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  • Complaints
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IWA TECHNOLOGIES INDIA LLP

LLPIN: AAY-2601 As on: 2026-07-13

IWA TECHNOLOGIES INDIA LLP (LLPIN: AAY-2601) is a Limited Liability Partnership firm incorporated on 20 Aug 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of IWA TECHNOLOGIES INDIA LLP are YOGINI MUKUND AVHAD, and SHAILAJA BALASAHEB BADE.

IWA TECHNOLOGIES INDIA LLP's LLP Identification Number is (LLPIN)AAY-2601. Its Email address is [email protected] and its registered address is GAT NO. 1055, SAIRAJ PARK PHASE 2NEAR MOTHER MERRY SOCIETY, HAVELI Daund, Maharashtra, India - 412207

Current status of IWA TECHNOLOGIES INDIA 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 IWA TECHNOLOGIES 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.

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 IWA TECHNOLOGIES INDIA
DIN Director Name Designation Appointment Date
09288123 YOGINI MUKUND AVHAD Designated Partner 2021-08-20
10213034 SHAILAJA BALASAHEB BADE Designated Partner 2023-05-05
Past Directors & Key Managerial Personnel of IWA TECHNOLOGIES INDIA
DIN Director Name Designation Appointment Date Cessation
03293973 NILESH NAWNATH NATH - 2023-05-05
Other Directorships of NILESH NAWNATH NATH
Company Name CIN Designation Appointment Date Cessation
NEOSYS FIRE & SAFETY TECHNOLOGIES PRIVATE LIMITED U29193MH2010PTC200413 Additional Director - 2012-02-20
NEOSYS FIRE & SAFETY TECHNOLOGIES PRIVATE LIMITED U29193MH2010PTC200413 Director - 2013-06-21
Other Directorships of YOGINI MUKUND AVHAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILAJA BALASAHEB BADE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACC-5443 MILAJ FOODS LLP 204, Q2 BLD SOLACIA PHASE II,GAT NO 1185A HAVELI Daund, Maharashtra, India - 412207
ACL-6327 TUFMARC LLP GAT NO 1050, SHOP NO 2, TULJABHAVANI BUILDING,NR MOTHER MERRY, GANESH NAGAR,Haveli,Pune,Maharashtra,India-412207
U72900PN2022PTC215869 SCALEQUE ITES PRIVATE LIMITED Gat No. 820, Plot No. 18, Lane No. 1 Rukmini Nivas Praniti Park, Awhalwadi , Haveli, Maharashtra, India - 412207
ABZ-1555 ZIKROL VENTURES LLP GAT NO 1541 SHIWARKAR WASTI,LOHGOAN ROAD TAL. HAVELI, DIST. PUNE WAGHOLI, PUNE 412207, MAHARASHTRA, INDIA.,Daund,Pune,Maharashtra,India-412207
ACB-8589 SINIKA CONSULTING LLP Gat No 1400(P),Flat No204Marvel Fria, Tal Haveli Daund, Maharashtra, India - 412207
AAS-6069 MDBIODREAMS SOLUTIONS LLP GAT NO. 464, SAMRUDHI PARK, NEAR SAI PARK HAVELI PUNE KESNAND, 412207 PUNE, Maharashtra, India - 412207
U29299PN2007FTC130551 SAMES PRIVATE LIMITED Office No. 201, Pune Trade Centre, Gat No.1351/1 (Old Gat No.2337/1), Pune Nagar Highway, Wagholi , Haveli, Maharashtra, India - 412207
ABZ-2542 HINDUSTAN VETCARE LLP Gat No. 920, Balaji Park, Pune Daund, Maharashtra, India - 412207
ABZ-2856 NANASHREE INFRA LLP Gat No. 887, Balaji Vihar, Haveli,Wagholi (CT) Daund, Maharashtra, India - 412207
