WADHWANI INFRATECH LLP (LLPIN: AAE-1392) is a Limited Liability Partnership firm incorporated on 10 Dec 2015. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 250000.00.
Designated Partners of WADHWANI INFRATECH LLP are ROMA WADHWANI, and SHIRIN WADHWANI.
WADHWANI INFRATECH 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 04 Dec 2024.
WADHWANI INFRATECH LLP's LLP Identification Number is (LLPIN)AAE-1392. Its Email address is [email protected] and its registered address is 2nd Floor, Plot No D/1C Zone- II, Vyapar Vihar Bilaspur, Chattisgarh, India - 495001
Current status of WADHWANI INFRATECH LLP is - Active.
| LLP Identification Number | AAE-1392 |
| Name | WADHWANI INFRATECH LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-10 |
| Age of Company | 9 years, 9 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WADHWANI INFRATECH LLP |
| AAE-1392 |
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Get a list of all litigations WADHWANI INFRATECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WADHWANI INFRATECH. This report helps you understand the risk associated in dealing with WADHWANI INFRATECH 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 WADHWANI INFRATECH 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 |
|---|---|---|---|
| 05241381 | ROMA WADHWANI | Designated Partner | 2024-03-26 |
| 06754403 | SHIRIN WADHWANI | Designated Partner | 2015-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01713428 | DEVIDAS WADHWANI | Designated Partner | - | 2024-03-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIRIN CONSTRUCTION PRIVATE LIMITED | U45200CT2007PTC020378 | Director | 2007-09-18 | Ongoing |
| K. D. RESOURCES PRIVATE LIMITED | U45200CT2007PTC020422 | Director | - | 2013-08-25 |
| SHIRIN CONSTRUCTION PRIVATE LIMITED | U45200CT2007PTC020378 | Director | 2012-03-14 | Ongoing |
| SHIRIN CONSTRUCTION PRIVATE LIMITED | U45200CT2007PTC020378 | Director | 2014-06-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2907 | PROLIFIC COAL CONSORTIUM LLP | BLOCK C 2, 2ND FLOOR FLAT NO.7 SHRIRAM TOWER, VYAPAR VIHAR BILASPUR, Chattisgarh, India - 495001 |
| AAR-6101 | MEGHRAJ AND SONS VENTURES LLP | PLOT N ZONE 2 VYAPAR VIHAR BSP BILASPUR, Chattisgarh, India - 495001 |
| U51909CT2021PTC012271 | VRISA MINERALS PRIVATE LIMITED | INFINITY BUSINESS PARK, OFFICE NO. 310, THIRD FLOOR, VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| U14200CT2022PTC013534 | HIND ENERGY & COAL WASHERIES PRIVATE LIMITED | OFFICE NO. GK-1, GROUND FLOOR, RAMA PORT MAIN ROAD, VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| U15400CT2020PTC010930 | DIVYARAAJ FOOD PROCESSING PRIVATE LIMITED | Plot E/67 Mukesh Kumar Jain BEHIND SP ZONE 1 VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| U29100CT2022PTC013695 | UNIVERSAL CONVEYOR PRIVATE LIMITED | OFFICE NO. GK-1, GROUND FLOOR, RAMA PORT MAIN ROAD, VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| AAC-5147 | ALL SPICE FOODS LLP | FLAT NO E-101, SAI PARISAR VYAPAR VIHAR ROAD BILASPUR, Chattisgarh, India - 495001 |
| U01400CT2021PTC011358 | XEON ORGENO INDIA PRIVATE LIMITED | A/8/A, Second Floor, Gurukripa Tower Vyapar Vihar, , Bilaspur, Chattisgarh, India - 495001 |
| AAY-1739 | WELL TANK CORP LLP | C 39, ZONE 1, NEAR DEEN DAYAL GARDEN, VYAPAR VIHAR BILASPUR, Chattisgarh, India - 495001 |
