WALA FINANCIAL SERVICES LLP (LLPIN: AAA-2015) is a Limited Liability Partnership firm incorporated on 10 Dec 2010. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WALA FINANCIAL SERVICES LLP are PLAVANEETA BORAH, and RAVI PRIYA.
WALA FINANCIAL SERVICES 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.
WALA FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAA-2015. Its Email address is [email protected] and its registered address is B-19 RAHEJA ARCADE KORMANGALA, 5TH BLOCK BANGALORE, Karnataka, India - 560095
Current status of WALA FINANCIAL SERVICES LLP is - Strike Off.
| LLP Identification Number | AAA-2015 |
| Name | WALA FINANCIAL SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-08-10 |
| Age of Company | 14 years, 7 months, 3 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 |
| WALA FINANCIAL SERVICES LLP |
| AAA-2015 |
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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 WALA FINANCIAL SERVICES 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 |
|---|---|---|---|
| 05008863 | PLAVANEETA BORAH | Designated Partner | 2010-08-10 |
| 05008862 | RAVI PRIYA | Designated Partner | 2010-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASL TEA PRIVATE LIMITED | U74900KA2012PTC065776 | Director | - | 2013-03-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490KA2022PTC166957 | KUMAON HIMALAYAN BEVERAGES PRIVATE LIMITED | 41 4th B Cross Kormangala Industrial Area Kormangala 5th Block , Bangalore South, Karnataka, India - 560095 |
| U15500KA2015PTC084865 | PANDAVA FOODS PRIVATE LIMITED | #126/1, 5th Block K.H.B Colony,Kormangala Layout , Bangalore, Karnataka, India - 560095 |
| U17111KA1994PLC015767 | MADURA SPINNING AND MANUFACTURING LIMITED | 344, RAHEJA ARCADE, VI, BLOCK, KORAMANGALA BANGALORE KARNATAKA , BANGALORE, Karnataka, India - 560095 |
| AAS-4062 | PRIELVI LLP | No 78 5th BLOCK KORMANGALA BANGALORE, Karnataka, India - 560095 |
| AAE-8042 | ZIGFI TECHNOLOGIES LLP | 98/2 KHB COLONY 5TH BLOCK KORMANGALA BANGALORE, Karnataka, India - 560095 |
| AAV-7525 | SIPANI STONEX INDIA LLP | No 311, 3rd floor Raheja Arcade Kormangala Bangalore, Karnataka, India - 560095 |
| AAD-9507 | AKSASHU ONLINE SERVICES LLP | No.83 Warsi House, Industrial Layout, Kormangala 5th Block Bangalore, Karnataka, India - 560095 |
| AAF-2053 | REVARN CYBERNETICS LLP | NO.83, WARSI HOUSE, 5TH BLOCK KORMANGALA INDUSTRIAL LAYOUT BANGALORE, Karnataka, India - 560095 |
| AAC-1248 | ELHAM TECH SOLUTIONS AND SERVICES LLP | 83 GF INDUSTRIAL LAYOUT 5TH BLOCK KORAMANGALA B/H JYOT BANGALORE, Karnataka, India - 560095 |
| AAR-2147 | CREATION SHELTERS WHITEFIELD LLP | No. 99/B, 17th H Main, 5th Block Koramangala, BANGALORE, Karnataka, India - 560095 |
| U29100KA2021PTC154235 | ENERGI LABS PRIVATE LIMITED | COMMERCIAL COMPLEX 58 5TH BLOCK KORMANGALA INDUSTRIAL LAYOUT JYOTHI , BANGALORE, Karnataka, India - 560095 |
| AAD-3549 | HARMONIXX CAR AUDIO LLP | 384, 17th Main, K H B Colony 5th Block, Koramangala Bangalore, Karnataka, India - 560095 |
