SLC WHIZZ LLP (LLPIN: AAT-1907) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of SLC WHIZZ LLP are RAMESH YESHWANT RAUL, SATYENDRA GOPAL WAGHMARE, and REENA JAMES PARMAR.
SLC WHIZZ 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.
SLC WHIZZ LLP's LLP Identification Number is (LLPIN)AAT-1907. Its Email address is [email protected] and its registered address is 41, NEELKANTH CHS, PART 2, SECTOR 4, PLOT NO 411 CHARKOP, DR AMBEDKAR MARG, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
Current status of SLC WHIZZ LLP is - Active.
| LLP Identification Number | AAT-1907 |
| Name | SLC WHIZZ LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-08-02 |
| Age of Company | 4 years, 7 months, 11 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 | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SLC WHIZZ LLP |
| AAT-1907 |
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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 SLC WHIZZ 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 |
|---|---|---|---|
| 03333028 | RAMESH YESHWANT RAUL | Designated Partner | 2020-08-02 |
| 03570098 | SATYENDRA GOPAL WAGHMARE | Designated Partner | 2020-08-02 |
| 07918211 | REENA JAMES PARMAR | Designated Partner | 2020-08-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E-SHOP SOLUTIONS LLP | AAT-8136 | Designated Partner | 2020-09-14 | Ongoing |
| ACCORT HOSPITALITY SERVICES PRIVATE LIMITED | U55101MH2011PTC213243 | Director | 2011-02-09 | Ongoing |
| DUROKE INFRASTRUCTURE PRIVATE LIMITED | U74120MH2013PTC250925 | Director | 2018-10-30 | Ongoing |
| FOUR DIMENSIONS INTERIORS PRIVATE LIMITED | U74900MH2011PTC222792 | Director | - | 2016-09-15 |
| E-SHOP SOLUTIONS LLP | AAT-8136 | Designated Partner | 2020-09-14 | Ongoing |
| PSS TURNKEY SOLUTIONS PRIVATE LIMITED | U45309PN2021PTC202377 | Director | 2021-07-06 | Ongoing |
| RUHI INTERIORS & DESIGNERS PRIVATE LIMITED | U74120MH2011PTC219937 | Director | 2011-07-19 | Ongoing |
| E-SHOP SOLUTIONS LLP | AAT-8136 | Designated Partner | 2020-09-14 | Ongoing |
| HEEM APAHA LLP | AAU-8615 | Designated Partner | 2020-11-27 | Ongoing |
| TRISH TRAVELS PRIVATE LIMITED | U63090MH2012PTC235433 | Director | 2017-08-24 | Ongoing |
| UNV FINEXCELLENCE PRIVATE LIMITED | U65999MH2020PTC343842 | Director | 2020-08-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-8136 | E-SHOP SOLUTIONS LLP | 41, NEELKANTH CHS, PART 2, SECTOR 4, PLOT NO 411 CHARKOP, DR AMBEDKAR MARG, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAU-8615 | HEEM APAHA LLP | 41, NEELKANTH CHS LTD, PART 2, SECTOR 4, CHARKOP PLOT NO 411,DR AMBEDKAR MARG,NR SARASW,KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| U31100MH2015PTC260841 | AUTONIX CONTROL ENGINEERING PRIVATE LIMITED | 15, Neelkanth Co-op Chs Ltd, Plot No. 411 Part 2,Sec-4 Charkop, Kandivali West , mumbai, Maharashtra, India - 400067 |
| U65999MH2020PTC343842 | UNV FINEXCELLENCE PRIVATE LIMITED | 41 NEELKANTH CHS, PART 2, SEC-4, CHARKOP PLOT NO 411 DR AMBEDKAR MARG KANDIVALI W MUMBAI Mumbai City MH 400067 IN |
