WADHWA BUILDCON LLP (LLPIN: AAC-9756) is a Limited Liability Partnership firm incorporated on 26 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000000.00.
Designated Partners of WADHWA BUILDCON LLP are ANKIT SURESH WADHWA, ASHISH SURESH WADHWA, and LATA SURESH WADHWA.
WADHWA BUILDCON 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.
WADHWA BUILDCON LLP's LLP Identification Number is (LLPIN)AAC-9756. Its Email address is [email protected] and its registered address is 104, FIRST FLOOR, A WING WADHWA MEADOWS OPP B WARD KALYAN, Maharashtra, India - 421301
Current status of WADHWA BUILDCON LLP is - Active.
| LLP Identification Number | AAC-9756 |
| Name | WADHWA BUILDCON LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-26 |
| Age of Company | 10 years, 3 months, 17 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 | ₹ 100,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WADHWA BUILDCON LLP |
| AAC-9756 |
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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 WADHWA BUILDCON 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 |
|---|---|---|---|
| 02781013 | ANKIT SURESH WADHWA | Designated Partner | 2014-11-26 |
| 02781027 | ASHISH SURESH WADHWA | Designated Partner | 2014-11-26 |
| 02781701 | LATA SURESH WADHWA | Partner | 2014-11-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02781722 | SURESH LAKHOMAL WADHWA | Designated Partner | - | 2019-01-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WADHWA AND NIHALANI BUILDCON PRIVATE LIMITED | U45201MH2011PTC214590 | Director | 2011-07-28 | Ongoing |
| WADHWA BUILDCON PRIVATE LIMITED | U45202MH2009PTC197197 | Director | 2009-11-21 | Ongoing |
| WADHWA BUILDCON PRIVATE LIMITED | U45202MH2009PTC197197 | Director | 2009-11-21 | Ongoing |
| DRISHTI RESORTS PRIVATE LIMITED | U55101MH2005PTC154281 | Additional Director | 2019-01-23 | Ongoing |
| WADHWA BUILDCON PRIVATE LIMITED | U45202MH2009PTC197197 | Director | - | 2013-05-08 |
| WADHWA AND NIHALANI BUILDCON PRIVATE LIMITED | U45201MH2011PTC214590 | Director | 2011-03-11 | Ongoing |
| WADHWA BUILDCON PRIVATE LIMITED | U45202MH2009PTC197197 | Managing Director | 2009-11-21 | Ongoing |
| DRISHTI RESORTS PRIVATE LIMITED | U55101MH2005PTC154281 | Additional Director | - | 2014-09-05 |
| DRISHTI RESORTS PRIVATE LIMITED | U55101MH2005PTC154281 | Director | - | 2019-01-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2009PTC197197 | WADHWA BUILDCON PRIVATE LIMITED | 104, First Floor, A-Wing WADHWA MEADOWS, Opp - B Ward KALYAN MH 421301 IN |
| AAL-2169 | BSRD ENTERPRISES LLP | B WING,FLAT NO 504,A TYPE, WADHAWA MEADOWS, SHIV ARADHNA,OPP MUNICIPAL WARD OFFICE,KHADAKPADA, KALYAN, Maharashtra, India - 421301 |
| AAY-6490 | KAILASHNATH ELIXIR LLP | F. NO. 1402, A/A WING, SHIVARADHANA, OPP. B WARD OFFICE, KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| U72300MH2013PTC244610 | VIKING E-BUSINESS PRIVATE LIMITED | FLAT NO.202 2ND FLOOR A/B WING SHIV ARDHANA , WADHWA MEADOWS OPP B WARD OFFICE KHADAKAPADA KALYAN WEST Thane MH 421301 IN |
| U15490MH2021PTC371997 | PRIMEGIC FOODS & BEVERAGES PRIVATE LIMITED | FL NO.601, S.NO.34,BLDG NO.B/D WING,SHIV ARADHANA, OPP B WARD OFFICE, KALYAN W , KALYAN, Maharashtra, India - 421301 |
| AAN-2079 | SYNERGY TECHNO VENTURES LLP | F No. 301 A/A Wing Shivaradhana Opp A Ward Office Kalyan West Thane, Maharashtra, India - 421301 |
| U31904MH2019PTC334064 | VARCHAS POWERTECH PRIVATE LIMITED | OFFICE NO.1B, TYPE A, FIRST FLOOR PUNYODAY SKY LOUNGE , KALYAN, Maharashtra, India - 421301 |
