FIWL EXPORTS LLP (LLPIN: AAE-7624) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of FIWL EXPORTS LLP are SUMIT CHAUDHARY, and SHAILENDRA KUMAR GUPTA.
FIWL EXPORTS 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.
FIWL EXPORTS LLP's LLP Identification Number is (LLPIN)AAE-7624. Its Email address is [email protected] and its registered address is C-25, Ground Floor (front Portion), Nanagal Dewat Scheme Vasant Kunj, Delhi, India - 110070
Current status of FIWL EXPORTS LLP is - Active.
| LLP Identification Number | AAE-7624 |
| Name | FIWL EXPORTS 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 | 2 |
| Date of Incorporation | 2015-09-15 |
| Age of Company | 9 years, 5 months, 28 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FIWL EXPORTS LLP |
| AAE-7624 |
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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 FIWL EXPORTS 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 |
|---|---|---|---|
| 07265645 | SUMIT CHAUDHARY | Designated Partner | 2015-09-15 |
| 07263842 | SHAILENDRA KUMAR GUPTA | Designated Partner | 2015-09-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIS INTERNATIONAL LOGISTICS PRIVATE LIMITED | U52241UP2023PTC186517 | Director | 2023-07-28 | Ongoing |
| TPC INTERNATIONAL LLP | AAK-3362 | Designated Partner | 2017-08-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29100DL2020PTC364762 | MARCELA BUSINESS SOLUTIONS PRIVATE LIMITED | C-25, Second Floor, Situated at Nangal Dewat Vasant Kunj , New Delhi, Delhi, India - 110070 |
| AAA-1827 | THE DREAM EDITION LLP | Shop No.2, Ground floor C.S.C SEC-B, Pocket-1,null Vasant Kunj, Delhi, India - 110070 |
| U74999DL2000PTC104184 | NETWAY INDIA PRIVATE LIMITED | C-5/6, LOWER GROUND FLOOR, GRAND VASANT VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| ABZ-4130 | Sushrusha Healthcare Technological Solutions LLP | H.NO 8A, KH NO-52/12, Upper Ground Floor, Back Portion,Sec-D, PKT-2, Bhawani Kunj, Vasant Kunj, South Delhi, Delhi, India - 110070 |
| AAQ-5365 | ABSOLUTE TRADERS AND ENGINEERING SOLUTIO NS LLP | UNIT NO. 4,POCKET NO. 6,BLOCK SEC.D, GROUND FLOOR SCHEME CSC AT SEC. D, PKT. 6 VASANT KUNJ NEW DELHI NEW DELHI, Delhi, India - 110070 |
| AAG-5161 | RAK ITALIANO OVERSEAS LLP | C 5/21,GROUND FLOOR VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAB-3310 | KARTAR SINGH INVESTMENT LLP | 6525, Ground Floor, Sector-C-6 Vasant Kunj NEW DELHI, Delhi, India - 110070 |
| U14219DL2002PTC116000 | GAJLAXMI CONCRETES PRIVATE LIMITED | C - 5/14, LOWER GROUND FLOOR VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U24290DL2022PTC402979 | KSSARRADA WELL-BEING PRIVATE LIMITED | PLOT NO-75 BLOCK D GROUND FLOOR NANGAL DEWAT VASANT KUNJ, , DELHI, Delhi, India - 110070 |
| U70102DL2014PTC263811 | SEHRAWAT REAL TECH PRIVATE LIMITED | PLOT NO. C-41, FIRST FLOOR NANGAL DEWAT VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| AAO-4727 | VSV INFRABUILD MANAGEMENT SOLUTIONS LLP | 7, Lower Ground Floor, L.S.C. B-1, Vasant Kunj, New Delhi, Delhi, India - 110070 |
| AAQ-9201 | HAB HOSPITALITY LLP | 7, Lower Ground Floor, L.S.C. B 1, Vasant Kunj, New Delhi, Delhi, India - 110070 |
