WELLKNOWN WORLDWIDE LLP (LLPIN: AAC-3562) is a Limited Liability Partnership firm incorporated on 09 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WELLKNOWN WORLDWIDE LLP are ALOK MANOHAR TAYAL, DEEPAK MANOHAR TAYAL, AJITKUMAR MADHAVBHAI JAGANI, JITESHKUMAR MADHAVBHAI JAGANI, and HEMANTKUMAR MADHAVBHAI JAGANI.
WELLKNOWN WORLDWIDE 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.
WELLKNOWN WORLDWIDE LLP's LLP Identification Number is (LLPIN)AAC-3562. Its Email address is [email protected] and its registered address is 3TH FLOOR, OFFICE-319 PART-B,'GOLDEN POINT MARKET' FALSAWADI, BEGUMPURA, RING ROAD, SURAT, Gujarat, India - 395003
Current status of WELLKNOWN WORLDWIDE LLP is - Active.
| LLP Identification Number | AAC-3562 |
| Name | WELLKNOWN WORLDWIDE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-06-09 |
| Age of Company | 10 years, 9 months, 4 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WELLKNOWN WORLDWIDE LLP |
| AAC-3562 |
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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 WELLKNOWN WORLDWIDE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00906125 | ALOK MANOHAR TAYAL | Designated Partner | 2014-06-09 |
| 00906144 | DEEPAK MANOHAR TAYAL | Partner | 2014-06-09 |
| 03090146 | AJITKUMAR MADHAVBHAI JAGANI | Partner | 2014-06-09 |
| 03090150 | JITESHKUMAR MADHAVBHAI JAGANI | Designated Partner | 2014-06-09 |
| 03107340 | HEMANTKUMAR MADHAVBHAI JAGANI | Partner | 2014-06-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01525695 | NILESHKUMAR TEKCHAND RAHEJA | Designated Partner | - | 2015-07-20 |
| 01525695 | NILESHKUMAR TEKCHAND RAHEJA | Partner | - | 2015-07-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-5654 | ROHIT RAJ ADVISORY LLP | Office No. 241, 2nd Floor, Golden Point Market, Falsawadi, Begumpura, Ring Road, Surat, Gujarat, India - 395003 |
| AAZ-4455 | TNVERMA INDIA LLP | 3RD FLOOR , OFFICE 334, PART A GOLDEN POINT MARKET , FALSAWADI BEGUMPURA, Gujarat, India - 395003 |
| AAC-2022 | AMREK FASHION LLP | 441, 4TH FLOOR, GOLDEN POINT, NR. FALSAWADI, RING ROAD, SURAT, Gujarat, India - 395003 |
| AAN-4440 | NANOMINE TECHNO LABS LLP | 441, 4TH FLOOR, GOLDEN POINT, NR FALSAWADI, RING ROAD, SURAT, Gujarat, India - 395003 |
| AAK-4025 | EVANTAGE SOFTWARES LLP | 441, 4TH FLOOR, GOLDEN POINT, NR. FALSAWADI, RING ROAD, SURAT, Gujarat, India - 395003 |
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| AAG-0670 | HOPES ACCOUNTING SERVICES LLP | 1ST FLOOR, OFFICE- 1/AB F.S. TOWER, SALABATPURA, RING ROAD, HNO.-2886/B-1-2, B/H TRIVIDHBUILDING SURAT, Gujarat, India - 395003 |
| L74110GJ1988PLC013255 | SHANTAI INDUSTRIES LIMITED | 820, Golden Point, Nr Telephone Exchange Begampura, Falsawadi, Ring Road , Surat, Gujarat, India - 395003 |
| U17200GJ2013PTC077725 | M.I.T TEXFAB PRIVATE LIMITED | Shop No. U. G. -32, Golden Point Building, Falsawadi, Ring Road, , Surat, Gujarat, India - 395003 |
| U24290GJ2021PTC128263 | TNS PHARMA PRIVATE LIMITED | 4TH FLOOR, SHOP NO. 417-418, GOLDEN POINT MARKET, FALSAWADI, BEGAMPURA, , SURAT, Gujarat, India - 395003 |
| U17120GJ2010PTC063076 | OSWAL CREATION PRIVATE LIMITED | SHOP NO-1255 B BLOCK ,1ST FLOOR KOHINOOR MARKET, SALABATPURA, RING ROAD , SURAT, Gujarat, India - 395003 |
