WASTEVOLT LLP (LLPIN: ACE-9382) is a Limited Liability Partnership firm incorporated on 16 Dec 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.
PRIYANSH RAVINDRA PHATAK is the Designated Partner of WASTEVOLT LLP.
WASTEVOLT 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.
WASTEVOLT LLP's LLP Identification Number is (LLPIN)ACE-9382. Its Email address is and its registered address is 108/B, Param Tower, Surve,Wadi, Raghunath Nagar,,Thane,Thane,Maharashtra,India-400604
Current status of WASTEVOLT LLP is - Active.
| LLP Identification Number | ACE-9382 |
| Name | WASTEVOLT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai II |
| Principal Business Acitivity Code | |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 0 |
| Date of Incorporation | 2024-01-16 |
| Age of Company | 2 years, 5 months, 28 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 | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WASTEVOLT LLP |
| ACE-9382 |
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 WASTEVOLT in a way that was never possible before.
Get a list of all litigations WASTEVOLT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WASTEVOLT. This report helps you understand the risk associated in dealing with WASTEVOLT 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 WASTEVOLT 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 |
|---|---|---|---|
| 10332155 | PRIYANSH RAVINDRA PHATAK | Designated Partner | 2024-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORESHWARA REALTY LLP | AAQ-2653 | Designated Partner | 2024-06-04 | Ongoing |
| PRIYANSH LOGISTIC LLP | AAV-8855 | Designated Partner | 2023-12-21 | Ongoing |
| AAKAR AUTOMOTIVES PRIVATE LIMITED | U50404MH2020PTC344459 | Additional Director | 2023-10-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203MH2022PTC390559 | SHIVRUDRA REALTY PROJECTS PRIVATE LIMITED | 108/B PARAM TOWER SURVE WADI RAGHUNATH NAGAR THANA THANA Thane MH 400604 IN |
| U50400MH2011PTC213126 | NEELAM AUTOMOBILES PRIVATE LIMITED | 108, Param Tower, Surve Wadi, Teen Hath Naka, Raghunath Nagar, Thane (West) Thane MH 400604 IN |
| U27320MH2018PTC312896 | PSTM TUBES PRIVATE LIMITED | 208-B RAJ-TARA, LUOIS WADI, UMED NAGAR , THANE, Maharashtra, India - 400604 |
| U25190MH2010PTC210668 | SADGURU RUBBER PRIVATE LIMITED | B/301, RAJHANS CO-OP HOUSING SOCIETY LTD LOUIS WADI, GREEN ROAD, UMED NAGAR, , THANE, Maharashtra, India - 400604 |
| AAY-1119 | TBRO FOODS LIMITED LIABILITY PARTNERSHIP | B1 502, GREEN PARK CHS, ASHAR ESTATE, SHREE NAGAR, WAGLE ESTATE, THANE, MAHARASHTRA THANE, Maharashtra, India - 400604 |
| AAX-9900 | APRICOT PARTNERS LLP | 1104, Mittal Park, Raghunath Nagar, Thane West Thane, Maharashtra, India - 400604 |
| U24100MH2010PTC210082 | SKY CHEMICAL PRODUCTS PRIVATE LIMITED | 702 MAITRI TOWER LOUIS WADI THANE M S , THANE, Maharashtra, India - 400604 |
| U25202MH2006PTC160909 | CEPAC PACKAGING PRIVATE LIMITED | FERROUS METAL COMPOUND,MOHANJISUNDERJI RD RAGHUNATH NAGAR THANE WEST, , THANE, Maharashtra, India - 400604 |
| U27107MH2008PTC188984 | LION STEEL PRIVATE LIMITED | 203, SATYA BHAVAN CHS, C-WING, RAGHUNATH NAGAR, THANE, , THANE, Maharashtra, India - 400604 |