ACB-8667 KARVI TEXTILE LLP GAT NO.1338/2 PriyankaNagari Saisatyam Haveli Daund, Maharashtra, India - 412207
ABB-5841 BHIWANDI HEALTH CARE HOSPITAL LLP GAT NO. 1228, SHREE PARK,,HAVELI, WAGHOLI, PUNE,Haveli,Pune,Maharashtra,India-412207
U49224PN2025PTC246801 SKOPE VENTURES PRIVATE LIMITED Gat NO 737 Opp. Mapple,Woods Society Haveli,Haveli,Pune,Maharashtra,412207-India
U64120PN2006PLC140891 MAHA NET INFRASTRUCTURE LIMITED GAT NO. 1174/ & 1175/1/1, Office No 302 & Office No 303, Agarwal Gupta Haveli, Wagholi , Haveli, Maharashtra, India - 412207
ACW-8274 KAUSHIK TECHNOLOGY SOLUTIONS LLP Gat No.1354/1, Lane No 1,,Saisatyam Park,,Haveli,Pune,Maharashtra,India-412207
ABA-9376 DEMONTANTRA LLP GAT NO.1106,Flat No. C/602, Rosewood Park,Daund,Pune,Maharashtra,India-412207
U79120PN2024PTC236012 MALHOTRA CITYTRANS PRIVATE LIMITED Sarthak Green Society,,Gat No 1487, Plot No 75,,Haveli,Pune,Maharashtra,412207-India
ACQ-4203 STAGE ENGAGE INDIA DYNAMICS LLP GAT NO 1491 PL NO 4 NEAR,DAIMOND WATER PARK,Haveli,Pune,Maharashtra,India-412207
U47912PN2025PTC237021 GYANESHWARI ORGANICS PRIVATE LIMITED GAT NO.1420, PLOT NO.252,,PLATINA PARK, LOHGAON R,,Haveli,Pune,Maharashtra,412207-India
ACX-7607 SHREE VINAYAKA CONSTRUCTION LLP Fl No 1306 Wing D Citron,Phase II Gat No 878,Haveli,Pune,Maharashtra,India-412207
U62011PN2024OPC235843 SASERP SOLUTIONS (OPC) PRIVATE LIMITED GAT NO 1343B, FLAT NO 523,SHRUSHTI SOCIETY EWS B,Haveli,Pune,Maharashtra,412207-India
U27205PN2022PTC210032 DMD GOLD PROSPERITY PRIVATE LIMITED SHOP NO 1, GAT NO 923, AMARYLLIS, SOCIETY, NEAR RAYSONI COLLEGE, HAVELI,PUNE,Pune,Maharashtra,412207-India
U62099PN2026PTC252403 HOLLR AI PRIVATE LIMITED Fl No D101, Epic Co Op,House society,Gat No 1102,Haveli,Pune,Maharashtra,412207-India
U46101PN2023PTC219305 AVIANS LIVESTOCK SOLUTIONS PRIVATE LIMITED Godown No. 1, Gat No. 1355, Sai Satyam Park, Pune-Nagar Road,Haveli,Pune,Maharashtra,412207-India
U74102PN2023PTC220689 METALUX SPACE SOLUTIONS PRIVATE LIMITED Q1 /Flat No. 202, Solacia,Phase II, Gat No. 1185A,Haveli,Pune,Maharashtra,412207-India
AAY-8675 VRCP EXIM LLP FLAT NO. A 704 A, COZY LIFE SOCIETY GAT NO.264 KESANAND HAVELI PUNE, Maharashtra, India - 412207
U01114PN2017PTC173226 KRUSHISUVIDHA AGRO PRODUCER COMPANY LIMITED Gat No. 1105, Siddhi Park Society, Lane No.1 Awhalwadi Road, Wagholi, , Pune, Maharashtra, India - 412207
U72100PN2021PTC207161 BYTESCUBE TECHNOLOGIES INDIA PRIVATE LIMITED FLAT NO. 302 GAT NO. 1105 SIDDHI PARK AWHALWADI ROAD, WAGHOLI, TAL HAVELI , PUNE, Maharashtra, India - 412207
U46497PN2026PTC252363 ASTRUS PHARMACEUITICALS PRIVATE LIMITED Gat No.- 675 FL.NO. A2-707,SUKHWANI SCARLET TAL: HAVELI DIST: PUNE WAGHOLI,Daund,Pune,Maharashtra,412207-India
U01100PN2021PTC205146 HERBOTIC INDIA PRODUCER COMPANY LIMITED PLOT NO2 GAT NO335 BEHIND SAI INDUSTRIAL PARK AWHALWADI RD GAOTHAN HAVELI WAGHOLI , PUNE, Maharashtra, India - 412207

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