MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0032478
Clothy Fashion Waves LLP
Clothy Fashion Waves LLP - manufacturing in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
10 Mar 2018
Date of incorporation
About Clothy Fashion Waves LLP
Data last updated:
Clothy Fashion Waves LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 10 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-2095. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vinod Khatri Kumar and Anmol Khatri.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at C – 17 Flat No – 201 S/F New Ashok Nagar, Delhi, India – 110096.
Clothy Fashion Waves LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0032478).
Company details
LLPIN AAM-2095
Incorporation Date 10 March 2018
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0032478
Recognitions & Rankings of Clothy Fashion Waves
Contact details
Clothy Fashion Waves LLP's registered office is in Delhi, Delhi.
- Registered AddressC – 17 Flat No – 201 S/F New Ashok Nagar, Delhi, India – 110096
- IndustryManufacturing, Textile & Fabric Production
Comprehensive company report
Clothy Fashion Waves LLP - one report that includes everything
- 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 Clothy Fashion Waves LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Clothy Fashion Waves LLP, buy the company report.
Designated partners of Clothy Fashion Waves LLP
Clothy Fashion Waves has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Khatri Kumar Also directs: Khatri Trading Limited Liability Partnership, Four K Infrastructures Private Limited, VRG Ventures Private Limited and 3 more | Designated Partner | 10 Mar 2018 | 8 Years 7 Months | Current |
| Anmol Khatri | Designated Partner | 10 Mar 2018 | 8 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Clothy Fashion Waves LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Clothy Fashion Waves LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Clothy Fashion Waves has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Clothy Fashion Waves LLP, buy the company report.
Recent activity
Clothy Fashion Waves LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Anmol Khatri was appointed as Designated Partner on 10 Mar 2018.
AGM
Clothy Fashion Waves Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Clothy Fashion Waves Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi I.
Appointed
Anmol Khatri was appointed as Designated Partner.
Appointed
Vinod Khatri Kumar was appointed as Designated Partner.
Incorporation
10 Mar 2018
Clothy Fashion Waves Llp was registered on 10 Mar 2018 with Roc Delhi I & aged 8 years 7 months as per MCA records.
Frequently asked questions
Clothy Fashion Waves is an active limited liability partnership based in Delhi, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 10 March 2018 (8+ years old) and is registered under LLPIN AAM-2095.
Clothy Fashion Waves has 2 current designated partners:
- Vinod Khatri Kumar - Designated Partner
- Anmol Khatri - Designated Partner
The latest financial statements of Clothy Fashion Waves on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
No. Clothy Fashion Waves has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Clothy Fashion Waves is AAM-2095. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Clothy Fashion Waves was incorporated on 10 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Anmol Khatri was appointed as Designated Partner on 10 Mar 2018. Vinod Khatri Kumar was appointed as Designated Partner on 10 Mar 2018.
Yes, Clothy Fashion Waves is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0032478).
The registered office of Clothy Fashion Waves is at C – 17 Flat No – 201 SF New Ashok Nagar, Delhi, India – 110096.
Clothy Fashion Waves operates in the manufacturing industry, in the textile and fabric production segment.
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