| U17120GJ2011PTC068056 | HMM POLYFAB PRIVATE LIMITED | Shop No. U. G. -02, Upper Ground Floor, Golden Point Building, Falsawadi, Ring R oad, , Surat, Gujarat, India - 395003 |
| U25202GJ2006PTC048702 | RADIANCE SPUN BOND PVT LTD | SHOP-318-319, 3RD FLOOR, SHRI RAM TEXTILE MARKET BESIDE VANKER SANGH, BEGUMPURA, RING ROA D , SURAT, Gujarat, India - 395003 |
| ACA-9637 | BHARATDAWAR UDYOG LLP | 1ST FLOOR, SHOP 566 TO 574 NEW TEXTILE MARKET-2,UMARWADA, RING ROAD, SY -89 90 A FP-12B TSP-08, NR SAHARA DARWAJA Surat City, Gujarat, India - 395003 |
| U17122GJ2015PTC081932 | OTIBA TEXTILE PRIVATE LIMITED | L - 25, Radhe Market, B/H Textile Market Ring road, Umarwada, , SURAT, Gujarat, India - 395003 |
| AAF-5136 | ANU CHIFFONS LLP | B6, Shri Kuberji Textile Park, B/h Japan Market, Delhi Gate, Ring Road, Surat, Gujarat, India - 395003 |
| U18101GJ2007PTC078756 | ANU CHIFFONS PRIVATE LIMITED | B-6, Shri Kuberji Textile Park, B/h Japan Market Delhi Gate, Ring Road , Surat, Gujarat, India - 395003 |
| U17111GJ2004PTC043782 | RAJENDRA FASHION PRIVATE LIMITED | WING-B UP G. FLR OFFICE-07, SHREE KUBERJI TEXTILE PARK, B/H LINEAR BUS STAND, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U18209GJ2022PTC128778 | MALPANIS FASHION PRIVATE LIMITED | Shop-4025-4026, 1st Floor, SY No. 3/2885 B-2-B, ATM, Kamela Darwaja, Ring Road , Surat, Gujarat, India - 395003 |
| U18109GJ2012PTC072488 | BHATTER FEB TEX PRIVATE LIMITED | A-2001, 1st FLOOR, RADHA KRISHNA TEXTILE MARKET, RING ROAD, SURAT , SURAT, Gujarat, India - 395003 |
| U01100GJ2023PTC137984 | H S TULIPAGRITECH AND SERVICE PROVIDER PRIVATE LIMITED | 422 4TH FLOOR MANISH MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| AAW-5865 | RADHARANI COLOURS LLP | 4TH FLOOR, OFFICE 403/404, HI TECH CREST FALSAWADI, BEGUMPURA SURAT, Gujarat, India - 395003 |
| U17119GJ1995PTC024634 | SAILON FIBRES PRIVATE LIMITED | 2ND FLOOR, THAKORBHAI MITHAIWALA MARKET, SAHARA DARWAJA RING ROAD, , SURAT, Gujarat, India - 395003 |
| U17299GJ2023PTC138603 | SHREE SAMBHAV SAREES PRIVATE LIMITED | SECOND FLOOR, OFFICE-203, HI-TECH CREST, FALSAWADI, BEGUMPURA, , Surat City, Gujarat, India - 395003 |
| AAP-0083 | RAMDOOT SYNTHETICS LLP | 2nd Floor, Shop-4420, Millenium Textile Market, Near Kamela Darwaja, Ring Road, Surat, Gujarat, India - 395003 |
| AAL-8622 | LALMAN CREATIONS LLP | Shop No.13-14, Upper Ground Floor, Shree Sai Darshan Market, Ring Road, Surat, Gujarat, India - 395003 |
| ABA-6611 | SUNIDHI SPINNING LLP | OFFICE 7011, 7TH FLOOR, WORLD TRADE CENTRE, NEAR. UDHANA DARWAJA, RING ROAD SURAT, Gujarat, India - 395003 |
| AAQ-4106 | BLISS IVF LLP | 3rd Floor, Office 1 To 4, Le Grand, Udhna Darwaja, Ring Road, Surat, Gujarat, India - 395003 |
| U17114GJ1990PTC013691 | SPECIAL YARNS PVT LTD | Shop No. 1423-24, Kohinoor Textile Market, First Floor, Salabatpura, Ring Road, , Surat, Gujarat, India - 395003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100044452 | 2016-08-09 | - | - | 21,000,000.00 | ICICI 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.
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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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