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      • Complaints
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      INDOWEST HOLDING LLP

      LLPIN: AAG-8483 As on: 2026-07-13

      INDOWEST HOLDING LLP (LLPIN: AAG-8483) is a Limited Liability Partnership firm incorporated on 05 Jul 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of INDOWEST HOLDING LLP are KARTIKEYA SHARMA, and KULDEEP SINGH.

      INDOWEST HOLDING 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 06 May 2024.

      INDOWEST HOLDING LLP's LLP Identification Number is (LLPIN)AAG-8483. Its Email address is [email protected] and its registered address is House No 7 D, II FloorNRI Colony New Delhi, Delhi, India - 110019

      Current status of INDOWEST HOLDING 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 INDOWEST HOLDING 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 INDOWEST HOLDING
      DIN Director Name Designation Appointment Date
      07403363 KARTIKEYA SHARMA Designated Partner 2024-02-19
      10542154 KULDEEP SINGH Designated Partner 2024-02-22
      Past Directors & Key Managerial Personnel of INDOWEST HOLDING
      DIN Director Name Designation Appointment Date Cessation
      00111491 NIDHI PANDEY Designated Partner - 2024-02-22
      07403363 KARTIKEYA SHARMA Designated Partner - 2021-08-16
      00111208 SANJAY PANDEY Designated Partner - 2024-02-22
      Other Directorships of NIDHI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BAJRANGI TOWERS LLP AAG-9857 Designated Partner 2016-07-21 Ongoing
      MAHAVIRJI FARMS AND HOUSING LLP AAH-2082 Designated Partner 2016-08-23 Ongoing
      SAN MANAGEMENT AND FINANCIAL CONSULTANTS LLP AAI-4588 Designated Partner 2017-02-03 Ongoing
      SAN MANAGEMENT AND FINANCIAL CONSULTANTS LLP AAI-4588 Partner - 2018-04-09
      SUKUMAR FINANCIAL AND MANAGEMENT CONSULT ANTS LLP AAI-9409 Designated Partner 2017-03-24 Ongoing
      SUKUMAR FINANCIAL AND MANAGEMENT CONSULT ANTS LLP AAI-9409 Partner - 2021-02-24
      CAREFUL INVESTMENTS LLP AAL-8042 Designated Partner 2018-01-23 Ongoing
      CAREFUL INVESTMENTS LLP AAL-8042 Partner - 2021-02-24
      NARVIM FINANCE AND INVESTMENTS LLP AAL-8777 Designated Partner 2018-01-30 Ongoing
      JMD TRADING AND FINANCE COMPANY LLP AAM-1482 Designated Partner 2018-03-01 Ongoing
      JMD TRADING AND FINANCE COMPANY LLP AAM-1482 Partner - 2021-08-16
      SAN FINANCIAL SERVICES LLP AAM-4011 Designated Partner 2018-04-10 Ongoing
      SAN FINANCIAL SERVICES LLP AAM-4011 Partner - 2021-08-16
      SVAYAM CHIT FUND LLP AAM-4382 Designated Partner 2018-04-17 Ongoing
      CAREFUL INVESTMENTS PRIVATE LIMITED U67120DL1997PTC089145 Additional Director - 2017-08-31
      CAREFUL INVESTMENTS PRIVATE LIMITED U67120DL1997PTC089145 Director - 2018-01-22
      SUKUMAR FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL1995PTC045109 Director - 2017-03-23
      SAN MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LTD. U74899DL1986PTC023905 Director - 2017-02-02
      MAHAVIRJI FARMS AND HOUSING PRIVATE LIMITED U74899DL1986PTC024236 Director 1997-06-03 Ongoing
      BAJRANGI TOWERS PRIVATE LIMITED U74899DL1989PTC037247 Director 2008-05-01 Ongoing
      JMD TRADING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1991PTC042999 Director - 2018-02-28
      NARVIM FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1991PTC043070 Additional Director - 2017-08-31
      NARVIM FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1991PTC043070 Director - 2018-01-29
