AWB E-RETAIL LLP (LLPIN: AAE-2153) is a Limited Liability Partnership firm incorporated on 22 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of AWB E-RETAIL LLP are EKTA JUNEJA, RAJ RANI ARORA, and SADHNA KHURANA.
AWB E-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.
AWB E-RETAIL LLP's LLP Identification Number is (LLPIN)AAE-2153. Its Email address is [email protected] and its registered address is SHOP NO. 40, LSC MADANGIR NEW DELHI, Delhi, India - 110062
Current status of AWB E-RETAIL LLP is - Active.
| LLP Identification Number | AAE-2153 |
| Name | AWB E-RETAIL LLP |
| LLP Status | Active |
| 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 | 2015-06-22 |
| Age of Company | 9 years, 8 months, 21 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AWB E-RETAIL LLP |
| AAE-2153 |
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Get a list of all litigations AWB E-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 AWB E-RETAIL. This report helps you understand the risk associated in dealing with AWB E-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 AWB E-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 |
|---|---|---|---|
| 01692519 | EKTA JUNEJA | Designated Partner | 2015-06-22 |
| 07172755 | RAJ RANI ARORA | Designated Partner | 2015-06-22 |
| 07174766 | SADHNA KHURANA | Designated Partner | 2015-06-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BABAJI DRYFRUITS LLP | ACA-5721 | Designated Partner | 2023-04-13 | Ongoing |
| AWB LOGISTICS INDIA PRIVATE LIMITED | U63000DL2012PTC236853 | Director | 2012-06-01 | Ongoing |
| SAI MAIL SOLUTIONS PRIVATE LIMITED | U93090DL2007PTC167954 | Director | - | 2009-03-01 |
| ROYAL TOUCH INTERIORS PRIVATE LIMITED | U52300DL2016PTC291253 | Director | 2016-02-17 | Ongoing |
| UTTRANCHAL IRON AND ISPAT LIMITED | U27104UR2002PLC026864 | Company Secretary | - | 2020-03-16 |
| KNAUF INDIA PRIVATE LIMITED | U28939DL2006PTC150597 | Company Secretary | - | 2019-07-31 |
| LIFTOFF VENTURES PRIVATE LIMITED | U74999DL2016PTC299028 | Additional Director | - | 2019-04-22 |
| LIFTOFF VENTURES PRIVATE LIMITED | U74999DL2016PTC299028 | Director | 2019-04-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230DL2019PTC352492 | BIOTAS HEALTH CARE PRIVATE LIMITED | Shop No. 25, LSC Madangir, Near By Pushpa Bhawan, , NEW DELHI, Delhi, India - 110062 |
| AAL-2206 | L C TECH LLP | Flat No. 106, (F.F.) , Allied House , 1 LSC, Madangir , Delhi -110062 New delhi, Delhi, India - 110062 |
| U22219DL2011PTC222717 | ROYAL REELS PRIVATE LIMITED | Flat No - 303, Plot No -18, Bhanot Aptt, LSC Pushp Vihar, Madangir, , NEW DELHI, Delhi, India - 110062 |
| AAO-4120 | FILBERTS HEALTHCARE LLP | FLAT NO 104, F/F, PREMIUM PLAZA-2 L.S.C. MADANGIR, PUSHP VIHAR NEW DELHI, Delhi, India - 110062 |
| AAQ-6431 | FGCC WORLD LLP | QTR NO – 125 G/F, R/P QTRS MADANGIR, NEW DELHI NEW DELHI, Delhi, India - 110062 |
| U64202DL1998PTC093247 | NET VISIONS (INDIA) PRIVATE LIMITED | Room No.4, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U28910DL1997PTC090056 | SEASON IMPEX (PRIVATE) LIMITED | Room No.1, Building No. 4, F-2/1 Khanpur Extension, New Delhi - 110062 , New Delhi, Delhi, India - 110062 |
