Mwh-Dia Waste Handling Llp
Manages sewage and refuse disposal, sanitation, and related activities.
2021 | North Delhi, Delhi (India) | Active
Mwh-Dia Waste Handling Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 3 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 21.72 Cr
About Mwh-Dia Waste Handling Llp
Mwh-Dia Waste Handling Llp (MWHL) is 3 Year, 10 Months old Limited Liability Partnership 10 May 2021. Its registered office is in North Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
North Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAW-9763
- Incorporation Date
10 May 2021
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Environment
Who are the key members and board of directors at Mwh-Dia Waste Handling Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunny Pandya  | Designated Partner | 31-Dec-2022 | Current |
| Deepak Sethi | Designated Partner | 31-Dec-2022 | Current |
| Gurpal Singh | Designated Partner | 10-May-2021 | Current |
Financial Performance of Mwh-Dia Waste Handling Llp.
Enhance accessibility to Mwh-Dia Waste Handling Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mwh-Dia Waste Handling Llp?
Unlock access to Mwh-Dia Waste Handling Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
International Constructions LimitedDeepak Sethi is a mutual person
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Add Technologies (India) LimitedDeepak Sethi is a mutual person
- Mwh Environment Services Llp
Deepak Sethi, Gurpal Singh and 1 more are mutual person
- Dian Green Energy Llp
Deepak Sethi and Sunny Pandya are mutual person
- Blue Brigade Environmental Solutions Llp
Deepak Sethi and Sunny Pandya are mutual person
- Pom Pom Recycling Private Limited
Deepak Sethi is a mutual person
Charges (Loans)
Open Charges
₹217.21 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 13.14 Cr
- Hdfc Bank Limited : 8.58 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2023 | Hdfc Bank Limited | ₹8.58 Cr | Open |
| 10 Oct 2022 | Axis Bank Limited | ₹2.86 Cr | Open |
| 25 Aug 2021 | Axis Bank Limited | ₹10.28 Cr | Open |
How Many Employees Work at Mwh-Dia Waste Handling Llp?
Mwh-Dia Waste Handling Llp has a workforce of 37 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Mwh-Dia Waste Handling Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Mwh-Dia Waste Handling Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 85.80 M with Charge ID 100680717 was registered on 27 Jan 2023.
- Director Appointment
Deepak Sethi was appointed as a Designated Partner was appointed as a Designated Partner on 31 Dec 2022 & has been associated with this company since 2 years 2 months .
- Director Appointment
Sunny Dilip Pandya was appointed as a Designated Partner was appointed as a Designated Partner on 31 Dec 2022 & has been associated with this company since 2 years 2 months .
- Charges
A charge with Axis Bank Limited amounted to Rs. 28.62 M with Charge ID 100653023 was registered on 10 Oct 2022.
- Charges
A charge with Axis Bank Limited amounted to Rs. 102.79 M with Charge ID 100476325 was registered on 25 Aug 2021.
Frequently asked questions
What is the Incorporation or founding date of Mwh-Dia Waste Handling Llp?
Mwh-Dia Waste Handling Llp was incorporated on 10 May 2021.
What is Obligation of Contribution of Mwh-Dia Waste Handling Llp?
The Obligation of Contribution of Mwh-Dia Waste Handling Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Mwh-Dia Waste Handling Llp?
Currently 3 partners are associated with Mwh-Dia Waste Handling Llp.
Deepak SethiGurpal SinghSunny Dilip Pandya- Deepak Sethi
- Gurpal Singh
- Sunny Dilip Pandya
What is the registered address of Mwh-Dia Waste Handling Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Mwh-Dia Waste Handling Llp is 8644, Roshanara Road Na North, North Delhi, India, 110007.
What is the Limited Liability Partnership Identification Number (LLPIN) of Mwh-Dia Waste Handling Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Mwh-Dia Waste Handling Llp is AAW-9763.
How many employees does Mwh-Dia Waste Handling Llp currently have?
As Per 0 financial reports, 37 employees are currently employed by Mwh-Dia Waste Handling Llp.
What are the total open charges for Mwh-Dia Waste Handling Llp?
As per the financial statements for fiscal Year 0, The total open charges for Mwh-Dia Waste Handling Llp amount to ₹ 21.72 Cr.
When was the last Balance Sheet of Mwh-Dia Waste Handling Llp filed with the ROC?
The most recent Balance Sheet for Mwh-Dia Waste Handling Llp was filed with the ROC on 31 Mar 2023.
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