AWADH IMPEX AND WAREHOUSING LLP (LLPIN: ACB-8622) is a Limited Liability Partnership firm incorporated on 05 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10140000.00.
Designated Partners of AWADH IMPEX AND WAREHOUSING LLP are NARENDER KUMAR RASTOGI, and POONAM RASTOGI.
AWADH IMPEX AND WAREHOUSING 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 27 Dec 2024.
AWADH IMPEX AND WAREHOUSING LLP's LLP Identification Number is (LLPIN)ACB-8622. Its Email address is [email protected] and its registered address is G-2 GROUND FLOOR, MALVIYA NAGAR EXTN, SAKET, NEW DELHI - 110017 New Delhi, Delhi, India - 110017
Current status of AWADH IMPEX AND WAREHOUSING LLP is - Active.
| LLP Identification Number | ACB-8622 |
| Name | AWADH IMPEX AND WAREHOUSING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-05 |
| Age of Company | 1 years, 8 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,140,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AWADH IMPEX AND WAREHOUSING LLP |
| ACB-8622 |
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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 AWADH IMPEX AND WAREHOUSING 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 |
|---|---|---|---|
| 01054733 | NARENDER KUMAR RASTOGI | Designated Partner | 2023-07-05 |
| 10226124 | POONAM RASTOGI | Designated Partner | 2023-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AWADH IMPEX AND WAREHOUSING PRIVATE LIMITED | U51909DL2000PTC106604 | Director | 2005-08-22 | Ongoing |
| PAYFIN TECHNOLOGIES PRIVATE LIMITED | U65929DL2019PTC356732 | Director | - | 2019-11-26 |
| MAS SERVICES LTD | U74899DL1973PLC006950 | Director | 2000-04-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92190DL2011PTC219880 | GREYSHINE EVENTS PRIVATE LIMITED | J-2/9, GROUND FLOOR, KHIRKI EXTN. MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAF-8484 | AMRIT BUILDTECH LLP | R-41 GROUND FLOOR ,KHIRKI EXTENTION MALVIYA NAGAR ,NEW DELHI-110017 NEW DELHI, Delhi, India - 110017 |
| U25202DL2005PTC138783 | BTR PACKAGING PRIVATE LIMITED | B-18, Ground Floor, Shivalik Malviya Nagar, New Delhi , New Delhi, Delhi, India - 110017 |
| U28999DL2023FTC409957 | TRAMONTINA INDIA PRIVATE LIMITED | 9/126, Lower Ground floor Malviya Nagar New Delhi , New Delhi, Delhi, India - 110017 |
| ABB-6510 | PAT HOSPITALITY LLP | C-60, LOWER GROUND FLOOR, LG-1MALVIYA NAGAR, NEW DELHI New Delhi, Delhi, India - 110017 |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| AAD-4627 | HIGHWAY PETROCHEMICAL LLP | G-58 Malviya Nagar Extn SFS DDA Saket New Delhi, Delhi, India - 110017 |
| AAZ-4444 | INBRAIN SOLUTIONS LLP | G 2/18, 1ST FLOOR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAF-2681 | DNS DIAGNOSTICS LLP | J-141, Ground Floor, Malviya Nagar Ext., Saket New Delhi, Delhi, India - 110017 |
| AAA-0227 | OASIS INFOVISION LLP | SHOP NO.-9,GROUND FLOOR C-2,MALVIYA NAGAR. NEW DELHI, Delhi, India - 110017 |
| U01100DL2016PTC298542 | KRISHI ROJGAAR SANGH AGROTECH PRIVATE LIMITED | G-7/4, 2nd Floor Malviya Nagar , New Delhi, Delhi, India - 110017 |
| AAL-0282 | WIDGET TECH-WORLD LLP | J-3/77, GROUND FLOOR KHIRKI EXTN, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAR-9269 | XYPLER GENETECH LLP | D 214 ,ANNEXE 2ND FLOOR SAKET MALVIYA NAGAR New Delhi, Delhi, India - 110017 |
| AAP-7895 | TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP | 45, First Floor, Navjivan Vihar, Malviya Nagar, New Delhi - 110017 New Delhi, Delhi, India - 110017 |
| AAU-7569 | TRAVELBREED LLP | L-80A, Ground floor, L-Block, Malviya NagarMalviya Nagar New Delhi, Delhi, India - 110017 |
| U24304DL2019PTC349043 | GLOWMAC PHARMACEUTICAL PRIVATE LIMITED | T - 35 A, Shop No - G, Ground Floor Khirki Extn, Dist - South Delhi , NEW DELHI, Delhi, India - 110017 |
| AAE-6858 | ENAMOUR HOSPITALITY & MANAGEMENT LLP | C-2, 2nd floor Malviya Nagar, New Delhi, Delhi, India - 110017 |
| AAC-8354 | TELEOTECH SOLUTIONS LLP | N-2, 1ST & 2ND FLOOR MALVIYA NAGAR New Delhi, Delhi, India - 110017 |
| AAK-6322 | BRS INSOLVENCY PROFESSIONALS LLP | B-220/2, 1ST FLOOR,RIGHT SIDE SAVITRI NAGAR, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| L74110DL1995PLC069787 | SAI CAPITAL LIMITED | G-25, Ground Floor , Rasvilas Salcon, D-1, Saket District Centre Saket , New Delhi, Delhi, India - 110017 |
| AAL-1545 | RAYGAN FINVEST LLP | B-1, G/F M N B-1 G/F PRESS ENCLAVE MALVIYA NAGAR EXTN NEW DELHI, Delhi, India - 110017 |
| AAG-2226 | ZEARCH CONSULTING LLP | D-167, GROUND FLOOR, SAKET NEW DELHI NEW DELHI, Delhi, India - 110017 |
| U15316DL2002PTC116498 | PARYOUG FOODS PRIVATE LIMITED | E-2/4, MALVIYA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U25209DL1999PTC101072 | KIRAT PLASTICS PRIVATE LIMITED | H-11/2 MALVIYA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| AAK-8905 | NOVO ECOM RETAIL LLP | 90/31 B, FIRST FLOOR, MALVIYA NAGAR NEW DELHI NEW DELHI, Delhi, India - 110017 |
| AAE-8613 | INVENTUS LAW ADVISORS LLP | 90/31B, First FloorMalviya Nagar, New Delhi New Delhi, Delhi, India - 110017 |
| AAM-1450 | SPEEDOTECH NETWORK LLP | 90/31 B, FIRST FLOOR, MALVIYA NAGAR, NEW DELHI NEW DELHI, Delhi, India - 110017 |
| U17299DL2016FTC308932 | PINPOINT DECOR PRIVATE LIMITED | 3/37, 1st Floor, Main Shivalik Road Malviya Nagar, New Delhi , New Delhi, Delhi, India - 110017 |
| ACA-4919 | MANOKARAM DESIGNS LLP | S-24, KH No 12 T/FFlat No. 19, Khriki Extn., Malviya Nagar, New Delhi New Delhi, Delhi, India - 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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