KUMAR WADHWA CORPORATE ADVISORS LLP (LLPIN: AAO-4373) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5000.00.
Designated Partners of KUMAR WADHWA CORPORATE ADVISORS LLP are SANJAY KUMAR, and DAKSH WADHWA.
KUMAR WADHWA CORPORATE ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 22 Dec 2024.
KUMAR WADHWA CORPORATE ADVISORS LLP's LLP Identification Number is (LLPIN)AAO-4373. Its Email address is [email protected] and its registered address is C-1/113, GF, Sector-11, Rohini, New Delhi, Delhi, India - 110085
Current status of KUMAR WADHWA CORPORATE ADVISORS LLP is - Active.
| LLP Identification Number | AAO-4373 |
| Name | KUMAR WADHWA CORPORATE ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-05 |
| Age of Company | 6 years, 0 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KUMAR WADHWA CORPORATE ADVISORS LLP |
| AAO-4373 |
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Get a list of all litigations KUMAR WADHWA CORPORATE ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KUMAR WADHWA CORPORATE ADVISORS. This report helps you understand the risk associated in dealing with KUMAR WADHWA CORPORATE ADVISORS 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 KUMAR WADHWA CORPORATE ADVISORS 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 |
|---|---|---|---|
| 00012162 | SANJAY KUMAR | Designated Partner | 2019-03-05 |
| 06800780 | DAKSH WADHWA | Designated Partner | 2019-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29220DL2009PTC194613 | WAHEGURU INDUSTRIAL GOODS PRIVATE LIMITED | C-1/113, GROUND FLOOR, SECTOR-11, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U15549DL2021PTC385028 | FONTIANNA SPRITES AND BEVERAGES PRIVATE LIMITED | C-1/113, G.F. SECTOR-11, ROHINI , DELHI, Delhi, India - 110085 |
| AAM-3762 | ALPASBOX CREATIONS LLP | Flat No 206, 1st Floor Pkt-C-1, Sector-11, ROHINI NEW DELHI, Delhi, India - 110085 |
| U22300DL2020PTC367758 | DIGITAL KALAKAAR VIDEOS PRIVATE LIMITED | House No. 392, Block-C, PKT-1, Sector-11, Rohini, New Delhi , Delhi, Delhi, India - 110085 |
| AAM-2740 | CHINTPURNI IMPEX LLP | C-30, CENTRAL DELHI, GHS SECTOR-14 ROHINI, NEW DELHI-110085 NEW DELHI, Delhi, India - 110085 |
| AAG-8176 | SHIVALIK SERVICES LLP | C1/7,DDA LIG FLAT, MUSKAN APPARTMENT SECTOR-17,ROHINI DELHI NEW DELHI, Delhi, India - 110085 |
| AAF-7949 | ZERSEY INFOTECH LLP | House no 97 Floor, Ground Block-C, Pocket-11, Sector-3,Rohini, Delhi New Delhi, Delhi, India - 110085 |
| AAC-0183 | AIISHA TEXTILE LLP | 326, 1ST FLOOR, C-BLOCK SECTOR-1, AVANTIKA, ROHINI NEW DELHI, Delhi, India - 110085 |
| U22300DL2020PTC360502 | DIAMOND HILL ENTERTAINMENT PRIVATE LIMITED | HOUSE NO. 11, 2ND FLOOR, BLK C POCKET-5, SECTOR 11, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74900DL2016PTC291951 | FRESH FASHION COLLECTION PRIVATE LIMITED | 60/1 PLOT NO OLD NO 1, 2, 7 & 8,74,75 KH NO. 89/25 G/F, VILLAGE RITHALA BLOCK-C, VIJAY VIHA R, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U31900DL2022PTC407268 | TECHBEC GLOBAL SOLUTIONS PRIVATE LIMITED | portion of 113 GR FLOOR POCKET-1 SECTOR 24 ROHINI NEW DELHI 110085 , North West Delhi, Delhi, India - 110085 |
| AAR-8810 | METRQ FABRICATION LLP | House No 260 SFS Block C Sector 19, Rohini, New Delhi 110085 New Delhi, Delhi, India - 110085 |
| AAO-6599 | NIRVANA SHELTERS INDIA LLP | FLAT NO. 113, POCKET-A-1, SECTOR-7 ROHINI, NEW DELHI DELHI, Delhi, India - 110085 |
| U72200DL2010PTC208638 | TRACKBALL TECHNOLOGY PRIVATE LIMITED | C-1/113, GF Sector 11, Rohini New Delhi New Delhi DL 110085 IN |
| U29309DL2022PTC408126 | JM RANJAN AGRITECH PRIVATE LIMITED | H-1 /180 & 181, 2ND FLOOR, SECTOR 11 ROHINI, NEW DELHI , DELHI, Delhi, India - 110085 |
| U17299DL2022PTC408297 | MARVELOUS TEXTILES PRIVATE LIMITED | HOUSE NO 28-29, 3RD FLOOR, BLOCK - F, POCKET-1, SECTOR - 11, ROHINI, NEW DELHI , DELHI, Delhi, India - 110085 |
| U24232DL2004PTC129834 | BOOSTER HEALTH CARE PRIVATE LIMITED | 1/65SECTOR 11 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70101DL2005PTC135158 | PRV PROJECTS PRIVATE LIMITED | C-4/23 SECTOR 11ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAA-0504 | SHREE SIDHI VINAYAK INDUSTRIES LLP | A-1/166-167,SECTOR-11,ROHINI NEW DELHI, Delhi, India - 110085 |
| U01400DL2011PTC212203 | NEXUS NFA FARMINGS PRIVATE LIMITED | C-11/33, SECTOR 3 ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAO-1980 | KAR SALAHKAR LLP | F-24/1C, SECTOR-7, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAU-4888 | BAB LOUIE INDIA LLP | F 1/48, 49 Sector 11, Rohini New Delhi, Delhi, India - 110085 |
| U24233DL2005PTC132440 | ANICURE LABORATORIES PRIVATE LIMITED | A-1/13SECTOR 15 ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAP-2213 | MGKS DESIGN SOLUTIONS LLP | B-1/4, First Floor, Sector-11, Rohini New Delhi, Delhi, India - 110085 |
| U29253DL2015PTC277811 | SERVOTECH SOLAR APPLICATIONS PRIVATE LIMITED | F-1/48-49, SECTOR-11, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U01403DL2011PTC220643 | GRAGINNOS AGRI FARMS PRIVATE LIMITED | C-5/86, GROUND FLOOR, SECTOR-11, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAA-8776 | DAL LAKE HOLIDAYS LLP | H1/11, 3RD FLOOR SECTOR 16, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAA-8818 | CALL PLANETS APPS SOLUTIONS LLP | C-5/39, 1ST FLOOR, SECTOR-15, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAB-9338 | PR INTERNATIONAL TRADING LLP | 4 GF MIG POCKET 11B, SECTOR-23 ROHINI NEW DELHI, Delhi, India - 110085 |
| 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.
| 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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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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