WRAP AND WEFT EXPORTS LLP (LLPIN: AAP-1104) is a Limited Liability Partnership firm incorporated on 29 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of WRAP AND WEFT EXPORTS LLP are PURVI PIYUSH VORA, and PIYUSH JITENDRA VORA.
WRAP AND WEFT EXPORTS 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 14 Dec 2024.
WRAP AND WEFT EXPORTS LLP's LLP Identification Number is (LLPIN)AAP-1104. Its Email address is [email protected] and its registered address is H VALLEY HOMES, A-19/702 NR. TIKUJINI WADI, MANPADA THANE THANE, Maharashtra, India - 400607
Current status of WRAP AND WEFT EXPORTS LLP is - Active.
| LLP Identification Number | AAP-1104 |
| Name | WRAP AND WEFT EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2019-04-29 |
| Age of Company | 5 years, 10 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WRAP AND WEFT EXPORTS LLP |
| AAP-1104 |
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Get a list of all litigations WRAP AND WEFT EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WRAP AND WEFT EXPORTS. This report helps you understand the risk associated in dealing with WRAP AND WEFT EXPORTS 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 WRAP AND WEFT 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08436987 | PURVI PIYUSH VORA | Designated Partner | 2019-04-29 |
| 08857179 | PIYUSH JITENDRA VORA | Designated Partner | 2020-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHUBHALAXMI FOODS & BEVERAGES ENTE RPRISES LLP | AAO-2140 | Designated Partner | 2021-11-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-9013 | CLAIRVOYANCE HOSPITALITY LLP | A25/1501, HAPPY VALLEY HOMES, NEAR TIKUJI NI WADI CHITALSAR MANPADA, THANE WEST, THANE, Maharashtra, India - 400607 |
| AAL-9027 | PENSEE PAR LLP | A25/1501, HAPPY VALLEY HOMES, NEAR TIKUJI NI WADI, CHITALSAR MANPADA, THANE WEST, THANE, Maharashtra, India - 400607 |
| ACC-0007 | TOTTAL EXPRESS & FREIGHT FORWARDING LLP | Happy Valley, A-1/603,Tikujini Wadi, Manpada, Thane, Maharashtra, India - 400607 |
| U15400MH2018OPC304680 | ANUVA FOODS (OPC) PRIVATE LIMITED | A25 / 703, Happy Valley Homes Near Tikuji-Ni-Wadi, Manpada , THANE, Maharashtra, India - 400607 |
| U29253MH2009PTC193162 | GULMOHAR FILTRATION SOLUTIONS PRIVATE LIMITED | A24/704, Happy Valley Homes, Manpada , Thane, Maharashtra, India - 400607 |
| AAR-5107 | SHREE BHAGWAN INDUSTRIES LLP | BLDG A24/304, HAPPY VALLEY HOMES T.WADI, MANPAD THANE, Maharashtra, India - 400607 |
| AAB-8079 | P-TECH INFRAVENTURE LLP | A-25/1503-1504, HAPPY VALLEY HOME, NEAR T. WADI, MANPADA THANE, Maharashtra, India - 400607 |
| AAX-1988 | GRACIAS ARTHOUSE LLP | A 26 205 Happy Valley Home S T Wadi Road, Manpada Thane, Maharashtra, India - 400607 |
| U24230MH2005PTC152693 | NURTURE BIOGENOME (INDIA) PRIVATE LIMITED | BLDG NO 11A FLAT NO 702HAPPY VALLEY GHODBUNDER ROAD MANPADA , THANE, Maharashtra, India - 400607 |
| U11200MH2009PTC191130 | EUROSTAR ENGINEERING PRIVATE LIMITED | G-8, Kothari Compund, OPP. Tikujini Wadi, Manpada Thane (West) , Thane, Maharashtra, India - 400607 |
| U29100MH2022PTC390586 | DSRS ENGINEERING SOLUTIONS PRIVATE LIMITED | M/S TANNA HOME LIFE HAPPY VALLEY A-4/102, MANPADA, THANE , THANE, Maharashtra, India - 400607 |