| AAO-8653 | ANTOSON ELECTRICALS LLP | BLOCK NO 83 BLDG NO 2 B WINGVISHRAM TOWER SECTOR THANE Thane, Maharashtra, India - 400604 |
| U29253MH2015PTC264867 | INTECH FURNACES PRIVATE LIMITED | B-303, SAI ANAND APARTMENT, SAMBHAJI NAGAR, VAITIWADI, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| U27101MH2009PTC191562 | SUVIKAS METALS PRIVATE LIMITED | 103, 1ST FLOOR, GANGRAJ TOWER, OPP. PRASHANT NAGAR THANE (WEST) , THANE, Maharashtra, India - 400604 |
| AAC-6248 | BALAJI CONSEILLERS LLP | 21/B WING, GABRIEL APARTMENT, SECTOR NO.4, SHREE NAGAR, THANE (WEST) THANE, Maharashtra, India - 400604 |
| AAB-3983 | INDIE TOURISM CONSULTANTS LLP | 407, Maitri Towers Co-op Housing Society, Louise Wadi, Farro Nagar, Thane West, Thane, Maharashtra, India - 400604 |
| AAD-0988 | SHREE PRECISION LABS LLP | UNIT 10, OM Anand Ind Estate, Raghunath Nagar, NEAR. Raheja Gardens, Thane West THANE, Maharashtra, India - 400604 |
| AAO-5941 | COALBRASS CONSULTANTS LLP | B-204, NUTAN MIRA SOC KISAN NAGAR NO. 3 WAGLE STATE, THANE(W) THANE, Maharashtra, India - 400604 |
| AAU-0235 | OPENING FRAME MEDIA LLP | A/2,1002, New Anand Park, Raghunath Nagar, Wagale Industrial Estate, Thane West, Thane, Maharashtra, India - 400604 |
| U29309MH2019PTC331681 | AVETS ENGINEERING INDIA PRIVATE LIMITED | 33, Om Anand Industrial Estate, Raghunath Nagar M S Road, Thane West , Thane, Maharashtra, India - 400604 |
| AAA-8999 | SYNDICATE ELECTRO MECH SERVICES LLP | 53 Om Anand Industrial Estate, M. S. RoadRaghunath Nagar, Wagle Estate, Thane West Thane, Maharashtra, India - 400604 |
| AAV-2932 | RUDIMENT INFRATEL SERVICES LLP | 21, 22, 23, 2nd Floor, Sai Chambers Mittal Park, Raghunath Nagar, Thane (West) Thane, Maharashtra, India - 400604 |
| U18209MH2018PTC311721 | GHATI ENTERPRISES PRIVATE LIMITED | B-3/05,RAJ TARA CO. OP. HSG. SOC., LUIS WADI, GREEN ROAD ,THANE WEST , THANE, Maharashtra, India - 400604 |
| AAG-7451 | SMART SOURCING TECHNOLIGY LLP | B-19 WING B,TUMBDI PARK, SECTOR-3,OPP VISHRAM TOWER THANE WEST, Maharashtra, India - 400604 |
| U29253MH2014PTC253829 | MAS ROLLPRO TECHNOLOGIES PRIVATE LIMITED | Plot-B, Flat -503, Floor-5, WING-B AMALFI, RAHEJA GARDEN, L.B.S MARG, TEENHATH NAKA, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| AAS-6396 | RURAL MEDIA DEVELOPMENT ENTERPRISE LLP | 503 5th Floor Sambhav Infra Tech Pvt. Ltd. Plot No. B 5 MIDC Thane Industrial AreaThane West Thane, Maharashtra, India - 400604 |
| AAB-9783 | SHETH INTERIORS LLP | C/66, HIRA MOTI NAGAR, SHIVAJI NAGAR, THANE (W) THANE, Maharashtra, India - 400604 |
| AAF-8006 | SNS WEALTH SOLUTIONS LLP | PATALI PADA, PARK PLAZA, B W FLAT NO. 403, G.B. RD/THANE THANE, Maharashtra, India - 400604 |
| AAF-8308 | SNS WEALTH CREATORS LLP | PATALI PADA, PARK PLAZA, B W FLAT NO. 403, G.B. RD /THANE THANE, Maharashtra, India - 400604 |
| AAY-9413 | WGS BPO SERVICES LLP | 88, VALDASH ASHISH, JANNARDHAN PARK RAGHUNATH NAGAR THANE, Maharashtra, India - 400604 |
| AAN-8899 | SWISSBERRY SOLUTIONS LLP | B 18 GIRI SANNIDHYA OPP SHIVANI HOSPITAL SHREE NAGAR THANE, Maharashtra, India - 400604 |
| ACC-1327 | AMITABH & SHANKAR'S EDUCATION AND TRAINING LLP | 902/B, Mittal Park-2Raghunath Ngr, Wagle Est Thane, Maharashtra, India - 400604 |
| 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.