VWON IMPEX LLP (LLPIN: AAZ-0963) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VWON IMPEX LLP are THONDI PARAMBIL RASVIN, MUHAMMED SHAHEEM KUNDUKULI, and . SAFVAN KARUVAT.
VWON IMPEX 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.
VWON IMPEX LLP's LLP Identification Number is (LLPIN)AAZ-0963. Its Email address is [email protected] and its registered address is BUILDING NO: 9/67 J, PARAMBATT ARCADE SOUTH PUTHALAM, AREEKODE MALAPPURAM, Kerala, India - 673639
Current status of VWON IMPEX LLP is - Active.
| LLP Identification Number | AAZ-0963 |
| Name | VWON IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| 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 | 3 |
| Date of Incorporation | 2021-10-21 |
| Age of Company | 3 years, 4 months, 22 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VWON IMPEX LLP |
| AAZ-0963 |
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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 VWON IMPEX 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 |
|---|---|---|---|
| 09352833 | THONDI PARAMBIL RASVIN | Designated Partner | 2021-10-21 |
| 09366791 | MUHAMMED SHAHEEM KUNDUKULI | Designated Partner | 2021-10-21 |
| 09366792 | . SAFVAN KARUVAT | Designated Partner | 2021-10-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DG CLUB PRIVATE LIMITED | U22219KL2022PTC079642 | Director | 2022-12-29 | Ongoing |
| DG CLUB PRIVATE LIMITED | U22219KL2022PTC079642 | Director | 2022-12-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22219KL2022PTC079642 | DG CLUB PRIVATE LIMITED | BUILDING NO 9/67J, PARAMBATT ARCADE SOUTH PUTHALAM AREEKODE , Ernad, Kerala, India - 673639 |
| AAY-3692 | NIUVIZ LLP | BUILDING NO: 236D SOUTH PUTHALAM OPPOSIT JUMA MASJID, AREEKODE MALAPPURAM, Kerala, India - 673639 |
| AAW-4145 | FLAVOURMALABARI LLP | Room No. 557D, Fine Arcade, Areekode Kozhakkottoor Malappuram, Kerala, India - 673639 |
| AAW-1922 | FEF TRADING LLP | BUILDING NO: 2/KP 407G, OPPOSITE VILLAGE OFFICE HOSPITAL PADI, NEAR P.H.C, KAVANOOR AREEKODE MALAPPURAM, Kerala, India - 673639 |
| AAW-4682 | JANASHREE SAMRIDHI STORE LIMITED LIABILI TY PARTNERSHIP | Building No: 6/17 A,B,C,D,E,F,G,H AND I CHALIYAR TOWER, PARAKKADAVU, SOUTH PUTHALAM AREACODE, Kerala, India - 673639 |
| AAR-1348 | RICHBORN GOLDEN HARVEST LLP | 7/691, KAIRALI BUILDING AREEKODE P.O, AREEKODE MALAPPURAM, Kerala, India - 673639 |
| AAX-1814 | ALETRIS HEALTHCARE AREEKODE LLP | DOOR NO. III/406, UGRAPURAM, AREEKODE POST, MALAPPURAM, Kerala, India - 673639 |
| AAT-2403 | BEST BASE CONSTRUCTIONS LLP | ROOM NO.19/153 KINARADAPPAN, VETTILAPARA POST, AREEKODE MALAPPURAM, Kerala, India - 673639 |
| AAL-9433 | VIBGYOR BULLION TRADING LLP | NO. A.P VI/749, MALAYAN ARCADE AREACODE MALAPPURAM, Kerala, India - 673639 |
