WALLETDOC SOFTWARE LLP (LLPIN: AAM-7754) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WALLETDOC SOFTWARE LLP are DAN WAGNER, LEONARD ZEEV SHENKER, and JIVANLAL POPATLAL SHAH.
WALLETDOC SOFTWARE 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 27 Dec 2024.
WALLETDOC SOFTWARE LLP's LLP Identification Number is (LLPIN)AAM-7754. Its Email address is [email protected] and its registered address is C-01, The First,B/s Keshavbagug Party Plot, B/h ITC Hotel, vastrapur AHMEDABAD, Gujarat, India - 380015
Current status of WALLETDOC SOFTWARE LLP is - Active.
| LLP Identification Number | AAM-7754 |
| Name | WALLETDOC SOFTWARE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-06-05 |
| Age of Company | 6 years, 9 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WALLETDOC SOFTWARE LLP |
| AAM-7754 |
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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 WALLETDOC SOFTWARE 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 |
|---|---|---|---|
| 08146483 | DAN WAGNER | Designated Partner | 2018-06-05 |
| 08146484 | LEONARD ZEEV SHENKER | Designated Partner | 2018-06-05 |
| 08421641 | JIVANLAL POPATLAL SHAH | Designated Partner | 2021-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08146505 | PIYUSHKUMAR CHATURBHAI SANGHANI | Designated Partner | - | 2021-07-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMG INDUSTRY LLP | AAR-4066 | Designated Partner | 2019-12-24 | Ongoing |
| ADBOND INDUSTRIES PRIVATE LIMITED | U24100GJ2019PTC108301 | Director | 2019-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-7386 | LAS OLAS VENTURES LLP | C 01, THE FIRST, B/S KESHAVBHAUG PARTY PLOT B/H ITC HOTEL, VASTRAPUR, AHMEDABAD AHMEDABAD, Gujarat, India - 380015 |
| AAD-3374 | QX RECRUITMENT SERVICES LLP | C-01, THE FIRST B/S KESHAVBAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR Ahmedabad, Gujarat, India - 380015 |
| AAK-5929 | DEV ACCELERATOR LLP | C-01, THE FIRST B/S KESHAVBAUG PARTY PLOT,B/H ITC HOTEL, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAR-5670 | LAMALENS LLP | C-01, THE FIRST, B/S. KESHAV BAUG PARTY PLOT, B/H. ITC HOTEL, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015 |
| AAM-3701 | CONFIABLE ADVISORY LLP | C-01 ,THE FIRST COMMERCIAL COMPLEX , B/H ITC HOTEL B/H KESHAVBAUG PARTY PLOT , VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAZ-7744 | ARAIYA BUILDCON LLP | C 1209, THE FIRST, B/S KESHAVBAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015 |
| AAR-4657 | JAM SUSTAINABLE HOUSING LLP | C 1103, THE FIRST, B/s. Keshavbaug Party Plot B/h. ITC Hotel, Vastrapur Ahmedabad, Gujarat, India - 380015 |
| AAI-9880 | B K SHAH TRADEX LLP | C-808 THE FIRST B/S KESHAVBAUG PARTY PLOT, B/H ITC HOTEL,VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAY-5279 | ASPAN CONSULTANCY LLP | C 708 THE FIRST B/S KESHAVBAUG PARTY PLOT B/H ITC HOTEL VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAY-8567 | YOURCARD TECH SOLUTIONS LLP | C 802, The First, B/S Keshavbaug Party Plot B/H ITC Hotel, Vastrapur Ahmedabad, Gujarat, India - 380015 |
| U10100GJ2017PTC099764 | MASTER DRILLING INDIA PRIVATE LIMITED | C-302, THE FIRST, B/S KESHAVBAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015 |
