WADHWA VENTURES LLP (LLPIN: AAC-1849) is a Limited Liability Partnership firm incorporated on 18 Dec 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WADHWA VENTURES LLP are AARTI NANDLAL WADHWA ., and SHILPA NANDLAL WADHWA ..
WADHWA VENTURES 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 VENTURES LLP's LLP Identification Number is (LLPIN)AAC-1849. Its Email address is [email protected] and its registered address is 608 SHIVAYALYA BUILDING A BLOCK 6TH FLOOR, ETHIRAJ SALAI, C INC ROAD CHENNAI, Tamil Nadu, India - 600006
Current status of WADHWA VENTURES LLP is - Strike Off.
| LLP Identification Number | AAC-1849 |
| Name | WADHWA VENTURES LLP |
| LLP Status | Strike Off |
| ROC | ROC Chennai |
| 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 | 2014-03-18 |
| Age of Company | 11 years, -1 months, 25 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WADHWA VENTURES LLP |
| AAC-1849 |
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Get a list of all litigations WADHWA VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WADHWA VENTURES. This report helps you understand the risk associated in dealing with WADHWA VENTURES and its Directors better.
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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 VENTURES 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 |
|---|---|---|---|
| 06822911 | AARTI NANDLAL WADHWA . | Designated Partner | 2014-03-18 |
| 06822914 | SHILPA NANDLAL WADHWA . | Designated Partner | 2014-03-18 |
| 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 |
|---|---|---|---|---|
| DR. SHILPA WADHWA TRANSFORMATIONS LLP | AAU-0768 | Designated Partner | 2020-10-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490TN2018PTC124878 | SCALE ORGANIC PRODUCTS DISTRIBUTION PRIVATE LIMITED | Office No.10, C - Wing, 7th Floor Gemini Parsn Manere Building , 602 ANNA SALAI, CHENNAI, Tamil Nadu, India - 600006 |
| U92490TN1993PTC026429 | SUPER AUDIO (MADRAS) PRIVATE LIMITED | CAREX CENTRE 2ND FLOOR, 713,ANNA SALAI CHENNAI 600006 ANNA SALAI, CHENNAI 60000 6 , ANNA SALAI, CHENNAI 600006, Tamil Nadu, India - 600006 |
| AAF-9581 | AL BARI IMPORTERS AND EXPORTERS LLP | DOOR NO C-15,SECOND FLOOR,PARSN COMMERCIAL COMPLEX NO.1, KODAMBAKKAM HIGH ROAD, 600, ANNA SALAI CHENNAI, Tamil Nadu, India - 600006 |
| U27104TN1996PTC035481 | OAS DIGITAL INFRASTRUCTURES PRIVATE LIMI TED | 11FLOOR,M.N.COMPLEX,NO99,GRAMSROAD,CHENNAI-600006. ROAD,CHENNAI-600006. , ROAD,CHENNAI-600006., Tamil Nadu, India - 000000 |
| U29309TN2021PTC146152 | FOXTON GREEN PRIVATE LIMITED | A6A, IST FLOOR, PARSN COMMERCIAL COMPLEX 1, KODAMBAKKAM HIGH ROAD, GEMINI , CHENNAI, Tamil Nadu, India - 600006 |
| U22219TN1993PTC025023 | PRECIOUS PUBLICATIONS PRIVATE LIMITED | 3-C, CONTINENTAL PLAZA,III FLOOR, 705, ANNA SALAI CHENNAI 6. , CHENNAI 6., Tamil Nadu, India - 600006 |
| U32106TN2016PTC104298 | HERTZ BROADCAST PRIVATE LIMITED | Room No.9, 7th Floor, C Wing, Parsn Manere, No.442, Anna Salai, Chennai , Chennai, Tamil Nadu, India - 600006 |
| AAN-2968 | WHITELEAF TALENT MANAGEMENT LLP | Ground Floor, Buhari Building, No 4, Moores Road Chennai, Tamil Nadu, India - 600006 |
| AAX-0359 | PEARL KINESIS HEALTHCARE LLP | Ground Floor, Buhari Building, No. 4, Moores Road, Chennai, Tamil Nadu, India - 600006 |