| U01100MH1996PLC103180 | NIDHITA AGRO RESOURCES LIMITED | 4,CHARKOP SHRIJI KRUPA CHS.LTDPLOT NO.14,SECTOR 2, PART I, CHARKOP, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| AAF-4543 | BRAND BANTER MEDIA LLP | D/708, 7th Floor, Charkop Aditya CHS Plot No. 4, Sector 2, Charkop, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| ABZ-7504 | TRW AWARDS LLP | Flat No 702 Wing H, West View CHS LtdPlot No 6, Sector No 2, Behind Mahavir Darshan Apts Charkop, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| AAT-0405 | X-RAYON SCIENTIFIC LLP | 202 2nd Floor Sargam CHS Limited Plot No 4 Sector 1 Charkop Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAZ-5971 | COMPOS MENTIS MIND CLINIC LLP | PLOT NO. 414/42, MAULI CHS, SECTOR NO.4, ROAD NO.39, CHARKOP KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAN-6405 | SHUBHECHCHHA SMART ACCESSORIES LLP | Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAT-7267 | AP MANAGEMENT SERVICES LLP | Flat No 603 ,Wing G, West View CHS ltd, Plot No6, Sector No 2,Behind Mahavir Darshan Apts,Charkop, Kandivali West, Maharashtra, India - 400067 |
| U14292MH2006PTC163074 | GOLDRAYS MINING AND EXPLORATION PRIVATE LIMITED | Flat No-1, Yojna CHS Ltd, Plot No-43, Sector-2, Charkop,Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| AAM-0482 | ABICTA E-TRADING LLP | FLAT NO.44, PLOT NO. 221, GEET GUNJAN CHS., CHARKOP I, SECTOR 2, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U15200MH2008PTC188948 | NAIK DAIRY FOODS PRIVATE LIMITED | SHOP NO 3, ANUSAYA CHS, PLOT 206, ROAD NO 8, SECTOR 4 CHARKOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U21094MH2017OPC289512 | MATISH INDUSTRIES (OPC) PRIVATE LIMITED | ROOM NO. D-41, PLOT NO. 450, UJVAL BHAVISHYA CHSL, SECTOR 4, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAW-8576 | MYSOCIETYCLUB PROPTECH LLP | A 502 Charkop Om Siddhivinayak CHS RDP II Plot No 50 Sector 2A Charkop Kandivali West Mumbai, Maharashtra, India - 400067 |
| ABZ-5535 | NORTHSTAR LIFESCIENCES LLP | D-42, plot no .304, Tejomay CHS Ltd, Charkop sector -03, Behind Bhagwati hotel, Kandivali West, Mumbai -400067 Kandivali West, Maharashtra, India - 400067 |
| AAQ-8470 | KEDAR PARAM REALTORS LLP | SH 2, PLOT NO 123, CHARKOP SHREE ARIHANT CHS CHARKOP, SECTOR NO 1, NEAR EKVEERA SCHOOL KANDIVALI WEST, Maharashtra, India - 400067 |
| L23200MH1993PLC075659 | SHAYONA PETROCHEM LIMITED | G-2 CHARKOP SUSHOBHIT CHS SECTOR 2 PLOT NO 13 CHARKOP KANDIVLI WEST MUMBAI , MUMBAI, Maharashtra, India - 400067 |
| AAV-5936 | RIGHT PACKAGING CORPORATION LLP | FLAT NO.A/204, CHARKOP DHANSHREE CHS LTD.PLOT NO.3 SECTOR NO.8, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ABZ-6452 | Deepak Sorap Fitness Essentials LLP | Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAG-6154 | SAPTRISHI VENTURES LLP | 403, DR. AMBEDKAR TEACHERS BUILDING, PLOT NO-33 SECTOR-2, CHARKOP, KANDIVALI MUMBAI, Maharashtra, India - 400067 |
| AAF-5576 | SAPTRISHI FUTURE BUILT LLP | 403, DR AMBEDKAR TEACHERS BLDG, PLOT NO. 33, SECTOR 2, CHARKOP, KANDIVALI MUMBAI, Maharashtra, India - 400067 |
| AAG-2033 | SAPTRISHI INFRACON LLP | 403,DR.AMBEDKAR TEACHERS BLDG,PLOT NO.33, SECTOR 2 CHARKOP, KANDIVALI, MUMBAI, Maharashtra, India - 400067 |
| U29253MH2014PTC259323 | SUNBLINK ENGINEERING PRIVATE LIMITED | PLOT NO.241/D-44, SONCHAPHA CHS SECTOR-2, CHARKOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAN-7657 | TECHFORAZ CONSULTANTS LLP | 2/7, Charkop Makarand CHS Ltd., Sector 3, Plot No. 152, RDP 7, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U15110MH2021PTC367868 | JHATAKA MEAT PRIVATE LIMITED | D-45,Plot No.450,Ujwal Bhavishya CHS LTD Sector 4, Charkop,Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| AAJ-2113 | DINGESHWAR DEVELOPERS LLP | SH-2, Plot No.123Charkop Shree Arihant CHS., Near Ekveera School, Sector - 1, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| 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 |
|---|---|---|---|---|---|---|---|---|
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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