| U01110DL2019PTC357009 | SHRI RATAN MOHAN JAIVIK AGRO PRIVATE LIMITED | 7, Lower Ground Floor, L.S.C. B-1, Vasant Kunj , NEW DELHI, Delhi, India - 110070 |
| AAB-3400 | AKS INFRAMART CONSULTING LLP | FLAT 6525, GROUND FLOOR SECTOR-C, POCKET 6 AND 7, VASANT KUNJ, NEW DELHI, Delhi, India - 110070 |
| AAN-6437 | ORACLE CONBUILD LIMITED LIABILITY PARTNE RSHIP | Sector-C, Pocket-5, Upper Ground Floor House no.48, Vasant Kunj, South West Delhi, Delhi, India - 110070 |
| AAB-6608 | CROCUS STUDIOS LLP | PLOT NO.25, F/F, FRONT SIDE, BLOCK D NEW NANGAL DEWAT, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAN-0228 | SALAR ORGANIC FOODS LLP | PLOT NO B-10, FIRST FLOOR FRONT SIDE NANGAL DEWAT RANG PURI, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U15500DL2006PTC154371 | HERITAGE BREWERS PRIVATE LIMITED | Property No-31, Ground Floor and Basement Pocket-5 Sector-C, Vasant Kunj, , New Delhi, Delhi, India - 110070 |
| U01711DL1993PLC174533 | RAUNAQ SPINTEX KARNATAKA LIMITED | FLAT NO 14, LOWER GROUND FLOOR, SECTOR - C, POCKET - 5, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U24233DL2013PTC259140 | SHAAFI LABS PRIVATE LIMITED | B-90, Ground Floor, Vasant Kunj Enclave Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U22219DL2021OPC390228 | STANDPOINT MEDIA (OPC) PRIVATE LIMITED | FLAT NO. C 1-62, 6TH FLOOR, POCKET C-5 BLOCK-C, DDA, VASANT KUNJ-1 , DELHI, Delhi, India - 110070 |
| U15412DL2008PTC180254 | SRA FOOD & BEVERAGES PRIVATE LIMITED | C/6-7/6546 Second Floor Sector-C Pocket-6 and 7 Vasant Kunj, New Delhi , South Delhi, Delhi, India - 110070 |
| AAU-7610 | SANDEX LOGISTICS LLP | PLOT NO 196 ,KH NO 1835, 2ND FLOOR 2ND FLOOR BACK SIDE LEFT PORTION, A BLOCK, VASANT KUNJ ENCLAVE, Delhi, India - 110070 |
| AAN-1491 | VISHMUKT AGRO SOLUTIONS LLP | FLAT NO. 9244, II ND FLOOR, SECTOR - C VASANT KUNJ NEW DELHI- 110070 DELHI, Delhi, India - 110070 |
| AAQ-6235 | AVYAYA ORGANIC ESSENTIALS LLP | Plot No. 60,KH No. 53/8, Ground Floor Behind D/2, Bhawani Kunj, Vasant Kunj New Delhi, Delhi, India - 110070 |
| U17299DL2019PTC359357 | EKIIN STUDIOS PRIVATE LIMITED | PROP. NO-48, GROUND FLOOR, KH NO-53/7, BHAWANI KUNJ, BEHIND-D-2,VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| AAO-0699 | ICONCEPTIONS CONSULTING LLP | Plot No. 12, Ground Floor, Khasra No. 425-D,Block Shanti Kunj,Vasant Kunj,Near DDA SportsComplex, New Delhi, Delhi, India - 110070 |
| U22300DL2012PTC246504 | INSPIRED MUSIC PRIVATE LIMITED | Flat No. 7514, Sector D, Pkt-7, Ground Floor , Vasant Kunj, Delhi, India - 110070 |
| U15549DL2019PTC352947 | GARIMASHREE AGREVOLUTION PRIVATE LIMITED | D-73, FIRST FLOOR, NANGAL DEWAT, VASANT KUNJ, NEW DELHI, , NEW DELHI, Delhi, India - 110070 |
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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.
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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 |
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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 |
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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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