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  • Complaints
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WAMY TECHNOLOGIES LLP

LLPIN: AAY-2568 As on: 2026-07-13

WAMY TECHNOLOGIES LLP (LLPIN: AAY-2568) is a Limited Liability Partnership firm incorporated on 20 Aug 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of WAMY TECHNOLOGIES LLP are TASLEEM SHAMI ABBASI, and MOHD TAQWEEM SAMI ABBASI.

WAMY TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAY-2568. Its Email address is [email protected] and its registered address is R No 02, Durga Niwas, Nr Bhau Complex, Gala Nagar Achole, Mumbai, Maharashtra, India - 401209

Current status of WAMY TECHNOLOGIES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 WAMY TECHNOLOGIES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of WAMY TECHNOLOGIES
DIN Director Name Designation Appointment Date
09287922 TASLEEM SHAMI ABBASI Designated Partner 2021-08-20
09287983 MOHD TAQWEEM SAMI ABBASI Designated Partner 2021-08-20
Past Directors & Key Managerial Personnel of WAMY TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
09332515 MUEEN MUKHTAR GOTHEKAR Designated Partner - 2022-09-10
Other Directorships of MUEEN MUKHTAR GOTHEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TASLEEM SHAMI ABBASI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHD TAQWEEM SAMI ABBASI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85100MH2020NPL336308 MANGALMAY SANCHAY FOUNDATION R. NO.-105 JIVDANI NIWAS GALA NAGAR, ACHOLE RD NSP ACHOLE , NSP ACHOLE, Maharashtra, India - 401209
U70100MH2013PTC248490 KAMP REALTY PRIVATE LIMITED Office No.18,1st Floor, Aakansha Complex,Achole Rd Opp HDFC Bank,Near Paras Nagar,Nallasopa ra(East) , Mumbai, Maharashtra, India - 401209
U14101MH2023PTC403452 EL MITO APPARELS PRIVATE LIMITED R. No. 107, Jai Bhole Sai DeepII,Near Kanangoa Apt., Gala Nagar Achole Road,Vasai,Thane,Maharashtra,401209-India
U51909MH2019PTC329657 ITTIHAAD SOLUTIONS PRIVATE LIMITED Basement Shop No. 18, Achole Road Sunshine Commercial Complex, Bldg No.3 , MUMBAI, Maharashtra, India - 401209
U45400MH2022PTC374360 HARSH INFRAPROJECTS CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED Room No-201, Mahalaxmi Apt., Achole Road Sankheshwar Nagar, Palghar , Mumbai, Maharashtra, India - 401209
U88900MH2026NPL467156 SANGAMRATNA FOUNDATION R.No.12 Suraj APT.NR.R.K.,Collage Alkapuri Achole,Vasai,Thane,Maharashtra,401209-India
U45309MH2020PTC338377 METRO HOMES REALTY PRIVATE LIMITED R.NO.B/410, SAI DEEP APT ALKAPURI ACHOLE, VASAI THAN , MUMBAI, Maharashtra, India - 401209
U22100MH2019PTC323639 GTS ADVANCED INFOTECH INDIA PRIVATE LIMITED S.NO-82/1 TASAUWAR COMPLEX, EKTA NAGAR , BILALPADA, SANTOSH BH , MUMBAI, Maharashtra, India - 401209
U70200MH2011PLC225600 SHREE BHOOMI INDIA REALCON LIMITED Shop No.12, Raj Niketan Building,Achole Cross Road Sanyukta Nagar, Nalasopara (East) , Mumbai, Maharashtra, India - 401209
U65990MH2020PLN352585 S.S. LOKSEVA NIDHI LIMITED Shop No 4/C Sunshine Commercial Complex, Bldg No3,Nr Railway Station, Achole , THANE, Maharashtra, India - 401209