      SAN FINVEST SERVICES PVT. LTD. U74899DL1995PTC064543 Director 2008-05-01 Ongoing
      SAN FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC067974 Director - 2018-04-09
      SVAYAM CHIT FUND PVT LTD U74899HR1990PTC030788 Additional Director - 2017-08-31
      SVAYAM CHIT FUND PVT LTD U74899HR1990PTC030788 Director - 2018-04-16
      Other Directorships of KARTIKEYA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MYRILLA PRIVATE LIMITED U74999DL2011PTC226834 Director - 2019-06-11
      Other Directorships of KULDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BAJRANGI TOWERS LLP AAG-9857 Designated Partner 2016-07-21 Ongoing
      MAHAVIRJI FARMS AND HOUSING LLP AAH-2082 Designated Partner 2016-08-23 Ongoing
      SAN MANAGEMENT AND FINANCIAL CONSULTANTS LLP AAI-4588 Designated Partner 2017-02-03 Ongoing
      SAN MANAGEMENT AND FINANCIAL CONSULTANTS LLP AAI-4588 Partner - 2018-04-09
      SUKUMAR FINANCIAL AND MANAGEMENT CONSULT ANTS LLP AAI-9409 Designated Partner 2017-03-24 Ongoing
      SUKUMAR FINANCIAL AND MANAGEMENT CONSULT ANTS LLP AAI-9409 Partner - 2021-02-24
      CAREFUL INVESTMENTS LLP AAL-8042 Designated Partner 2018-01-23 Ongoing
      CAREFUL INVESTMENTS LLP AAL-8042 Partner - 2021-02-24
      NARVIM FINANCE AND INVESTMENTS LLP AAL-8777 Designated Partner 2018-01-30 Ongoing
      NARVIM FINANCE AND INVESTMENTS LLP AAL-8777 Partner - 2021-02-24
      JMD TRADING AND FINANCE COMPANY LLP AAM-1482 Designated Partner 2018-03-01 Ongoing
      SAN FINANCIAL SERVICES LLP AAM-4011 Designated Partner 2018-04-10 Ongoing
      SAN FINANCIAL SERVICES LLP AAM-4011 Partner - 2021-08-16
      SVAYAM CHIT FUND LLP AAM-4382 Designated Partner 2018-04-17 Ongoing
      PLIME AGRO INDUSTRIES LIMITED U15549UP2018PLC104962 Director 2022-10-31 Ongoing
      CLG FOODS PRIVATE LIMITED U15549UP2019PTC123417 Additional Director - 2023-03-01
      CLG FOODS PRIVATE LIMITED U15549UP2019PTC123417 Director 2022-09-15 Ongoing
      NEOAUTO TECHNOMEDIA INDIA PRIVATE LIMITED U50100DL2009PTC186662 Director - 2011-05-31
      CAREFUL INVESTMENTS PRIVATE LIMITED U67120DL1997PTC089145 Director - 2018-01-22
      VENTURA LIGHTING AND INFRATECH LIMITED U72300DL2008PLC176592 Additional Director - 2009-09-30
      VENTURA LIGHTING AND INFRATECH LIMITED U72300DL2008PLC176592 Director - 2011-03-01
      SUKUMAR FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL1995PTC045109 Director - 2017-03-23
      SAN MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LTD. U74899DL1986PTC023905 Director - 2017-02-02
      MAHAVIRJI FARMS AND HOUSING PRIVATE LIMITED U74899DL1986PTC024236 Director 1992-07-03 Ongoing
      BAJRANGI TOWERS PRIVATE LIMITED U74899DL1989PTC037247 Director 2004-05-04 Ongoing
      JMD TRADING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1991PTC042999 Director - 2018-02-28
      NARVIM FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1991PTC043070 Additional Director - 2017-08-31
      NARVIM FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1991PTC043070 Director - 2018-01-29
      SAN FINVEST SERVICES PVT. LTD. U74899DL1995PTC064543 Director 2003-10-04 Ongoing
      SAN FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC067974 Director - 2018-04-09
      VENTURA SALASAR ENERGY INDUSTRIES LIMITED U74899DL1998PLC093257 Additional Director - 2009-09-30
      VENTURA SALASAR ENERGY INDUSTRIES LIMITED U74899DL1998PLC093257 Director - 2011-03-01
      SVAYAM CHIT FUND PVT LTD U74899HR1990PTC030788 Director - 2018-04-16

