WALLTONE ARTEFACTS LLP (LLPIN: AAL-2672) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 440000000.00.
Designated Partners of WALLTONE ARTEFACTS LLP are NITASHA THAPAR, and PROBAL KUMAR ROY.
WALLTONE ARTEFACTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
WALLTONE ARTEFACTS LLP's LLP Identification Number is (LLPIN)AAL-2672. Its Email address is [email protected] and its registered address is THAPAR HOUSE, 25 BRABOURNE ROAD KOLKATA, West Bengal, India - 700001
Current status of WALLTONE ARTEFACTS LLP is - Converted to CMP and Dissolved.
| LLP Identification Number | AAL-2672 |
| Name | WALLTONE ARTEFACTS LLP |
| LLP Status | Converted to CMP and Dissolved |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-29 |
| Age of Company | 7 years, 3 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 440,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NAISARGIK OORJA JAIPUR LLP |
| WALLTONE ARTEFACTS LLP |
| AAL-2672 |
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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 WALLTONE ARTEFACTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00061445 | NITASHA THAPAR | Designated Partner | 2017-12-11 |
| 07120220 | PROBAL KUMAR ROY | Designated Partner | 2017-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00326830 | MANOJ KUMAR JAIN | Designated Partner | - | 2017-12-11 |
| 07120220 | PROBAL KUMAR ROY | Designated Partner | - | 2017-12-10 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U10300WB1960PLC024842 | EAST CHORA COLLIERY CO LTD | THAPAR HOUSE25 BRABOURNE RD , KOLKATA, West Bengal, India - 700001 |
| AAJ-5234 | NKB AGENCIES LLP | (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| U18101WB2006PTC110682 | ASMAANA ACCESSORIES PRIVATE LIMITED | THAPAR HOUSE, 25, BRABOURNEROAD, KOL-700001 , ROAD, KOL-700001, West Bengal, India - 000000 |
| U10101WB1936PLC008725 | ORIENTAL COAL CO.LTD. | 25 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| AAI-1628 | KCT RENEWABLE ENERGY INDIA LLP | THAPARHOUSE25,BrabourneRoad Kolkata, West Bengal, India - 700001 |
| U26101WB1919PLC003129 | BENGAL POTTERIES LTD | 25 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U01132WB1983PLC036830 | ALPINE PLANTATION & FARMING LTD | THAPAR HOUSE 25 BRABOURNEROAD , KOLKATA, West Bengal, India - 700001 |
| AAT-4008 | DREAMLINE CONSULTANTS LLP | 25, STRAND ROAD, 413, MARSHAL HOUSE, KOLKATA, West Bengal, India - 700001 |
| AAT-3981 | SIMON SUPPLIERS LLP | 25, STRAND ROAD, 413, MARSHAL HOUSE, KOLKATA, West Bengal, India - 700001 |
| U15424WB1932PLC009666 | SHREE SITARAM SUGAR CO. LTD. | THAPAR HOUSE, 25, BIPLABI TRAILOKYA SARANI, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2009PTC134897 | WINTER GOODS PRIVATE LIMITED | 25, STRAND ROAD 416,MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U65922WB1996PTC081602 | KND ESTATES PRIVATE LIMITED | 377 MARASHALL HOUSE, 25 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U01404WB2007PTC114334 | SIGMA POWER TILLERS PRIVATE LIMITED | 272, MARSHALL HOUSE 25, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U01132WB1983PTC036433 | SHIVA PLANTATION & MERCANTILE COMPANY PV T LTD | 410- MARSHALL HOUSE25-STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U01111WB1997PTC083059 | G.G. AGRO PRODUCTS PRIVATE LIMITED | 653 MARSHALL HOUSE, 25 STRAND ROAD. , KOLKATA, West Bengal, India - 700001 |
| U15421WB1918PLC003088 | NEW SAVAN SUGARS & GUR REFINING CO.LTD. | THAPAR HOUSE, 25 BIPLABI TRAILOKYA SARANI, , KOLKATA, West Bengal, India - 700001 |
| U15421WB1936PLC008512 | DEORIA SUGAR MILLS LTD | THAPAR HOUSE, 25 BIPLABI TRAILOKYA SARANY, , KOLKATA, West Bengal, India - 700001 |
| U27109WB1984PTC037276 | BOLANGIR STEEL & ROLLING MILLS PVT LTD | 810 MARSHALL HOUSE25 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U27106WB1988PTC044671 | HISSARIA STEELS PVT LTD | 651 MARSHALL HOUSE25 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U29130WB1993PTC059405 | MANGALAM BEARINGS PVT. LTD. | 218 MARSHALL HOUSE 25STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U29130WB2009PTC134420 | RIDDHI SIDDHI BEARINGS PRIVATE LIMITED | 413, MARSHALL HOUSE 25, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| AAD-8648 | R.M. COMMODITY TRADING LLP | 25 STRAND ROAD MARSHALL HOUSE, ROOM NO 811 KOLKATA, West Bengal, India - 700001 |
| AAL-4362 | PK INFRASTRUCTURE LLP | 770 marshall house,25 Strand Road 7th Floor, Kolkata, West Bengal, India - 700001 |
| U27310WB1996PTC077832 | SHREEHANUMAN ALLOYS PRIVATE LIMITED | 25, STRAND ROAD, ROOM NO. 712 MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U27100WB2009PTC138833 | ESH ISPAT PRIVATE LIMITED | ROOM NO 712, MARSHALL HOUSE, 25 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| ACC-4666 | AUTO HANDY TECH SYSTEM LLP | 25 Strand Road, MarshallHouse, 7th Floor, RN 772 Kolkata, West Bengal, India - 700001 |
| U18109WB1983PTC037009 | K.K.DESIGNS PVT LTD | 18A, BRABOURNE ROAD PNB HOUSE,2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC128699 | KHATU NARESH STEELS PRIVATE LIMITED | 712, MARSHALL HOUSE, 7TH FLOOR, 25, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC126807 | KUBER TMT PLANT PRIVATE LIMITED | 712 MARSHALL HOUSE 7TH FLOOR, 25 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| 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.
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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.
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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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