WINTON ROAVIC LLP (LLPIN: AAE-6862) is a Limited Liability Partnership firm incorporated on 03 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 4981000.00.
Designated Partners of WINTON ROAVIC LLP are RAJ KAPUR, VEDAA KAPUR, ROHIT KAPUR, and ROHINI KAPUR.
WINTON ROAVIC 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 05 Dec 2024.
WINTON ROAVIC LLP's LLP Identification Number is (LLPIN)AAE-6862. Its Email address is [email protected] and its registered address is 3, THE GREEN, RAJOKRI, NEW DELHI, Delhi, India - 110038
Current status of WINTON ROAVIC LLP is - Active.
| LLP Identification Number | AAE-6862 |
| Name | WINTON ROAVIC LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 73 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-03 |
| Age of Company | 9 years, 6 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,981,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WINTON ROAVIC LLP |
| AAE-6862 |
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Get a list of all litigations WINTON ROAVIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WINTON ROAVIC. This report helps you understand the risk associated in dealing with WINTON ROAVIC 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 WINTON ROAVIC 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 |
|---|---|---|---|
| 01480877 | RAJ KAPUR | Partner | 2024-01-23 |
| 09691192 | VEDAA KAPUR | Partner | 2024-01-23 |
| 00017172 | ROHIT KAPUR | Designated Partner | 2022-04-11 |
| 00530757 | ROHINI KAPUR | Designated Partner | 2015-09-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01480877 | RAJ KAPUR | Designated Partner | - | 2023-11-29 |
| 09691192 | VEDAA KAPUR | Designated Partner | - | 2023-11-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SELAN EXPLORATION TECHNOLOGY LIMITED | L74899HR1985PLC113196 | Director | - | 2007-04-01 |
| SELAN EXPLORATION TECHNOLOGY LIMITED | L74899HR1985PLC113196 | Managing Director | - | 2008-10-01 |
| SELAN EXPLORATION TECHNOLOGY LIMITED | L74899HR1985PLC113196 | Whole-time director | - | 2022-06-30 |
| WINTON ROAVIC PRIVATE LIMITED | U74899DL1986PTC023752 | Director | 1991-10-11 | Ongoing |
| SELAN EXPLORATION TECHNOLOGY LIMITED | L74899HR1985PLC113196 | Additional Director | - | 2015-08-11 |
| SELAN EXPLORATION TECHNOLOGY LIMITED | L74899HR1985PLC113196 | Director | - | 2016-09-28 |
| WINTON ROAVIC PRIVATE LIMITED | U74899DL1986PTC023752 | Director | 1992-09-09 | Ongoing |
| WINTON ROAVIC PRIVATE LIMITED | U74899DL1986PTC023752 | Additional Director | - | 2007-09-20 |
| WINTON ROAVIC PRIVATE LIMITED | U74899DL1986PTC023752 | Director | 2007-09-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400DL2020PTC363077 | BILLIONS BEVERAGES PRIVATE LIMITED | 7, GOLDEN GATE WESTEND GREEN, RAJOKRI , NEW DELHI, Delhi, India - 110038 |
| U25190DL2016PTC306786 | ROOP RAM INDUSTRIES PRIVATE LIMITED | 7, GOLDEN GATE WESTEND GREEN, RAJOKRI , NEW DELHI, Delhi, India - 110038 |
| U29299DL1999PLC098434 | JUMPS AUTO INDUSTRIES LIMITED | 20 A/3, The Greens, Rajokari , New Delhi, Delhi, India - 110038 |
| U14220DL2010PTC206566 | LUCKY MINERALS PRIVATE LIMITED | LUTHRA FARMS RAJOKRI , NEW DELHI, Delhi, India - 110038 |
