WALLFORT CONSULTANCY LLP (LLPIN: ABA-3191) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WALLFORT CONSULTANCY LLP are ANIKET ASHOK BHARADIA, and PRANAY MANOJ BHARADIA.
WALLFORT CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
WALLFORT CONSULTANCY LLP's LLP Identification Number is (LLPIN)ABA-3191. Its Email address is [email protected] and its registered address is 205A, 2nd Floor Hari Chambers Shahid Bhagat Singh Marg,Fort, Mumbai, Maharashtra, India - 400001
Current status of WALLFORT CONSULTANCY LLP is - Active.
| LLP Identification Number | ABA-3191 |
| Name | WALLFORT CONSULTANCY 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-20 |
| Age of Company | 3 years, 1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WALLFORT CONSULTANCY LLP |
| ABA-3191 |
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Get a list of all litigations WALLFORT CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WALLFORT CONSULTANCY. This report helps you understand the risk associated in dealing with WALLFORT CONSULTANCY 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 WALLFORT CONSULTANCY 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 |
|---|---|---|---|
| 07311458 | ANIKET ASHOK BHARADIA | Designated Partner | 2022-01-20 |
| 09474864 | PRANAY MANOJ BHARADIA | Designated Partner | 2022-01-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALLFORT CAPITAL ADVISORY LLP | AAF-1412 | Designated Partner | 2015-11-06 | 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22219MH1957PTC010831 | NEW FAMOUS LITHO WORKS PRIVATE LIMITED | 2nd Floor,Manu Mansion,East Wing, 16 Shahid Bhagat Singh Marg, Fort, Mumba i-400001 , Mumbai, Maharashtra, India - 400001 |
| AAA-7154 | TECHNO GRIHANIRMAN LLP | 2ND FLOOR, MANU MANSION, 16 SHAHID BHAGAT SINGH MARG, FORT, MUMBAI, Maharashtra, India - 400001 |
| U25200MH1969PTC014263 | PLASTO CRAFTS INDUSTRIES PRIVATE LIMITED | MANU MANSION, 2ND FLOOR, 16 SHAHID BHAGAT SINGH MARG, OPP OLD CUSTOMS HOUSE, FORT , MUMBAI, Maharashtra, India - 400001 |
| ACA-7036 | GHI SHELAJI LIFESPACE LLP | 42, 5th Floor, Rajgir Chambers, Plot-12Sahid Bhagat Singh Marg, 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 |
| AAM-0996 | UNI ATLANTICBAY SHIP MANAGEMENT LLP | 315, Indian Surveyors House, 17A, 2nd Floor, Shahid Bhagat Singh Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAF-1412 | WALLFORT CAPITAL ADVISORY LLP | 201, Floor 2, Plot-58/64, Hari Chamber, Shahid Bhagat Singh Road, Central Library, Fort Mumbai, Maharashtra, India - 400001 |
| U28920MH1974PTC017576 | KHERA ENGINEERING PRIVATE LIMITED | NO. 207/208 2ND FLOOR, EMCA HOUSE, 289 SHAHID BHAGAT SINGH ROAD, FORT, MUMB AI-400001 , MAHARASHTRA, Maharashtra, India - 400001 |
| U01409MH2002PTC135738 | GREEN ACRE AGRO SERVICES PRIVATE LIMITED | APEEJAY 2ND FLOORSHAHID BHAGAT SINGH MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| AAG-0468 | MAVI BUSINESS VENTURES LLP | ESPERANCA, 7TH FLOOR, SHAHID BHAGAT SINGH MARG, COLABA MUMBAI, Maharashtra, India - 400001 |
| ABB-6542 | GFT Realtors LLP | Manu Mansion2nd floor 16 Shahid Bhagat Singh Marg Mumbai, Maharashtra, India - 400001 |
| AAO-6962 | DIVYAJYOT MERCANTILE LLP | Manu Mansion, 4th Floor, 16 Shahid Bhagat Singh Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-8675 | ROADRUNNER TRANSLINE LLP | Floor- 3, Plot- 317, Arun Chamber, 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 |
| AAP-3081 | EGG-XITED HOSPITALITY LLP | 48, Floor-3, Plot-272, Lucky House 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 |
| AAN-2295 | ANT RENEWABLES LLP | OFFICE NO.30, 3RD FLOOR 285 SHAHID BHAGAT SINGH ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAY-9344 | BNK INFOSOLUTION LLP | 1, Floor 1. 268/270 Chandresh Bhavan, Shahid Bhagat Singh Road, Fort Mumbai, Maharashtra, India - 400001 |
| U25209MH1995PLC090233 | TAPARIA POLYMERS LIMITED | 4TH FLOOR,SYLVESTER BLDG. 20 SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29100MH2020PTC349786 | EMYROCK DG ENGINEERING PRIVATE LIMITED | 23,FLOOR-3,PLOT-290,ANAND BHAVAN SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-4719 | GROWPURE AGRO VENTURES LLP | OFFICE NO II-B,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT Mumbai, Maharashtra, India - 400001 |
| U80904MH2018PTC307892 | SPICELOGIC SOLUTIONS PRIVATE LIMITED | 296,PALKHIWALA BLDG.,2ND FLOOR,FLAT NO 7 SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-7253 | ACCENT ENTERPRISES LLP | 100/104, D.G. CHAMBERS, 2ND FLOOR, NANIK MOTWANI MARG ABOVE DWARKA HOTEL, FORT MUMBAI, Maharashtra, India - 400001 |
| U29199MH2006PTC165332 | TRUEVALUE PROJECTS PRIVATE LIMITED | OFFICE NO II-B,MEZZANINE FLOOR,289,EMCA HOUSE 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 |
| U29100MH1964PTC012976 | SAVILES PRIVATE LIMITED | OFFICE NO. 15, KHANDKE BUILDING, 1ST FLOOR, 282, SHAHID BHAGAT SINGH ROAD , FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29248MH2015PTC266380 | P. K. SALES AUTOMATIONS PRIVATE LIMITED | KHATAU BUILDING. 1ST FLOOR, 44, N.G.N. VAIDYA MARG SHAHID BHAGAT SINGH ROAD, , MUMBAI, Maharashtra, India - 400001 |
| AAS-6579 | LEGALTACT JURISTIQ LLP | 42A, FLOOR 1, PLOT 130/132, GREAT WESTERN BUILDING,SHAHID BHAGAT SINGH ROAD, KALA GHODA, FORT Mumbai, Maharashtra, India - 400001 |
| AAD-2055 | AUSTIN PROPERTY DEVELOPERS LLP | 18, Plot - 80, A, Ali Chambers, 2nd Floor, Madhuna Shetty Marg, Off Nagindas Master Rd, Fort, Mumbai, Maharashtra, India - 400001 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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