WALSON COMMERCIAL LLP (LLPIN: AAO-5232) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WALSON COMMERCIAL LLP are SUFIYAN SIDDIQUI, and GULNAAZ SIDDIQUI.
WALSON COMMERCIAL 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.
WALSON COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAO-5232. Its Email address is [email protected] and its registered address is BuxOrintal Motor Com 54 Hazratganj Lucknow, Uttar Pradesh, India - 226001
Current status of WALSON COMMERCIAL LLP is - Active.
| LLP Identification Number | AAO-5232 |
| Name | WALSON COMMERCIAL LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-13 |
| Age of Company | 6 years, 0 months, 0 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WALSON COMMERCIAL LLP |
| AAO-5232 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations WALSON COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WALSON COMMERCIAL. This report helps you understand the risk associated in dealing with WALSON COMMERCIAL 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 WALSON COMMERCIAL 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 |
|---|---|---|---|
| 00649797 | SUFIYAN SIDDIQUI | Designated Partner | 2019-03-13 |
| 03147310 | GULNAAZ SIDDIQUI | Designated Partner | 2019-03-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALSON INFRAREAL LLP | AAL-6648 | Designated Partner | 2018-01-10 | Ongoing |
| WALSON HEIGHTS LLP | AAO-5233 | Designated Partner | 2019-03-13 | Ongoing |
| WALSON NATURALS LLP | AAO-5234 | Designated Partner | 2019-03-13 | Ongoing |
| RASSONE INFRA LLP | AAQ-1716 | Designated Partner | 2019-08-06 | Ongoing |
| OAKSIDE INFRACON LLP | ACF-0961 | Designated Partner | 2024-01-23 | Ongoing |
| LUXE REGALIA INN LLP | ACF-4192 | Designated Partner | 2024-02-16 | Ongoing |
| METROPOLE RESIDENCY PRIVATE LIMITED | U45400UP2013PTC055612 | Director | - | 2017-11-23 |
| WALSON ENTERPRISES PRIVATE LIMITED | U55101UP2005PTC030870 | Managing Director | 2005-10-24 | Ongoing |
| SUSTAINABLE BUILDING SOLUTIONS PRIVATE L IMITED | U70100DL2011PTC222728 | Director | 2011-07-23 | Ongoing |
| WALSON INFRAREAL LLP | AAL-6648 | Designated Partner | 2018-01-10 | Ongoing |
| WALSON HEIGHTS LLP | AAO-5233 | Designated Partner | - | 2024-01-25 |
| WALSON NATURALS LLP | AAO-5234 | Designated Partner | 2019-03-13 | Ongoing |
| WALSON ENTERPRISES PRIVATE LIMITED | U55101UP2005PTC030870 | Director | 2005-10-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-5234 | WALSON NATURALS LLP | BuxOrintal Motor Com 54 Hazratganj Lucknow, Uttar Pradesh, India - 226001 |
| AAL-6648 | WALSON INFRAREAL LLP | Bux Orintal Motor Com 54 Hazratganj Lucknow, Uttar Pradesh, India - 226001 |
| U17222UP1994PTC017003 | SAJAVAT FURNISHING PRIVATE LIMITED | 58HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U22122UP1990PTC012151 | HINDUSTAN SAMACHAAR FEATURE SEWA PRIVATE LIMITED | 94HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U27104UP2000PTC025574 | HUME PIPE ENGINEERS PRIVATE LIMITED | 421 ANSALCITY CENTR E-2 CHINABAZAR ROAD HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U30006UP1998PTC023516 | ACME DIGITEK SOLUTIONS PRIVATE LIMITED | DIGITEK HOUSE, 54-B, PRAG NARAYAN ROAD OPP. KALYAN BHAWAN, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| AAS-3693 | INVENTORYVATION ENTERPRISES SERVICES LLP | 01 CHINA BAZAR ROAD NEAR GEMINI CONTINENTAL HAZRATGANJ LUCKNOW GP LUCKNOW, Uttar Pradesh, India - 226001 |
| ABA-5325 | NARAIN ELECTRIC MOBILITY LLP | 4, SHAHNAJAF ROAD, LUCKNOW UTTAR PRADESH UP INDIA LUCKNOW, Uttar Pradesh, India - 226001 |
| U29306UP2021PTC149764 | DIYA INDUSTRIAL TECHNOLOGIES PRIVATE LIMITED | 118, CANTT ROAD LUCKNOW 226001 UTTAR PRADESH , LUCKNOW, Uttar Pradesh, India - 226001 |
| U15421UP2000PTC025785 | SHRI RAM KUTIR KHANDSARI UDYOG PRIVATE LIMITED | 9,SHAHNAJAF ROAD,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U24121UP1985PLC006657 | TRIMURTEE FERTILIZERS LIMITED | 25/2,JOPLING ROAD, LUCKNOW.JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| AAL-9531 | FLORA TIE-UP LLP | 73, VIJAY NAGAR LUCKNOW LUCKNOW Lucknow UP 226001 lucknow, Uttar Pradesh, India - 226001 |
| U45400UP2013PTC057340 | MAKAN PROPERTIES PRIVATE LIMITED | 50 MALL AVENUE HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U12114UP1994PTC111829 | SAHU AGENCIES PRIVATE LIMITED | SAHU THEATRE BUILDING HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAD-9647 | HAMZA REAL ESTATE LLP | ASHOKA TOWER,VIDHANSABHA MARG HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| AAR-9964 | ONE10 IMPEX LLP | 25B PRINCE COMPLEX HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| U17122UP1973PTC089062 | DOON INDUSTRIAL FUND PRIVATE LIMITED | MAHMOODABAD ESTATE BUILDING HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U52100UP2013PTC059145 | AMAZING ELECTRICALS PRIVATE LIMITED | 2/26, Martin Purwa Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| AAB-0166 | HADOOLYTICS TECHNOLOGIES LLP | 80, AWAS VIKAS COLONYMALL AVENUE, HAZRATGANJ Lucknow, Uttar Pradesh, India - 226001 |
| AAC-3722 | AAHANA VISION LLP | A F TOWER, PARK ROAD HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| AAP-0001 | SARVASHRESHTH CAREER INSTITUTE LLP | 1st FLOOR, TEJ POINT HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| AAP-9016 | GENISCA CLUB & HOSPITALITY LLP | FLAT NO. 67 HALWASIYA MARKET HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| U26990UP2020PTC126768 | UBUILD BETTER PRIVATE LIMITED | MAHMOODABAD ESTATE BUILDING 15 HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U17309UP2016PTC086492 | KAYLEM MARTIN FABRICS PRIVATE LIMITED | 2/21, MARTIN PURWA HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70100UP2014PTC063855 | SOLSTICE LAND DEVELOPERS PRIVATE LIMITED | Showroom Number 11 Janpath Market, Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| U25200UP2019PTC114107 | LINTA INDUSTRIES PRIVATE LIMITED | 42 LOVE LANE, THIRD FLOOR, HAZRATGANJ, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U22300UP2016PTC084522 | BAILOUT MEDIA PRIVATE LIMITED | 4th Floor, Halwasiya Court, Hazratganj, , Lucknow, Uttar Pradesh, India - 226001 |
| U24302UP2018PTC108094 | URAFYA PHARMACEUTICALS PRIVATE LIMITED | 4TH FLOOR, HALWASIYA COURT HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U25209UP2018PTC106993 | VISHESHWAR PLAST PRIVATE LIMITED | 1/1/10 Jiya Mau, Hazratganj. , LUCKNOW, Uttar Pradesh, India - 226001 |
| 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.
| 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 |
|---|---|---|
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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