WACHSAM FINSERV LLP (LLPIN: AAF-4663) is a Limited Liability Partnership firm incorporated on 11 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WACHSAM FINSERV LLP are PRACHI AJIT GODBOLE, and GAYATRI NINAD PARUNDEKAR.
WACHSAM FINSERV 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 29 Dec 2024.
WACHSAM FINSERV LLP's LLP Identification Number is (LLPIN)AAF-4663. Its Email address is [email protected] and its registered address is 112, Rasta Peth Pune, Maharashtra, India - 411011
Current status of WACHSAM FINSERV LLP is - Active.
| LLP Identification Number | AAF-4663 |
| Name | WACHSAM FINSERV LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-11 |
| Age of Company | 9 years, 2 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WACHSAM CONSULTANTS LLP |
| WACHSAM FINSERV LLP |
| AAF-4663 |
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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 WACHSAM FINSERV 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07372768 | PRACHI AJIT GODBOLE | Designated Partner | 2016-01-11 |
| 07372756 | GAYATRI NINAD PARUNDEKAR | Designated Partner | 2016-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNOWLEDGEKREW PRIVATE LIMITED | U62099PN2023PTC223970 | Director | 2023-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-0975 | INSYNCH LLP | Manas Building. 112 Rasta Peth.Near Sai Baba Temple PUNE, Maharashtra, India - 411011 |
| AAR-7663 | ORANGE OCEAN WEALTH MANAGEMENT SOLUTION LLP | 356, RASTA PETH OPP. K.E.M HOSPITAL RASTA PETH PUNE, Maharashtra, India - 411011 |
| U15499PN1988PTC047079 | VATSALYA FOODS PRIVATE LIMITED | 52, RASTA PETH, PUNE 411011 , PUNE, Maharashtra, India - 411011 |
| U29248PN1989PLC052989 | MARUTI HOLDINGS P LTD | 228-RASTA PETH,PUNE-411011 , PUNE, Maharashtra, India - 411011 |
| U45201PN1994PTC082748 | DINESH HOUSING DEVELOPMENT PRIVATE LIMITED | 591/B,RASTA PETH,PUNE-411011. , PUNE, Maharashtra, India - 411011 |
| AAM-9189 | YASHRAJ GLOBAL INFRACON LLP | B Wing, Mittal Court, 478, Rasta Peth Pune 411011 Pune, Maharashtra, India - 411011 |
| AAG-4602 | TINKERKRAFT TECHNOLOGY LABS LLP | JEDHE PARK BLDG2 FL13 24 913 2501 2 RASTA PETH PUNE 411011 PUNE, Maharashtra, India - 411011 |
| ACB-9185 | RNS DEALS GALLERIA LLP | Shop No 4 352 Somwar PethRasta Peth Edu Soc Bldg Pune City, Maharashtra, India - 411011 |
| U01111PN2020PTC193686 | UNIVERSAL CNF PRIVATE LIMITED | 197/1 RASTA PETH, PUNE , PUNE, Maharashtra, India - 411011 |
| AAN-7327 | RECKON MEMBROTEC LLP | 524, RASTA PETH DARUWALA POOL, PUNE PUNE, Maharashtra, India - 411011 |
| U15114PN1988PTC046647 | POONA BROILERS PRIVATE LIMITED | ADITYA,501,RASTA PETH,PUNE , PUNE, Maharashtra, India - 411011 |
| U15136PN1996PTC102112 | PARIHAR FOOD PRIVATE LIMITED | 501-B,RASTA PETH,PUNE , PUNE, Maharashtra, India - 411011 |
| U01403PN1993PTC071059 | REDWOOD AGRO FORESTS PVT LTD | 501,RASTA PETH,ADITYA BILDIENG PUNE , PUNE, Maharashtra, India - 411011 |
| U12220PN1995PTC094316 | POONA EGGS PRIVATE LIMITED | ADITYA 501,RASTA PETH,PUNE-11 , PUNE, Maharashtra, India - 411011 |
| U15493MH1992PTC066469 | TASKEEN OIL INDUSTRIES PVT LTD | ADITYA BUILDING 501 RASTA PETH,PUNE , PUNE, Maharashtra, India - 411011 |
| U15203PN2008PTC131725 | H A AGRO FOODS PRIVATE LIMITED | S.NO.52, RASTA PETH, PUNE , PUNE, Maharashtra, India - 411011 |
| U11201PN1993PTC072493 | ASHA AIRO-CHEM GASES PVT LTD | 13 A,CYCLE SOCIETY,RASTA PETH,PUNE , PUNE, Maharashtra, India - 411011 |
| AAG-7665 | TUTELAGE EDU-VENTURES LLP | 155-156, RASTA PETH PARMAR ASSOCIATES SHOP NO 7 PUNE PUNE, Maharashtra, India - 411011 |
| U01403PN2014PTC150510 | NATURAL GREEN FIELD FARMS PRIVATE LIMITED | 479, RASTA PETH, , PUNE, Maharashtra, India - 411011 |
| U01122PN1989PTC052627 | ROYAL FARMS PVT LTD. | 4, RASTA PETH , PUNE, Maharashtra, India - 411011 |
| U25209PN2017PTC170796 | EFFICIENT FLEXIPACK PRIVATE LIMITED | 261, RASTA PETH , PUNE, Maharashtra, India - 411011 |
| ACC-4827 | LINEXCEL OVERSEAS LLP | 525,Rasta Peth Pune City, Maharashtra, India - 411011 |
| AAQ-2245 | RESTO CONTROLS LLP | CTS NO 28 RASTA PETH PUNE, Maharashtra, India - 411011 |
| AAB-4764 | HUNGRYTABLE RESTAURANT RESERVATIONS LLP | 599/600, Shubham Building Rasta Peth Pune, Maharashtra, India - 411011 |
| AAI-4288 | PRIVATEYE SECURITY SERVICES LLP | 25 RASTA PETH, NR GANAPATI MANDIR PUNE, Maharashtra, India - 411011 |
| ABZ-8487 | Proftware Technologies LLP | 525,Rasta PethDaruwalla Bridge Pune City, Maharashtra, India - 411011 |
| AAH-0878 | INNOEMBED TECHNOLOGIES LLP | 319, Rasta PethGurudatta Apts Pune City, Maharashtra, India - 411011 |
| U17297PN1989PTC051987 | SAN FAB ERECTORS PVT LTD | 368 NEW 185/4 RASTA PETH, , PUNE, Maharashtra, India - 411011 |
| U24111PN2012PTC145376 | IOL GASES PRIVATE LIMITED | 616, RADHA MAHEL BUILDING RASTA PETH , PUNE, Maharashtra, India - 411011 |
| 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.
| 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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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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