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A F W & ASSOCIATES LLP

LLPIN: AAS-6372 As on: 2026-07-13

A F W & ASSOCIATES LLP (LLPIN: AAS-6372) is a Limited Liability Partnership firm incorporated on 16 Jun 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of A F W & ASSOCIATES LLP are WASIM MALEGAONWALA, and ALIYA FAIZAN WELDON.

A F W & ASSOCIATES 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 15 May 2024.

A F W & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAS-6372. Its Email address is [email protected] and its registered address is 27, HEENA ARCADE PREMISE CHS LTDVLG BANDIVALI, S V ROAD Jogeshwari West, Maharashtra, India - 400102

Current status of A F W & ASSOCIATES 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

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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 A F W & ASSOCIATES 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 A F W & ASSOCIATES
DIN Director Name Designation Appointment Date
07396038 WASIM MALEGAONWALA Designated Partner 2020-06-16
08764361 ALIYA FAIZAN WELDON Designated Partner 2020-06-16
Past Directors & Key Managerial Personnel of A F W & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of WASIM MALEGAONWALA
Company Name CIN Designation Appointment Date Cessation
NATBIZZ CONSULTANTS PRIVATE LIMITED U74999MH2020PTC343550 Director - 2020-10-23
Other Directorships of ALIYA FAIZAN WELDON
Company Name CIN Designation Appointment Date Cessation
NATBIZZ CONSULTANTS PRIVATE LIMITED U74999MH2020PTC343550 Director - 2020-10-23

