Awb E-Retail Llp - Company overview

Awb E-Retail LLP is an active limited liability partnership registered with ROC Delhi on 22 June 2015, about 11 years ago.

2015-06-22 New Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-06-22
LAST FILING WITH ROC
-
Last AGM: 2016-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Awb E-Retail Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Awb E-Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Awb E-Retail LLP is an active limited liability partnership registered with ROC Delhi on 22 June 2015, about 11 years ago. The registered office is at Shop No. 40, Lsc Madangir, New Delhi, Delhi.

Infyner groups it under E-Commerce, in the General E-Commerce Platforms segment.

Raj Rani Arora, Ekta Juneja and Sadhna Khurana are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Amir Chand Jagdish Kumar (Exports) Limited and Awb Logistics India Private Limited.

The last annual filing on record was on 31 March 2016. No charges (secured loans) are registered against it.

E-Commerce ••••••••
  • Location Shop No. 40, Lsc Madangir, New Delhi, Delhi - 110062
Legal NameAwb E-Retail Llp
CIN / LLPINAAE-2153
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-22
Date of AGM2016-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Awb E-Retail Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Raj Rani Arora
Designated Partner | Since 2015-06-22 | DIN: 07172755
E
Ekta Juneja
Designated Partner | Since 2015-06-22 | DIN: 01692519
S
Sadhna Khurana
Designated Partner | Since 2015-06-22 | DIN: 07174766

Companies With Common Directors Of Awb E-Retail Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amir Chand Jagdish Kumar (Exports) Limited 1 Shared Director
Awb Logistics India Private Limited 1 Shared Director
Dredging International India Private Limited 1 Shared Director
Liftoff Ventures Private Limited 1 Shared Director
Royal Touch Interiors Private Limited 1 Shared Director
Shree Babaji Dryfruits Llp 1 Shared Director

MSME Payment Delays by Awb E-Retail Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Awb E-Retail Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Awb E-Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Awb E-Retail LLP?
In an LLP the partners are the owners. The partners on record for Awb E-Retail LLP are Raj Rani Arora, Ekta Juneja and Sadhna Khurana.
Who are the current designated partners and partners of Awb E-Retail LLP?
Awb E-Retail LLP has three partners on record: Raj Rani Arora (since June 2015), Ekta Juneja (since June 2015) and Sadhna Khurana (since June 2015).
What is LLPIN/FCRN number of Awb E-Retail LLP?
The LLPIN of Awb E-Retail LLP is AAE-2153. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Awb E-Retail LLP incorporated?
Awb E-Retail LLP was incorporated on 22 June 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Awb E-Retail LLP?
The registered office on MCA records is Shop No. 40, Lsc Madangir, New Delhi, Delhi - 110062.
What is the current status of Awb E-Retail LLP?
MCA shows Awb E-Retail LLP as Active, and its last annual filing on record was in March 2016.
What is the contact number or email for Awb E-Retail LLP?
You can post to its registered office at Shop No. 40, Lsc Madangir, New Delhi, Delhi - 110062.
What industry or business activity is Awb E-Retail LLP associated with?
It is grouped under E-Commerce, in the General E-Commerce Platforms segment.
When did Awb E-Retail LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016.
Where can I see charges and lenders for Awb E-Retail LLP?
MCA shows no charges registered against Awb E-Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Awb E-Retail LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Awb E-Retail LLP?
6 companies share partners with Awb E-Retail LLP. Among them are Amir Chand Jagdish Kumar (Exports) Limited, Awb Logistics India Private Limited, Dredging International India Private Limited and 3 more.
How can I get the financial details of Awb E-Retail LLP?
No financial statements for Awb E-Retail LLP are on record with us yet.
What is the ROC code of Awb E-Retail LLP?
Awb E-Retail LLP is registered with ROC Delhi.
What is the company classification of Awb E-Retail LLP?
MCA classifies Awb E-Retail LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.