Dwin Ventures LLP
About Dwin Ventures LLP
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Dwin Ventures LLP is a limited liability partnership company based in Faridabad, Haryana, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 02 August 2018, the LLP has been in operation for over 8 years.
Registered with ROC Delhi under LLPIN AAN-0867.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Keeba Raman Bagga and Sujata Bagga.
Accounts filed on 31 March 2019. Office: H.No – 134 Sector – 15 A, Faridabad, Haryana, India – 121007.
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- Registered AddressH.No – 134 Sector – 15 A, Faridabad, Haryana, India – 121007
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Dwin Ventures LLP
Dwin Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keeba Raman Bagga Also directs: Tae Global Vacations Private Limited | Designated Partner | 02 Aug 2018 | 8 Years 2 Months | Current |
| Sujata Bagga | Designated Partner | 02 Aug 2018 | 8 Years 2 Months | Current |
Financials of Dwin Ventures LLP FY 2019 filings available
Ten-year financial statements for Dwin Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Dwin Ventures
Dwin Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwin Ventures
Employment history and EPFO contributions of people linked to Dwin Ventures.
Employee and EPFO history for Dwin Ventures LLP
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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GST Compliance of Dwin Ventures
GST registrations and filing compliance for Dwin Ventures LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dwin Ventures
Credit ratings, litigation, and regulatory alerts for Dwin Ventures LLP
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 Dwin Ventures
MSME payment history for Dwin Ventures LLP
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 Dwin Ventures
Corporate group structure for Dwin Ventures LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dwin Ventures
MCA filings and documents for Dwin Ventures LLP
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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Recent Activity on Dwin Ventures
Frequently Asked Questions about Dwin Ventures LLP
Dwin Ventures is an active limited liability partnership in the business services sector based in Faridabad, Haryana, India. It was incorporated on 02 August 2018 (8+ years old) and is registered under LLPIN AAN-0867.
The current designated partners of Dwin Ventures are:
- Keeba Raman Bagga - Designated Partner
- Sujata Bagga - Designated Partner
The primary industry of Dwin Ventures is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Dwin Ventures can be reached at the registered office: H.No – 134 Sector – 15 A, Faridabad, Haryana, India – 121007.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at H.No – 134 Sector – 15 A, Faridabad, Haryana, India – 121007.