AAB-6030 LUXURY PLACEMENTS LLP Sai Sadan Apartment, B Wing, Flat No 7,Achole Road Behind S.V Nagar Lodha Park, Nallasopara East Mumbai, Maharashtra, India - 401209
U52100MH2017PTC296903 STATION 2 SUCCESS PRIVATE LIMITED I/401, Rashmi Complex CHS, Near Achole Talav,Gate no.2, Lotus Road , Nalasopara-East, Mumbai, Maharashtra, India - 401209
U74999MH2019PTC332250 MARS MEDIA SOLUTION PRIVATE LIMITED ROOM NO - D 03,ANSARI NIWAS SHIRDI NAGAR, ACHOLE ROAD,ACHOLE-II , NALLASOPARA EAST,PALGHAR, Maharashtra, India - 401209
U01112MH2020PTC337555 JHARO NURSERY & FARMS PRIVATE LIMITED SHOP NO.01 NALLESHWAR NIWAS, ALKAPURI ACHOLE CROOSROAD ACHOLE NSP (E0 NSP (E) TAL - V ASAI , MUMBAI, Maharashtra, India - 401209
U85300MH2020NPL337193 DRONAKULAM GURUKUL FOUNDATION SHOP NO.01 NALLESHWAR NIWAS, ALKAPURI ACHOLE CROOSROAD ACHOLE NSP (E0 NSP (E) TAL - V ASAI , MUMBAI, Maharashtra, India - 401209
ACW-4995 AKHILANDA GROUPS BUILDERS AND DEVELOPERS LLP R No.306, Nikhil Heritage,Nr Achole,Vasai,Thane,Maharashtra,India-401209
AAR-8724 REELAX POST-PRODUCTION STUDIO LLP Flat No I 310 NR, Rashmi Res. Complex Vasant Linkrd Achole Nallasopara, Maharashtra, India - 401209
U74999MH2017PTC301803 SANAS SHAILLY PRODUCTION PRIVATE LIMITED R.No.304, Amardeep Apt, Sankeshwar Nagar Achole, Nallasopara (E) , Nallasopara, Maharashtra, India - 401209
U45500MH2017PTC291616 HIONES CONSTRUCTION PRIVATE LIMITED R. NO. 307, ADARSH APARTMENT, PREM NAGAR ACHOLE ROAD, NALLASOPARA EAST , THANE, Maharashtra, India - 401209
U24304MH2022PTC387363 NEPTUNE9 CARE PRIVATE LIMITED R NO. 308 SAI DEEP APT NR CHANDRESH SHAKTI APT SANKESHWAR NAGAR , NALASOPARA, Maharashtra, India - 401209
U74999MH2019OPC329537 SHREERAMI SECURITY SERVICES (OPC) PRIVATE LIMITED R.NO.102,GOLDEN PALACE, NR NADBRAMA, ALK ALKAPURI, ACHOLE, NSP (E) , NALASOPARA, Maharashtra, India - 401209
U34300MH2022PTC376950 IMLIGHT PRIVATE LIMITED SHOP NO. B/01 PANCH AMBA MAA DURGA NIWAS KESRI PARK, ACHOLE EAST , NALASOPARA, Maharashtra, India - 401209
U45400MH2015PTC262255 MAAD RECYCLED SAND & INFRA PRIVATE LIMITED Shop No. D-II/ 01 & 02, Akansha Commercial Complex Achole Road, , Nallasopara East, Maharashtra, India - 401209
U74999MH2018PTC315188 BHAGYESH GEMS & JEWELS INDIA PRIVATE LIMITED SHOP NO. 204, SIDHARTH APARTMENT NEAR GALA NAGAR , ACHOLE ROAD II , NALLASOPARA EAST, Maharashtra, India - 401209
U92490MH2022NPL376280 FLYING TOGETHER FOUNDATION ROOM NO 206, OM SHREE SAI NIWAS, SANKESHWAR NAGAR , ACHOLE ROAD, NSP E , PALGHAR, Maharashtra, India - 401209
U45201MH2016PTC282308 AARTI HOME MAKERS PRIVATE LIMITED SHOP NO. 15, NR. RASHMI RESIDENCY COMPLEX, VASANT LINK ROAD, ACHOLE, NALASOPARA, VA SAI EAST , PALGHAR, Maharashtra, India - 401209
AAS-2243 LEGAL ARROW LLP ROOM NO. C 101, SAHAYOG APT ,UMAYA NAGAR, LAXMI NAGAR, MUMBAI, Maharashtra, India - 401209
ACT-5688 SHRI SHIV SHAKTI BUILDCON LLP SHOP NO. B/ 06, SR.NO.166,LAXMAN NAGAR, GALA NAGAR,Vasai,Thane,Maharashtra,India-401209
AAO-3166 MULTI FAIR MART LLP S NO. 199, BUILDING NO. 03 NR. YASHWANT GAURAV,NALASOPARA,Mumbai City,Maharashtra,India-401209

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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