WIMWI RETAIL LLP (LLPIN: AAE-2399) is a Limited Liability Partnership firm incorporated on 23 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 120000.00.
Designated Partners of WIMWI RETAIL LLP are ANIRBAN DAS DEBAPRABHA, KUSHAL SHAILESH KARWA, and AMIT BHASIN.
WIMWI RETAIL 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.
WIMWI RETAIL LLP's LLP Identification Number is (LLPIN)AAE-2399. Its Email address is [email protected] and its registered address is WZ-138, PLOT NO. 114 F/F PRATAP NAGAR PRATAP NAGAR, Delhi, India - 110064
Current status of WIMWI RETAIL LLP is - Strike Off.
| LLP Identification Number | AAE-2399 |
| Name | WIMWI RETAIL LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-06-23 |
| Age of Company | 9 years, 8 months, 20 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 | ₹ 120,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WIMWI RETAIL LLP |
| AAE-2399 |
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Get a list of all litigations WIMWI RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WIMWI RETAIL. This report helps you understand the risk associated in dealing with WIMWI RETAIL 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 WIMWI RETAIL 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 |
|---|---|---|---|
| 07188099 | ANIRBAN DAS DEBAPRABHA | Designated Partner | 2015-06-23 |
| 07188125 | KUSHAL SHAILESH KARWA | Designated Partner | 2015-06-23 |
| 07188078 | AMIT BHASIN | Designated Partner | 2015-06-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IKSHANA GENERAL INSURANCE LIMITED | U66010DL2022PLC397593 | Director | 2022-04-29 | Ongoing |
| TARGETONE INNOVATIONS PRIVATE LIMITED | U74999DL2016PTC300195 | Director | 2016-05-23 | Ongoing |
| IKSHANA GENERAL INSURANCE LIMITED | U66010DL2022PLC397593 | Director | 2022-04-29 | Ongoing |
| TARGETONE INNOVATIONS PRIVATE LIMITED | U74999DL2016PTC300195 | Director | 2016-05-23 | Ongoing |
| STAR CAR CARE SOLUTIONS PRIVATE LIMITED | U74999HR2016PTC066581 | Director | - | 2017-08-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31501DL2012PTC240104 | RICHETA ELECTROMECHANICAL SERVICES PRIVATE LIMITED | PLOT NO 114 (F/F) PRATAP NAGAR, HARI NAGAR , JAIL ROAD, Delhi, India - 110064 |
| ABA-7139 | E-TAIL EXPRESS TRANSPORT SERVICES LLP | WZ 152 A, PLOT NO. 165, F/F LEFT SIDE PRATAP NAGAR, NEAR ITI NEW DELHI, Delhi, India - 110064 |
| U15203DL2008PTC176817 | CHOICE DISTRIBUTORS PRIVATE LIMITED | WZ-9-K-2 F/F L/S PRATAP NAGAR , DELHI, Delhi, India - 110064 |
| ACA-6756 | NEXSURG INFOSOLUTIONS LLP | WZ406Q F/F, Plot Ew No 46Janak Park, Hari Nagar New Delhi, Delhi, India - 110064 |
| AAE-2509 | PHOENIX TECHNOLOGIES LLP | WZ-409, PLOT NO A-2 F/F OFFICE JANAK PARK, HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| ACA-4652 | KUNDALAM JEWELS LLP | PLOT NO. 37WZ - 57, PRATAP NAGAR New Delhi, Delhi, India - 110064 |
| AAA-9282 | DIECO TECH MANUFACTURING (INDIA) LLP | PLOT NO-27,WZ-44FF PRATAP NAGAR, MAYA PURI NEW DELHI, Delhi, India - 110064 |
