WALNUT LABS LLP (LLPIN: ABZ-6819) is a Limited Liability Partnership firm incorporated on 02 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WALNUT LABS LLP are UMANG PURUSHOTTAM DHANUKA, and PURUSHOTTAM DHANUKA.
WALNUT LABS 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.
WALNUT LABS LLP's LLP Identification Number is (LLPIN)ABZ-6819. Its Email address is [email protected] and its registered address is 85/87, OLD HANUMAN LANE, 2ND FLOOR, KALBEDEVI ROAD, Mumbai, Maharashtra, India - 400002
Current status of WALNUT LABS LLP is - Active.
| LLP Identification Number | ABZ-6819 |
| Name | WALNUT LABS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 62 |
| Principal Business Acitivity Description | INFORMATION AND COMMUNICATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-02 |
| Age of Company | 2 years, 2 months, 11 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 |
| WALNUT LABS LLP |
| ABZ-6819 |
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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 WALNUT LABS 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 |
|---|---|---|---|
| 03388484 | UMANG PURUSHOTTAM DHANUKA | Designated Partner | 2023-01-02 |
| 02070538 | PURUSHOTTAM DHANUKA | Designated Partner | 2023-01-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALNUT LABS PRIVATE LIMITED | U72900MH2006PTC162825 | Director | 2006-06-26 | Ongoing |
| TRIPCRAFTERS TRAVEL ONLINE LLP | AAA-4959 | Designated Partner | 2011-05-26 | Ongoing |
| MUFFET RETAIL PRIVATE LIMITED | U52605MH2021PTC357073 | Director | 2021-03-16 | Ongoing |
| MDS REALTORS PRIVATE LIMITED | U70102MH2009PTC194493 | Additional Director | - | 2021-12-15 |
| WALNUT LABS PRIVATE LIMITED | U72900MH2006PTC162825 | Additional Director | 2011-04-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24300MH1988PTC046094 | CHANDA YARNS PRIVATE LIMITED | 85/87 OLD HANUMAN LANE2ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17111MH2002PTC135973 | SHRI SALASAR PHARMA PRIVATE LIMITED | 85/87, OLD HANUMAN LANE, ZAVERI BHUWAN, 3RD FLOOR, R.NO-16, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2018PTC306243 | OLIEA TEXTILE PRIVATE LIMITED | 85/87 Old Hanuman Lane, Zaveri Bhuvan, Kalbadevi Road, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1998PTC113224 | SHRI SALASAR POLYFAB PRIVATE LIMITED | 85/87 R NO 16OLD HANUMAN LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAE-8093 | INDIBREW BEVERAGES LLP | 14, Chandra Bhuvan, Ground Floor, 46, Old Hanuman 2nd Cross Lane, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| U29268MH2009PTC197020 | HEFT ENGINEERS PRIVATE LIMITED | 74 BB, OLD HANUMAN GALLI, 1ST CROSS LANE, 2ND FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U18109MH1986PTC180513 | RAJDA KNITTING INDUSTRIES PVT LTD | 6/8, RAJDA BUILDING, 1ST FLOOR, OLD HANUMAN 2ND CROSS LANE, KALBADEVE ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAM-5095 | SIDDHACHAL POLYESTER LLP | 13, 2ND FLOOR, PLOT 12/16, THACKERSI GOPALJI BUIL. OLD HANUMAN 1ST X LANE, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| U72900MH2006PTC162825 | WALNUT LABS PRIVATE LIMITED | 85/87, OLD HANUMAN LANE, 2ND FLOOR, KALBEDEVI ROAD, NA MUMBAI MH 400002 IN |
| U17110MH1995PTC087987 | SARVODAY FABRICS PRIVATE LIMITED | 81-83 OLD HANUMAN LANE, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1995PTC093681 | R.V.TEXTILES PRIVATE LIMITED | 85/87A ZAVERI BHAVANOLD HANUMAN LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAR-9528 | K. ASHTASHRIPAD ENTERPRISE LLP | 16,Vyas Bhuvan 2nd Floor, Old Hanuman Cross Lane, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17110MH1984PTC033353 | NAKODAJI TEXTILES PVT LTD | 105/107 OLD HANUMAN LANE2ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2004PTC148981 | RUFF RYDER GARMENTS PRIVATE LIMITED | 85/87 OLD HANUMAN LANEZAVERI BHAVAN 1ST FLOOR KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| L17120MH1981PLC023900 | BLUE BLENDS (INDIA) LIMITED | JBF HOUSE, 2ND FLOOR, OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAU-8035 | TESCO DEVELOPERS LLP | 8/9 Ground Floor, 47 Shanti Bhavan Old Hanuman Lane, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| U17299MH2001PTC131323 | DENIM ONLINE EXPORTS PRIVATE LIMITED | JBF HOUSE, 2ND FLOOR, OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2007PTC174662 | KRISHA REALTORS PRIVATE LIMITED | 27/31 3RD FLOOR, BOTAWALA BUILDING OLD HANUMAN LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U25206MH1995PLC084793 | PRIME HOUSEWARES LIMITED | JIVAJI BHAWAN 2ND FLOOR31 OLD POST OFFICE LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2004PTC145040 | A J INDUSTRIES PRIVATE LIMITED | ROOM NO 24 2ND FLOOR131/133 OLD HANUMAN LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1995PTC092693 | COMBOZ SILK MILLS PRIVATE LIMITED | 75/79, OLD HANUMAN LANE 1 st FLOOR ROOM NO 6, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U15430MH1996PTC103202 | SHREENATH SALES AGENCY PRIVATE LIMITED | 103,OLD HANUMAN LANE,GROUND FLOOR,SHOP NO.14, KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000 |
| U17120MH1988PTC047839 | PREMPOOJA TEXTILE PROCESSORS PRIVATE LIMITED | 74-BB OLD HANUMAN 1ST CROSS LANE,3RD FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17110MH2002PTC137769 | COTSPIN TEXTILES DYED (INDIA) PRIVATE LIMITED | Room No.39, 2nd Floor, Laxmi Bhavan, 76/86 Old Hanuman Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17120MH1996PTC102061 | AKASH TEXTILE MILLS PRIVATE LIMITED | 76/86 LAXMI BHAVAN SHOP NO 5GR FLOOR OLD HANUMAN LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2003PTC139741 | V V FASHIONS PRIVATE LIMITED | 64-C GROUND FLOOR R NO 2OLD HANUMAN FIRST CROSS LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1993PTC071043 | DHARAM SYNTHETICS LTD | 21-A RAJNIKANT MANSION,55 LADWADI 2ND FLOOR OLD HANUMAN LANE BOMBAY-2 , MUMBAI, Maharashtra, India - 400002 |
| AAN-9977 | QUALICHEM SOLUTIONS LLP | 11, 2nd floor, Plot 40/42, Om Shanti Building, Babu Genu Road, Hanuman Lane, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAS-5030 | JMS VENTURE LLP | ROOM NO. 8, 2ND FLOOR, SHREENATH BHUVAN 1/3 OLD POST OFFICE LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
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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.
| 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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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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