WITLOCK INDIA IMPEX LLP (LLPIN: ABZ-6642) is a Limited Liability Partnership firm incorporated on 29 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WITLOCK INDIA IMPEX LLP are MOHD ASLAM SHER KHAN, AYSHA SIDDIQUE, and NIDA QAMER.
WITLOCK INDIA 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 04 Dec 2024.
WITLOCK INDIA IMPEX LLP's LLP Identification Number is (LLPIN)ABZ-6642. Its Email address is [email protected] and its registered address is S/O AMEER HASAN KHANNAL NI BASTI AMROHA Amroha, Uttar Pradesh, India - 244221
Current status of WITLOCK INDIA IMPEX LLP is - Active.
| LLP Identification Number | ABZ-6642 |
| Name | WITLOCK INDIA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-12-29 |
| Age of Company | 2 years, 2 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-04 |
| 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 |
| WITLOCK INDIA IMPEX LLP |
| ABZ-6642 |
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Get a list of all litigations WITLOCK INDIA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WITLOCK INDIA IMPEX. This report helps you understand the risk associated in dealing with WITLOCK INDIA IMPEX and its Directors better.
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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 WITLOCK INDIA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10036328 | MOHD ASLAM SHER KHAN | Designated Partner | 2022-12-29 |
| 10036329 | AYSHA SIDDIQUE | Designated Partner | 2022-12-29 |
| 10036330 | NIDA QAMER | Designated Partner | 2022-12-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAW-3070 | HIND AUTOWHEELS LLP | C/O ZAKIR HUSSAIN S/O ALI HUSSAIN T V S SHOWROOM, JOYA ROAD ROAD AMROHA, Uttar Pradesh, India - 244221 |
| U25209UP2021PTC141203 | GROWER TECHNOPLAST PRIVATE LIMITED | C/O MOHD. ZUBAIR S/O MOHD ALAM R/O MOH. BEGUM SARAY KHURD SITE AT- KAILSA ROAD , AMROHA, Uttar Pradesh, India - 244221 |
| U01110UP2022PTC171311 | GAJRAJ SINGH FARMER PRODUCER COMPANY LIMITED | C/O VIRENDRA SINGH S/O GAJRAJ SINGH VILLAGE- UMRI JANIB GARB, KAONDI , AMROHA, Uttar Pradesh, India - 244221 |
| U01100UP2021OPC148533 | RED TIGER TEA (OPC) PRIVATE LIMITED | C/O ZENULAABEDEN, MOHALLA UMAR NAL NAI BASTI , AMROHA, Uttar Pradesh, India - 244221 |
| U01100UP2022PTC172204 | HITANSHI FARMER PRODUCER COMPANY LIMITED | C/O SAMARPAL SINGH CHAUHAN, AMROHA KHAS BAHAR CHUNGI, KANTH ROAD , AMROHA, Uttar Pradesh, India - 244221 |
| U01110UP2021PTC148238 | SAATHIKISAAN INTERNATIONAL PRODUCER COMPANY LIMITED | C/O GURU BACHAN R/O H.NO. 1, GULARIYA KHAS, J P NAGAR, , AMROHA, Uttar Pradesh, India - 244221 |
| U01100UP2022PTC161002 | AMROHA KRISHAK VIKAS PRODUCER COMPANY LIMITED | c/o CHARAN SINGH KAILSA , AMROHA, Uttar Pradesh, India - 244221 |
| U01100UP2019PTC112494 | NAMERTA INDUSTRIES PRIVATE LIMITED | C/o Susheela Pachokra, Meharvan Ali , AMROHA, Uttar Pradesh, India - 244221 |
| U01100UP2021PTC147927 | CSC AMROHA UP FARMER PRODUCER COMPANY LIMITED | C/O- ANUJ KUMAR BUDERNA, KHASS , AMROHA, Uttar Pradesh, India - 244221 |
