WALMOND CONSULTANCY LLP (LLPIN: AAE-1671) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WALMOND CONSULTANCY LLP are VASANTA AGGARWAL, and SWATI SANGHI.
WALMOND CONSULTANCY 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 15 Dec 2024.
WALMOND CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAE-1671. Its Email address is [email protected] and its registered address is 104, First Floor, Plot No. 17 Sachdeva Corporate Tower Karkardooma Delhi, Delhi, India - 110092
Current status of WALMOND CONSULTANCY LLP is - Active.
| LLP Identification Number | AAE-1671 |
| Name | WALMOND CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2015-06-15 |
| Age of Company | 9 years, 8 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| 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 |
| WALMOND CONSULTANCY LLP |
| AAE-1671 |
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Get a list of all litigations WALMOND 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 WALMOND CONSULTANCY. This report helps you understand the risk associated in dealing with WALMOND CONSULTANCY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 WALMOND 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 |
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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 |
|---|---|---|---|
| 07176779 | VASANTA AGGARWAL | Designated Partner | 2015-06-15 |
| 09172938 | SWATI SANGHI | Designated Partner | 2023-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00059920 | ATUL MITTAL | Designated Partner | - | 2019-11-01 |
| 06720121 | NEERAJ AGGARWAL | Designated Partner | - | 2016-02-09 |
| 06720121 | NEERAJ AGGARWAL | Partner | - | 2017-04-06 |
| 06980077 | KANCHAN GARG | Designated Partner | - | 2023-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6885 | ANSH STEEL CRAFTS LLP | 402, Sachdeva Corporate Tower, Plot No. 17, Community Centre, Karkardooma, Delhi Delhi, Delhi, India - 110092 |
| U74140DL2012PTC245947 | ACCUNERGY POWER CONSULTANTS PRIVATE LIMITED | OFFICE NO. 104, PLOT NO. 17, FIRST FLOOR, SACHDEVA CORPORATE TOWER, KARKARDOOMA COMMUNITY CENTRE DELHI East Delhi DL 110092 IN |
| U74999DL2017PTC312466 | DIVIJA MEDIA SERVICES PRIVATE LIMITED | OFFICE NO. 104, PLOT NO. 17, FIRST FLOOR, SACHDEVA CORPORATE TOWER, KARKARDOOMA COMMUNITY CENTRE DELHI East Delhi DL 110092 IN |
| U70101DL2014PTC272319 | WALMOND REALTY DART PRIVATE LIMITED | OFFICE NO. 104, PLOT NO. 17, FIRST FLOOR, SACHDEVA CORPORATE TOWER, KARKARDOOMA COMMUNITY CENTRE DELHI East Delhi DL 110092 IN |
| U27200DL2022PLC403631 | GRUNE HAFEN LIMITED | Office No. 103-104, First Floor, Parmesh Business Tower Plot No. 20, Karkardooma Community Centre , East Delhi, Delhi, India - 110092 |
| U65929DL2017PTC324280 | SUGMYA FINANCE PRIVATE LIMITED | Office No.- 602, 6th Floor, Plot No. 16, Rishabh Corporate Tower, Karkardooma Community C enter , Karkardooma Delhi, Delhi, India - 110092 |
| U72900DL2016PTC308757 | DHI TATTVA SOLUTIONS PRIVATE LIMITED | 104,First Floor, Plot No. 17 Sachdeva Corporate Tower, Karkardooma Delhi East Delhi DL 110092 IN |
| AAJ-7754 | HPKV CONSULTING UNIT LLP | 303, Plot No.17, Sachdeva Corporate tower Karkardooma Community Center DELHI, Delhi, India - 110092 |
| U24100DL1997PTC085245 | SSG PHARMA PRIVATE LIMITED | Plot No.17, 2nd Floor, Sachdeva Corporate Tower, Community Centre, Kakardooma, , Delhi, Delhi, India - 110092 |
| AAP-7611 | ARIHANT COMSOFT LLP | 602A PLOT NO 17, SACHDEVA CORPORATE TOWER DDA COMMUNITY CENTER, KARKARDOOMA NEW DELHI, Delhi, India - 110092 |
