WALCHAND VENTURES LLP (LLPIN: AAD-5689) is a Limited Liability Partnership firm incorporated on 18 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of WALCHAND VENTURES LLP are CHIRAG CHAKOR DOSHI, and CHAMPA CHAKOR DOSHI.
WALCHAND VENTURES 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 22 Dec 2024.
WALCHAND VENTURES LLP's LLP Identification Number is (LLPIN)AAD-5689. Its Email address is [email protected] and its registered address is NEELA HOUSE, 2ND FLOOR, M L DAHANUKAR MARG, CARMICHAEL ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026
Current status of WALCHAND VENTURES LLP is - Active.
| LLP Identification Number | AAD-5689 |
| Name | WALCHAND VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2015-03-18 |
| Age of Company | 10 years, -1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WALCHAND VENTURES LLP |
| AAD-5689 |
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Get a list of all litigations WALCHAND 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 WALCHAND VENTURES. This report helps you understand the risk associated in dealing with WALCHAND 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 WALCHAND 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 |
|---|---|---|---|
| 00181291 | CHIRAG CHAKOR DOSHI | Designated Partner | 2015-03-18 |
| 00215749 | CHAMPA CHAKOR DOSHI | Designated Partner | 2015-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-6896 | 72 VENTURES LLP | 9 FLOOR 5, 17C, RUSHILLA CHS,M L DAHANUKAR MARG CARMICHAEL ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAH-5319 | BARNET INDIA MARKETING AND DISTRIBUTION LLP | 17, Floor - 8, 15 Usha Kiran, M.L.Dahanukar Marg, Carmichael Road,Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAM-6403 | SIMONE DUBASH INTERIORS LLP | GROUND FLOOR, PLOT - 25, NORMANDIE BUILDING, M L DAHANUKAR MARG, CARMICHAEL ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| AAJ-3539 | AVESTHA FUND MANAGEMENT LLP | Floor - GRD, Plot - 25, Normandie Building, M L Dahanukar Marg, Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAQ-0657 | KISNA FOODS LLP | 103, Floor – 1, Plot – 1/736, Indira Apartment, M L Dahanukar Marg, Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAZ-6186 | JIMDAN ENTERPRISES LLP | 11, The Cliff Building, 4th Floor, M.L.Dahanukar Road, Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAW-2311 | REWIRE28 LLP | 31B, Bhagwati Bhuvan,M L Dahanukar Marg, Carmichael Road,Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAG-9752 | FUTURE EAST LLP | 8 FLOOR-G, PLOT- 8 VASANT VIHAR, M L DAHANUKAR MARG, CARMICHAEL ROAD, CUMBALLA MUMBAI, Maharashtra, India - 400026 |
| U17309MH2019PTC323984 | ADITYA AHUJA DESIGN HOUSE PRIVATE LIMITED | 4,FLR-2,15,Usha Kiran,M L DAHANUKAR MARG CARMICHAEL ROAD,CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U24100MH1996PTC097654 | HARLEQUIN CHEMICALS PRIVATE LIMITED | FLAT NO. 3, 17TH FLOOR, KHUSHNUMA APT., 29A, M L DAHANUKAR MARG (CARMICHAEL ROAD), CUMBAL LA HILL , MUMBAI, Maharashtra, India - 400026 |