| U29269KL2019FTC060792 | GUTE MACHINERY INDIA PRIVATE LIMITED | NO.17/238 Vadakkummuri, Urangattiri (P.O), AREEKODE , Malappuram, Kerala, India - 673639 |
| U01400KL2013PTC035739 | COSTAL AGGREGATES PRIVATE LIMITED | Building No IV/167 B Poovathikkal P.O.,Areacode , Malappuram, Kerala, India - 673639 |
| U14102KL2014PTC037129 | THEKKINCHUVADU GRANITES PRIVATE LIMITED | BUILDING NO: 479E, WARD- 6 THEKKINCHUVADU, VALLILLAPUZHA PO , Malappuram, Kerala, India - 673639 |
| AAO-9564 | D&G FARME FRESH LLP | Building No.2/407, Opposite Village Office Near PHC, Kavanoor Areekode, Kerala, India - 673639 |
| AAQ-4337 | WORLD LINKS CONQUEST LLP | DOOR NO:6/400,GYM HALL BUILDING AEO OFFICE ROAD AREEKODE, Kerala, India - 673639 |
| U15549KL2019PTC060688 | CAPITAL ONE FOOD POINT PRIVATE LIMITED | AP VI/1127, CHAKKALA BUILDING, POST OFFICE ROAD, AREEKODE P.O, ERANAD, , MALAPPURAM, Kerala, India - 673639 |
| AAO-3980 | VETTILAPPARA FARMING LLP | DOOR NO: KP- 10/161D,NEW BAZAR NEAR K G B, KUNIYIL, KIZHUPARAMBA PO, AREEKODE MALAPPURAM, Kerala, India - 673639 |
| AAM-9048 | AJHILAND INFRASTRUCTURES LLP | ROOM No. 5/319-A, ALJOUF GRANITE & METAL BUILDING VEZHAKKODE, AREEKODE POOVATHIKKAL POST, Kerala, India - 673639 |
| AAN-0893 | PROSPERLA INFRASTRUCTURES LLP | ROOM No. 5/319-A, ALJOUF GRANITE & METAL BUILDING VEZHAKKODE, AREEKODE POOVATHIKKAL POST, Kerala, India - 673639 |
| U15549KL2020PTC064975 | NOVACO PRIVATE LIMITED | WARD NO. 13, ROOM NO. 58,EZHUPATHINGADAN KIZHUPARAMBA PO, AREEKOD VIA, , MALAPPURAM, Kerala, India - 673639 |
| AAS-0701 | POOVANCHERI DEVELOPERS LLP | Room No.8/76A AREEKODE AREEKODE, Kerala, India - 673639 |
| AAT-1338 | MURSHISOFT LLP | VII 42 PALOTH POOVATHIKKAL P O AREEKODE MALAPPURAM MALAPPURAM, Kerala, India - 673639 |
| AAB-5870 | MIRAL STEEL LLP | Mundodan House Areekode (Post) Malappuram, Kerala, India - 673639 |
| ABA-4646 | MIRAL ENGINEERING LLP | 6/359, MUNDODAN HOUSE AREEKODE MALAPPURAM, Kerala, India - 673639 |
| AAW-5958 | MANAKKAL REMEDIES LLP | 2/351, PALAKKAL BUILDING UGRAPURAM AREEKODE, Kerala, India - 673639 |
| AAZ-4487 | FIAKON EXIM LLP | 7/564T,AREEKODE P O MALAPPURAM, Kerala, India - 673639 |
| AAT-4326 | NALAKATH AND KATTAT INTERNATIONAL LLP | AP 4/52H, NAK HUB AREEKODE MALAPPURAM, Kerala, India - 673639 |
| ABA-4009 | TENON VENTURES LLP | DOOR NO: KP 10/174 KUNIYIL, KIZHUPARAMABA AREEKODE, Kerala, India - 673639 |
| AAZ-6187 | QNAYDS LLP | ROOM NO. 11/124 THOTTILANGADI PO, IRUVETTY MALAPPURAM, Kerala, India - 673639 |
| AAS-4646 | UNICO CONSTRUCTION CHEMICAL SPECIALISTS LLP | ROOM NO VII/559, AYISHA TOWER PATHANAPURAM MALAPPURAM, Kerala, India - 673639 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100891236 | 2024-02-21 | - | - | 5,500,000.00 | Canara Bank |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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