Aw Unit Private Limited
About Aw Unit Private Limited
Data last updated:
Aw Unit Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 24 August 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2020PTC368517.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sahib Malhotra and Ajay Malhotra.
The registered office was at Wz – 138 2nd Floor Street 7 Shiv Nagar Janakpuri B2 – Block, Delhi, India – 110058.
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- Registered AddressWz – 138 2nd Floor Street 7 Shiv Nagar Janakpuri B2 – Block, Delhi, India – 110058
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Aw Unit Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aw Unit Private Limited
Aw Unit has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahib Malhotra Also directs: Koobafe LLP | Director | 24 Aug 2020 | 6 Years 1 Months | As last reported |
| Ajay Malhotra | Director | 24 Aug 2020 | 6 Years 1 Months | As last reported |
Charges & Borrowings of Aw Unit Private Limited
Aw Unit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aw Unit Private Limited
Employment history and EPFO contributions of people linked to Aw Unit.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aw Unit Private Limited
Aw Unit Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ajay Malhotra was appointed as Director on 24 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Aw Unit Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aw Unit Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aw Unit Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aw Unit Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aw Unit Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aw Unit Private Limited
Aw Unit has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aw Unit was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 24 August 2020 and is registered under CIN U74999DL2020PTC368517. The company has been struck off by the Registrar of Companies and is no longer operational.
Aw Unit had 2 directors:
- Sahib Malhotra - Director
- Ajay Malhotra - Director
The CIN (Corporate Identification Number) of Aw Unit is U74999DL2020PTC368517. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aw Unit is at Wz – 138 2nd Floor Street 7 Shiv Nagar Janakpuri B2 – Block, Delhi, India – 110058.
Aw Unit was incorporated on 24 August 2020. It is registered with the Registrar of Companies, Delhi.
Aw Unit has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aw Unit operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Aw Unit is not listed on any stock exchange. It is an unlisted company.
Ajay Malhotra was appointed as Director on 24 Aug 2020. Sahib Malhotra was appointed as Director on 24 Aug 2020.