| U24233DL2007PTC163765 | KISSAN BIO TRADING PRIVATE LIMITED | 511/2/1 Village Rajokri , New Delhi, Delhi, India - 110038 |
| U14290DL2012PTC230887 | JRL MINING PRIVATE LIMITED | KHASRA NO. 1126 LUTHRA FARMS, RAJOKRI , NEW DELHI, Delhi, India - 110038 |
| AAK-4921 | R P PORTFOLIOS LLP | 18A, WESTEND GREEN, AMALTASH AVENUE, RAJOKARI, NEW DELHI, Delhi, India - 110038 |
| AAT-7711 | TYPSY BEAUTY PRODUCTS LLP | 1, Silver Oak Avenue, Westend Green Farms, Rajokari New Delhi, Delhi, India - 110038 |
| AAC-2918 | DECAGON PROPERTIES LLP | 1, Silver Oak AvenueWestend Green Farms, Rajokari New Delhi, Delhi, India - 110038 |
| AAE-0493 | KARMAV REAL ESTATE HOLDINGS LLP | 1, SILVER OAK AVENUE, WESTEND GREEN FARMS RAJOKARI NEW DELHI, Delhi, India - 110038 |
| AAP-2251 | ROSE FARMS (DELHI) LLP | 1, Silver Oak Avenue, Westend Green Farms, Rajokari New Delhi, Delhi, India - 110038 |
| AAK-5130 | THREADS CREATIONS LLP | 5, CASSIA AVENUE, WEST END GREEN FARM RAJOKARI New Delhi, Delhi, India - 110038 |
| U01100DL2021PTC377916 | TRDP AGRO SCIENCE PRIVATE LIMITED | B-12A AMALTAS AVENUE WESTEND GREEN SAMALKA , New Delhi, Delhi, India - 110038 |
| AAF-6100 | DHANLAKSHMI REALITY LLP | B-12A Amaltas Avenue Westend GreensRajokri, Samalkha New Delhi, Delhi, India - 110038 |
| U16009DL2019PTC359418 | LEAF FIBERS PRIVATE LIMITED | B-12A Amaltas Avenue, Westend Green Samalka , New Delhi, Delhi, India - 110038 |
| U15490DL2007PTC168087 | TRDP HAPPY WORLD PRIVATE LIMITED | B-12A AMALTAS AVENUE, WESTEND GREEN SAMALKA , New Delhi, Delhi, India - 110038 |
| U24290DL2019PTC359321 | VRV SATTVIC PRIVATE LIMITED | B-12A AMALTAS AVENUE WESTEND GREEN SAMALKA , New Delhi, Delhi, India - 110038 |
| AAL-0288 | ANTILIA HOMES REALTORS LLP | H.NO. 149, ST NO. 1, GROUND FLOOR, FRONT SIDE SHOP RAJOKRI NEW DELHI, Delhi, India - 110038 |
| U23100DL2021PTC387435 | LRE PETROLEUM PRIVATE LIMITED | 7, GOLDEN GATE, WESTEND GREEN, RAJOKRI , delhi, Delhi, India - 110038 |
| U14106DL1999PTC098575 | SHIVAM FERRO ALLOYS PRIVATE LIMITED | 294RAJOKARI , NEW DELHI, Delhi, India - 110038 |
| AAA-4660 | EMERALD FACILITY SERVICES LLP | 243, HARIJAN BASTI RAJOKARI NEW DELHI, Delhi, India - 110038 |
| F02232 | MRJ LIMITED | NAGROWALA FARM RAJKOT ROAD , NEW DELHI, Delhi, India - 110038 |
| AAC-2159 | OMGR ENTERPRISES LLP | 309, Brahmin Mohalla Rajokari Village New Delhi, Delhi, India - 110038 |
| U20219DL2007PTC168817 | CRONY IMPEX PRIVATE LIMITED | KHASRA NO. 209 RAJOKARI , NEW DELHI, Delhi, India - 110038 |
| U24241DL1997PTC089175 | ADVANCE COSMETICS PRIVATE LIMITED | 511/2/1, VILLAGE RAJOKARI , NEW DELHI, Delhi, India - 110038 |
| U24243DL1985PLC021386 | ADVANCE HOME AND PERSONAL CARE LIMITED | 511/2/1, VILLAGE RAJOKARI , NEW DELHI, Delhi, India - 110038 |
| U24923DL1997PLC088648 | ADVANCE SURFACTANTS LIMITD | 511/2/1, VILLAGE RAJOKARI , NEW DELHI, Delhi, India - 110038 |
| U24233DL1991PTC045899 | ASEEM DETERGENTS PRIVATE LIMITED | 511/2/1, VILLAGE RAJOKARI , NEW DELHI, Delhi, India - 110038 |
| U29253DL2011PTC225006 | KRISHNA ELEVATORS PRIVATE LIMITED | J-1743-44 JAHANGIR PURI , NEW DELHI, Delhi, India - 110038 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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