• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      WALLFORT CAPITAL ADVISORY LLP

      LLPIN: AAF-1412 As on: 2026-07-13

      WALLFORT CAPITAL ADVISORY LLP (LLPIN: AAF-1412) is a Limited Liability Partnership firm incorporated on 06 Nov 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 15000.00.

      Designated Partners of WALLFORT CAPITAL ADVISORY LLP are VANDANA BHARADIA, and ANIKET ASHOK BHARADIA.

      WALLFORT CAPITAL ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 18 Apr 2024.

      WALLFORT CAPITAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAF-1412. Its Email address is [email protected] and its registered address is 201, Floor 2, Plot-58/64, Hari Chamber, Shahid Bhagat Singh Road, Central Library, Fort Mumbai, Maharashtra, India - 400001

      Current status of WALLFORT CAPITAL ADVISORY 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 WALLFORT CAPITAL ADVISORY 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 WALLFORT CAPITAL ADVISORY
      DIN Director Name Designation Appointment Date
      01265862 VANDANA BHARADIA Designated Partner 2015-12-01
      07311458 ANIKET ASHOK BHARADIA Designated Partner 2015-11-06
      Past Directors & Key Managerial Personnel of WALLFORT CAPITAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      00176971 KAMLESH CHHANALAL SHAH Designated Partner - 2023-10-05
      01265862 VANDANA BHARADIA Partner - 2023-10-04
      Other Directorships of KAMLESH CHHANALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      LUMIN GEMS LLP ACB-0553 Designated Partner 2023-05-09 Ongoing
      CREAM JEWELLERY PRIVATE LIMITED U36911MH2002PTC137137 Director 2002-09-09 Ongoing
      Other Directorships of VANDANA BHARADIA
      Company Name CIN Designation Appointment Date Cessation
      RAJEBAHADDAR PANNALAL CONSTRUCTIONS PRIVATE LIMITED U17120MH1931PTC001233 Director 2000-10-19 Ongoing
      WALLFORT PROPERTIES PRIVATE LIMITED U45201CT2003PTC001352 Director - 2014-09-15
      Other Directorships of ANIKET ASHOK BHARADIA
      Company Name CIN Designation Appointment Date Cessation
      WALLFORT CONSULTANCY LLP ABA-3191 Designated Partner 2022-01-20 Ongoing
      WALLFORT COMMODITIES PRIVATE LIMITED U51909MH2003PTC143219 Additional Director - 2018-09-29
      WALLFORT COMMODITIES PRIVATE LIMITED U51909MH2003PTC143219 Director 2018-09-29 Ongoing
      PROPCATALYST ASSET MANAGEMENT PRIVATE LIMITED U70101MH2022PTC394560 Director 2022-12-02 Ongoing
      PROPSPACE SQUARE PRIVATE LIMITED U70109MH2019PTC329383 Director 2019-10-30 Ongoing
      PROPCONNECT AVENUE PRIVATE LIMITED U70109MH2019PTC332160 Additional Director - 2020-12-31
      PROPCONNECT AVENUE PRIVATE LIMITED U70109MH2019PTC332160 Director 2020-12-31 Ongoing
      FINTONIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74110MH2013PTC247871 Additional Director 2021-10-22 Ongoing

