MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-DL-04-0008402
Mwh-Dia Waste Handling LLP
Mwh-Dia Waste Handling LLP - environment in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹21.72 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Employees · EPFO
37
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Mwh-Dia Waste Handling LLP
Data last updated:
Mwh-Dia Waste Handling LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the waste management and recycling solutions segment of the environmental services sector. It was incorporated on 10 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAW-9763. Its GSTIN is 24ABQFM9032P1ZJ (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Jagdeep Singh and Deepak Sethi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 8515 Ground Floor, Roshanara Road, Delhi, India – 110007.
The LLP has about 37 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹21.72 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Mwh-Dia Waste Handling LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0008402).
Company details
LLPIN AAW-9763
Incorporation Date 10 May 2021
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-04-0008402
Key People
Jagdeep Singh Designated Partner Deepak Sethi Designated Partner Sunny Dilip Pandya Designated Partner Recognitions & Rankings of Mwh-Dia Waste Handling
Contact details
Mwh-Dia Waste Handling LLP's registered office is in Delhi, Delhi.
- Registered Address8515 Ground Floor, Roshanara Road, Delhi, India – 110007
- IndustryEnvironment, Waste Management & Recycling Solutions
Comprehensive company report
Mwh-Dia Waste Handling 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Mwh-Dia Waste Handling LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mwh-Dia Waste Handling LLP, buy the company report.
Designated partners of Mwh-Dia Waste Handling LLP
Mwh-Dia Waste Handling has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdeep Singh Also directs: MWH Environment Services LLP, Mwh-Dia Waste Management LLP, Maharashtra Swachh Urja Private Limited and 1 more | Designated Partner | 01 Sep 2025 | 1 Years 1 Months | Current |
| Deepak Sethi Also directs: MWH Environment Services LLP, Dian Green Energy LLP, Blue Brigade Environmental Solutions LLP and 5 more | Designated Partner | 31 Dec 2022 | 3 Years 9 Months | Current |
| Sunny Dilip Pandya Also directs: MWH Environment Services LLP, Dian Green Energy LLP, Blue Brigade Environmental Solutions LLP and 5 more | Designated Partner | 31 Dec 2022 | 3 Years 9 Months | Current |
Charges & borrowings
Open charges
₹21.72 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 2023 | 100680717 | Hdfc Bank Limited | ₹8.58 Cr | Open | |
| 10 Oct 2022 | 100653023 | Axis Bank Limited | ₹2.86 Cr | Open | |
| 25 Aug 2021 | 100476325 | Axis Bank Limited | ₹10.28 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Mwh-Dia Waste Handling LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Motor accident claim | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Court case (MACMA) | Filed against the company by an individual | Disposed |
To see the full case history of Mwh-Dia Waste Handling LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mwh-Dia Waste Handling LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mwh-Dia Waste Handling has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABQFM9032P1ZJ | Gujarat | Active | 25 May 2022 |
To see the full GST registrations and return filing status of Mwh-Dia Waste Handling LLP, buy the company report.
Recent activity
Mwh-Dia Waste Handling LLP has 5 designated partner changes on record since 2022: 3 appointments and 2 cessations. The latest: Jagdeep Singh was appointed as Designated Partner on 01 Sep 2025.
Appointed
Jagdeep Singh was appointed as Designated Partner.
AGM
Mwh-Dia Waste Handling Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Mwh-Dia Waste Handling Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 858.00 Lakh with Charge ID 100680717 was registered on 27 Jan 2023.
Appointed
Deepak Sethi was appointed as Designated Partner.
Ceased
Gurpal Singh ceased to be Designated Partner.
Appointed
Sunny Dilip Pandya was appointed as Designated Partner.
Ceased
Jaideep Singh Dhamija ceased to be Designated Partner.
Charges
A charge with Axis Bank Limited amounted to Rs. 286.20 Lakh with Charge ID 100653023 was registered on 10 Oct 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 1,027.93 Lakh with Charge ID 100476325 was registered on 25 Aug 2021.
Incorporation
10 May 2021
Mwh-Dia Waste Handling Llp was registered on 10 May 2021 with Roc Delhi & aged 5 years 5 months as per MCA records.
Frequently asked questions
Mwh-Dia Waste Handling is an active limited liability partnership based in Delhi, India. The LLP works in waste management and recycling solutions, within the environment industry. It was incorporated on 10 May 2021 (5+ years old) and is registered under LLPIN AAW-9763.
Mwh-Dia Waste Handling has 3 current designated partners:
- Jagdeep Singh - Designated Partner
- Deepak Sethi - Designated Partner
- Sunny Dilip Pandya - Designated Partner
The latest financial statements of Mwh-Dia Waste Handling on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Mwh-Dia Waste Handling is 24ABQFM9032P1ZJ, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Mwh-Dia Waste Handling is AAW-9763. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mwh-Dia Waste Handling has 2 court cases on record: 2 filed against it. 1 is pending.
Mwh-Dia Waste Handling was incorporated on 10 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Jagdeep Singh was appointed as Designated Partner on 01 Sep 2025. Deepak Sethi was appointed as Designated Partner on 31 Dec 2022. Gurpal Singh ceased to be Designated Partner on 31 Dec 2022. Mwh-Dia Waste Handling has 5 designated partner changes on record in total.
Yes, Mwh-Dia Waste Handling is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-04-0008402).
The registered office of Mwh-Dia Waste Handling is at 8515 Ground Floor, Roshanara Road, Delhi, India – 110007.