| U20296DL2006PTC155652 | HOTLIGHT WOODCRAFTS PRIVATE LIMITED | 2ND FLOOR, SHOP NO.-4, PLOT NO. 20 PARMESH CORPORATE TOWER, KARKARDOOMA, DE LHI. , DELHI, Delhi, India - 110092 |
| L24232DL1996PLC227773 | WELCURE DRUGS AND PHARMACEUTICALS LIMITED | Plot No. 55, Office No. 104, First Floor, Vijay Block Laxmi Nagar, East Delhi , Delhi , New Delhi, Delhi, India - 110092 |
| AAH-3543 | GRUNE HAFEN GLOBAL LLP | OFFICE NO. 103-104, FIRST FLOOR, PARMESH BUSINESS TOWER,PLOT NO. 20, KARKARDOOMA COMMUNITY CENTRE Shahdara, Delhi, India - 110092 |
| U24230DL2020PTC362391 | KIRVSY HEALTHCARE PRIVATE LIMITED | OFFICE NO-2-B, L/G/F PLOT NO 16 KARKARDOOMA COMMUNITY CENTRE RISHAB , CORPORATE TOWER DELHI, Delhi, India - 110092 |
| U74900DL2015FTC277451 | EVERNOTE TECHNOLOGIES INDIA PRIVATE LIMITED | 108, First Floor, Plot No. 17, Sachdeva Tower, Karkardooma Community Center, Karkardooma East Delhi East Delhi East Delhi DL 110092 IN |
| U01111DL1991PLC046358 | AJNARA INDIA LIMITED | 502, 5th Floor, Sachdeva corporate Tower 17, Karkardooma community centre , Delhi, Delhi, India - 110092 |
| U27205DL2009PTC192716 | SHIVVALLEY STEELS AND ALLOYS PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U18101DL2010PTC201947 | AUSPICIOUS GARMENTS PRIVATE LIMITED | 111, FIRST FLOOR, PARMESH TOWER PLOT NO. 23, KARKARDOOMA COMMUNITY CENTR E , DELHI, Delhi, India - 110092 |
| U18204DL2007PTC167113 | MANOMAY APPARELS PRIVATE LIMITED | 304, III FLOOR, PARMESH CORPORATE TOWER PLOT NO. 13, KARKARDOOMA COMMUNITY CENTR E , DELHI, Delhi, India - 110092 |
| U24244DL2006PTC145145 | YATHARTHA ENTERPRISES PRIVATE LIMITED | UNIT NO.104,V-4 TOWER PLOT NO.4 KARKARDOOMA,COMMUNITY CENTER , DELHI, Delhi, India - 110092 |
| AAP-3394 | SNY OVEN BAKE LLP | Shop no. 9 GF PLOT NO. 16 RISHABH CORPORATE TOWER Karkardooma Community Centre NEW DELHI, Delhi, India - 110092 |
| U27106DL2005PLC138820 | TEHRI IRON & STEEL CASTING LIMITED | UNIT NO. 101, 1ST FLOOR, V4 TOWER, PLOT NO. 14, COMMUNITY CENTRE, KARKARDOOMA, , DELHI, Delhi, India - 110092 |
| U31909DL2021PTC382800 | URARTU SYSTEMS INDIA PRIVATE LIMITED | Office no -107, Parmesh Tower, Plot no 23, Karkardooma Comunity centre, New Delhi - 110092 , Delhi, Delhi, India - 110092 |
| U31909DL2008PTC174915 | SEIGHTEEN ELECTRICALS PRIVATE LIMITED | OFFICE NO. 210 AND 211, SECOND FLOOR , PROPERTY NO. 16, 17 AND 18, VARDHMAN TOWER, PREET VIHAR, DELHI - 110092 , New Delhi, Delhi, India - 110092 |
| U27200DL2022PTC403631 | GRUNE HAFEN PRIVATE LIMITED | Office No. 103-104, First Floor, Parmesh Business Tower Plot No. 20, Karkardooma Community Centre East Delhi East Delhi East Delhi DL 110092 IN |
| U21098DL2021PTC391097 | BANJARAZ CONFETTI GIFTS PRIVATE LIMITED | Plot No. 17, First Floor Patparganj Industrial Area , Delhi, Delhi, India - 110092 |
| U27310DL2011PTC226309 | GAJALI METALS PRIVATE LIMITED | 501, PARMESH CORPORATE TOWER PLOT NO. 13, KARKARDOOMA COMPLEX , DELHI, Delhi, India - 110092 |
| F02685 | AMPLUS COMMUNICTION PTE LTD | 112-B, FIRST FLOOR, RISHABH CORPORATE TOWER 16, COMMUNITY CENTRE, KARKARDOOMA , DELHI, Delhi, India - 110092 |
| AAG-6855 | GLOBAL WOMEN NETWORK LLP | TF 301-303 RISHABH CORPORATE TOWER PLOT NO 16 KARKARDOOMA COMMUNITY CENTRE DELHI, Delhi, India - 110092 |
| 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 |
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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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