WATCHLAND MULTITRADING LLP (LLPIN: AAA-5205) is a Limited Liability Partnership firm incorporated on 15 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WATCHLAND MULTITRADING LLP are VINAY PREMCHAND SURANA, SEEMA VIKRAM SURANA, and SHOBHA VINOD SURANA.
WATCHLAND MULTITRADING 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.
WATCHLAND MULTITRADING LLP's LLP Identification Number is (LLPIN)AAA-5205. Its Email address is [email protected] and its registered address is P. NO. D-5 MIDC. AREA MIDC CHIKALTHANA AURANGABAD, Maharashtra, India - 431210
Current status of WATCHLAND MULTITRADING LLP is - Strike Off.
| LLP Identification Number | AAA-5205 |
| Name | WATCHLAND MULTITRADING LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-06-15 |
| Age of Company | 13 years, 8 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PREMCHAND INFRASTRUCTURE ALLIANCE LIMITED LIABILIT Y PARTNERSHIP |
| WATCHLAND MULTITRADING LLP |
| AAA-5205 |
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Get a list of all litigations WATCHLAND MULTITRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WATCHLAND MULTITRADING. This report helps you understand the risk associated in dealing with WATCHLAND MULTITRADING 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 WATCHLAND MULTITRADING 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 |
|---|---|---|---|
| 01183544 | VINAY PREMCHAND SURANA | Designated Partner | 2011-06-15 |
| 05018733 | SEEMA VIKRAM SURANA | Designated Partner | 2016-08-08 |
| 00187471 | SHOBHA VINOD SURANA | Partner | 2011-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00475996 | VINOD PREMCHAND SURANA | Designated Partner | - | 2013-09-28 |
| 01437753 | SONAL VINAY SURANA | Partner | - | 2013-09-28 |
| 00062276 | VIKRAM PREMCHAND SURANA | Designated Partner | - | 2016-08-08 |
| 00062276 | VIKRAM PREMCHAND SURANA | Partner | - | 2016-08-08 |
| 00086170 | VIJYADEVI PREMCHAND SURANA | Partner | - | 2013-09-28 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-5203 | PREMCHAND SONS REALTORS ALLIANCE LIMITED LIABILITY PARTNERSHIP | P. NO. D-5 MIDC. AREA MIDC CHIKALTHANA AURANGABAD, Maharashtra, India - 431210 |
| AAA-3651 | PREMCHAND MEGACITY DEVELOPERS LIMITED LI ABILITY PARTNERSHIP | P.NO. D - 5 MIDC. AREA, CHIKALTHANA AURANGABAD, Maharashtra, India - 431210 |
| AAA-4197 | AJANTA FACILITY MANAGEMENT & INFRASTRUCT URE LIMITED LIABILITY PARTNERSHIP | P. NO. D - 5 MIDC AREA CHIKALTHANA AURANGABAD, Maharashtra, India - 431210 |
| AAA-4052 | AJANTA DISHA PRIDE CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP | P. NO. D - 5 MIDC AREA, CHIKALTHANA AURANGABAD, Maharashtra, India - 431210 |
| AAA-4882 | AJANTA REALTORS ALLIANCE LIMITED LIABILI TY PARTNERSHIP | P. NO. D - 5 MIDC AREA CHIKALTHANA AURANGABAD, Maharashtra, India - 431210 |
| AAA-4212 | GOLDEN ARCADES LIMITED LIABILITY PARTNER SHIP | P. NO. D - 5 MIDC AREA CHIKALTHANA AURANGABAD, Maharashtra, India - 431210 |
| AAA-5618 | DESTYLIO RETAIL LIMITED LIABILITY PARTNE RSHIP | P. NO. D - 5, MIDC AREA, CHIKALTHANA, AURANGABAD, Maharashtra, India - 431210 |
| AAA-5249 | AJANTA INFRA - VENTURES LIMITED LIABILIT Y PARTNERSHIP | P. NO. D - 5 MIDC AREA CHIKALTHANA AURANGABAD, Maharashtra, India - 431210 |