      CIN Company Name Company Address
      U67120MH1993PTC070818 WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 201, 2nd Floor, Plot 58/64, Hari Chamber Shahid Bhagat Singh Road, Central Librar y. Fort , Mumbai, Maharashtra, India - 400001
      U74930MH2003PTC142428 WALLFORT STEEL AND POWER PRIVATE LIMITED 201, 2nd FLOOR, PLT 58/64, HARI CHAMBER SHAHID BHAGAT SINGH ROAD, CENTRAL LIBRARY, FORT MUMBAI Mumbai City MH 400001 IN
      ACF-3636 JAYNIRAJ REALTORS LLP Floor-2nd, Plot -16/16B, Manu Mansion,Shahid Bhagat Singh Road, Central Library, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U40105MH2010PTC200925 VELOX ENERGY GENERATION PRIVATE LIMITED 205, 2nd Floor, Hari Chamber, Shahid Bhagat Singh Road, Fort, , Mumbai, Maharashtra, India - 400001
      AAO-3215 NOVITATE PARTNERS LLP Floor 4th, Plot 16/16B, Manu Mansion, Shahid Bhagat Singh Road, Central Library, Fort Mumbai, Maharashtra, India - 400001
      U74999MH2019PTC320734 MANOSEWAK MARINE SERVICES PRIVATE LIMITED OFFICE NO. 304, 3RD FLOOR, PLOT NO. 317 ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, , FORT MUMBAI, Maharashtra, India - 400001
      ABZ-1303 Namaa Medical Aesthetic & Cosmetology Clinic LLP 101, Floor-1, Plot-317, Arun Chamber,,Shahid Bhagat Singh Road, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      ACN-2433 YESH-PRABHA CLEARING & FORWARDING LLP 106, FLOOR-1, PLOT-317, ARUN CHAMBER,SHAHID BHAGAT SINGH ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      AAE-8675 ROADRUNNER TRANSLINE LLP Floor- 3, Plot- 317, Arun Chamber, Shahid Bhagat, Singh Road, Fort, Mumbai, Maharashtra, India - 400001
      AAQ-7192 TAU MARINE SERVICES LLP 2, Floor grd Plot 272 Lucky House Shahid Bhagat Singh Road Fort Mumbai, Maharashtra, India - 400001
      AAT-6385 HOT-X HOME APPLIANCES LLP 101, FLOOR 1, PLOT 317, ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, FORT, MUMBAI, Maharashtra, India - 400001
      U15510MH2002PTC138330 INDO ROYAL DISTILLERY AND WINERY PRIVATE LIMITED 201 EMCA HOUSE 2ND FLOOR189 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U45400MH2012PLC234642 INDO OCEAN MIRYA PORT LIMITED 201,212 ,EMCA HOUSE, 2ND FLOOR, 289,SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U45400MH2012PLC235106 HANUMANTRAO KHARAT PROPERTIES & INFRASTRUCTURE COMPANY LIMITED 201,212 ,EMCA HOUSE, 2ND FLOOR, 289,SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U51909MH2020OPC341700 BIDFAIR GLOBAL (OPC) PRIVATE LIMITED Floor - 3, Plot - 52, Nagree Building, Shahid Bhagat Singh Road,Central Library , Mumbai, Maharashtra, India - 400001
      U65999MH1981PTC024366 RIGVED CONSULTANTS PRIVATE LIMITED 69, Rajgir Chambers 8th Floor, Near Central Library, 12/14 Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001
      U46595MH2026PTC469901 SARWAYARUDHRA IMPEX PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U46699MH2026PTC469898 TRILOKSHIVA TRADING PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      ACK-0722 SCOPE MARINE SERVICES LLP 24-A, floor-2, plot-285, sucheta niwas,shahid bhagat singh road,Mumbai,Mumbai,Maharashtra,India-400001
      ACL-8236 SOUL SSPICE LLP 19, FLOOR-2, PLOT-273, VALJI SHAMJI BUILDING,SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
      ACM-0323 NUTRANEST FOODS LLP 19,FLOOR-2,PLOT-273,VALJI SHAMJI BUILDING,SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
      ACM-0657 VISIONSPHERE MARKETING LLP 19 FLOOR-2,PLOT-273, VALJI SHAMJI,BUILDING, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
      U99999MH1997PTC105396 R.S. CLEARING AND SHIPPING PRIVATE LIMITED 19 A/B SUCHITA NIWAS,2ND FLOOR,285 SHAHID BHAGAT SINGH ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000
      U62099MH2021PTC372456 UAP CYBER PRIVATE LIMITED 3 FLOOR 2 PLOT NO. 15 CANARA BANK ADI MARZBAN PATH,OFF SHAHID BHAGAT SINGH ROAD BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India
      ACG-8197 NAFA ANANTHA LLP 3, FLOOR-2, PLOT NO.15/17, CANARA BANK,ADI MARZBAN PATH, OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
      U65990MH1994PLC078597 BIRLA SECURITIES LIMITED APEEJAY, 2ND FLOOR SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U63090MH1999PTC118617 SOUTH ASIA MARINE SERVICES PRIVATE LIMIT ED EMCA HOUSE 2ND FLOOR201 SHAHID BHAGAT SINGH ROAD , MUMBAI, Maharashtra, India - 400001
      U63040MH1999PTC118623 SKYSAT TOURS AND TRAVELS PRIVATE LIMITED EMCA HOUSE 2ND FLOOR201 SHAHID BHAGAT SINGH ROAD , MUMBAI., Maharashtra, India - 400001
      ABA-3191 WALLFORT CONSULTANCY LLP 205A, 2nd Floor Hari Chambers Shahid Bhagat Singh Marg,Fort, Mumbai, Maharashtra, India - 400001
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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

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      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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