CIN Company Name Company Address
U74999MH2020PTC343550 NATBIZZ CONSULTANTS PRIVATE LIMITED 27, HEENA ARCADE CHS LTD, VLG BANDIVALI S V ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
U72100MH2020PTC337925 BETINAL PRIVATE LIMITED 202, HEENA ARCADE, 2ND FLOOR, BANDIVALI,,S V ROAD, JOGESHWARI WEST, NEAR DEWAN CENTER,Jogeshwari West,Mumbai,Maharashtra,400102-India
U22219MH2022PTC395741 UNIGRAF ADWORKS PRIVATE LIMITED 305, HEENA ARCADE PREMISES CHS, S V ROAD JOGESHWARI WEST,MUMBAI 400102 , MUMBAI, Maharashtra, India - 400102
U64200MH2022PTC393003 MERANT ADWORKS PRIVATE LIMITED 305, HEENA ARCADE PREMISES CHS S V ROAD,JOGESHWARI WEST,MUMBAI 400102 , MUMBAI, Maharashtra, India - 400102
ABA-7996 BLUEWISH AGRO AND FISHERIES LLP 803, Meadows Park I CHS Aqsa Masjid Road, S V Road, Bandivali Jogeshwari West, Maharashtra, India - 400102
U72900MH2022PTC386001 AMANE TECHSERVICES PRIVATE LIMITED 305, Heena Arcade Premises CHS S.V.Road Jogeshwari- West , Mumbai, Maharashtra, India - 400102
U72900MH2022PTC392232 SAMEX INFOTECH PRIVATE LIMITED 305,HEENA ARCADE PREMISES CHS, S.V.ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
U72900MH2022PTC394867 SANDSAIC INFOTECH PRIVATE LIMITED 305, Heena Arcade Premises CHS, S.V. Road Jogeshwari-West , Mumbai, Maharashtra, India - 400102
U72900MH2022PTC395450 DISTRIKOM GRAPHICS PRIVATE LIMITED 305, HEENA ARCADE PREMISES CHS, S.V.ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
U72900MH2022PTC395555 ALMAKYD GRAPHICS PRIVATE LIMITED 305, HEENA ARCADE PREMISES CHS, S.V.ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
U72900MH2022PTC395929 KHAMERE INFOSOLUTIONS PRIVATE LIMITED 305, HEENA ARCADE PREMISES CHS, S.V. ROAD JOGESHWARI-WEST , MUMBAI, Maharashtra, India - 400102
U72900MH2022PTC396431 CRAVERI INFOTECH PRIVATE LIMITED 305, HEENA ARCADE PREMISES CHS S.V. ROAD JOGESHWARI-WEST , MUMBAI, Maharashtra, India - 400102
U72900MH2022PTC396479 TECHNOMAT INFOTECH PRIVATE LIMITED 305, HEENA ARCADE PREMISES CHS, S.V.ROAD JOGESHWARI-WEST , MUMBAI, Maharashtra, India - 400102
U72900MH2023PTC397609 OYRSA IT SERVICES PRIVATE LIMITED 305, HEENA ARCADE PREMISES CHS S V ROAD JOGESHWARI-WEST , MUMBAI, Maharashtra, India - 400102
U74999MH2022PTC389404 COMBIOTIC MULTIMEDIA PRIVATE LIMITED 305, Heena Arcade Premises CHS, S.V.Road, Jogeshwari West, , Mumbai, Maharashtra, India - 400102
U74999MH2022PTC393136 ENRISA DIGIMARKETING PRIVATE LIMITED 305, HEENA ARCADE PREMISES CHS, S.V.ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
U74999MH2022PTC395446 YELMO ADWORKS PRIVATE LIMITED 305,HEENA ARCADE PREMISES CHS, S.V.ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
U74999MH2022PTC395531 LINARDE ADWORKS PRIVATE LIMITED 305, HEENA ARCADE PREMISES CHS, S.V.ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
U92190MH2022PTC395331 ANONIMA EVENT MANAGEMENT PRIVATE LIMITED 305, HEENA ARCADE PREMISES CHS, S.V.ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
U92490MH2023PTC396875 FLOTOM EVENT MANAGEMENT PRIVATE LIMITED 305, HEENA ARCADE PREMISES CHS S V ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
U45200MH2011PTC221722 FARCON INFRA DEVELOPER PRIVATE LIMITED 112 HEENA ARCADE PREMISES CHS LTD S.V.ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
AAH-4763 MAKEMELIVE TECHNOLOGIES LLP 17, Heena Arcade Premises CHS LTD, S. V. Road, Nr. Railway Station, Jogeshwari (West) Mumbai, Maharashtra, India - 400102
ABZ-7666 Teserac Design Studio LLP 15 WING B, SAGAR TOWER CHS LTDAQSA MASJID ROAD, OFF S V ROAD OPP 24 KARAT CINEMA, JOGESHWARI Jogeshwari West, Maharashtra, India - 400102
AAP-4021 NIAH SALON AND SPA LLP 102, RUBY TOWER CHS LTD, SAHAKAR ROAD, OFF S.V. ROAD, OPP. ABBA APARTMENT JOGESHWARI WEST, Maharashtra, India - 400102
U46497MH2023PTC414335 KARLSON & GIBSON PHARMACEUTICALS PRIVATE LIMITED 309, 3RD FLOOR, HEENA,ARCADE,S.V.ROAD,Jogeshwari West,Mumbai,Maharashtra,400102-India
U80101MH2008PTC179573 PRATHAMESH EDU-INFRA PRIVATE LIMITED 206,2ND FLOOR,HEENA ARCADE, S. V. ROAD,JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102
U74140MH2002PTC136015 SABARA CONSULTANCY PRIVATE LIMITED 19 HEENA SHOPPING ARCADE2ND FLOOR S V ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
U60100MH2019PTC320449 LEEDAR SHIPPING MANAGEMENT PRIVATE LIMITED Office No 216, 2nd Flr,Heena Arcade Premises CSL, S V Road, Jogeshwari West , MUMBAI, Maharashtra, India - 400102
U51909MH2022PTC392173 MIYANATH GENERAL TRANDING AND SERVICES PRIVATE LIMITED office No. 13, 2nd Floor Heena Arcade Premises C S V Road, Jogeshwari West , Mumbai, Maharashtra, India - 400102

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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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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
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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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