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  • Complaints
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CWM BROKING LLP

LLPIN: AAD-9054 As on: 2026-07-13

CWM Broking LLP (LLPIN: AAD-9054) is a Limited Liability Partnership firm incorporated on 11 May 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 195000.00.

Designated Partners of CWM Broking LLP are PRATIKSHA MANOHAR DESALE, NARAYANASETTY MANASA, and PRAVIN KUMAR CHORDIA.

CWM Broking LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

CWM Broking LLP's LLP Identification Number is (LLPIN)AAD-9054. Its Email address is [email protected] and its registered address is 304, 3RD floor, Venus Apartment Bangar Gali, Mahim Mumbai, Maharashtra, India - 400016

Current status of CWM Broking LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 CWM BROKING 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CWM BROKING
DIN Director Name Designation Appointment Date
09408429 PRATIKSHA MANOHAR DESALE Designated Partner 2021-12-10
09428405 NARAYANASETTY MANASA Designated Partner 2021-12-10
07092777 PRAVIN KUMAR CHORDIA Designated Partner 2015-05-11
Past Directors & Key Managerial Personnel of CWM BROKING
DIN Director Name Designation Appointment Date Cessation
07093184 AMITA MAHNOT Designated Partner - 2021-12-15
Other Directorships of AMITA MAHNOT
Company Name CIN Designation Appointment Date Cessation
C&D RETAIL (INDIA) LLP AAN-4158 Designated Partner - 2021-12-15
KANTA STRUCTURAL EQUIPMENTS PRIVATE LIMITED U25209TG2021PTC148211 Director - 2021-08-20
Other Directorships of PRATIKSHA MANOHAR DESALE
Company Name CIN Designation Appointment Date Cessation
C&D RETAIL (INDIA) LLP AAN-4158 Designated Partner 2021-12-11 Ongoing
Other Directorships of NARAYANASETTY MANASA
Company Name CIN Designation Appointment Date Cessation
C&D RETAIL (INDIA) LLP AAN-4158 Designated Partner 2021-12-11 Ongoing
Other Directorships of PRAVIN KUMAR CHORDIA
Company Name CIN Designation Appointment Date Cessation
C&D RETAIL (INDIA) LLP AAN-4158 Designated Partner 2018-10-11 Ongoing