| U15138MH1985PTC240535 | K.C. AGRO PRIVATE LIMITED | 53, 5TH FLOOR, KHUSHNUMA APARTMENT, 29-A, M.L.DAHANUKAR MARG, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U18109MH2020PTC342867 | PANGOSAFE PRIVATE LIMITED | 4th , Floor-2, 15, Usha Kiran, M L Dahanukar Marg, Cumballa Hill , MUMBAI, Maharashtra, India - 400026 |
| U24290MH2019PTC330823 | BIOSAFE NATURALS PRIVATE LIMITED | FLAT NO.8, 3RD FLOOR, SHANGRILLA BLDG M L DAHANUKAR MARG, CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAR-9681 | WISHMAN CONSULTANTS LLP | 17, 1ST FLOOR, 13, GULISTAN, BYRAMJI GAMADIA ROAD OFF. M.L. DAHANUKAR MARG, CUMBALA HILL MUMBAI, Maharashtra, India - 400026 |
| U74999MH2016PTC272427 | GENEPRINT HEALTHCARE PRIVATE LIMITED | B-3B, 2ND FLOOR, SHREE SADAN, M. L. DAHANUKAR MARG CARMICHAEL ROAD, CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN |
| U74140MH2002PTC136802 | MOSAIC CAPITAL SERVICES PRIVATE LIMITED | 201, 2nd Floor, Plot 1/736, Indira Apartment, M L Dahanukar Marg, Carmichael Road, Cumballa Hill Mumbai Mumbai City MH 400026 IN |
| AAC-5894 | GENEPRINT HEALTH LLP | 3B, 2ND FLOOR, SHREE SADAN M. L. DAHANUKAR MARG MUMBAI, Maharashtra, India - 400026 |
| AAV-2504 | FUTURE EAST DIGITAL LLP | 8 FLOOR G PLOT 8 VASANT VIHAR ML DAHANUKAR MARG CARMICHAEL ROAD CUMBALA HILL MUMBAI, Maharashtra, India - 400026 |
| U74210PN1987PTC043650 | VISTA TECHNICAL SERVICES PVT LTD | 12, Floor 6, 15 Usha Kiran, M. L. Dahanukar Marg, Carmichael Road, Cumballa hill Mumbai Mumbai City MH 400026 IN |
| U55100MH2019PTC322676 | GOLDEN BREW RESTAURANTS PRIVATE LIMITED | 44,FLOOR-22,15,USHA KIRAN,M L DAHANUKAR MARG,CARMICHAEL ROAD,CUMBALLA HILL, MUMBAI Mumbai City MH 400026 IN |
| U65100MH2007PTC338989 | VINDATO INVESTMENT PRIVATE LIMITED | 102,FLOOR-1,PLOT-1/736,INDIRA APARTMENT M L DAHANUKAR MARG, CARMICHAEL ROAD,CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN |
| U74994MH1988PTC049118 | HEPPLEWHITE (INDIA) PRIVATE LIMITED | 403, Indira Apartments, 4th Floor, Plot No.1/736, M L Dahanukar Marg, Carmichael Road, Cumballa Hill Mumbai Mumbai City MH 400026 IN |
| U01403MH2008PTC182992 | GREEN VALLEY AGRICULTURE PRIVATE LIMITED | CARMICHAEL HOUSE,CARMICHAEL ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| AAV-2704 | SHANKER SHAMBHU INFRASTRUCTURE LLP | 2nd Floor, 22, Samruddhi, S K Barodawala Road, Altamount Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAK-1273 | DRREAM TEAM LLP | 10, SUNAMA HOUSE, 2ND FLR, 140, CUMBALLA HILL ROAD OPP TO HOTEL SHALIMAR, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400026 |
| AAP-5380 | MAGUSHA ENTERPRISES LLP | 31-A. 2nd Floor, Echjay House, Carmichael Road Mumbai, Maharashtra, India - 400026 |
| AAP-9067 | MAGUSHA KRISHI SAMVARDHAN LLP | 31 A. 2nd Floor, Echjay House, Carmichael Road Mumbai, Maharashtra, India - 400026 |
| U28920MH1983PTC030074 | STERLING CONTROLS PVT LTD | 43, Floor-4, 13, Sea Gull, M L Dahanukar marg , Mumbai, Maharashtra, India - 400026 |
| AAS-9018 | DR. HOUSE CARDIOVASCULAR CENTER LLP | 208, Floor 2, 14 Doctor House Dr Gopalrao Deshmukh Marg, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
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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 |
|---|---|---|
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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