My Cart Sign In Sign Up

WAFCAFE LLP

As on: 2024-06-16

WAFCAFE LLP (LLPIN: ACA-3364) is a Limited Liability Partnership firm incorporated on 22 Dec 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of WAFCAFE LLP are MUKIL THANGAPPAZHAM ., and LASHUMANAN SHANMUGAM.

WAFCAFE 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.

WAFCAFE LLP's LLP Identification Number is (LLPIN)ACA-3364. Its Email address is [email protected] and its registered address is 2/30, THE FRESCO FOOD VILLAGE, PANDIAN STREETINDRA GANDHI NAGAR VELACHERY, CHENNAI, BABY NAGAR Chennai City Corporation, Tamil Nadu, India - 600042

Current status of WAFCAFE LLP is - Active.

Basic Information

LLP Identification Number ACA-3364
Name WAFCAFE LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 56
Principal Business Acitivity Description ACCOMODATION AND FOOD SERVICE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-03-22
Age of Company 2 years, -1 months, 21 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

WAFCAFE LLP

Previous CINs

ACA-3364

Regulatory Filings of WAFCAFE

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by WAFCAFE in a way that was never possible before.

Purchase full report of WAFCAFE

Litigation Search Report of WAFCAFE

Get a list of all litigations WAFCAFE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WAFCAFE. This report helps you understand the risk associated in dealing with WAFCAFE 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.

Purchase Litigation Search Report of WAFCAFE

Outstanding Payments to Micro & Small Enterprises

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 WAFCAFE 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