CIN Company Name Company Address
AAB-5564 TOPDATA SERVICES LLP 304, 3RD FLOOR, MAHIM INDUSTRIAL ESTATE NR K J KHILNANI HIGH SCHOOL, OFF. MORI RD, MAHIM W MUMBAI, Maharashtra, India - 400016
ACI-1292 TARESTAR FASHION LLP A-302, 3rd Floor, Plot-3, Machhimar CHS, General Arunkumar Vaidya Marg,,Vivekanand Udyan, Mahim Causaway, Mahim,Mumbai,Mumbai,Maharashtra,India-400016
U36100MH2022PTC380245 PROFORT INDUSTRIES PRIVATE LIMITED B-302 FLOOR 3rd HEERA BHUVAN MIYA MOHD CHHOTANI ROAD OPP MAHIM W RLY STN, MAHIM,MUMBAI,Mumbai City,Maharashtra,400016-India
AAR-5462 WANS REAL ESTATE AND HOSPITALITY LLP 5, Ground Floor, Plot 17, Arabian Apartment, Pitamber Lane, Near Mahim Railway Station, Mahim Mumbai, Maharashtra, India - 400016
U01110MH1991PLC061433 OLYMPIC AGRO INDUSTRIES LIMITED 1A, Floor-Grd, Plot-771, Saras Apartment,Mori Road Mahim Bus Terminal, Mahim , Mumbai, Maharashtra, India - 400016
AAG-5737 XPLOPAD ADVENTURES LLP 16, 3rd Floor, Plot 80, Kumar Niwas CHS, Pitamber Lane, Nr Mahim Railway Station, Mahim Mumbai, Maharashtra, India - 400016
U17118MH1995PTC085479 ARKAP KNITS PRIVATE LIMITED UNIT NO.312, PLOT NO. 370, 3RD FLOOR MAHIM UNITE INDUSTRIAL ESTATE, MOGAL LAN E, MAHIM , MUMBAI, Maharashtra, India - 400016
U85300MH2018PTC312325 ABCO SURGICAL & DIAGNOSTIC ENTERPRISES PRIVATE LIMITED 1/2, FLOOR-GRD, PLOT-153,A, AVON APARTMENT, S V SAVARKAR MARG, NR HINDUJA , HOSPITAL, MAHIM, MUMBAI, Maharashtra, India - 400016
ABC-4815 SNP FASHION MEDIA LLP 33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,Mumbai,Mumbai,Maharashtra,India-400016
U38210MH2024PTC417906 MAYU ECO INDIA PRIVATE LIMITED 8, FLOOR 3, PLOT 414 A,,PRESTIGE APARTMENT, MAHIM,Mumbai,Mumbai,Maharashtra,400016-India
U20293MH2023PTC398878 ARTISANAL INDULGENCE PRIVATE LIMITED 403, Floor 4, Sanghavi Majestic,Apartment, Manmala Tank Road, Mahim,Mumbai,Mumbai,Maharashtra,400016-India
ACO-2859 J&I TOURS AND TRAVELS LLP Flat no. 6/7, 2nd Floor,,Samad Apartment, Mahim,Mumbai,Mumbai,Maharashtra,India-400016
U85499MH2023NPL399363 ANVESHANAM FOUNDATION 501 5th Floor C Wing Padmavati Apartment,T H Kataria Marg Matunga West Mahim,Mumbai,Mumbai,Maharashtra,400016-India
ACJ-9783 LAKESHORE IT CONSULTANCY AND SERVICES LLP 1,Floor-GRD, Plot -4/C, Haji Kasam Ismail Building,,Miya Mohd Chhotani, 3rd X Road, Mahim,Mumbai,Mumbai,Maharashtra,India-400016
U15100MH2013PTC240181 SMEESHA FOODS PRIVATE LIMITED 303, 3rd Floor, Plot 424, Nav Vivek Industrial Estate, Pandit Satavalekar Marg, Mogal L,ane, Mahim,Mumbai,Mumbai City,Maharashtra,400016-India
U43210MH1985PLC035529 G V ELECTRICALS LTD Unit no 324, 3rd floor, Plot no 416, Hammersmith Industrial Premises Co-op Society Ltd,Narayan Pathare Marg, Off. Sitladevi Temple Road, Mahim,Mumbai,Mumbai,Maharashtra,400016-India
ABC-7638 Wonderlight Education LLP 1501,Floor 15,Plot 359,Brooke Ville, Senapati Bapat,Marg,,Matunga Road Railway Station, Mahim, Mumbai - 400016, India,Mumbai,Mumbai,Maharashtra,India-400016
U15100MH2017PTC298650 TEAMWORK FOODS PRIVATE LIMITED A-3 FLOOR-1, PLOT NO -769, MAHIM WHITE ROSE CHS, MORI ROAD, MAHIM BT, MAHIM,MUMBAI,Mumbai City,Maharashtra,400016-India
AAJ-8102 SHREE SAISAMARTH HEALTHCARE LLP 3rd Floor, Seeta Sadan, Bal Govinddas Road, Mahim Mumbai, Maharashtra, India - 400016
U51909MH2003PTC142467 KHAIRE ENTERPRISES PRIVATE LIMITED 3RD FLOOR SWASTIK HOUSEM N MARG MAHIM , MUMBAI, Maharashtra, India - 400016
U24131MH2004PTC133223 USHA FRAGNANCES PRIVATE LIMITED 3RD FLOOR RAUT INDUSTRIAL ESTATE MOGAL LANE MAHIM , MUMBAI, Maharashtra, India - 400016
U45202MH2010PTC201871 YOGA INTELLIGENT BUILDINGS PRIVATE LIMITED Karambhoomi B-33, 3rd Floor Mori Road, Mahim , Mumbai, Maharashtra, India - 400016
U74999MH2019PTC329634 RUTURAJ INDOARTFEST PRIVATE LIMITED 305 3rd Floor Owners Industrial Estate Mahim West , Mumbai, Maharashtra, India - 400016
AAC-9442 USHA SARA CONSULTANCY SERVICES LLP 202, 2ND FLOOR, BOBBY APARTMENT, 143, L J ROAD, MAHIM MUMBAI, Maharashtra, India - 400016
AAF-3487 FIBER SYSTEM LLP FLAT 7, 3RD FLOOR, NAVJEEVAN CHS LTD, MORI ROAD, MAHIM MUMBAI, Maharashtra, India - 400016
AAF-9113 USHA SARA PLACEMENT SERVICES LLP 202, 2ND FLOOR, BOBBY APARTMENT 143 L J ROAD, MAHIM, MUMBAI, Maharashtra, India - 400016
U33208MH1993PTC075603 DATAFLOW DISPLAY SYSTEMS PRIVATE LIMITED 3RD FLOOR JAGRUTI INDUSTRIALESTATE OPP HICO MOGUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016
U55209MH2019PTC319301 TORTUGA FOODS PRIVATE LIMITED B-16, 3RD FLOOR, CONTRACTOR BAUGH, MORI ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016
U74900MH2013PTC240274 TAAJA FLAVOURS PRIVATE LIMITED 401, Floor-4, Plot 78, Marshal Apartment, Mugal Lane, Mahim, , Mumbai, Maharashtra, India - 400016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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