| AAM-4627 | JONAH ENTERPRISES LLP | T-10 4TH FLOOR B R GWALANI CHAMBER, VYAPAR VIHAR BILASPUR, Chattisgarh, India - 495001 |
| U10100CT2021PTC011276 | RAMA COAL WASHERIES PRIVATE LIMITED | GK-1, GROUND FLOOR, RAMA PORT, MAIN ROAD, VYAPAR VIHAR , Bilaspur, Chattisgarh, India - 495001 |
| U27203CT2008PTC020777 | HANDA ALUMINIUM EXTRUSIONS PRIVATE LIMITED | A/8/A, THIRD FLOOR, GURUKRIPA TOWERS VYAPAR VIHAR MAIN ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U10101CT2016PTC002089 | CREDENCE COALS PRIVATE LIMITED | SHRI CHELARAM CHANDELA VIHAR, NEAR PRIYADARSHANI NAGAR, H.NO. S/D-11, , BILASPUR, Chattisgarh, India - 495001 |
| U17133CT2009PTC008526 | KINGFISHER VANIJYA PRIVATE LIMITED | SHOP NO. 13, 2ND FLOOR G.S.PLAZA NEAR, NEAR JEET TALKIES , BILASPUR, Chattisgarh, India - 495001 |
| U31908CT2012PTC000242 | AYUSH ELECTRO SYSTEMS PRIVATE LIMITED | FLAT NO. 404, 3rd FLOOR AMBA TOWER, PHASE - II, VIDHYA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U23300CT2016PTC007423 | GREEN ECO PLANET AIR SOLUTIONS PRIVATE LIMITED | SHOP F-4, BLOCK- F, SHRI RAM TOWERS WARD NO. 11, GAYATRI NAGAR ,VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| U31908CT2018PTC008612 | KW SOLAR & TRANSFORMER PRIVATE LIMITED | WARD NO. 11 S NO. 664-12, ZEENAT MANZIL, OPP. GALLI NO. II BHARTI NAGAR, , BILASPUR, Chattisgarh, India - 495001 |
| U23201CT2005PTC017583 | K.K. LUBES PRIVATE LIMITED | Plot No. 4, Sector - B, Industrial Area Sirgitti, Bilaspur , BILASPUR, Chattisgarh, India - 495001 |
| U74999CT2018PTC008588 | TOURNANT PRIVATE LIMITED | Office no 310, Block-D Rao Trade Centre Satyam Chowk, Bilaspur , Bilaspur, Chattisgarh, India - 495001 |
| U29307CT2013PTC000909 | ARVEZ ENERGY PRIVATE LIMITED | OFFICE NO - 423 OFFIZO, FOURTH FLOOR RAMA MAGNETO MALL, SHRIKANT VERMA MARG, BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U45400CT2014PTC001466 | ANANTA INFRAMART PRIVATE LIMITED | SHOP NO. 4 & 5, 3RD FLOOR, 1 PLOT NO. G-1 AND G-2 ZONE 1, VAYPAR VIHAR BILASPUR Bilaspur CT 495001 IN |
| U74999CT2017OPC007913 | ADONAI PHARMACEUTICAL (OPC) PRIVATE LIMITED | FLAT NO.A-3 2ND FLOOR,BLOCK-A SHREERAM TOWER VYAPAR VIHAR ROAD BILASPUR C.G. BILASPUR Bilaspur CT 495001 IN |
| AAO-2596 | FCDL EDUCOM LLP | STREET NO 01 SHIV VIHAR MAHAMAND BILASPUR, Chattisgarh, India - 495001 |
| U15520CT1986PTC003334 | WELCOME DISTILLERIES PRIVATE LIMITED | 2ND FLOOR, AGRASEN CHOWK , BILASPUR, Chattisgarh, India - 495001 |
| U24230CT2013PTC001044 | AUTHENTIC LIFE SCIENCES PRIVATE LIMITED | Om Zone Subham Vihar, Mangla , Bilaspur, Chattisgarh, India - 495001 |
| U45200CT2006PTC020071 | GURUKRIPA HOMES PRIVATE LIMITED | A 17 MAIN ROAD VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| U02692CT2005PTC017763 | DEEFIVE CERAMICS PRIVATE LIMITED | 19, TAHA COMPLEX, VYAPAR VIHAR ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U04520CT2005PTC017721 | GLOBAL ESTATES AND DEVELOPERS PRIVATE LIMITED | LAKHMI TOWER NEAR TRIVENIBHAWAN, VYAPAR VIHAR, , BILASPUR, Chattisgarh, India - 495001 |
| AAR-2417 | HIND MAHA MINERAL LLP | SHOP NO. 105 RAMA PORT, VYAPAR BIHAR BILASPUR, Chattisgarh, India - 495001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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