STOCK WALLET SERVICES LLP (LLPIN: AAW-2913) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of STOCK WALLET SERVICES LLP are SHALABH BHASIN, and KSHITIJ BHASIN.
STOCK WALLET SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
STOCK WALLET SERVICES LLP's LLP Identification Number is (LLPIN)AAW-2913. Its Email address is [email protected] and its registered address is SHOP NO 38/16, BLOCK G, PLOT NO 38/39 G 16, COMM CENTRE, VIKASPURI NEW DELHI, Delhi, India - 110018
Current status of STOCK WALLET SERVICES LLP is - Active.
| LLP Identification Number | AAW-2913 |
| Name | STOCK WALLET SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-12 |
| Age of Company | 4 years, 0 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STOCK WALLET SERVICES LLP |
| AAW-2913 |
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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 STOCK WALLET SERVICES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00206680 | SHALABH BHASIN | Designated Partner | 2021-03-12 |
| 09104029 | KSHITIJ BHASIN | Designated Partner | 2021-03-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHITIJ COMMODITIES PRIVATE LIMITED | U51101DL2007PTC161423 | Director | - | 2017-11-06 |
| KSHITIJ PORTFOLIO PRIVATE LIMITED | U67120DL2004PTC123814 | Director | 2004-01-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65990DL2018PTC337377 | FIESTA FOREX PRIVATE LIMITED | SHOP NO. 39/12 PLOT NO. 38 & 39 G, G-16, COMM. CENTRE G BLK VKP DELHI West Delhi DL 110018 IN |
| U15490DL2020PTC367443 | SPICE N MICE PRIVATE LIMITED | Plot no. 3 & 4, Shop no. 11 SF ,Block-G, Community Centre, Vikaspuri, New Delhi, , Delhi, Delhi, India - 110018 |
| U67120DL2004PTC123814 | KSHITIJ PORTFOLIO PRIVATE LIMITED | SHOP NO. 38/16, G BLOCK, DDA PLOT NO. 38 & 39 COMMERCIAL COMPLEX, VIKAS PURI NEW DELHI DL 110018 IN |
| U00500DL2005PTC139080 | BHAGWATI PROJECTS PRIVATE LIMITED | FLAT NO. 105, FIRST FLOOR, MAJESTIC TOWER, PLOT NO. 17, BLOCK G, COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U18202DL2013PTC253354 | PUNMIKA TRADERS PRIVATE LIMITED | Office No-217, Radha Chamber, Plot No-19 and 20, G-Block, Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| AAZ-3855 | SATISFY & GRATIFY OVERSEAS LLP | SHOP NO.T 11, 3RD FLOOR, PLOT NO. 3,4 G BLOCK COMMUNITY CENTRE, VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| U52599DL2022PTC404107 | WINTAG GLOBAL PRIVATE LIMITED | SHOP NO 236 PLOT NO 219 OFFICE SPACE BLOCK G COMM CENTRE VIKAS OURI , DELHI, Delhi, India - 110018 |
| U32109DL2001PTC113080 | BALAJI DIGITAL SOLUTION PRIVATE LIMITED | PLOT NO. 39, F & V SERVICE SHOP, COMMERCIAL CENTRE G - BLOCK, G – 16 FIRST FLOOR, VIKAS PURI NEW DELHI West Delhi DL 110018 IN |