| U01100UP2022PTC174257 | DEOL FARMER PRODUCER COMPANY LIMITED | C/O AJIT SINGH PAPSARA KHAS , AMROHA, Uttar Pradesh, India - 244221 |
| ABZ-2582 | WEBNIT SOFTWARE SERVICES LLP | C/O SRI MOHD ASIM MOH PREERGHARAMROHA Amroha, Uttar Pradesh, India - 244221 |
| U74999UP2019PTC117546 | SITARA PETROLEUM PRODUCTS PRIVATE LIMITED | C/o Ashik Ali Khalakpur Khurd, Papsara , Amroha, Uttar Pradesh, India - 244221 |
| U01409UP2021PTC152588 | AARIF AMROHA JOYA UP FARMER PRODUCER COMPANY LIMITED | C/O MO ARIF HAZARPUR ZAMANIYA PAPARI , AMROHA, Uttar Pradesh, India - 244221 |
| U24290UP2020PTC134778 | ATHARV AUSHADHALAYA PRIVATE LIMITED | C/o Nakul Tyagi BASEDA TAGA KHAS , AMROHA, Uttar Pradesh, India - 244221 |
| ACA-0597 | HCT MARKETING LLP | C/O DHARMENDRA NATH, SAHKARI KATAI MILL,MAKHDUMPUR KHAS Amroha, Uttar Pradesh, India - 244221 |
| U15490UP2022PTC172401 | HTH RAJ PRIVATE LIMITED | C/O CHATTRAPAL SINGH VILLAGE PRITHVIPUR KALAN KAILSA , AMROHA, Uttar Pradesh, India - 244221 |
| U24230UP2022PTC169478 | LYVIX LIFESCIENCE PRIVATE LIMITED | C/O USHA GUPTA, JALILPUR BAKKAL NANEHDA ALHYARPUR , AMROHA, Uttar Pradesh, India - 244221 |
| U01409UP2021PTC154763 | URJASPARSH AGRO PRODUCER COMPANY LIMITED | C/o Vijay Singh, Kumrala, Gajraula, J P Nagar, , Amroha, Uttar Pradesh, India - 244221 |
| U15134UP2020PTC133810 | JNPK FOOD INDUSTRIES PRIVATE LIMITED | C/o Manoj Moh Kishan Ghad Mandir ke Pass , Amroha, Uttar Pradesh, India - 244221 |
| U01100UP2023PTC177211 | VYSS FARMER PRODUCER COMPANY LIMITED | C/O VIKESH KUMAR, NAGALIYA MEERA SHAH POST JALALPUR DHANA , AMROHA, Uttar Pradesh, India - 244221 |
| U24231UP1982PLC005894 | G. R. SOLVENTS AND ALLIED INDUSTRIES LIM ITED | VILLAGE-ADALPUR TAJ NEAR RAILWAY STATION,KAILSA,P.O.KAILSA , AMROHA, Uttar Pradesh, India - 244221 |
| U01100UP2021PTC145222 | PRAKHAND BIO ENERGY KISAN PRODUCER COMPANY LIMITED | C/O JAYPAL SINGH 1,CHAK CHAVI KOTHI KHIDMATPUR , J P NAGAR , AMROHA, Uttar Pradesh, India - 244221 |
| U15122UP2013PTC058568 | AADHYA EDIBLES PRIVATE LIMITED | KANTH ROAD AMROHA,J.P. NAGAR , AMROHA, Uttar Pradesh, India - 244221 |
| AAZ-2136 | SAMAR DRUGS AND SURGICALS LLP | 00,SAMBHAL CHAURAHA VILLAGE HARIYANA POST JOYA AMROHA AMROHA, Uttar Pradesh, India - 244221 |
| U15142UP2022PTC159012 | PRAKERTI OIL AND MASALA PRIVATE LIMITED | M.NO. 34(3) MADEYA KHERATI AMROHA , AMROHA, Uttar Pradesh, India - 244221 |
| AAD-4485 | RK INFRAVISION LLP | RKS, NEAR CENTRAL BANK OF INDIA MOHALLA KOT AMROHA, Uttar Pradesh, India - 244221 |
| U22222UP2015PTC072575 | DIVINEPLUS MEDIA VENTURES PRIVATE LIMITED | MOH. CHEBRA, , AMROHA, Uttar Pradesh, India - 244221 |
| AAC-5703 | HIFIKIDDO LLP | DOST ALI HOUSE KATKOIE AMROHA, Uttar Pradesh, India - 244221 |
| AAP-8043 | CLOUDVIKI TECHNOLOGIES LLP | Jaat Bazar, Jyotiba Fule Nagar AMROHA, Uttar Pradesh, India - 244221 |
| 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.
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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 |
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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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