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WALLOW PROPERTIES LLP

As on: 2024-06-14

WALLOW PROPERTIES LLP (LLPIN: AAH-2748) is a Limited Liability Partnership firm incorporated on 31 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of WALLOW PROPERTIES LLP are SUNNY KUMAR JAIN, BISHNU KUMAR SARAFF, and VICKY RAJ SIKARIA.

WALLOW PROPERTIES 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.

WALLOW PROPERTIES LLP's LLP Identification Number is (LLPIN)AAH-2748. Its Email address is [email protected] and its registered address is 4C, Chaitan Sett Street, 5th Floor KOLKATA, West Bengal, India - 700007

Current status of WALLOW PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAH-2748
Name WALLOW PROPERTIES LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2016-08-31
Age of Company 8 years, 6 months, 12 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

WALLOW PROPERTIES LLP

Previous CINs

AAH-2748

Regulatory Filings of WALLOW PROPERTIES

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Litigation Search Report of WALLOW PROPERTIES

Get a list of all litigations WALLOW PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WALLOW PROPERTIES. This report helps you understand the risk associated in dealing with WALLOW PROPERTIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 WALLOW PROPERTIES 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

Investor Complaints & Serious Complaints About WALLOW PROPERTIES

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

Directors & Key Managerial Personnel of WALLOW PROPERTIES

Current Directors & Key Managerial Personnel of WALLOW PROPERTIES
DIN Director Name Designation Appointment Date
02037058 SUNNY KUMAR JAIN Designated Partner 2018-02-01
00353041 BISHNU KUMAR SARAFF Designated Partner 2018-02-01
00554400 VICKY RAJ SIKARIA Designated Partner 2016-08-31
Past Directors & Key Managerial Personnel of WALLOW PROPERTIES
DIN Director Name Designation Appointment Date Cessation
07041584 KUSHAL AGARWAL Designated Partner - 2020-12-01
00970298 PANKAJ SIKARIA Designated Partner - 2018-02-01
Other Directorships of SUNNY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSHAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BISHNU KUMAR SARAFF
Company Name CIN Designation Appointment Date Cessation
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Other Directorships of VICKY RAJ SIKARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ SIKARIA
Company Name CIN Designation Appointment Date Cessation

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U01100WB2008PTC122212 SOUMYADEEP AGRO FOOD PRODUCTS PRIVATE LIMITED 4A, CHAITAN SETT STREET 4TH FLOOR, ROOM NO.409, , KOLKATA, West Bengal, India - 700007
U17309WB2007PTC119924 LP SAREES PRIVATE LIMITED 4B, Chaitan Sett Street, Unit No. 102, 1st Floor, Sikaria Towers, , Kolkata, West Bengal, India - 700007
AAK-0964 SUBHASH TEXFAB LLP 4D CHAITAN SETT STREET KOLKATA, West Bengal, India - 700007
U01403WB2010PTC152862 MAJUMDER AGRO INDUSTRIES PRIVATE LIMITED 4A CHAITAN SETT STREET , KOLKATA, West Bengal, India - 700007
U17110WB2000PTC167670 SUBHASH TEXFAB PRIVATE LIMITED 4D CHAITAN SETT STREET , KOLKATA, West Bengal, India - 700007
U15499WB2017PTC224018 HNB ORGANIC AGRO PRIVATE LIMITED 4B, CHAITAN SETT STREET, , KOLKATA, West Bengal, India - 700007
U27205WB2001PTC093766 K T C NIRYAT COMPANY PRIVATE LIMITED 4B CHAITAN SETT STREET , Kolkata, West Bengal, India - 700007
ABZ-7676 SIKARIA HIGHRISE LLP 4C, CHAITAN SETT STREET BURRA BAZAR Kolkata, West Bengal, India - 700007
AAT-7343 KDBR TECHNOLOGY LLP 4D, DAYAHATTA STREET, 5TH FLOOR, KOLKATA, West Bengal, India - 700007
AAG-7932 SINGHI ISPAT METALLICS LLP 51, NALINI SETT ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700007
AAG-9588 BLAZING REALTORS LLP 4C, CHAITAN SETT STREET BURRA BAZAR KOLKATA, West Bengal, India - 700007
U27310WB2018PTC226777 KDBR STEEL PRIVATE LIMITED 4D,DAYAHATTA STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007
U17120WB2009PTC134404 S. R. SAREE EMPORIUM PRIVATE LIMITED P-15 Kalakar Street 5th Floor , Kolkata, West Bengal, India - 700007
U28100WB2017PTC222373 KDBR WIRE INDUSTRIES PRIVATE LIMITED 4D,DAYAHATTA STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007
U51109WB2006PTC107680 AK SELLING AGENT PVT LTD 4C CHETAN SETH STREET 02ND FLOOR , KOLKATA, West Bengal, India - 700007
AAS-2592 ARHAM PULSES LLP 5TH FLOOR 59/B,SIR HARIRAM GOENKA STREET KOLKATA, West Bengal, India - 700007
U15491WB1996PTC079168 IRIS COMMERCIAL PVT LTD 39, KALI KRISHNA TAGORE STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
U26990WB2019PTC233032 G5 STEEL INDUSTRY PRIVATE LIMITED 4A CHAITAN SETH STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U17291WB2014PTC200272 PRERANA SILK CORPORATION PRIVATE LIMITED 58, SIR HARIRAM GOENKA STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
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Prosecution Details of WALLOW PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of WALLOW PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of WALLOW PROPERTIES

Email ID: [email protected] Website: Not Available Address: 4C, Chaitan Sett Street, 5th Floor KOLKATA, West Bengal, India - 700007

Principal Products & Services of WALLOW PROPERTIES

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

Balance Sheet of WALLOW PROPERTIES

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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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

Profit & Loss Statement of WALLOW PROPERTIES

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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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

Share Holders & Investors of WALLOW PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of WALLOW PROPERTIES

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

Board Meetings of WALLOW PROPERTIES

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

Auditors of WALLOW PROPERTIES

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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