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      FIWIN LEGAL CONSULTANCY & CERTIFICATION LLP

      LLPIN: AAY-7729

      FIWIN LEGAL CONSULTANCY & CERTIFICATION LLP (LLPIN: AAY-7729) is a Limited Liability Partnership firm incorporated on 27 Sep 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FIWIN LEGAL CONSULTANCY & CERTIFICATION LLP are NITESH TIWARI, and VISHAL TIWARI.

      FIWIN LEGAL CONSULTANCY & CERTIFICATION 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 21 May 2024.

      FIWIN LEGAL CONSULTANCY & CERTIFICATION LLP's LLP Identification Number is (LLPIN)AAY-7729. Its Email address is [email protected] and its registered address is C 321/2 New No. 312/2 New Ashok Nagar, Delhi, India - 110096

      Current status of FIWIN LEGAL CONSULTANCY & CERTIFICATION 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 FIWIN LEGAL CONSULTANCY & CERTIFICATION 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 FIWIN LEGAL CONSULTANCY & CERTIFICATION
      DIN Director Name Designation Appointment Date
      08297890 NITESH TIWARI Designated Partner 2021-09-27
      07948604 VISHAL TIWARI Designated Partner 2021-09-27
      Past Directors & Key Managerial Personnel of FIWIN LEGAL CONSULTANCY & CERTIFICATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NITESH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      WLT POWER PRIVATE LIMITED U31900DL2018PTC342746 Director - 2020-12-14
      FIWIN LEGAL CONSULTANCY PRIVATE LIMITED U70200DL2023PTC415994 Director 2023-06-21 Ongoing
      IPA CAREER EDGE PRIVATE LIMITED U80900DL2019PTC349836 Director 2019-05-09 Ongoing
      Other Directorships of VISHAL TIWARI
      Company Name CIN Designation Appointment Date Cessation
      FIWIN LEGAL CONSULTANCY PRIVATE LIMITED U70200DL2023PTC415994 Director 2023-06-21 Ongoing
      HCARP INFRA ASSOCIATES PRIVATE LIMITED U70200UP2017PTC097622 Director 2017-10-09 Ongoing