| AAK-4146 | HEBE GLOBAL MACRO LLP | PLOT NO B-98,F/F HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| AAY-4026 | TRAVEL HEAP BUSINESS SOLUTION LLP | Plot No. 145, 3rd Floor, Pratap Nagar, Hari Nagar, New Delhi, Delhi, India - 110064 |
| U52609DL2017PTC324383 | AP RETAILERS AND MANUFACTURERS PRIVATE LIMITED | PLOT NO.-140, F/F PRATAP NAGAR NEW DELHI South West Delhi DL 110064 IN |
| AAN-4507 | TEAM IHA LLP | P.NO.-BE-16, PLOT NO-BE-165 S.F.HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| AAY-7138 | SUKHMONEY FINSERV LLP | Shop No 2 at Plot No 118 E G/f MS Block, Hari Nagar, Near In Front Maya Place, New Delhi, Delhi, India - 110064 |
| ABA-6157 | GOLDEN FALCON PICTURES LLP | Plot No. 5, 3rd Floor Pratap Nagar, Janakpuri Near Gurudwara New Delhi, Delhi, India - 110064 |
| AAQ-4591 | THREE CHILLIES LLP | PLOT NO. 160 FIRST FLOOR, R/SIDE JAIL ROAD, PRATAP NAGAR NEW DELHI, Delhi, India - 110064 |
| AAR-7153 | CHEAPFARE MART TRAVELS LLP | WZ 409A, OLD NO JP 4 T/F JANAK PARK HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| AAT-2506 | GRACE & YOUNG LLP | WZ 300 F/F G BLOCK HARI NAGAR, JAIL ROAD DELHI, Delhi, India - 110064 |
| AAN-9235 | JAI AMBEY TRADECOM LLP | WZ-468 F/F MS BLOCK HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| U29309DL2020PTC360510 | GREENERIZE NAV URJAA PRIVATE LIMITED | W-Z 57, B-341, F/F, HARI NAGAR, , DELHI, Delhi, India - 110064 |
| U74999DL2014PTC266663 | ALIVE MANAGEMENT SERVICES PRIVATE LIMITED | BE-378, GALI NO. 7, F/F EASTERN HALF PORTION HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| U51909DL2022PTC407015 | MONARCHAL INDIA PRIVATE LIMITED | Plot No. A-5 F/F Portion F/F Sai Anand Chamber, Hari Nagar Delhi West Delhi DL 110064 IN |
| U74999DL2016PTC306466 | A2C DETECTION AND PROTECTION SERVICES PRIVATE LIMITED | WZ-409-B, PLOT NO-6, F/F OFFICE JANAK PARK HARI NAGAR DELHI New Delhi DL 110064 IN |
| U51909DL2013PTC252601 | E-TERRA RECYCLING PRIVATE LIMITED | WZ-150, NEW PLOT NO -120,GROUND FLOOR,PRATAP NAGAR NEAR HARI NAGAR DEPOT. NEW DELHI West Delhi DL 110064 IN |
| U74999DL2020PTC364865 | ETHICS IMMIGRATIONS PRIVATE LIMITED | IN C/O-RAJESH KUMAR, WZ-409 PLOT NO A 2F/F OFFICE, JANAK PARK, HARI NAGAR DELHI West Delhi DL 110064 IN |
| AAC-8387 | SHRI MAHAKAL REALTECH LLP | WZ-152 A & B PLOT NO-165 GROUND FLOOR SHOP NO.1, PARTAP NAGAR NEW DELHI, Delhi, India - 110064 |
| U15490DL2020PTC368981 | SEEDBORN FOODS PRIVATE LIMITED | A-263/1 F/F, HARI NAGAR new delhi , delhi, Delhi, India - 110064 |
| U45201DL2000PTC106577 | HS CONSTRUCTION PRIVATE LIMITED | WZ 152-B, Shop No-3, Plot No. 165, Pratap Nagar, New Delhi West Delhi DL 110064 IN |
| AAX-1549 | PERSHOPPE TRADING LLP | WZ 1/37 G/F EXB HARI NAGAR NEW DELHI, Delhi, India - 110064 |
| U17299DL2010PTC209358 | VENUS COTTEX PRIVATE LIMITED | PLOT NO-138, GROUND FLOOR, PARTAP NAGAR, JAIL ROAD , DELHI, Delhi, India - 110064 |
| AAT-0063 | VOPE SMART CONSULTING LLP | MS 115 WZ 488 G/F Shop Hari Nagar New Delhi, Delhi, India - 110064 |
| 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.
| 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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