| U21010MH1996PTC102967 | RUDRA FLEXIBLE CARTONS PRIVATE LIMITED | A 26/304, 3rd FLOOR, Happy Valley, Tikujiniwadi, Chitalsar, Manpada, Thane (W) , Thane, Maharashtra, India - 400607 |
| U17291MH2013PTC240225 | AASMI FASHION PRIVATE LIMITED | 1501(A) BLDG-D SHUBHARAMBH PH-IV TIKUJI-NI-WADI, MANPADA, THANE WEST , THANE, Maharashtra, India - 400607 |
| U26960MH2013PTC249187 | VERUNO INDIA PRIVATE LIMITED | UNIT NO. C-8, KOTHARI WAREHOUSING, 27 ACRE, TIKUJINI WADI ROAD, MANPADA ROAD, THANE( W) , THANE, Maharashtra, India - 400607 |
| U02005MH2019PTC329332 | NATURE FIRST ENVIRONMENTAL SERVICES PRIVATE LIMITED | 2A 75 PRISTINE BUILDING KALPATARU HILLS PHASE 2 OPPOSITE TIKUJI NI WADI MANPADA THANE WEST , Thane, Maharashtra, India - 400607 |
| ACA-6026 | SUPERPETS - A VETERINARY MULTISPECIALITY LLP | A-1/602, OM SHIV CHS. LTDCHI MANPADA, THANE (M CORP), THANE, 400607 Thane, Maharashtra, India - 400607 |
| ACA-6203 | SUPERPETS - FURRY FIESTA LLP | A-1/602, OM SHIV CHS. LTDCHI MANPADA, THANE ( M CORP), THANE, 400607 Thane, Maharashtra, India - 400607 |
| U29248MH2013PTC241283 | MIKRON TEKNIK PRIVATE LIMITED | Plot No. A-3/A-4, Kothari Compound,5 Acre, Chitalsar, Manpada Thane (west) , Thane, Maharashtra, India - 400607 |
| AAF-3363 | KIDPOP ADVISORY LLP | Agarwal Estate, Chitalsar, Manpada Tikujini Wadi Road Thane, Maharashtra, India - 400607 |
| ACB-7039 | RAEYZ ENDEAVOURS LLP | A6 104, Happy Valley HomeChitalsar, Manpada Thane, Maharashtra, India - 400607 |
| U29253MH2015PTC265381 | AFFIX INDUSTRIES PRIVATE LIMITED | 12A, 9 Acres, Kothari Warehouse, Tikujini-chitalsar Road, Manpada, , THANE, Maharashtra, India - 400607 |
| AAM-3856 | GRAFIQE DHABA LLP | 2/704, SHUBHARAMBH 123 CHS, CHITALSAR ROAD NEAR TIKUJINI WADI, MANPADA THANE WEST, Maharashtra, India - 400607 |
| AAV-7730 | MENONS ENVIRONMENT EXCLUSIVE LLP | A/103, 1st Floor, Viraj Green Valley, Kolshet Road Next To Bayer India Company,Kolshet , thane (W) Thane, Maharashtra, India - 400607 |
| ABZ-3853 | JITURI FRUIT CREAM PARLOUR LLP | A101 ,HAWAMAHAL RAJVILAS CHSCHITLASAR MANPADA THANE WEST Thane, Maharashtra, India - 400607 |
| AAU-3984 | RDOT MINDS ENGINEERING AND SOLUTIONS LLP | 804(A), BLDG D, SHUBHARAMBH V TIKUJINIWADI, MANPADA,THANE (WEST) THANE, Maharashtra, India - 400607 |
| AAK-4988 | ASMITA HOSPITALITY LLP | FLAT 403, A WING, SAHAYOG COMPLEX CHS T. WADI ROAD, THANE THANE, Maharashtra, India - 400607 |
| U29308MH2017PTC297617 | AYU DEVICES PRIVATE LIMITED | C-418, Shalimar Hill Garden Society, Near Tikujini -Wadi, Manapada,Thane West , Thane, Maharashtra, India - 400607 |
| AAI-4445 | J P TRADING WORKS AND BUSINESS CONSULTAN CY LLP | A-203, MONARCH ASHER RESIDENCY, GLADY ALWARIS RD, NR OLD LOK HOSPITAL, THANE WEST THANE, Maharashtra, India - 400607 |
| U17120MH1994PTC078208 | HAMSINI ENTERPRISES PRIVATE LIMITED | OFFICE NO-702, SWASTIK ENCLAVE, OPP SWASTIK PARK, AZAD NAGAR THANE, Chitalsar Manpada, , Thane, Maharashtra, India - 400607 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100461514 | 2021-07-15 | 2022-11-22 | - | 19,000,000.00 | Axis Bank Limited |
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 |
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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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