CULTURE WALLET LLP (LLPIN: AAG-5052) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CULTURE WALLET LLP are BHAVESH AGRAWAL BALKRISHNA, and BEENA AGRAWAL BALKRISHNA.
CULTURE WALLET LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CULTURE WALLET LLP's LLP Identification Number is (LLPIN)AAG-5052. Its Email address is [email protected] and its registered address is 14, BHAJAN BHUVAN, 3RD FLOOR, MAHATAMA PHULE ROAD, NAIGAON, DADAR MUMBAI, Maharashtra, India - 400014
Current status of CULTURE WALLET LLP is - Active.
| LLP Identification Number | AAG-5052 |
| Name | CULTURE WALLET LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-29 |
| Age of Company | 8 years, 9 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CULTURE WALLET LLP |
| AAG-5052 |
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Get a list of all litigations CULTURE WALLET is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CULTURE WALLET. This report helps you understand the risk associated in dealing with CULTURE WALLET and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CULTURE WALLET pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07496197 | BHAVESH AGRAWAL BALKRISHNA | Designated Partner | 2016-05-29 |
| 07496198 | BEENA AGRAWAL BALKRISHNA | Designated Partner | 2016-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENSEHR PRIVATE LIMITED | U74999MH2021PTC356753 | Director | 2021-03-10 | Ongoing |
| CULTURE WALLET SERVICES PRIVATE LIMITED | U74999MH2022PTC379813 | Director | 2022-04-01 | Ongoing |
| SENSEHR PRIVATE LIMITED | U74999MH2021PTC356753 | Director | 2021-03-10 | Ongoing |
| CULTURE WALLET SERVICES PRIVATE LIMITED | U74999MH2022PTC379813 | Director | 2022-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-1262 | OMSHAM INTEGRATED SOLUTIONS LLP | 10,FLOOR 0,1,KOHINOOR MILL CHAWL,MAHATMA JYOTIBA PHULE ROAD,NAIGAON ROAD NO 3,DADAR (E) MUMBAI, Maharashtra, India - 400014 |
| AAR-6747 | TWINS HVAC SYSTEMS LLP | 314, Floor Ground, 6, Kohinoor Mill Chawl, Mahatma Jyotiba Phule Road, Naigaon Road No. 3,Dadar East Mumbai, Maharashtra, India - 400014 |
| AAJ-2562 | MERAKI BUILDERS LLP | SHOP 4, FLOOR-GRD, PLOT-68, MOHAN KUNJ, MAHATMA JYOTIBA PHULE ROAD, NAIGAON, DADAR MUMBAI, Maharashtra, India - 400014 |
| AAG-1362 | MERAKI FASHIONS AND FABRICS LLP | SHOP 4, FLOOR-GRD, PLOT-68, MOHAN KUNJ, MAHATMA JYOTIBA PHULE ROAD, NAIGAON, DADAR MUMBAI, Maharashtra, India - 400014 |
| U24117MH2021PLC359392 | MULTIPLE N MORE TRADESERVE LIMITED | 558 First Floor,9 Kohinoor Mill Chawl MahatmaJyotibaPhuleRoad Naigaon Dadar , MUMBAI, Maharashtra, India - 400014 |
| AAZ-8253 | GOYAMUM TECH LLP | 1, FLOOR 1ST, PLOT 68, MOHAN KUNJ MAHATMA JYOTIBA PHULE ROAD, NAIGAON, DADAR (E) MUMBAI, Maharashtra, India - 400014 |
| AAI-6049 | KRISHNA PLASTRADE LLP | 530A, Floor- Grd, 9, Kohinoor Mill Chawl, Mahatma Jyotiba Phule Road, Naigaon, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAZ-3409 | VRUSHTI HALLMARKING LLP | B/3, 2nd Floor, Plot 71, Lokprakash Bhuvan 38, JY Phule Marg, Naigaon, Dadar East, Mumbai, Maharashtra, India - 400014 |
| AAF-4478 | FIRSTWAVE DEVELOPERS LLP | 340, 3rd Floor, Plot No 68, Manik Bhuvan, D V Pradhan Road, Hindu Colony, Dadar (East), Mumbai, Maharashtra, India - 400014 |
