WASI CONSTRUCTIONS LLP (LLPIN: AAQ-9538) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WASI CONSTRUCTIONS LLP are ABDUL KHALEEL, RAZAK ABDUL, and ABDUL MALIK MOHAMMED.
WASI CONSTRUCTIONS 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 20 Dec 2024.
WASI CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAQ-9538. Its Email address is [email protected] and its registered address is PLOT NO 32, 14 1 121/6/32 AZIZ NAGAR, ALLAPUR, BORABANDA HYDERABAD, Telangana, India - 500018
Current status of WASI CONSTRUCTIONS LLP is - Active.
| LLP Identification Number | AAQ-9538 |
| Name | WASI CONSTRUCTIONS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-11-04 |
| Age of Company | 5 years, 4 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| 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 |
| WASI CONSTRUCTIONS LLP |
| AAQ-9538 |
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Get a list of all litigations WASI CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WASI CONSTRUCTIONS. This report helps you understand the risk associated in dealing with WASI CONSTRUCTIONS and its Directors better.
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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 WASI CONSTRUCTIONS 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 |
|---|---|---|---|
| 08602243 | ABDUL KHALEEL | Designated Partner | 2019-11-04 |
| 08602244 | RAZAK ABDUL | Designated Partner | 2019-11-04 |
| 10531892 | ABDUL MALIK MOHAMMED | Partner | 2023-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARI REALTOR AND CONSTRUCTIONS LLP | AAR-3429 | Designated Partner | 2019-12-18 | Ongoing |
| WASI DEVELOPERS LLP | ACF-8219 | Partner | 2024-03-01 | Ongoing |
| BARI REALTOR AND CONSTRUCTIONS LLP | AAR-3429 | Designated Partner | 2019-12-18 | Ongoing |
| WASI DEVELOPERS LLP | ACF-8219 | Designated Partner | 2024-03-01 | Ongoing |
| BARI REALTOR AND CONSTRUCTIONS LLP | AAR-3429 | Partner | 2019-12-18 | Ongoing |
| WASI DEVELOPERS LLP | ACF-8219 | Designated Partner | 2024-03-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-3429 | BARI REALTOR AND CONSTRUCTIONS LLP | H. No. 14.1.121/6/32, Aziz Nagar, Borabanda, Hyderabad, Telangana, India - 500018 |
| AAX-0338 | CROSSCERTIFY LLP | H No 14 20 470/1, Plot No 121, R P Nagar Borabanda, Balanagar Hyderabad, Telangana, India - 500018 |
| U15130TG2016PTC113408 | GSR BILLIONAIRES ENTERPRISES PRIVATE LIMITED | H.No. 14-1-210/64/1, 3rd Floor Parvath Nagar, Allapur, Borabanda , Hyderabad, Telangana, India - 500018 |
| AAE-6960 | OFFERCITI ONLINE SOLUTIONS LLP | 14-1-90/438, PT. No - 4, Sy.No -31,32,34 & 47, Allapur Hyderabad, Telangana, India - 500018 |
| U24220TG2005PTC047581 | OSSV SECURE PRINT PRIVATE LIMITED | PLOT NO : 99, H.NO: 7-1-307/14.G/6/5,SAI ARCADE, NEAR A.K. GOUD GARDENS, LINGAIAH NAGAR, BALKAMPET , HYDERABAD, Telangana, India - 500018 |
| U74999TG2017PTC121265 | BHAGYABHOOMI DEVELOPERS INDIA PRIVATE LIMITED | H.No.14-20-677 A/1,New Vivekananda Nagar Allapur, Borabanda , HYDERABAD, Telangana, India - 500018 |
| U17291TG2011PTC076908 | GREENSCARF ENTERPRISES PRIVATE LIMITED | 14-1-90/29/A, PLOT NO.29/A, GAYATHRI NAGAR BORABANDA , HYDERABAD, Telangana, India - 500018 |
| U22300TG2021PTC157753 | VGR MEDIA PRIVATE LIMITED | H.no.14-20-677/A/1,New Vivekananda Nagar Allapur, Borabanda , Hyderabad, Telangana, India - 500018 |
