpur Khurd Ext , New Delhi, Delhi, India - 110068 |
| AAY-7799 | RC-TECH TESTING LABORATORIES LLP | HOUSE NO. 217A, G FKH NO-108 NDRAJPUR KHURD NEW DELHI, Delhi, India - 110068 |
| AAT-0194 | REGIONSBEST TRADE LLP | HOUSE NO .125 KH NO 151 G.F, RAJPUR KHURD EXT, New Delhi, Delhi, India - 110068 |
| AAY-4351 | TFC AUTOMOTIVE LLP | H No. E 27 KH No. 236 G/F Neb Valley Neb Sarai NEW DELHI, Delhi, India - 110068 |
| U10101DL2010PTC204242 | APPLE MINERALS PRIVATE LIMITED | H.No.41, KH No.72, G/F- Hargovind Enclave Rajpur Khurd Ext , New Delhi, Delhi, India - 110068 |
| U10100DL2010PTC204240 | APPLE NATURAL RESOURCES PRIVATE LIMITED | H.No.41, KH No.72, G/F- Hargovind Enclave Rajpur Khurd Ext , New Delhi, Delhi, India - 110068 |
| AAL-4335 | ANANKE ENTERPRISE LLP | KH NO 253F, NO A- 3RD FLOOR FRONT SIDE KOHINOOR ENCLAVE, SAIDULAJAB, NEW DELHI, Delhi, India - 110068 |
| U27106DL2004PTC127964 | APPLE ALLOYS PRIVATE LIMITED | H.No.41, KH No.72, G/F- Hargovind Enclave Rajpur Khurd Ext , New Delhi, Delhi, India - 110068 |
| AAE-2463 | DEVRADA INFRASTRUCTURE LLP | H.No-4, S/F FLT NO-9,KH NO-51(OLD H.NO-274/4) VILL RAJPUR KHURD ND.NEW DELHI-110068 DELHI, Delhi, India - 110068 |
| U18109DL2015PTC283702 | TRENDYDICE APPARELS PRIVATE LIMITED | H NO-D 40/B F/F FLAT NO-2 KH NO-467(4-16) INDIRA ENCLAVE VILL NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100643470 | 2022-03-07 | - | - | 750,000.00 | HDFC BANK LIMITED | |
| 100852577 | 2022-07-05 | - | - | 1,000,000.00 | HDFC BANK LIMITED |
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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