WASTE2WEAR INDIA LLP (LLPIN: AAK-0741) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WASTE2WEAR INDIA LLP are MAISSAN MONICA CHRISTINA ELISABETH, and RUMA KINGER.
WASTE2WEAR INDIA 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.
WASTE2WEAR INDIA LLP's LLP Identification Number is (LLPIN)AAK-0741. Its Email address is [email protected] and its registered address is Unit No 520 Vipul Trade Center SohnaRoad,Sector-48, Gurgaon Gurgaon, Haryana, India - 122018
Current status of WASTE2WEAR INDIA LLP is - Active.
| LLP Identification Number | AAK-0741 |
| Name | WASTE2WEAR INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| 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 | 2017-07-21 |
| Age of Company | 7 years, 7 months, 22 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WASTE2WEAR INDIA LLP |
| AAK-0741 |
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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 WASTE2WEAR INDIA 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 |
|---|---|---|---|
| 07457942 | MAISSAN MONICA CHRISTINA ELISABETH | Designated Partner | 2017-07-21 |
| 09472884 | RUMA KINGER | Designated Partner | 2022-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-7217 | SUTRA ADVISORS LLP | Unit No.-106, First FloorVipul Trade Center,Sector-48 Gurgaon, Haryana, India - 122018 |
| U72900HR2019PTC080057 | CYBERZEST PRIVATE LIMITED | UNIT NO. 407, 4TH FLOOR VIPUL TRADE CENTER, SOHNA ROAD, SECTOR-48 , Gurgaon, Haryana, India - 122018 |
| AAG-6471 | DAKSH ADVISORY SERVICES LLP | Unit No. 302, Vipul Trade Centre, Sohna Road Sector-48 Gurgaon, Haryana, India - 122018 |
| AAG-9498 | NIAN ENTERPRISES LLP | Unit No 343 Vipul Trade CentreSohna Road, Sector-48 Gurgaon, Haryana, India - 122018 |
| ACC-0108 | MNKARR ENTERPRISES LLP | 228, Second Floor, VipulTrade Center, Sector-48, Gurgaon, Haryana, India - 122018 |
| AAD-3089 | VERITUS IT SOLUTIONS LLP | Office No 133 Vipul Trade Centre Sector 48 Gurgaon, Haryana, India - 122018 |
| ACC-3493 | KOMAARI SWB PROJECTS LLP | Unit No 310 Vipul Trade CSector-48, Sohna Road Gurgaon, Haryana, India - 122018 |
| AAG-0696 | OPEROSE CONSULTING LLP | 516, 5TH FLOOR VIPUL TRADE CENTER, SECTOR-48 GURGAON, Haryana, India - 122018 |
| AAH-4298 | CRM MASTERS INFOTECH LLP | Office No 111 And 112 Vipul Trade Centre Sector 48 Gurgaon, Haryana, India - 122018 |
| F01933 | Datalogic USA Inc. | 516, 5TH FLOOR, VIPUL TRADE CENTER SECTOR 48, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| F04811 | Xtreme Drilling Luxembourg S.A. | 516, 5th Floor Vipul Trade Center Sector-48 Sohna Road , Gurgaon, Haryana, India - 122018 |
| AAU-8446 | KNM & ASSOCIATES LLP | Unit No. 508, 5th Floor, Vipul Business ParkSohna Road, Sector 48 Gurgaon, Haryana, India - 122018 |
| AAV-2443 | IBENTOS LLP | Unit No 409, 4th Floor, Vipul Business Park Sector 48, Sohna Road Gurgaon, Haryana, India - 122018 |
| AAO-0060 | FINNEXT ADVISORS LLP | UNIT NO. 233, 2ND FLOOR, VIPUL TRADE CENTREOPP. UPPAL SOUTH END, GURGAON Gurgaon, Haryana, India - 122018 |
| U15545HR2016PTC064205 | HEV FOODS PRIVATE LIMITED | UNIT NO. A-06 A-10, GROUND FLOOR IRIS TECH PARK SECTOR-48 GURGAON , GURGAON, Haryana, India - 122018 |
| U69201HR2023PTC109550 | FABULOUS FINTECH PRIVATE LIMITED | Unit No. 143, 1st Floor, Vipul Trade Center Sector-48 Gurgaon Gurgaon Gurgaon HR 122018 IN |
| U74999HR2022PTC107648 | TRIDENT RENOVA PRIVATE LIMITED | Unit No. 143,1st Floor, Vipul Trade Center Sector-48, Gurgaon Gurgaon Gurgaon HR 122018 IN |
| ABA-6540 | WAZIRS FINTECH LLP | Unit No. 614, 6th Floor, Spaze Boulevard Sector 47 Sohna Road, Gurgaon Haryana 122018 Gurgaon, Haryana, India - 122018 |
| AAS-7625 | CATALYSE RESEARCH LLP | Unit No 351 -351B,Tower B2 Spaze I Tech Park,Near Omax Mall,Sector-49, Gurgaon, Haryana-122018 Gurgaon, Haryana, India - 122018 |
| AAO-0194 | BMRV ENGINEERING CONSULTANTS LLP | UNIT NO 333, JMD MEGAPOLISSOHNA ROAD, SECTOR 48 Gurgaon, Haryana, India - 122018 |
| AAN-0897 | POLARIZE TECH SOLUTIONS LLP | 143, Vipul Trade Centre, Sector-48 Sohna Road GURGAON, Haryana, India - 122018 |
| AAG-6701 | INSTITUTE OF FOOD AND NUTRITION THERAPY LLP | 405, VIPUL TRADE CENTRE,SOHNA ROAD, SECTOR-48 Gurgaon, Haryana, India - 122018 |
| AAU-3974 | TORESO LLP | UNIT NO 206 VIPUL TRADE CENTRE SOHNA ROAD GURGAON, Haryana, India - 122018 |
| U01403HR2014PTC053031 | GLOCAL INDIA AGROFOODS AND BEVERAGES PRIVATE LIMITED | UNIT NO.617, VIPUL TRADE CENTRE SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| AAV-9226 | TAXLA MANAGEMENT LLP | UNIT NO 1213, JMD MEGAPOLIS SECTOR 48, SOHNA ROAD GURGAON, Haryana, India - 122018 |
| AAY-0061 | LANDZPRO LLP | UNIT NO. 1127 JMD MEGAPOLIS SECTOR 48 SOHNA ROAD GURGAON, Haryana, India - 122018 |
| AAY-7937 | SHREE BALAJI TECHMAC LLP | UNIT NO 652, JMD MEGAPOLIS, SECTOR 48, SOHNA ROAD GURGAON, Haryana, India - 122018 |
| U24240HR2020PTC088506 | VEDASUTRA ORGANIC PRODUCTS PRIVATE LIMITED | 506, Vipul Trade Centre Sector-48, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U27100HR2008PTC037787 | A R J METAL PRIVATE LIMITED | UNIT NO. 651, JMD MEGAPOLIS, SECTOR -48,SOHNA ROAD, , GURGAON, Haryana, India - 122018 |
| 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.
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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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