| U17111TN1953PTC002914 | TRAVANCORE TEXTILES PRIVATE LIMITED | 12, HADDOWS ROAD, CHENNAI-6.12, HADDOWS ROAD CHENNAI-6. 12, HADDOWS ROAD, CHENNAI-6. , 12, HADDOWS ROAD, CHENNAI-6., Tamil Nadu, India - 600006 |
| U27209TN1982PTC011278 | SAHU CYLINDERS AND UDYOG PRIVATE LIMITED | 645, Anna Salai, 3rd Floor Greams Road , Chennai, Tamil Nadu, India - 600006 |
| U27100TN2010PTC074909 | KAMAKSHEE UJWAL STEEL COMPANY PRIVATE LIMITED | NO.700, ANNA SALAI, 3RD FLOOR MALLIS BUILDING , CHENNAI, Tamil Nadu, India - 600006 |
| AAA-2658 | OLYMPIA MERLIN PROJECTS LLP | 624, Anna Salai, 2nd Floor, Khivraj Building, Opp. US Consulate Chennai, Tamil Nadu, India - 600006 |
| AAA-2628 | ECR COASTLINE RESORTS LLP | 624, Anna Salai, 2nd Floor, Khivraj Building, Opp. US Consulate Chennai, Tamil Nadu, India - 600006 |
| AAC-4458 | HYPERION SERVICES LLP | Door No.84, 3rd Floor, Murugesa Naicker BuildingGreams Road Chennai, Tamil Nadu, India - 600006 |
| AAD-4967 | ANCHALIA ENTERPRISES LLP | #624 Anna Salai, Khivraj Building 2nd Floor, Opp. US Consulate Chennai, Tamil Nadu, India - 600006 |
| AAV-0251 | GT & BHARATHI LIVING SPACES LLP | NO.37/9, HARIRAM BUILDING 4TH FLOOR COLLEGE ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600006 |
| U17116TN2023PTC158089 | GREEN IMPRESSIONS PRIVATE LIMITED | NO. 262/700, ANNA SALAI, 3RD FLOOR MALLIS BUILDING , CHENNAI, Tamil Nadu, India - 600006 |
| U27209TN2007PTC062887 | ALLIED MINERALS AND METALS PRIVATE LIMIT ED | Rani Seethai Hall Building, 5th Floor, 603, Anna Salai, , Chennai, Tamil Nadu, India - 600006 |
| L24241TN1984PLC096136 | ZINEMA MEDIA AND ENTERTAINMENT LIMITED | Third Floor, B Block, Work EZ, 147 Pathari Road Thousand Lights , Chennai, Tamil Nadu, India - 600006 |
| AAD-4945 | CHORDIA ADVISORS LLP | # 624, ANNA SALAI KHIVRAJ BUILDING, 2ND FLOOR, OPPOSITE US CONSULATE Chennai, Tamil Nadu, India - 600006 |
| AAF-2112 | A C C A & CO LLP | # 624, ANNA SALAI KHIVRAJ BUILDING, 2ND FLOOR, OPPOSITE US CONSULATE Chennai, Tamil Nadu, India - 600006 |
| AAE-4741 | AIKYA LINK LLP | No. A-3, 2nd Floor, Parsn Manere, No. 440/602 Anna Salai Chennai, Tamil Nadu, India - 600006 |
| AAE-4817 | ALPHA SEAFOOD GLOBAL IMPEX LLP | 6A-1,6th floor,lakshmi bhavan 609,Anna salai,Thousand lights chennai, Tamil Nadu, India - 600006 |
| AAM-1696 | PROCAPITUS ADVISORY SERVICES LLP | A6, 1ST FLOOR PARSON COMPLEX NO 1. KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600006 |
| AAM-6798 | WALL STREET EVOLVEMENT LLP | NO. A8, IIND FLOOR, PARSN COMMERCIAL COMPLEX, NO. 1, KODAMBAKKAM HIGH ROAD, CHENNAI, Tamil Nadu, India - 600006 |
| U15137TN1989PTC017718 | KANNAN EXPORTS PRIVATE LIMITED | FLAT NO. 10, C WING 6TH FLOORPARSN MENERE 602, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600006 |
| U24297TN2020FTC139581 | SNRG PHARMA CONSULTING (INDIA) PRIVATE LIMITED | Kannamai Building, 7th Floor, 611 & 612 Anna Salai Thousand Lights, , Chennai, Tamil Nadu, India - 600006 |
| U28990TN2010FTC074260 | ESC PILING (INDIA) PRIVATE LIMITED | C-5/1 First Floor, Gemini Parson Commercial Complx Kodambakkam High Road , Chennai, Tamil Nadu, India - 600006 |
| 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 |
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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.
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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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