      CIN Company Name Company Address
      U70200DL2023PTC415994 FIWIN LEGAL CONSULTANCY PRIVATE LIMITED c/o M.P. Sharma Old No,C-321/2 New no. 312/2 New,East Delhi,East Delhi,Delhi,110096-India
      U45400DL2016PTC290764 ADDAI CONSTRUCTION PRIVATE LIMITED C-2/75, Plot No.23, Near Masjeed New Ashok Nagar, New Delhi , New Delhi, Delhi, India - 110096
      U29100DL2020PTC370373 KELVINAIR COOLING SYSTEMS PRIVATE LIMITED PLOT NO.-2 & 3 PROP NO-C-121 KH NO-89 NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096
      U93090DL2017PTC316862 AWEDIENCE CONNECT PRIVATE LIMITED Office No.204, B-1267, 2nd Floor, Plot No. B-358A New Ashok Nagar, New Delhi , New Delhi, Delhi, India - 110096
      U52609DL2016PTC307492 SWAASH MARKETING & TRADING PRIVATE LIMITED H. NO. 28A, BLOCK C-2 NEW ASHOK NAGAR, VASUNDHRA ENCLAVE , NEW DELHI, Delhi, India - 110096
      U74999DL2015PTC276159 REALISTIC BUSINESS SOLUTIONS PRIVATE LIMITED H.NO-B-208 KH NO-393/264/2 G/F NEW ASHOK NAGAR DELHI, NEAR DDA METR O STATION , NEW DELHI, Delhi, India - 110096
      U85300DL2019NPL351791 OPT THE IRFAN FOUNDATION C-2/139, KH. NO.-264, THIRD/F , NEW ASHOK NAGAR, Delhi, India - 110096
      U27201DL2023PTC416757 VIDYUTA MATERIALS PRIVATE LIMITED B-357-A, Office No. 2C,,2nd Floor,New Ashok Nagar,East Delhi,East Delhi,Delhi,110096-India
      U47722DL2024PTC432662 WINQ COSMETICS PRIVATE LIMITED B-357-A, Office No.-2-C,,2nd Floor New Ashok Nagar,East Delhi,East Delhi,Delhi,110096-India
      U45100DL2016PTC305694 AMAZCO CONTRACTING PRIVATE LIMITED PIR BOX KH.NO-399/265, PLOT NO-273-C,& 274-C H.NO-C-II/170, NEW ASHOK NAGAR , New Delhi, Delhi, India - 110096
      U72900DL2017PTC325470 JWM SOLUTIONS PRIVATE LIMITED B-17 S/F, FLAT NO-2A, KH NO-264/393, NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096
      U18109DL2007PTC159196 H. K. GARMENTS PRIVATE LIMITED C-2/39, KHASRA NO.- 402/268, 2ND FLOOR, NEW ASHOK NAGAR, NEAR GOVT BOYS SR. SEC. SCHOOL , DELHI, Delhi, India - 110096
      U74999DL2017PTC317121 ADVERT GLOBAL HUB PRIVATE LIMITED KH NO. -291-OLD NO.-62-A NEW NO. C-253 NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096
      U86904DL2025PTC451492 FIT N FIGHT PHYSIOTHERAPY PRIVATE LIMITED C-56 PVT SHOP NO 2,G/F BLK C NEW ASHOK NAGAR,East Delhi,East Delhi,Delhi,110096-India
      U68200DL1996PLC078705 PARAGON INTERNATIONAL LTD. KH. NO. 403/268/2, H. NO. C-239, NEW ASHOK NAGAR, NEAR KALI BADI MANDIR,,DELHI,East Delhi,Delhi,110096-India
      U93000DL1997PTC089958 HASKONING INDIA CONSULTING PRIVATE LIMITED Office No 204, 2nd Floor, RS Tower, Plot No B 358A New No 1267, New Ashok Nagar , Delhi, Delhi, India - 110096
      U70200DL2010PTC208146 AIS INFRASTRUCTURE PRIVATE LIMITED C-2/174 NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096
      U45400DL2014PTC267010 SHRINET INFRASTRUCTURE PRIVATE LIMITED C-2/157-B NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096
      U72200DL2011PTC217776 THIRD EYEQ TECHNOLOGIES PRIVATE LIMITED C - 2/ 118, BASEMENT NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096
      U19115DL2014PTC264949 APT HIDE LEATHERS PRIVATE LIMITED C-2/158A, Second Floor NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096
      U70109DL2019PTC347847 BRAJDEV INFRATECH PRIVATE LIMITED B-73, GALI NO. 01, 2ND FLOOR NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096
      U74999DL2018PTC336729 CODERWOLVES TECHNOLOGIES PRIVATE LIMITED C 2ND, 47A, 3RD FLOOR NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096
      U74110DL2019PTC348460 BRAJDEV TRADING & CONSULTANT PRIVATE LIMITED B-73, GALI NO. 01, 2ND FLOOR NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096
      U72900DL2011PTC213720 VAS INFO SOLUTIONS PRIVATE LIMITED R S Tower Office No. 204, 2nd Floor, Near Metro Pi llar No. 1 , New Ashok Nagar, Delhi, India - 110096
      U74999DL2016PTC298155 FINCONSULT STARTUP HOLDINGS PRIVATE LIMITED B-358A 2nd Floor Plot No. 1266-1267 New Ashok Nagar , New Delhi, Delhi, India - 110096
      U74999DL2017PTC324612 NISH ITNIORWINGS PRIVATE LIMITED B-1/28 TH/F GALI NO -2 METRO ROAD, NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096
      U74999DL2018PTC330592 CCPR HEALTHZA PRIVATE LIMITED OFFICE NO 2 & 3, GF, B-292 CHANDRAKANTA COMPLEX, NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096
      U74999DL2016PTC292338 PANIWALA TECHNOLOGIES PRIVATE LIMITED C-2, 3RD FLOOR, B 156, NEW ASHOK NAGAR OPP. METRO PILLAR 167 , NEW DELHI, Delhi, India - 110096
      U74140DL2015PTC287293 TIMES E-SHOP PRIVATE LIMITED E-90, 1ST FLOOR, FLAT NO-2 NEAR JHANDA CHOWK, NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

      As on: 2026-07-13

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