| U74140DL2007PTC169622 | CFM FACILITIES PRIVATE LIMITED | 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U01122DL2010PTC200806 | AVENCO ESTATE PRIVATE LIMITED | 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U15532DL2006PTC149331 | GOLDEN INFRACON PRIVATE LIMITED | 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U15209DL2013PTC249415 | DELIGHT SPIRITS PRIVATE LIMITED | 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U01119DL1997PTC087585 | SOLITAIRE AGRO-TECH PRIVATE LIMITED | Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| F04974 | WORLDWIDE FIDELITY MANUFACTURING LIMITED | SHOP NO. UG 6, ANSAL MAJESTIC TOWER, PLOT NO. 17 COMMERCIAL COMPLEX, G BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U51101DL2007PTC161423 | KSHITIJ COMMODITIES PRIVATE LIMITED | SHOP NO. 16, DDA COMMERCIAL COMPLEX, PLOT NO. 38, G - BLOCK, VIKAS PURI NEW DELHI DL 110018 IN |
| U25190DL2013PTC252996 | LAKSH RUBBER INDIA PRIVATE LIMITED | Shop No.18, Vikas Tower, G-Block City Centre, Vikas puri , New Delhi, Delhi, India - 110018 |
| U15492DL2007PTC161612 | M B COMMODITIES TRADING PRIVATE LIMITED | OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U18109DL2010PTC202799 | KINGSWAY TEXTILES PRIVATE LIMITED | OFFICE NO - A 113 , VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U27109DL2002PLC118032 | ARAVALI INFRAPOWER LIMITED | G-9, GRAOUND FLOOR, GUPTA PLAZA, PLOT NO. 5, BLOCK-M, LOCAL SHOPPING CENTRE, VIKASPUR I , NEW DELHI, Delhi, India - 110018 |
| U26990DL2010PLC202244 | SURYA VIJAYNAGAR CEMENT LIMITED | Office No. 231, Radha Chamber Plot No. 19 & 20, G Block Commercial Complex , New Delhi, Delhi, India - 110018 |
| U27101DL2009PLC197083 | DEVSTHAN STEEL AND POWER LIMITED | Office No. 231, Radha Chamber, Plot No. 19 & 20, G Block Commercial Complex , New Delhi, Delhi, India - 110018 |
| ABA-2761 | BONSAI INVESTO ACADEMY LLP | Space No B 110, First Floor, Plot No G 8, Community Centre, Vikas Tower, Vikas Puri, New Delhi, Delhi, India - 110018 |
| U40200DL2004PTC124271 | VINAYAK AIR PRODUCTS PRIVATE LIMITED | No 1, UG16, MAJESTIC TOWER, Plot # 17, Block G Community Centre, VIkaspuri New Delhi West Delhi DL 110018 IN |
| U74999DL2017PTC323933 | DURGA SIKKA EVENTS & PLANNERS PRIVATE LIMITED | Office No.225/226,S/F,Plot No19/20,Radha Chamber,Comm.Centre,Block -G,Vikaspuri New Delhi West Delhi DL 110018 IN |
| U24100DL2011PTC215797 | CONCUR PHARMACEUTICALS PRIVATE LIMITED | Office Space No F7&F8,1ST Floor, ST.Soldier Tower Plot No. 3&4 Community Center, G Block, Vikaspuri , Delhi, Delhi, India - 110018 |
| U63090DL2015PTC278037 | DESTINASIA TOURS & TRAVEL PRIVATE LIMITED | OFFICE NO 103, FIRST FLOOR, BHARTI TOWER BUILT ON PLOT NO. G-10,COMMUNITY CENTRE, BLOCK G, VIKASPURI NEW DELHI West Delhi DL 110018 IN |
| AAX-7727 | PENVOS INTERNATIONAL LLP | Plot No 5B, New No G 5 B, 1st Floor Sant Nagar Extn,Tilak Nagar, New Delhi, Delhi, India - 110018 |
| U15549DL2019PTC348922 | PRODIGY LUXE AND CRAFT PRIVATE LIMITED | SHOP NO-3, BLOCK G BHARTI TOWER, VIKASH PURI, , NEW DELHI, Delhi, India - 110018 |
| U15400DL2020PTC362345 | KTC EVENTS AND HOSPITALITY PRIVATE LIMITED | Shop No. 3, Block G, Bharti Tower, Vikash Puri , New Delhi, Delhi, India - 110018 |
| 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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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