WAMIKA BUILDCON LLP (LLPIN: AAM-3253) is a Limited Liability Partnership firm incorporated on 27 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WAMIKA BUILDCON LLP are ANU SARAOGI, and PRADEEP KUMAR SARAOGI.
WAMIKA BUILDCON 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 07 Dec 2024.
WAMIKA BUILDCON LLP's LLP Identification Number is (LLPIN)AAM-3253. Its Email address is [email protected] and its registered address is 4A, CLIVE ROW ROOM NO. 411 KOLKATA, West Bengal, India - 700001
Current status of WAMIKA BUILDCON LLP is - Active.
| LLP Identification Number | AAM-3253 |
| Name | WAMIKA BUILDCON 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 | 2 |
| Date of Incorporation | 2018-03-27 |
| Age of Company | 7 years, -1 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| 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 |
| WAMIKA BUILDCON LLP |
| AAM-3253 |
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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 WAMIKA BUILDCON 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 |
|---|---|---|---|
| 09166815 | ANU SARAOGI | Designated Partner | 2021-05-06 |
| 00466801 | PRADEEP KUMAR SARAOGI | Designated Partner | 2021-05-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07567111 | VIDHAN RASIWASIA | Designated Partner | - | 2021-05-06 |
| 08122206 | ANUPAMA SANJAY RASIWASIA | Partner | - | 2021-05-06 |
| 00423866 | SANJAY RASIWASIA | Designated Partner | - | 2021-07-29 |
| 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 |
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| 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 |
|---|---|---|
| AAM-9587 | YOGADHIPA HIGHRISE LLP | 4A, CLIVE ROW ROOM NO. 411 KOLKATA, West Bengal, India - 700001 |
| AAM-3276 | IBEX PROPERTIES LLP | 4A, CLIVE ROW ROOM NO. 411 KOLKATA, West Bengal, India - 700001 |
| AAM-3254 | IDIKA CONSTRUCTION LLP | 4A, CLIVE ROW ROOM NO. 411 KOLKATA, West Bengal, India - 700001 |
| U15132WB1994PTC065768 | HOLDWELL DISTRIBUTORS PVT.LTD. | 11 CLIVE ROW 2ND FLOOR ROOM NO.-20, KOLKATA WEST BENGAL , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078360 | CORNFLOWER VINIMAY PVT LTD | 2ND FLOOR, ROOM NO-7, CLIVE ROW, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| L17297WB1981PLC034226 | MAVENS BIOTECH LIMITED | Room No. 407, 4th Floor, Premises No. 4 Clive Row , Kolkata, West Bengal, India - 700001 |
| AAD-3213 | SUMRAS TRADING LLP | 5, Clive RowFloor No. - 4th Floor, Room no. - 93 Kolkata, West Bengal, India - 700001 |
| ACC-5299 | RUPH SPECIALITY STRIPS LLP | Premises No-5 Room No 7A 7th FloorDr. Rajendra Prasad sarani Clive Row Kolkata, West Bengal, India - 700001 |
| U17200WB2021PTC250629 | ARN EXIM PRIVATE LIMITED | 5 DR RAJENDRA PRASAD SARANI, CLIVE ROW PREMISES NO 5, ROOM NO 4P BASEMENT , KOLKATA, West Bengal, India - 700001 |
| U24231WB1965PTC026505 | SIGMA CHEMICALS PVT LTD | 5 CLIVE ROW ROOM NO 68 , KOLKATA, West Bengal, India - 700001 |
| AAM-6619 | ASTAROOPA VINTRADE LLP | 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001 |
| ABZ-3668 | RYG VENTURES LLP | Room No.2, Ground Floor11 Clive Row Kolkata, West Bengal, India - 700001 |
| AAC-5776 | GOOD DEAL IMPEX LLP | 11, CLIVE ROW GROUND FLOOR, ROOM NO.3 KOLKATA, West Bengal, India - 700001 |
| U27209WB1986PLC040819 | B.D. METALS & FINANCES LTD. | 5/1 CLIVE ROW ROOM NO 73 , KOLKATA, West Bengal, India - 700001 |
| U27310WB2007PTC114134 | DARSHAN TECHNO SYSTEMS PRIVATE LIMITED | 5/4, CLIVE ROW ROOM NO. 2 , KOLKATA, West Bengal, India - 700001 |
| U28998WB1974PTC029405 | PRAKASH STEEL EQUIPMENT PVT LTD | ROOM NO 30-5/1 CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| AAB-6462 | TARAK CONSULTANTS LLP | 11 CLIVE ROW, 3RD FLOOR, ROOM NO. 10, KOLKATA, West Bengal, India - 700001 |
| ACA-3738 | SHREE DURGA BARTER LLP | 11, CLIVE ROW 4TH FLOOR, ROOM NO-02 Kolkata, West Bengal, India - 700001 |
| ACA-7530 | RISHABH CONSULTANCY SERVICES LLP | 11, CLIVE ROW 4TH FLOOR, ROOM NO. 2 Kolkata, West Bengal, India - 700001 |
| AAE-6787 | JAYPEE HAAT LLP | 11, CLIVE ROW, 2ND FLOOR, ROOM NO. 16, KOLKATA, West Bengal, India - 700001 |
| AAH-7607 | WCH OZORA HOSPITALITY LLP | 2ND FL.,ROOM NO.16, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001 |
| AAQ-0627 | NAVIXX GLOBAL TRADECOM LLP | 11 CLIVE ROW 2ND FLOOR, ROOM NO. 11 KOLKATA, West Bengal, India - 700001 |
| AAJ-3958 | CLIVEROW TECHNOLOGIES LLP | 11, CLIVE ROW, 2ND FLOOR, ROOM NO. 4 KOLKATA, West Bengal, India - 700001 |
| AAG-4541 | EVERGREEN DEALTRADE LLP | 10, Clive Row 7th floor, Room No. 708 Kolkata, West Bengal, India - 700001 |
| AAG-5715 | WALLSBURY MARKETING & EXPORT LLP | 10, Clive Row 7th Floor, Room No. 708 Kolkata, West Bengal, India - 700001 |
| U17100WB2007PTC121143 | ACCENT VANIJYA PRIVATE LIMITED | 10, CLIVE ROW, FIFTH FLOOR, ROOM NO. 14, , KOLKATA, West Bengal, India - 700001 |
| U17290WB2022PTC257100 | SUMEETRA TECHNOFAB PRIVATE LIMITED | GROUND FLOOR ROOM NO 25 11 CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U23201WB1997PTC086161 | PUGORA PETROLEUM PRIVATE LIMITED | 5/1 CLIVE ROW ROOM NO.-29A , KOLKATA, West Bengal, India - 700001 |
| U27100WB2007PTC120324 | AARAV ISPAT PRIVATE LIMITED | 4 CLIVE ROW MUKTI CHAMBER, ROOM NO. 204 , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100868503 | 2024-01-04 | - | - | 21,816,901.00 | ICICI BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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