      CIN Company Name Company Address
      ACG-8634 SAMBHAVANATHA BUILDTECH LLP Room No. 7, G-7 G/F,7-DDA, No Internal Road, Nehru Place, Near Paras Cinema New Delhi,New Delhi,South Delhi,Delhi,India-110019
      AAO-8033 SATVARATA SOLUTIONS LLP HOUSE NO-649/7, GALI NO-7 GOVINDPURI NEW DELHI, Delhi, India - 110019
      U85491DL2021PTC377766 SAPPHIRE EDU VENTURE PRIVATE LIMITED FLAT NO. 305, 3RD FLOOR, RAJA HOUSE, 30-31 NEHRU PLACE, NEW DELHI-110019,Delhi,New Delhi,Delhi,110019-India
      U74300DL2014PTC269283 GO PLUS MEDIA PRIVATE LIMITED House No- 82, 4thFloor, Right Side, Street No-2, Govindpuri, Kalkaji, New Delhi- 110019. , New Delhi, Delhi, India - 110019
      U45400DL2013PTC260636 JUST REAL ESTATE PRIVATE LIMITED BLOCK - A, HOUSE NO. 124 2ND FLOOR, NEW FRIENDS COLONY, NEW DELHI , , DELHI, Delhi, India - 110019
      U45400DL2013PTC260639 URGENT REAL ESTATE PRIVATE LIMITED BLOCK - A, HOUSE NO. 124 2ND FLOOR, NEW FRIENDS COLONY, NEW DELHI , , DELHI, Delhi, India - 110019
      U74140DL2014PTC267377 PRISM AVIATION & TOOLS PRIVATE LIMITED House No. 1090 II, Gali No. 10 First Floor, Govindpuri, Kalkaji , New delhi, Delhi, India - 110019
      AAW-0843 DURGA EXHIBITORS LLP BLOCK A, HOUSE NO. 124, 2ND FLOOR NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110019
      U93090DL2016OPC309705 DSG PLACEMENT (OPC) PRIVATE LIMITED D-976, CABIN NO.-2, REAR BASEMENT NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110019
      U45200DL2006PTC153226 OXYGEN REALTORS PRIVATE LIMITED BLOCK A, HOUSE NO. 124, 2ND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110019
      U45200DL2007PTC161181 VIDHU REALTORS PRIVATE LIMITED BLOCK A, HOUSE No. 124, 2ND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110019
      U45400DL2007PTC167532 GOODWILL INFORMATICS PRIVATE LIMITED BLOCK A, HOUSE No. 124, 2ND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110019
      U45400DL2007PTC169067 KABIR INFRASTRUCTURE PRIVATE LIMITED BLOCK A, HOUSE No. 124, 2ND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110019
      U45400DL2007PTC169074 KABIR REALTORS PRIVATE LIMITED BLOCK A, HOUSE No. 124, 2ND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110019
      U45400DL2007PTC169077 WHITE HOUSE REALTORS PRIVATE LIMITED BLOCK A, HOUSE No. 124, 2ND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110019
      U45400DL2013PTC252657 KABIR BUILDTECH PRIVATE LIMITED BLOCK A, HOUSE NO. 124, 2ND FLOOR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110019
      U45400DL2013PTC260637 SMOOTH REAL ESTATE PRIVATE LIMITED BLOCK A, HOUSE NO. 124 2ND FLOOR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110019
      U45400DL2013PTC261212 REDSTONE REAL ESTATE PRIVATE LIMITED BLOCK A, HOUSE NO. 124 2ND FLOOR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110019
      U45201DL2003PTC122056 DYNASTY REALTORS PRIVATE LIMITED BLOCK A, HOUSE No. 124, 2ND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110019
      U70102DL1995PTC075038 UPPAL RESORTS PRIVATE LIMITED BLOCK A, HOUSE NO. 124, 2ND FLOOR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110019
      U70109DL2006PTC150493 ELICA DEVELOPERES PRIVATE LIMITED BLOCK A, HOUSE No. 124, 2ND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110019
      U74899DL1985PTC020246 DURGA EXHIBITORS PRIVATE LIMITED BLOCK A, HOUSE NO. 124, 2ND FLOOR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110019
      U70100DL2011PTC212802 MAHESHWAR REAL ESTATE PRIVATE LIMITED BLOCK A, HOUSE NO. 124 2ND FLOOR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110019
      U70100DL2011PTC212804 VAJRAHAST REAL ESTATE PRIVATE LIMITED BLOCK A, HOUSE NO. 124 2ND FLOOR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110019
      U70101DL2005PTC143920 KABIR TOWN PLANNERS AND DEVELOPERS PVT LTD BLOCK A, HOUSE No. 124, 2ND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110019
      U70101DL2011PTC212657 VISHALAKSH REAL ESTATE PRIVATE LIMITED BLOCK A, HOUSE NO. 124 2ND FLOOR, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110019
      U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
      U93090DL2019PTC354773 MEDIKIN HEALTHCARE INDIA PRIVATE LIMITED HOUSE NO 245 MANDAKINI ENCL ALAKNANDA NEW DELHI South Delhi , NEW DELHI, Delhi, India - 110019
      U65999DL2018PLC335676 MATA PURNAGIRI DEVI NIDHI LIMITED FLOT NO-04, RZ-1414&1414, GALI NO-28 TUGLAKABAD EXTN NEW DELHI NEW DELHI 110019 , NEW DELHI, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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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