Indian Waterways Dredging LLP
About Indian Waterways Dredging LLP
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Indian Waterways Dredging LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP 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 mining and mineral extraction segment of the metals and mining sector. It was incorporated on 30 November 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-6032.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners Ashok Narula Kumar and Manjeet Chawla.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressC – 209 Antop Hill Warehousing Complex Nr. Dosti Acres Vidyalankar College Marg, Wadala (E, Mumbai, Maharashtra, India – 400037
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
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Financials of Indian Waterways Dredging LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Indian Waterways Dredging LLP
Indian Waterways Dredging has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Narula Kumar Also directs: Northernexpress Infradevelopers Private Limited | Designated Partner | 30 Nov 2018 | 7 Years 10 Months | As last reported |
| Manjeet Chawla | Designated Partner | 30 Nov 2018 | 7 Years 10 Months | As last reported |
Charges & Borrowings of Indian Waterways Dredging LLP
Indian Waterways Dredging LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indian Waterways Dredging LLP
Employment history and EPFO contributions of people linked to Indian Waterways Dredging.
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 Indian Waterways Dredging LLP
Indian Waterways Dredging LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Venkata Setharama Subbaraju Kanumuri ceased to be Designated Partner on 13 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for Indian Waterways Dredging LLP
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
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MSME Payment Delays by Indian Waterways Dredging LLP
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
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Subsidiaries & Group Companies of Indian Waterways Dredging LLP
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
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GST Compliance of Indian Waterways Dredging LLP
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
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MCA Filings & Documents of Indian Waterways Dredging LLP
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
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Frequently Asked Questions about Indian Waterways Dredging LLP
Indian Waterways Dredging has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Indian Waterways Dredging was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 30 November 2018 and is registered under LLPIN AAN-6032. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Indian Waterways Dredging had 2 designated partners:
- Ashok Narula Kumar - Designated Partner
- Manjeet Chawla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Indian Waterways Dredging is AAN-6032. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Indian Waterways Dredging is at C – 209 Antop Hill Warehousing Complex Nr. Dosti Acres Vidyalankar College Marg, Wadala E, Mumbai, Maharashtra, India – 400037.
Indian Waterways Dredging was incorporated on 30 November 2018. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹10 Lakh.
Indian Waterways Dredging operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Venkata Setharama Subbaraju Kanumuri ceased to be Designated Partner on 13 Feb 2019. Ashok Narula Kumar was appointed as Designated Partner on 30 Nov 2018. Manjeet Chawla was appointed as Designated Partner on 30 Nov 2018.
Indian Waterways Dredging can be reached at its registered office: C – 209 Antop Hill Warehousing Complex Nr. Dosti Acres Vidyalankar College Marg, Wadala E, Mumbai, Maharashtra, India – 400037.