TIW EXECUTIVES LLP (LLPIN: AAZ-7044) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TIW EXECUTIVES LLP are RAJENDRAN NAIR RAJEEMOL GIRIJAKUMARI, PUNYASHLOK DAHYABHAI BHAKTA, and RANJITH KUMAR GOPALAKRISHNAN.
TIW EXECUTIVES 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 16 Dec 2024.
TIW EXECUTIVES LLP's LLP Identification Number is (LLPIN)AAZ-7044. Its Email address is [email protected] and its registered address is B 1/638A, 2nd Floor Janakpuri Delhi, Delhi, India - 110058
Current status of TIW EXECUTIVES LLP is - Active.
| LLP Identification Number | AAZ-7044 |
| Name | TIW EXECUTIVES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-12-01 |
| Age of Company | 3 years, 3 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| 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 |
| TIW EXECUTIVES LLP |
| AAZ-7044 |
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Get a list of all litigations TIW EXECUTIVES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIW EXECUTIVES. This report helps you understand the risk associated in dealing with TIW EXECUTIVES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TIW EXECUTIVES 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 |
|---|---|---|---|
| 09419682 | RAJENDRAN NAIR RAJEEMOL GIRIJAKUMARI | Designated Partner | 2021-12-01 |
| 01903706 | PUNYASHLOK DAHYABHAI BHAKTA | Designated Partner | 2022-01-06 |
| 02648845 | RANJITH KUMAR GOPALAKRISHNAN | Designated Partner | 2021-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2671 | BHAVIK MOTORS LLP | B-1/366, 2ND FLOOR JANAKPURI, JANAKPURI B-1, WEST DELHI NEW DELHI, Delhi, India - 110058 |
| AAG-0243 | SYNTEX PET RECYCLING LLP | C-1/185, First Floor, Janakpuri, C-1Janakpuri B-1 West Delhi Delhi, Delhi, India - 110058 |
| U17200DL2016PTC303741 | DRJ VINAYAL PRIVATE LIMITED | C-1/185, FIRST FLOOR, JANAKPURI, C-1 JANAKPURI, B-1 WEST DELHI , WEST DELHI, Delhi, India - 110058 |
| AAM-4421 | ENDURING BOND ENTERPRISES LLP | B-1/632, 2nd Floor, Janakpuri East, DELHI, Delhi, India - 110058 |
| AAK-6292 | PP TECH GLOBAL INNOVATIONS LLP | B1/630, 2ND FLOOR, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| AAP-2802 | AADHYA CAPITAL ADVISOR LLP | B1/638 A, 2nd Floor Janakpuri New Delhi, Delhi, India - 110058 |
| AAW-5787 | TIW SHARPE RETURNS LLP | B1/638 A, 2nd Floor Janakpuri New Delhi, Delhi, India - 110058 |
| AAQ-9816 | TIW ALPHA RETURNS LLP | B1/638 A, 2nd Floor Janakpuri New Delhi, Delhi, India - 110058 |
| AAP-0481 | COMIENZO LEARNING LLP | C-1/49,2nd Floor,Janakpuri B-1.S.O. West Delhi Delhi, Delhi, India - 110058 |
| AAD-0644 | PROSPERITAS REALITY VENTURE LLP | B-1/626, SECON FLOOR, B-1 JANAKPURI, NEAR LSC DELHI, Delhi, India - 110058 |
| U28995DL2022PTC402596 | AVISA METAL INDUSTRIES PRIVATE LIMITED | B 1-10, SECOND FLOOR, B1 COMMUNITY CENTER, JANAKPURI , DELHI, Delhi, India - 110058 |
| U24100DL2018PTC339183 | AMV PHARMACHEM PRIVATE LIMITED | B-1-181 FIRST FLOOR BLOCK-B-1 JANAKPURI NEAR MODEN ERA SCHOOL , NEW DELHI, Delhi, India - 110058 |
| AAX-0561 | PROJECT JOY FOOD AND BEVERAGES LLP | 115, 1st Floor, Block B3, Janakpuri New Delhi, 110058 Delhi, Delhi, India - 110058 |
| AAH-5656 | PRACTIDESK SOLUTIONS INDIA LLP | D1B / 37A D1B Block , Janakpuri , Delhi 110058 Delhi, Delhi, India - 110058 |
| U24230DL2020PTC375017 | NORDEN SKY PHARMACEUTICALS PRIVATE LIMITED | A-1-B/103 SECOND FLOOR JANAKPURI NEW DELHI , DELHI, Delhi, India - 110058 |
| AAZ-5246 | ARTS A 2 Z REALITY LLP | B 1/632, B Wing First Floor Janakpuri New Delhi, Delhi, India - 110058 |
| AAT-4718 | TECHBAG INTERNET LLP | PLOT NO. B 24, 3RD FLOOR B 1 COMMUNITY CENTER, JANAKPURI DELHI, Delhi, India - 110058 |
| U18101DL2002PTC117096 | NANA EXIM PRIVATE LIMITED | B-65, 1ST FLOOR CHANKYA PLACE, OPP. C-1, JANAKPURI, , NEW DELHI, Delhi, India - 110058 |
| U27320DL2021PTC375453 | BLUE METAL TECHNOLOGY PRIVATE LIMITED | B1/638 A 2nd Floor , Janakpuri, Delhi, India - 110058 |
| U29269DL2021PTC386876 | STUTI EQUIPMENTS PRIVATE LIMITED | A-1/318 2nd Floor JANAK PURI NEW DELHI INDIA-110058 , NEW DELHI, Delhi, India - 110058 |
| ABA-8238 | TRA ADVISORS LLP | B 1/139, Second Floor Janakpuri Delhi, Delhi, India - 110058 |
| AAS-7866 | WOWZASOFT LLP | B 1/570, Second Floor, Janakpuri Delhi, Delhi, India - 110058 |
| U15400DL2020PTC361055 | DEADLY NIGHTS HOSPITALITY PRIVATE LIMITED | B-1/637, Third Floor, Janakpuri , Delhi, Delhi, India - 110058 |
| U24246DL2021PTC383622 | RITOMA HERBALS PRIVATE LIMITED | B-1/632, First Floor, Janakpuri , Delhi, Delhi, India - 110058 |
| AAC-5709 | FLORET YELLOW METAL LLP | B-1/626, SECOND FLOOR JANAKPURI NEW DELHI, Delhi, India - 110058 |
| AAK-9822 | XERICA WIDENING HORIZONS LLP | B-1/632, 2nd Floor Janak Puri Delhi, Delhi, India - 110058 |
| AAW-4793 | D J N K & CO LLP | B1/630 2nd Floor New Delhi, Delhi, India - 110058 |
| AAH-8829 | KELADEVI OMWATI AGRO LLP | C6B, 40 2ND FLOOR JANAKPURI DELHI, Delhi, India - 110058 |
| AAR-3760 | PRETTY9 TRENDS LLP | Third Floor, B 1/455 Janakpuri New Delhi, Delhi, India - 110058 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
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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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