| AAY-3949 | Versatile Nutrack Energy LLP | C/1103, The First, B/h Keshavbaug Party Plot, B/h. ITC Hotel, Vastrapur, Ahmedabad, Gujarat, India - 380015 |
| AAS-0764 | SOLIDINK LLP | D 907 THE FIRST, B/S KESHAVBAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015 |
| AAR-1625 | ROYALE CHEESE INNOVATIONS LLP | D/1105, THE FIRST, B/H.KESHAVBAUG PARTY PLOT,B/H.ITC HOTEL,VASTRAPUR, AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2022PTC129205 | INTEGRITY DATA SERVICES PRIVATE LIMITED | C-505,THE FIRST,B/S KESHAVBAUG PARTYPLOT B/H ITC HOTEL,VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U35999GJ2019PTC105855 | QUIXOTE AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED | C-01, THE FIRST B/S KESHAVBAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR AHMEDABAD Ahmedabad GJ 380015 IN |
| U45500GJ2018FTC105131 | KARYANITYA SERVICES INDIA PRIVATE LIMITED | C-01,THE FIRST B/S KESHAVBAUG PARTY PLOT,B/H ITC HOTEL,VASTRAPUR AHMEDABAD Ahmedabad GJ 380015 IN |
| AAO-1653 | BIOWEAVES RETAIL LLP | D 405 The First B s Keshavbaug Party PlotB h ITC Hotel Vastrapur Ahmadabad City, Gujarat, India - 380015 |
| U74999GJ2021PTC124016 | CCTECH HEALTH & ENV PRIVATE LIMITED | C-01, THE FIRST, NR SHIVALIK HIGH STREET B/S KESHAV BAUG PARTY PLOT,B/H ITC HOTEL VASTRAPUR Ahmedabad GJ 380015 IN |
| AAY-9403 | SWADESH VENTURE FUND LLP | C 01, The First Commercial Complex, B/S Keshavbaug Party Plot, Vastrapur Ahmedabad, Gujarat, India - 380015 |
| U29100GJ2018PTC100982 | G.L.E. INDIA SOLAR PRIVATE LIMITED | C-01, The First Commercial Complex B/ s Keshavbaug Party Plot, Vastrapur , Ahmedabad, Gujarat, India - 380015 |
| AAT-3888 | PICOMED LLP | C 1003 THE FIRST B/H KESHAVBAUG PARTY PLOTB/H ITC HOTEL VASTRAPUR AHMEDABAD Ahmadabad City, Gujarat, India - 380015 |
| AAT-1612 | FRACTOPROP LLP | C 01, The First Commercial Complex,B/H Keshavbaug Party Plot, Nr Shivalik High Street, Vastrapur Ahmedabad, Gujarat, India - 380015 |
| AAX-6116 | RIVET GLOBAL SERVICES LLP | C 01 , THE FIRST COMMERCIAL COMPLEX B/H KESHAV BAUG PARTY PLOT, NR SHIVALIK,VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| U27100GJ1987PTC009995 | AJA METALS AND TUBES PRIVATE LIMITED | The First,Block C, Office No.608,B/h Keshav Baug Party Plot,Next To ITC Narmada Hotel,Vas trapur , AHMEDABAD, Gujarat, India - 380015 |
| ACA-4990 | ORIGINAL GRADE GLOBAL SERVICES LLP | C 710 THE FIRST B/S KESHAVBAUG PARTY PLOTBEHIND ITC HOTEL VASTRAPUR AHMEDABAD 380015 Ahmadabad City, Gujarat, India - 380015 |
| U74140GJ2006PTC047866 | IR FINANCIAL SERVICES PRIVATE LIMITED | C-704, THE FIRST, B/S KESHAVBAUG PARTY PLOT B/H ITC HOTEL, VASTRAPUR AHMEDABAD Ahmedabad GJ 380015 IN |
| U93000GJ2018PTC101966 | ECCENTRIC BUSINESS INTELLIGENCE PRIVATE LIMITED | C-305 THE FIRST B/S KESHAVBAUG PARTY PLOT B/H ITC HOTEL VASTRAPUR AHMEDABAD Ahmedabad GJ 380015 IN |
| U55101GJ1995PTC026141 | SHREE AMI CONSTRUCTION PRIVATE LIMITED | C-403, The First, B/s Keshavbaug Party Plot, B/h ITC Hotel, Vastrapur, Ahmedabad Ahmedabad GJ 380015 IN |
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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.
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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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