STRATAGEM AND WOLFE LLP (LLPIN: AAP-9641) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of STRATAGEM AND WOLFE LLP are ANKIT PANKAJ MEHTA, and VINIT SANJAY JOSHI.
STRATAGEM AND WOLFE 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.
STRATAGEM AND WOLFE LLP's LLP Identification Number is (LLPIN)AAP-9641. Its Email address is [email protected] and its registered address is B 700 RUCHI CO OP HSG SOC LTD DEVIDAS LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400103
Current status of STRATAGEM AND WOLFE LLP is - Active.
| LLP Identification Number | AAP-9641 |
| Name | STRATAGEM AND WOLFE 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 | 2 |
| Date of Incorporation | 2019-07-17 |
| Age of Company | 5 years, 7 months, 26 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STRATAGEM AND WOLF LLP |
| STRATAGEM AND WOLFE LLP |
| AAP-9641 |
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Get a list of all litigations STRATAGEM AND WOLFE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STRATAGEM AND WOLFE. This report helps you understand the risk associated in dealing with STRATAGEM AND WOLFE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 STRATAGEM AND WOLFE 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 |
|---|---|---|---|
| 08512956 | ANKIT PANKAJ MEHTA | Designated Partner | 2019-07-17 |
| 08512957 | VINIT SANJAY JOSHI | Designated Partner | 2019-07-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MELQART & WOLFE LLP | ACD-8302 | Designated Partner | 2023-11-07 | Ongoing |
| SAVVOLOGY GAMES PRIVATE LIMITED | U72900MH2021PTC357295 | Director | 2021-03-18 | Ongoing |
| MELQART & WOLFE LLP | ACD-8302 | Designated Partner | 2023-11-07 | Ongoing |
| SAVVOLOGY GAMES PRIVATE LIMITED | U72900MH2021PTC357295 | Director | 2021-03-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-9453 | OWLWAYS CREATIVE LLP | B-404, WEST PARK CO-OP HSG SOCIETY LTD, I C COLONY BORIVALI WEST, MUMBAI, Maharashtra, India - 400103 |
| U24239MH1996PTC099625 | GET-WELL FORMULATORS PRIVATE LIMITED | MANDPESHWAR HILL,FLAT NO.B/101, MUNICIPAL EMPLOYEES CO OP HSG SOCIETY, , BORIVALI WEST, MUMBAI 400103, Maharashtra, India - 000000 |
| AAE-8095 | EMSONS PAPERS LLP | B-102, Ramjas CHS Ltd., Raghunath Tower Devidas Lane, Borivali (West), Mumbai, Maharashtra, India - 400103 |
| AAF-2459 | YASTU ENTERPRISE LLP | A-53,Jal Darshan Co Op Hsg Soc, 203,Mandpeshwar River Valley, Borivali West, mumbai, Maharashtra, India - 400103 |
| AAD-2313 | WISE ADVICE ENTERPRISE LLP | 304, HARSHI APT. CO-OP H SOC LTD, MADONA COLONY, S.V.P. ROAD, OPP. DENA BANK, BORIVALI WEST, MUMBAI, Maharashtra, India - 400103 |
| U31908MH2015OPC267725 | THETA ELECTRIC WORKS PRIVATE LIMITED (OPC) | B/407 & 8, 4TH FLR, RAJ MADHUR CHS LTD NR AQUARIA CLUB, DEVIDAS LANE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U27109MH2006PTC165935 | KALYANI NEWORIGIN MOULD MATERIALS PRIVAT E LIMITED | Flat No. 4, IInd Floor, Megh Kamal Co-op Hsg. Soc. Ltd., Holy Cross Road, I C Colony, Boriv ali (West) , Mumbai, Maharashtra, India - 400103 |
| AAY-9842 | KALAMBOLI ISPAT LLP | B 203 AQUARIA GRANDE TOWER B DEVIDAS LANE BORIVALI WEST NEAR OM SHANTI CIRCLE MUMBAI, Maharashtra, India - 400103 |