| U22121DL2006PTC154999 | T.G. ANGEL MEDIA PRIVATE LIMITED | LINE NO. W17A, H.NO. 18, WESTERN AVENUE SAINIK FARMS (SOUTH), NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062 |
| U24233DL2008PTC182676 | AYURJA AYURVEDA HERBALS PRIVATE LIMITED | FLAT NO. 359, GALI NO. 14, MADANGIR , NEW DELHI, Delhi, India - 110062 |
| AAM-6326 | ERILINE RESORTS LLP | W-17K(N13) SAINIK FARM.KH.NO.54/13, VILL DEVLI NEW DELHI-110062 new delhi, Delhi, India - 110062 |
| U22190DL2010PTC207397 | IMPACT TELEVISION PRIVATE LIMITED | HOUSE NO. 113/06, 1ST FLOOR DDA FLAT MADANGIR NEW DELHI , DELHI, Delhi, India - 110062 |
| AAL-8328 | EXPAT EXPERTS LLP | House No. 99, Madangir New Delhi, Delhi, India - 110062 |
| AAA-7512 | SAAR DRUGS LLP | H.NO.- 59 VILL MADANGIR NEW DELHI, Delhi, India - 110062 |
| U15549DL2018PTC341697 | ELATION BEVERAGES PRIVATE LIMITED | 101/5, LSC, Madangir, , NEW DELHI, Delhi, India - 110062 |
| ACC-1164 | VMCLAN CONSULTANTS LLP | Flat-404Madangir, Gali No.15 New Delhi, Delhi, India - 110062 |
| ABB-6422 | POCA GROWIN STEPS SCHOOL LLP | DDA LIG FLAT NO 13MADANGIR New Delhi, Delhi, India - 110062 |
| AAZ-7234 | NATURECON TRADERS LLP | SHOP NO. 28 GROUND FLOOR, KHANPUR NEW DELHI, Delhi, India - 110062 |
| AAH-1405 | AARCEE TRADECOM LLP | Flat No.1, LIG Flat Madangir New Delhi, Delhi, India - 110062 |
| AAQ-7616 | RIPPLE EFFECT VENTURES LLP | BUILDING NO 19 F/F LSC MANDAGIR NEW DELHI, Delhi, India - 110062 |
| U18100DL2018PTC335602 | SPORTENA FASHION PRIVATE LIMITED | Flat No 10, Janta Tenament Madangir , NEW DELHI, Delhi, India - 110062 |
| U18101DL2004PTC124937 | NAGAR HANDLOOMS PRIVATE LIMITED | SHOP NO 711-12 MARKET DAKSHINPURI , NEW DELHI, Delhi, India - 110062 |
| U45201DL2004PTC130641 | FORWEST ESTATES PRIVATE LIMITED | PLOT NO. 22, L.S. C, MADANGIR , NEW DELHI, Delhi, India - 110062 |
| AAB-3714 | PANKAJ AYURVEDIC LLP | Shop No-26, GF (Front Portion) Village Khanpur NEW DELHI, Delhi, India - 110062 |
| AAC-2193 | AOB INFRA LIMITED LIABILITY PARTNERSHIP | SHOP NO. F3/276/2 SANGAM VIHAR NEW DELHI, Delhi, India - 110062 |
| AAI-4177 | VARIATION COMPUSOLUTION LLP | 30/954,GALI NO. 30 DDA FLATS, MADANGIR NEW DELHI, Delhi, India - 110062 |
| U20296DL2007PTC168203 | P. S. DECORATION SOLUTIONS PRIVATE LIMITED | SHOP NO 5, D BLOCK MARKET DAKSHINPURI , NEW DELHI, Delhi, India - 110062 |
| U24239DL1985PLC022113 | TWENTY FIRST CENTURY MEDICARE LIMITED. | PLOT NO. 22, L.S. C, MADANGIR , NEW DELHI, Delhi, India - 110062 |
| U51909DL2014PTC272337 | NF TECHNOLOGIES PRIVATE LIMITED | SHOP NO.-5, DDA MARKET KHANPUR, SECTOR-II , NEW DELHI, Delhi, India - 110062 |
| U34300DL1997PLC086695 | ACIL LIMITED | Ground Floor, Building No. 108/B Madangir Village , New Delhi, Delhi, India - 110062 |
| 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.
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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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