Investor Complaints & Serious Complaints About WAFCAFE

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of WAFCAFE

Current Directors & Key Managerial Personnel of WAFCAFE
DIN Director Name Designation Appointment Date
06692913 MUKIL THANGAPPAZHAM . Designated Partner 2023-03-22
10084725 LASHUMANAN SHANMUGAM Designated Partner 2023-03-22
Past Directors & Key Managerial Personnel of WAFCAFE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MUKIL THANGAPPAZHAM .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
YAZ FOODS PRIVATE LIMITED U55101TN2013PTC093736 Director 2013-11-19 Ongoing
Other Directorships of LASHUMANAN SHANMUGAM
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ACB-0970 STREAMLINERS BUSINESS SOLUTIONS LLP No.54, GF-1, Anna Nagar2nd Street, Tansi Nagar, Chennai City Corporation, Tamil Nadu, India - 600042
ABB-8903 ONE FOLD DATAFORT LLP PLOT NO. 207, GANESAN STREETBHUVANESWARI, NAGAR, VELACHERY Chennai City Corporation, Tamil Nadu, India - 600042
ACB-0145 Nandhini-Pearl Hospital LLP 3/40B, 7TH STREETTANSI Nagar Velachery Chennai City Corporation, Tamil Nadu, India - 600042
ABZ-4895 MARY PROMOTERS AND BUILDERS LLP Plot No. 9, Door No. 2Balamurugan Nagar, 3rd Street Chennai City Corporation, Tamil Nadu, India - 600042
ACA-6137 ASHER TECH LABS LLP Plot No 3, 5th Street, 3rd Main Road,Anna nagar extension, velachery Chennai City Corporation, Tamil Nadu, India - 600042
ABC-1942 PARAGON LEARNING LLP No.31, Greean Step Homes,Vijaya Nagar, Chennai City Corporation, Tamil Nadu, India - 600042
U22190TN2016PTC104294 CODE MANTRA ENTERPRISES PRIVATE LIMITED CCC Towers, No 12 Ramagiri Nagar , Chennai City Corporation, Tamil Nadu, India - 600042
ACC-3773 VAC SOFTTECK LLP FLAT NO 81, G210TH STREET, TANSI NAGAR Chennai City Corporation, Tamil Nadu, India - 600042
ACB-6928 BYTEROVER SOFTLABS INDIA LLP C-2, B, Sakthi Towers,No 107 , Gandhi Road Chennai City Corporation, Tamil Nadu, India - 600042
AAG-8908 JIVASS TECHNOLOGIES LLP F3, PLOT NO.14, SARATHY NAGAR, 1st MAIN ROADVELACHERY Chennai City Corporation, Tamil Nadu, India - 600042
ABB-8056 KAMALAMMAL REALTORS LLP DOOR NO. 1A, 1232ND MAIN ROAD, VGP SELVA NAGAR EXTN Chennai City Corporation, Tamil Nadu, India - 600042
AAY-0303 BODHANA MONTESSORI HOUSE OF CHILDREN-LEA RNING & RESOURCE CENTRE LLP NO.12, GROUND FLOOR SRINIVASA NAGAR EXTN,2ND CROSS STREET VELACHERY OPP TO T.U.C.S VELACHERY, CHENNAI, Tamil Nadu, India - 600042
U24230TN2019PTC128901 MISHRI MEDICARE PRIVATE LIMITED Old No.7B, New No.2, Ground, First Floor, 1st Main Road, Dhandeeswaram Nagar , Velachery Chennai, Tamil Nadu, India - 600042
AAQ-5568 SURIYA UNITED PROMOTERS LLP NO.2 SAPTHAGIRI STREET ANNAI INDIRA NAGAR VELACHERY CHENNAI, Tamil Nadu, India - 600042
ABA-1465 RAYS SUNSHINE EDUTECH SERVICES LLP No.4, BABY NAGAR, 1ST MAIN ROAD, VELACHERY CHENNAI, Tamil Nadu, India - 600042
AAH-6482 FOCOFUTURO EDUCATIONAL SERVICES LLP No- 31/14, Sarathy Nagar, 2nd Street, Velachery, Chennai, Tamil Nadu, India - 600042
AAG-0594 DELIBERATE CONSULTING SERVICES LLP PLOT.NO.42/4/S2, ANNA NAGAR EXTENTION VELACHERY CHENNAI, Tamil Nadu, India - 600042
AAK-1880 VEXO 360 CONSULTING LLP Flat No. 16, 2nd Street Extension, Sarathy Nagar, Velachery Chennai, Tamil Nadu, India - 600042
U15549TN2016PTC109969 COMMON MAN FOODS PRIVATE LIMITED No.6, 1st Main Road Baby Nagar, Velachery , Chennai, Tamil Nadu, India - 600042
U22219TN2015PTC101165 TATVI ADAPTIVE SOLUTIONS PRIVATE LIMITED No 47 2nd Cross street Doctor Seethapathi Nagar Velachery , Chennai, Tamil Nadu, India - 600042
U24234TN2008PTC068833 BIOREIN TECHNOLOGIES PRIVATE LIMITED NO.2,3rd STREET,SRI SAKTHI VIJAYALAKSHMI NAGAR VELACHERY , CHENNAI, Tamil Nadu, India - 600042
AAC-1554 JOINTURE INVESTMENTS LLP NO. 66, 2nd MAIN ROAD V.G.P SELVA NAGAR, VELACHERY CHENNAI, Tamil Nadu, India - 600042
AAG-2509 LEADLE CONSULTING LLP Flat: F2, Plot: 102, 6th Street, Ram Nagar Velachery East Chennai, Tamil Nadu, India - 600042
AAK-0827 SCIENCE STOREHOUSE INTERNET RETAIL LLP No.2, Second cross street 6th main road, Dhandeeswaram Nagar, Velachery, Chennai, Tamil Nadu, India - 600042
AAK-1235 STAYRIDGE VENTURES LLP PLOT NO. 46, 2nd CROSS STREET VGP SELVA NAGAR EXTENSION, VELACHERY CHENNAI, Tamil Nadu, India - 600042
U05001TN2003PTC050897 CHENTHUR MURUGAN FISHERIES PRIVATE LIMIT ED NEW NO.4, 2ND MAIN ROAD,VENKATESWARA NAGAR, VELACHERY, , CHENNAI-42., Tamil Nadu, India - 600042
AAZ-7157 SHIVANA HEALTHCARE AND WELLNESS SCIENCES LLP 83 A, F2, GALAXY IKON, 5TH SAKTHI STREET, RAM NAGAR, VELACHERY, CHENNAI, Tamil Nadu, India - 600042
AAZ-7481 LEARNING ROOM LLP Plot No 23, Flat E, VGP Selva Nagar, 2nd Main Road, Velachery Chennai, Tamil Nadu, India - 600042
AAZ-9629 EPSILON EDTECH LLP Plot No 23, Flat E, VGP Selva Nagar, 2nd Main Road, Velachery Chennai, Tamil Nadu, India - 600042
View all companies with similar address

Prosecution Details of WAFCAFE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of WAFCAFE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of WAFCAFE

Email ID: [email protected] Website: Not Available Address: 2/30, THE FRESCO FOOD VILLAGE, PANDIAN STREETINDRA GANDHI NAGAR VELACHERY, CHENNAI, BABY NAGAR Chennai City Corporation, Tamil Nadu, India - 600042

Principal Products & Services of WAFCAFE

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

Balance Sheet of WAFCAFE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of WAFCAFE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of WAFCAFE

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

Subsidiaries, Associate Companies & Join Ventures of WAFCAFE

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

Board Meetings of WAFCAFE

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

Auditors of WAFCAFE

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.