| AAP-6648 | INFINITE LEASEWORKS LLP | NO 41 KORAMANGALA INDUSTRIAL AREA 4 B CROSS KORAMANGALA 5TH BLOCK BANGALORE, Karnataka, India - 560095 |
| U31200KA2006PTC040877 | SLICEX INDIA PRIVATE LIMITED | 231-236, 2nd Floor, Raheja Arcade, 7th Block, Koramangala, , Bangalore, Karnataka, India - 560095 |
| AAA-1437 | BUSINESS LEADS CONSULTING LLP | #120/A, 2nd Floor K H B Colony, 5th Block, Koramangala Bangalore, Karnataka, India - 560095 |
| ACB-6917 | KALATH TECHNOLOGIES LLP | No19 4thCCrossKoramangala Indust Area 5th Block Bangalore South, Karnataka, India - 560095 |
| AAK-0304 | CAFEZUNA LLP | #203 K H B Colony 17th E Main 5th Block Koramangala Bangalore, Karnataka, India - 560095 |
| U15400KA2018PTC119746 | INDIGO DAIRY & AGRO INDUSTRIES PRIVATE LIMITED | NO.41, 4TH B CROSS, 5TH BLOCK KORAMANGALA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560095 |
| AAY-8166 | ELITEEDUWISE SERVICES LLP | 224, 225, 2nd Floor, Raheja Arcade7th Block, Koramangala Bangalore South, Karnataka, India - 560095 |
| U22130KA2015PTC078123 | A1ADS CLASSIFIEDS PRIVATE LIMITED | No. 15, SLV Complex, 19th Main Road 6th Block, Kormangala , Bangalore, Karnataka, India - 560095 |
| U30006KA2005PTC035881 | ALTRAN SOLUTIONS INDIA PRIVATE LIMITED | NO.93/A 4TH B CROSS, 5th BLOCK,INDUSTRIAL AREA KORAMANGALA , BANGALORE, Karnataka, India - 560095 |
| U72900KA2021PTC148802 | SYNTH INDIA LABS PRIVATE LIMITED | #58, GM Arcade, 3rd Floor, 5th Block Koramangala Industrial Layout, JNC Road , Bangalore, Karnataka, India - 560095 |
| AAS-5332 | MARCOPOLO LIFESTYLE LLP | No. 43, First Floor, 4th B Cross Road Industrial layout, 5th Block Koramangala Bangalore, Karnataka, India - 560095 |
| U15400KA2021PTC152195 | COMFYPETS PRIVATE LIMITED | #58, GM Arcade, 3rd floor, 5th Block, Koramangala Indl. Layout, JNC Road, , Bangalore, Karnataka, India - 560095 |
| AAX-7828 | ECO I COCO LLP | No. 303, Third Floor, Raheja Arcade, 1/1, 18th Main Road, 7th Block, Koramangala, Bangalore, Karnataka, India - 560095 |
| U17299KA2019PTC126055 | PRANIN LIFESTYLE PRIVATE LIMITED | No.19, 4th C Cross Koramangala Industrial area, 5th block, Bengaluru , Bangalore South, Karnataka, India - 560095 |
| U15110KA2023PTC170169 | ALLAVO CONCEPTS PRIVATE LIMITED | BHIVE Workspace, No. 19, 4th C Cross Koramangala Industrial Area, 5th Block , Bangalore South, Karnataka, India - 560095 |
| U31909KA1989PTC010122 | CHETAN ELECTRIC PRIVATE LIMITED | S-101 & 112, 1st Floor Raheja Arcade , 7th Block, Koramangala , Bangalore South, Karnataka, India - 560095 |
| ABZ-7725 | BAADSHAH FOOD AND BEVERAGES SERVICES LLP | PLOT NO.99, GROUND FLOOR, KORAMANGALA INDUSTRIAL ESTATE,4TH B CROSS, 5TH BLOCK, KORAMANGALA, Bangalore South, Karnataka, India - 560095 |
| 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.
| 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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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