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      • Complaints
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      WALLANI SERVICE ENTERPRISES LLP

      LLPIN: ABC-2973 As on: 2026-07-13

      WALLANI SERVICE ENTERPRISES LLP (LLPIN: ABC-2973) is a Limited Liability Partnership firm incorporated on 30 Aug 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000.00.

      Designated Partners of WALLANI SERVICE ENTERPRISES LLP are NASIRALI AZIZ KASSAM WALLANI, and JAINAB NASIRALI WALLANI.

      WALLANI SERVICE ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABC-2973. Its Email address is [email protected] and its registered address is 111, Sainara Apartments17 Cuffe Parade Road, Colaba Mumbai, Maharashtra, India - 400005

      Current status of WALLANI SERVICE ENTERPRISES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 WALLANI SERVICE ENTERPRISES 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.

      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

      Current Directors & Key Managerial Personnel of WALLANI SERVICE ENTERPRISES
      DIN Director Name Designation Appointment Date
      10018261 NASIRALI AZIZ KASSAM WALLANI Designated Partner 2022-08-30
      10018262 JAINAB NASIRALI WALLANI Designated Partner 2022-08-30
      Past Directors & Key Managerial Personnel of WALLANI SERVICE ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NASIRALI AZIZ KASSAM WALLANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAINAB NASIRALI WALLANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAN-5673 VINOD MIRCHANDANI ADVISORY SERVICES LLP 5 A, Elegant Apartments, Sobani Road, Cuffe Parade Colaba Mumbai 400005 Mumbai, Maharashtra, India - 400005
      U99999MH2000PTC124252 MT SOURCE TECHNOLOGY PRIVATE LIMITED VASWANI GARDENS,GR FLOOR,25,SOBANI ROAD, CUFFE PARADE COLABA , MUMBAI 400005, Maharashtra, India - 000000
      U99999MH1979PTC021666 KALAIVANI MILLS PRIVATE LIMITED A-1, CUFFE CASTLE,CUFFE PARADE, COLABA, MUMBAI - 400 005. , MUMBAI-400005, Maharashtra, India - 000000
      AAC-3057 ACTON RESORTS LLP Vaswani Gardens, 25 Sobani Road Cuffe Parade, Colaba Mumbai, Maharashtra, India - 400005
      AAC-5958 BRADFORD RESORTS LLP Vaswani Gardens, 25 Sobani Road Cuffe Parade, Colaba Mumbai, Maharashtra, India - 400005
      AAD-9671 VASWANI TRADING LLP VASWANI GARDENS, 25-SOBANI ROAD CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005
      AAE-1718 E MED RECORDS LLP Vaswani Gardens, 25 Sobani Road Cuffe Parade, Colaba Mumbai, Maharashtra, India - 400005
      AAL-2330 NEWPORT REAL ESTATE ADVISORS LLP Vaswani Gardens, 25, Sobani Road, Cuffe Parade, Colaba Mumbai, Maharashtra, India - 400005
      U24110MH1999PTC121147 RENBARD INDUSTRIAL CHEMICALS PRIVATE LIMITED 703 ATUR TERRACES19 CUFFE PARADE ROAD COLABA , MUMBAI, Maharashtra, India - 400005
      AAF-6785 BRIGHT BRAIN MARKETING TECHNOLOGIES LLP 6A, Elegant Apartments, Sobani Road,Cuffe Parade, Colaba Mumbai, Maharashtra, India - 400005
      U51900MH1992PTC066039 VASWANI TRADING PVT LTD VASWANI GARDENS, 25-SOBANI ROAD, CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005
      U55101MH2006PTC162845 ACTON RESORTS PRIVATE LIMITED VASWANI GARDENS, 25 SOBANI ROAD, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005
      U55101MH2006PTC162850 BRADFORD RESORTS PRIVATE LIMITED VASWANI GARDENS, 25 SOBANI ROAD CUFFE PARADE ,COLABA , MUMBAI, Maharashtra, India - 400005
      U55101MH2006PTC164187 HAMPTONS RESORTS PRIVATE LIMITED Vaswani Gardens, 25, Sobani Road Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U55101MH2006PTC165828 ASPEN RESORTS PRIVATE LIMITED Vaswani Gardens, 25, Sobani Road Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U72200MH2000PTC123975 SOURCEMT INDIA PRIVATE LIMITED VAswani Gardens, 25 Sobani Road Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U70100MH2005PTC158446 NEWPORT REAL ESTATE ADVISORS PRIVATE LIMITED VASWANI GARDEN, 25 SOBANI ROAD, CUFFE PARADE,COLABA, , MUMBAI, Maharashtra, India - 400005
      U70102MH2007PTC176169 HAMPTON REAL ESTATE ADVISORS PRIVATE LIM ITED Vaswani Gardens, 25, Sobani Road Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U74999MH2003PTC141660 E MED RECORDS PRIVATE LIMITED Vaswani Gardens, 25, Sobani Road Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      AAQ-1841 PALERMO TRADING LLP Vaswani Gardens, 5th Floor, 25 Sobani Road Cuffe Parade, Colaba Mumbai, Maharashtra, India - 400005
      U93090MH2006PTC164289 KOLI SMART HOUSEKEEPING SERVICE PRIVATE LIMITED 36/523, COLABA TRANSIT CAMP CUFFE PARADE, T.L.VASWANI ROAD , MUMBAI, Maharashtra, India - 400005
      U99999MH1984PTC032056 JAGAT AGRO COMMODITIES PVT LTD 15, SEA LORD 'A', 1ST FLOOR CUFFE PARADE ROAD, COLABA NEAR PRESIDENT HOTEL, , MUMBAI, Maharashtra, India - 400005
      U74999MH2021PTC353314 BE WELLBEING MEDIA PRIVATE LIMITED FlatNo.142,TheCuffeParadePersepolisPremi ses CSL,100,Cuffe Parade,G.D.Somani Road , MUMBAI, Maharashtra, India - 400005
      AAW-8223 ACING LANGUAGES LLP 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005
      U60300MH1961PTC011919 BOMBAY GOODS CARRIERS PRIVATE LIMITED 103, JOLLY MAKER APARTMENT II,CUFFE, PARADE ROAD COLABA MUMBAI-400005 , NA, Maharashtra, India - 000000
      U52290MH2024PLC436241 DOLE SHIPPING CORPORATION LIMITED CENTRE 1 BUILDING , WORLD TRADE CENTRE COMPLEX,CUFFE PARADE, COLABA , MUMBAI,Mumbai,Mumbai,Maharashtra,400005-India
      U17110MH1979PTC021606 ARGEE TEXTILES PRIVATE LIMITED NO.A-1,CUFFE CASTLE,CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005
      U70100MH1997PTC108194 RHEA PROPERTIES PRIVATE LIMITED 111,VENUS,CUFFE PARADE, , MUMBAI-400005, Maharashtra, India - 000000
      ACE-2779 NGV PROPERTIES LLP 82 FLOOR8 PLOT 17 SAINARA,CUFFE PARADE,Mumbai,Mumbai,Maharashtra,India-400005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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