| AAA-4970 | AJANTA REALTORS ASSOCIATES LIMITED LIABI LITY PARTNERSHIP | P. NO. D - 5 MIDC AREA CHIKALTHANA AURANGABAD, Maharashtra, India - 431210 |
| AAA-4756 | AJANTA AIRAVAT CONSTRUCTION LIMITED LIAB ILITY PARTNERSHIP | P. NO. D - 5 MIDC AREA CHIKALTHANA AURANGABAD, Maharashtra, India - 431210 |
| AAA-4998 | GOLDENDREAMS CONSTRO - VENTURES LIMITED LIABILITY PARTNERSHIP | P. NO. D - 5 MIDC AREA CHIKALTHANA AURANGABAD, Maharashtra, India - 431210 |
| AAA-1097 | AJANTA DISHA PRIDE VENTURES LIMITED LIAB ILITY PARTNERSHIP | PLOT NO D - 5, API CONPOUND MIDC, CHIKALTHANA AURANGABAD, Maharashtra, India - 431210 |
| AAA-1326 | AJANTA HEIGHTS LIMITED LIABILITY PARTNER SHIP | PLOT NO D - 5, API COMPOUND, MIDC CHIKALTHANA, AURANGABAD, Maharashtra, India - 431210 |
| AAA-1614 | GOLDEN CROWN REALTORS LIMITED LIABILITY PARTNERSHIP | PLOT NO D - 5, API COMPOUND, MIDC CHIKALTHANA, AURANGABAD, Maharashtra, India - 431210 |
| AAA-1615 | AJANTA KASLIWAL VENTURES LIMITED LIABILI TY PARTNERSHIP | PLOT NO D - 5, API COMPOUND, MIDC CHIKALTHANA, AURANGABAD, Maharashtra, India - 431210 |
| U29300MH2019PTC319295 | ALANKAR ENGINEERING EQUIPMENTS PRIVATE LIMITED | H5\8, MIDC AREA (CHN), MIDC CHIKALTHANA , AURANGABAD, Maharashtra, India - 431210 |
| AAA-4991 | AJANTA SAFFRON INFRASTRUCTURE LIMITED LI ABILITY PARTNERSHIP | P. NO. D - 5 MIDC AREA CHIKALTHANA NA AURANGABAD Aurangabad Maharashtra 431210 |
| ABA-5403 | HILLCREST DELITE LLP | SHOP NO 108, PLOT NO P 79, ELDORA BUILDING, MIDC, CHIKALTHANA, GOLDEN CITY CENTRE, AURANGABAD, Maharashtra, India - 431210 |
| AAM-7133 | AAYUSH PRODUCTS LLP | Plot No P-79, Office No 251, Eldora Building Golden City Center, MIDC Chikalthana Aurangabad, Maharashtra, India - 431210 |
| U72900MH1999PTC120603 | EXPERT GLOBAL SOLUTIONS PRIVATE LIMITED | PLOT NO T-11 MIDC AREA CHIKALTHANA , AURANGABAD, Maharashtra, India - 431210 |
| U29253MH2011PLC216318 | IGL INDUSTRIES LIMITED | 31 - P, MIDC, Industrial Area, Chikalthana, , Aurangabad, Maharashtra, India - 431210 |
| U22200MH1998PTC113166 | PRABHAKAR PRINTPACK PRIVATE LIMITED | PLOT NO EL 26MIDC INDUSTRIAL AREA CHIKALTHANA , AURANGABAD, Maharashtra, India - 431210 |
| U28920MH1995PTC090547 | MIKRONIX GAUGES PRIVATE LIMITED | PLOT NO.B-25,MIDC INDL.AREA, CHIKALTHANA , AURANGABAD, Maharashtra, India - 431210 |
| U28990MH2011PTC212177 | CAST4 ALUMINIUM PRIVATE LIMITED | PLOT NO. D-188/5/1, MIDC, SHENDRA , AURANGABAD, Maharashtra, India - 431210 |
| U31909MH1988PTC046086 | GATIMAN FURNITURE PRIVATE LIMITED | PLOT NO.A-4/2, MIDC AREA, CHIKALTHANA, , AURANGABAD, Maharashtra, India - 431210 |
| U31100MH1997PTC105827 | TRANSDELTA TRANSFORMERS PRIVATE LIMITED | Plot No. B-8 & B-9, MIDC Area, Chikalthana , AURANGABAD, Maharashtra, India - 431210 |
| U31909MH2002PTC135735 | SPLINE GUAGES AND TOOLS PRIVATE LIMITED | SPLINE GUAGES & TOOLS PVT LTDPLOT NO F-7/2 MIDC AREA CHIKALTHANA , AURANGABAD, Maharashtra, India - 431210 |
| U21098MH2012PTC234749 | VISHAL PULP CONVERTER PRIVATE LIMITED | M/S VISHAL ENGINEERING PLOT NO.J-1/5, MIDC CHIKALTHANA, ON ROAD PISADEVI , AURANGABAD, Maharashtra, India - 431210 |
| U25100MH1996PTC099039 | AEROTUBE POLYMERS PRIVATE LIMITED | G-15, M.I.D.C. CHIKALTHANA AURANGABAD , DIST AURANGABAD, Maharashtra, India - 431210 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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