| U17299MH2019OPC332993 | SAHAI TEXTILES AND CLOTHINGS (OPC) PRIVATE LIMITED | A 302 A Wing Dev Ashish Bldg Opp.Apmc Market, Bailbazar Kalyan (West) , KALYAN, Maharashtra, India - 421301 |
| AAY-4490 | JSSK LIFE SOLUTIONS LLP | FLAT NO. 103 A WING, KASTURI LAWN, CHIKANGHAR NEAR KDMC B WARD OFFICE, KALYAN WEST THANE, Maharashtra, India - 421301 |
| AAX-6277 | AAS ADVISORY SERVICES LLP | Flat no 104, B wing, Nebula Park Chs, Tanaji Nagar Opp Mohan Heights Khadakpada, Kalyan West Thane, Maharashtra, India - 421301 |
| AAU-2306 | BUILDAMIGO LLP | Unit No. 1A3, 2nd Floor, A Wing, Building No 1, Madhav Commercial Kalyan West, Maharashtra, India - 421301 |
| AAE-0755 | RAREDAISY SOLUTIONS LLP | SHREE ASHTAVINAYAK SANKUL, B WING, SHOP NO: 15, OPP. AYAPPA TEMPLE, KALYAN WEST, KALYAN, Maharashtra, India - 421301 |
| AAC-3870 | MEDIHOPE HEALTH CARE LLP | Ground Floor of C and D Wing,Gole Property, Opp Holy Cross Hospital,Karnik Road,Chikanghar Kalyan Kalyan West, Maharashtra, India - 421301 |
| ACC-2216 | SHANAYA ASSOCIATES LLP | FLAT NO.1004, AA-WING,SHIV ARADHANAOPP B WARD OFFICE Kalyan, Maharashtra, India - 421301 |
| U17122MH2008PTC186712 | LORD SILK MILLS PRIVATE LIMITED | 1st FLOOR, B WING , SAI VINAYAK TOWER , KALYAN, Maharashtra, India - 421301 |
| AAA-3208 | SANGAM SAROVAR DEVELOPERS LLP | A-104, DHOOP CHAAV BUILDING OPP. MEMON MASJIT, VALIPEER ROA D KALYAN, Maharashtra, India - 421301 |
| AAA-6688 | PROLIX INDIA BUSINESS SOLUTIONS LLP | FLAT NO 401, A TYPE BUILDING, B-WING, VRINDAVAN RESIDENCY, NEAR YOGIDHAM, KALYAN, Maharashtra, India - 421301 |
| AAT-5426 | JAGANNATH KRUPA PETROLEUM LLP | C/O HARICHANDRA JAGANNATH THOOL RADHAKRUSHAN, A WING, GROUND FLOOR, HAJIMALAG ROAD KALYAN, Maharashtra, India - 421301 |
| AAH-5869 | BENIGNANT CREDENCE CORPORATE SOLUTIONS L LP | 101, B Wing, Bramhand CHS Ltd., Opp. Konkanratna Hotel, Birla College Road Kalyan, Maharashtra, India - 421301 |
| AAP-9452 | K2H ASSOCIATES LLP | A Wing, Office No. 104, Shreeji Solitaire, Gandhare, Khadak Pada Circle Kalyan West, Maharashtra, India - 421301 |
| U19200MH2021PTC364817 | MATHURESH PACKAGING SOLUTIONS PRIVATE LIMITED | B-302 Mahavir Dham Nr, KDMC A ward Office Main Road Vodavali , Kalyan, Maharashtra, India - 421301 |
| U24230MH2007PTC175913 | YASHICA PHARMACEUTICALS PRIVATE LIMITED | 101, LALJI ARCADE, B WING, OPP. SAIBABA MANDIR, SANTOSHI MATA MANDIR ROAD, , KALYAN WEST, Maharashtra, India - 421301 |
| AAI-5795 | HRIDZ FUND MANAGEMENT LLP | FLAT NO. 1504, 15TH FLOOR, A-2 CLOVER WING, MOHAN PRIDE, NEXT TO AMRUT PARK KALYAN, Maharashtra, India - 421301 |
| AAC-3049 | TECHPEOPLE CONSULTING LLP | Flat No-704, 7th Floor A-Wing, Mangala Garden CHSL Village Gandhare, Near Khadakpada Circle Kalyan West, Maharashtra, India - 421301 |
| AAX-9466 | SRI KRI NIRMITEE LLP | 2nd fl Spring Avenue Milestone Hospitality Cinemax S No 61 H No 1P Opp B ward KDMC Khadakpada Kalyan, Maharashtra, India - 421301 |
| ABZ-4352 | Riewatheeme Manufacturing LLP | FLAT NO.104,B.J. PARK, B WINGRAMBAG LANE NO.04, NEW CHIKANGHAR , KALYAN WEST Kalyan, Maharashtra, India - 421301 |
| U22300MH2022PTC388221 | REELLE EYES ENTERTAINMENT PRIVATE LIMITED | A/405 B TYPE BUILD KYN VRINDAVAN RESI YOGIDHAM KALYAN W 421301 , kalyan, Maharashtra, India - 421301 |
| AAS-8477 | DHANVANTARI WRITING AND CONSULTANCY LLP | SVHA APPT., B WING, FLAT NO.104 PHAD KEWADI MURBAD RD., KALYAN Thane, Maharashtra, India - 421301 |
| AAE-5760 | SKILLREX TECHNOLOGY LLP | 201, A Wing, Sai Ram Vatika Opp. Vanshree Complex, Khadakpada, Kalyan (West) Thane, Maharashtra, India - 421301 |
| 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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