| ABB-9637 | Jigna Sales Corporation LLP | 506 NEELDHARA CHS LTD, DEVIDAS LANE, MANDPESHWAR ROAD,BORIVALI (WEST), NEAR MTNL Borivali West, Maharashtra, India - 400103 |
| AAZ-6741 | HUMANE SPACE LLP | 103, VASUKAMAL TOWER CHS LTD, DEVIDAS LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| U72900MH2022PTC393085 | INTRADAY SOLUTIONS PRIVATE LIMITED | B/1402, Neel Tower, Devidas Cross Lane, Borivali West , Mumbai, Maharashtra, India - 400103 |
| AAX-1576 | DK9 DIAMOND TRADING LLP | A 501, NIRMAL SAGAR CHS LTD, DEVIDAS LANE BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAV-6328 | DK5 E-TRADING LLP | A 501, NIRMAL SAGAR CHS LTD, DEVIDAS LANE BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| U01119MH2002PTC134734 | GENETIC SEEDS PRIVATE LIMITED | B 51 5TH FLOOR SHANTIVAN DEVIDAS LANE BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400103 |
| U29309MH2020PTC336532 | RP 2 COMPONENTS PRIVATE LIMITED | B/911, RAJMADHUR, BEHIND CLUB AQUARIA, DEVIDAS LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| AAH-5918 | 6-GON & COMPANY LLP | 3rd floor, Shantivilla, Shantivan CHS LTD, Devidas lane,Borivali - West Mumbai, Maharashtra, India - 400103 |
| U29291MH1990PTC058998 | JOY PACKAGING PRIVATE LIMITED | 201,Prashanti CHS LTD, Devidas lane, Nr MTNL hostel,Borivali (west). , Mumbai, Maharashtra, India - 400103 |
| AAL-6390 | WOODPECKER INDUSTRIES LLP | VALENTINE CO-OP HOUSING SOCIETY LTD CROSS ROAD 6, I.C.COLONY, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| U24100MH2003PTC140179 | ANHIL LABORATORIES PRIVATE LIMITED | A-404, SHASHI TARA CO-OP HSG SOC S V P ROAD, BORIVLI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| U24232MH2007PTC171329 | ONYX COSMETICS PRIVATE LIMITED | 8/153, AMRAPALI CO-OP. HSG. STY. LTD., L. I. C. COLONY, BORIVALI (W), , MUMBAI, Maharashtra, India - 400103 |
| AAD-9577 | EXCEL PAPER TUBE LLP | A-WING, FLAT NO. 203, 2ND FLOOR, NEEL TOWER CHS LTD,DEVIDAS X LANE, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400103 |
| ACA-4038 | Fluidata Analytics LLP | B-26, Shridhar SmrutiDevidas Lane, Boriwali West Borivali West, Maharashtra, India - 400103 |
| ACA-6114 | Man Viz Developer LLP | 3803 Tower B, Aquaria GrandeDevidas Lane, Mandapeshwar Borivali West, Maharashtra, India - 400103 |
| ABC-2932 | Shiona Tradelink LLP | FLAT NO.15 ,3RD FLOORMODERN SHASHITARA CO-OP HSG SOCIETY Borivali West, Maharashtra, India - 400103 |
| U72900MH2001PTC134211 | D.RAJ COMPUTERS (MUMBAI) PRIVATE LIMITED | B/707 VAISHALI CO-OP HSGSOC LTD DEVIDAS LANE EKSAR ROAD BORIVALI WEST MUMBAI MH 400103 IN |
| ACA-6033 | Swarmegha Creations LLP | B-707, Mandpeshwar Kripa CHS Ltd.,S.V.P. Road, Borivali west Borivali West, Maharashtra, India - 400103 |
| AAQ-3672 | KASSR HEALTHCARE LLP | 401,MOTI 1, DEVIDAS LANE, BORIVALI(WEST) MUMBAI, Maharashtra, India - 400103 |
| U27200MH1984PTC033183 | RAJDEEP CANS PRIVATE LIMITED | 202 PRASHANTI, DEVIDAS LANE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U24230MH2019PTC335031 | EMGEE LUBRICANTS PRIVATE LIMITED | 202, PRASHANTI DEVIDAS LANE BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| 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 |
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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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