WASHYGO LLP (LLPIN: AAP-1651) is a Limited Liability Partnership firm incorporated on 02 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of WASHYGO LLP are SANMESH SANTOSH BHALERAO, and SOHAIL MOHD SHAFI SHAIKH.
WASHYGO 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.
WASHYGO LLP's LLP Identification Number is (LLPIN)AAP-1651. Its Email address is [email protected] and its registered address is Building No-10, Room No-114, Rhone Compound, LBS Marg,Near Kanjur Marg Station, Bhandup-West Mumbai, Maharashtra, India - 400078
Current status of WASHYGO LLP is - Active.
| LLP Identification Number | AAP-1651 |
| Name | WASHYGO LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2019-05-02 |
| Age of Company | 5 years, 10 months, 11 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WASHYGO LLP |
| AAP-1651 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by WASHYGO in a way that was never possible before.
Get a list of all litigations WASHYGO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WASHYGO. This report helps you understand the risk associated in dealing with WASHYGO 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 WASHYGO 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 |
|---|---|---|---|
| 08441358 | SANMESH SANTOSH BHALERAO | Designated Partner | 2019-05-02 |
| 08441359 | SOHAIL MOHD SHAFI SHAIKH | Designated Partner | 2019-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2164 | BLAZE FIRE & SAFETY SOLUTIONS LLP | #K-1, ROOM NO 707, PARIVARTHAN CO-HOU SOC M.M.R.D.A. CO STA TION ROAD KANJUR MARG WEST, NEAR KANJURMARG STATION MUMBAI, Maharashtra, India - 400078 |
| U74999MH2016PTC288956 | CLIQUE MEDICAL SOLUTIONS PRIVATE LIMITED | B/1806, Dheeraj Dreams Building No. 2, Plot No. 642, LBS Marg, Bhandup West, , Mumbai, Maharashtra, India - 400078 |
| AAX-1065 | XCITE PLAY LLP | UNIT NO 4081, PANNALAL COMPOUND, L.B.S. MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAW-2836 | MALTA INNOVATIONS LLP | SHOP NO 102, FIRST FLOOR, JAINAM ARCADE, BTM COMPOUND, LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAU-4180 | PULSE HITECH HEALTHCARE IMAGING CENTRE L LP | Shop No. 9/10/11/12, Opp. Gurudwara LBS Marg, Near Bhandup Pol MUMBAI, Maharashtra, India - 400078 |
| AAE-1155 | BANYAN TREE TEACHING SOLUTIONS LLP | Office No 414 4th FloorR R Realty Building LBS Marg Bhandup West Mumbai, Maharashtra, India - 400078 |
| U29299MH2003PTC141572 | MACHPACK ENTERPRISES PRIVATE LIMITED | Shop No. UG 109, Dreams- The Mall, LBS Marg, Kanjur, Bhandup (west), Kurla, , Mumbai, Maharashtra, India - 400078 |
| AAJ-0257 | LOKRAJA JANAUSHADHI AND GENERAL STORES L LP | BLDG NO - 2, RNO 4-09, ULANCE COMPOUND RHONE PO, LBS MARG, KHANJURMARG WEST MUMBAI, Maharashtra, India - 400078 |
| AAZ-1963 | NEW BHARAT CYLINDER LLP | UNIT NO. C 210, 2ND FLOOR, JAINAM ARCADE B.T.M. COMPOUND, L.B.S. MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U25209MH1994PTC080844 | LAYLINE PLASTIC PRODUCTS PRIVATE LIMITED | D.NO 117, 4TH FLOOR,BHANDUP INDUSTRIAL ESTATE, PANNALAL SILK MILL COMPOUND,LBS MARG,BHA NDUP(WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAK-7863 | TECHNOVATION PROJECT SOLUTIONS LLP | FLAT NO 702 B, VAKRATUNDA PALACE,TANK ROAD CTS NO 554, LBS MARG, BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| AAV-1137 | OPULENT ORCHARD LLP | FLAT NO C 303, JALARAM PARK CHS, CTS NO 734, SONAPUR ROAD, LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAH-9992 | MERAKI ENTOS INFRATEK LLP | Gala No. 4116, Bhandup Industrial Estate, LBS Marg Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| U29100MH2019PTC330988 | EPC SOLAR SPACE PRIVATE LIMITED | GALA NO 3065, BHANDUP INDL ESTATE, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U22221MH2007PTC171447 | SHREYA LABELS AND SOLUTIONS PRIVATE LIMITED | Gala No. 5005 5th floor, Bhandup Industrial Estate L.B.S. Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| L17100MH1983PLC031114 | KAPIL COTEX LTD | SHOP NO. 276, DREAMS MALL, L. B. S. MARG, NEAR BHANDUP RAILWAY STATION, BHANDUP (W EST), , MUMBAI, Maharashtra, India - 400078 |
| U31100MH2013PTC246705 | IMATRIX EMBEDDED SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | Unit No. 4100, 4th Floor, Bhandup Ind. Estate, Pannalal Compound, LBS Marg, Bhandup Wes t, , Mumbai, Maharashtra, India - 400078 |
| U85500MH2023PTC407951 | BLUEPEN ASSIGNMENT PRIVATE LIMITED | 4TH FLOOR, OFFICE NO 4008 & 4009,BHANDUP INDUSTRIAL ESTATE CO-OPERATIVE SOCIETY LTD, L.B.S MARG, BHANDUP (WEST) , Mumbai, Maharashtra, India - 400078 |
| ACA-7795 | VITRAG INDUSTRY LLP | Shed No 4, Kothari Industrial Estate L.B.S Marg, Bhandup West , Mumbai Mumbai, Maharashtra, India - 400078 |
| U15124MH2017PTC298291 | GRISHMA AGRO INDUSTRIES PRIVATE LIMITED | UNIT-27, GRD FLR, BHANDUP INDUSTRIAL SOC PANNALAL COMPOUND, LBS MARG , BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| ABZ-5552 | Shalva Management Services LLP | Flat No- B 1107 Keshav SrishtiLBS Marg Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAE-0146 | SEEDPLUS VENTURE LLP | FLAT NO B-1903, MAHINDRA SPLENDOUR, LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAP-7828 | INFINITY VALUATION LLP | OFFICE NO F 285 LBS MARG, DREAMS THE MALL, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAH-8878 | RUBELLZ TRANSPORTS LLP | OFFICE NO. 307, THIRD FLOOR, SRISHTI SQUARE LBS MARG, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| AAF-8115 | SUKRUTHAM CONSULTANT LLP | DREAMS 4A BUILDING, FLAT NO 604, LBS MARG, BHANDUP (W), MUMBAI, Maharashtra, India - 400078 |
| U20299MH2018PTC309748 | KELKAR INDUSTRIES PRIVATE LIMITED | SHOP NO. A-10, ISHWAR NAGAR, CHS,LBS MARG, BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| U28999MH2020PTC348399 | LOVELYLEAD ALLOYS PRIVATE LIMITED | SHOP NO. D 7, ISHWAR NAGAR, LBS MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| U29300MH1995PLC092969 | GOLD STAR POLY WEAVE LIMITED | 43 SARDAR PRATAP SINGHINDL.ESTATE,NO.3, LBS MARG,BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| AAC-8923 | ORIENT LANDSCAPES LLP | 114, A2, KAILASH COMPLEX OPP. API COMPOUND, LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.