| AAM-0463 | PURPLEFLEX RETAIL LLP | 162-B, Adityalaya CHS, 3rd Floor, Block No 14, L J Road, Hindu Colony, Dadar East, Mumbai, Maharashtra, India - 400014 |
| U74999MH2021PTC356753 | SENSEHR PRIVATE LIMITED | 14B Floor 3 Plot-67 Bhajan Bhuvan Mahatma Phule Road Naigaon Dadar(E) Mumbai Mumbai City MH 400014 IN |
| AAJ-9569 | SAHAKAR SERVICES LLP | 1ST FLOOR 2 ND PLOT-166 PUNDALIK BHUVAN MAHATMA JYOTIBA PHULE ROAD NAIGAON ROAD 3 DADAR NA MUMBAI Mumbai City Maharashtra 400014 |
| AAD-7023 | HINESH R. DOSHI & CO LLP | 3rd Floor, Palai Plaza, 9 Kohinoor Road, Dadar East, Mumbai, Maharashtra, India - 400014 |
| U28120MH1996PTC102952 | BELL FLUID TECHNICS PRIVATE LIMITED | 82-F MULTANI MANSIONIST FLOOR NAIGAON CROSS ROAD DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| AAJ-3055 | PPPL HOSPITALITY LLP | 01 FLOOR-GRD, PLOT-68,MOHAN KUNJ MAHATMA JYOTIBA PHULE ROAD,NAIGAON MUMBAI, Maharashtra, India - 400014 |
| U25209MH2003PTC216958 | PRINCE INDUSTRIES PRIVATE LIMITED | 101/102 SUNSHINE PLAZA, IST FLOOR, NAIGAON CROSS ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400014 |
| U29199MH2007FTC173824 | SPECO INTERNATIONAL PRIVATE LIMITED | SHRIRAM BHUVAN, 2ND FLOOR 772,TILAK ROAD,DADAR T.T , MUMBAI, Maharashtra, India - 400014 |
| F02900 | SEPCO III ELECTRIC POWER CONSTRUCTION CO RPORATION | SHRIRAM BHUVAN, 2ND FLOOR, 772, TILAK ROAD, OPP. BEST OFFICE, DADAR , MUMBAI, Maharashtra, India - 400014 |
| F03613 | POWERGEN INFRASTRUCTURE (L.L.C) | Shriram Bhuvan, 2nd Floor, 772, Tilak Road, Opp. Best Office,Dadar , Mumbai, Maharashtra, India - 400014 |
| AAQ-6702 | STRATECORE CONSULTANCY SERVICES LLP | 7/358 A, Kohinoor Mill Compund Mahatma Jyotiba Phule Road, Naigaon, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAR-0574 | LION INTEGRATED SERVICES LLP | 7/358 A, Kohinoor Mill Compound Mahatma Jyotiba Phule Road, Naigaon, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| U14200MH1998PTC112833 | GAGAN MINERALS PRIVATE LIMITED | 335, 3rd Floor, Hind Rajasthan Building 95, Dadasaheb Phalke Road, Dadar East , Mumbai, Maharashtra, India - 400014 |
| AAD-7282 | EARTHNINE NATURALS LLP | 208 Paul Building, 3rd Floor, Room no.15, Dr. Ambedkar Road, Dadar East, Mumbai, Maharashtra, India - 400014 |
| F06479 | QINGDAO JINYILEI BUILDING AND INSTALLING ENGINEER CO. LIMITED | SHRIRAM BHUVAN, 2ND FLOOR, 772, TILAK ROAD OPP. BEST OFFICE, DADAR T.T. , MUMBAI, Maharashtra, India - 400014 |
| F04146 | ILJIN UNISCO CO. LTD. | 2nd Floor, 772, Shriram Bhuvan Tilak Road, Opp Best Office, Dadar T.T , Mumbai, Maharashtra, India - 400014 |
| F03383 | SHENZHEN SHANDONG NUCLEAR POWER CONSTRUC TION CO. LTD. | 2nd Floor, Shriram Bhuvan, 772, Tilak Road, Opp Best Office, Dadar T.T., , Mumbai, Maharashtra, India - 400014 |
| AAB-0945 | BRIGHTSHINE INFRA LLP | Plot No-71, Ganesh Bhuvan,1st floor, Hindu Colony Road No-2, Dadar East, Mumbai, Maharashtra, India - 400014 |
| F02249 | SEPCO ELECTRIC POWER CONSTRUCTION CORPN | SHRIRAM BHUVAN, 2ND FLOOR, 772, TILAK ROAD, OPP. BEST OFFICE, DADAR T.T., , MUMBAI, Maharashtra, India - 400014 |
| AAP-2648 | AU ENTERPRISES LLP | SHOP NO.11,GROUND FLOOR, KOHINOOR MILL CHAWL, MAHATMA JYOTIBA PHULE MARG, NAIGAON, DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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