| U29253TG2013PTC089561 | VANAJA ENGINEERING PRIVATE LIMITED | H.No. 7-1-307/14/6/1 SUBASH NAGAR, SANATH NAGAR , HYDERABAD, Telangana, India - 500018 |
| AAL-2819 | GVR DIGITAL PROMOTIONS LLP | H.NO. 14-1-210/64/1, 3RD FLOOR, PARVATH NAGAR, ALLAPUR,BORABANDA, BORABANDA, Telangana, India - 500018 |
| U24239TG2021PTC149840 | ALIUM PHARMA PRIVATE LIMITED | House No 7-2-1735, Plot No1, Street No1 Czech Colony, Fathe Nagar, Sanath Nagar , Hyderabad, Telangana, India - 500018 |
| U15209TG2014PTC093531 | IJK HEALTHY FOODS & BEVERAGES INDIA PRIVATE LIMITED | 1-14/1, JYOTHI NAGAR, NEAR CHANDRA GARDENS ALLAPUR ROAD, BORABANDA , HYDERABAD, Telangana, India - 500018 |
| AAS-1860 | SYSOWL SERVICES LLP | PLOT NO 476/A, FLAT NO 101, 1ST FLOOR GAYATRINAGAR, ALLAPUR, BORABANDA HYDERABAD, Telangana, India - 500018 |
| U15134TG2020PTC145918 | SRI VAIMAHI ENTERPRISES PRIVATE LIMITED | Plot No 7/134/31/32, Flat No. 205 Anjaneya Nagar, Divya Sai Avenue , Hyderabad, Telangana, India - 500018 |
| AAD-3323 | YANSI SOFSOL LLP | H.No.14-1-90/502, Flat No. 202, Vikram Sneha Heights, Gayatri Nagar, New Allapur, Borabanda, Telangana, India - 500018 |
| U34200TG2014PTC093171 | GRAPE ENGINEERING PRIVATE LIMITED | H NO. 13-1-237/1, FLAT NO. 201, PLOT NO. 169, MAHALAKSHMI RESIDENCY, MOTHI NAGAR , HYDERABAD, Telangana, India - 500018 |
| U15549TG2019PTC133695 | VINIROS FOODS PRIVATE LIMITED | 14-1-211/535,Parvath Nagar, Allapur,Borabanda, , HYDERABAD, Telangana, India - 500018 |
| U21098TG2008PTC062237 | DMAN PRINTING WORKS PRIVATE LIMITED | PLOT No. 7-2-C32, INDUSTRIAL ESTATE SANATH NAGAR , HYDERABAD, Telangana, India - 500018 |
| U01409TG2022PTC158501 | VIRTUOUS GREEN FIELDS PRIVATE LIMITED | H.no.14-20-677/A/1, New Vivekanandanagar Allapur , Borabanda , Hyderabad, Telangana, India - 500018 |
| U14220TG2011PTC076650 | BHARATHVARSH MINES PRIVATE LIMITED | 14-1-90/183,FLAT NO 104, SURYA HEIGHTS, GAYATHRI NAGAR, BORABANDA, , HYDERABAD, Telangana, India - 500018 |
| AAX-4149 | VYANSH ENTERPRISES LLP | House No.14 1 90/294, Wallnut Bakery Building, 3rd gayatri nagar allapur Hyderabad, Telangana, India - 500018 |
| AAR-6996 | SRR FORTUNE INFRA DEVELOPERS LLP | Plot No. 13 & 14, 7/2/1735, 1st Floor, Czech Colony, Sanath Nagar, Hyderabad, Telangana, India - 500018 |
| AAM-6358 | SRIVASA PROJECTS LLP | D NO. 10-5-148/1 (OLD D.NO.5-14/1) FATHE NAGAR HYDERABAD, Telangana, India - 500018 |
| U24302TG2018PTC124650 | VELSPARKX LABS PRIVATE LIMITED | PLOT NO.20, 1ST FLOOR, CZECH COLONY, ROAD NO.1A, SANATH NAGAR, , HYDERABAD, Telangana, India - 500018 |
| U29120TG2010PTC068025 | REVOLVE WATER MANAGEMENT PRIVATE LIMITED | Plot No. 52, H. No. 7-1-282/C/1/52/C Lingaiah Nagar, Balkampet , Hyderabad, Telangana, India - 500018 |
| AAP-7920 | HIPO PEOPLE SOLUTIONS LLP | PLOT NO 72 & 73, H.NO.14 20 156/B,FLAT NO.204, SRI SAI RESIDENCY, R.K.SOCIETY,BORABANDA HYDERABAD, Telangana, India - 500018 |
| AAR-3729 | INDUSLI ENTERPRISE LLP | PLOT NO.329, GAYATRI NAGAR, NEAR BORABANDA, SANATH NAGAR POST, HYDERABAD, Telangana, India - 500018 |
| AAM-9972 | TCAMP HOLDING LLP | Plot No 14, Flat No. 302 Kalyan Nagar III, Erragadda HYDERABAD, Telangana, India - 500018 |
| U22300TG2021PTC149880 | RAVIPATI & RAYAPATI NEWS CHANNEL PRIVATE LIMITED | 14-1-50/1, Shivabasti Old Allapur, Borabanda, Serilingampally , Hyderabad, Telangana, India - 500018 |
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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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