Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
WATER CAPITAL FINSERVE LLP
LLPIN: AAC-6517 As on: 2026-07-13
WATER CAPITAL FINSERVE LLP (LLPIN: AAC-6517) is a Limited Liability Partnership firm incorporated on 01 Sep 2014. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of WATER CAPITAL FINSERVE LLP are KHALEEL ULLA BAIG, and MOHAMMED MUNAWWAR ALAM.
WATER CAPITAL FINSERVE LLP's LLP Identification Number is (LLPIN)AAC-6517. Its Email address is [email protected] and its registered address is No.4, 1st Floor, Mosque Road, Frazer Town Bangalore, Karnataka, India - 560005
Current status of WATER CAPITAL FINSERVE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 WATER CAPITAL FINSERVE 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.
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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
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Current Directors & Key Managerial Personnel of WATER CAPITAL FINSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02707621 | KHALEEL ULLA BAIG | Designated Partner | 2014-09-01 |
| 03076013 | MOHAMMED MUNAWWAR ALAM | Designated Partner | 2014-09-01 |
Past Directors & Key Managerial Personnel of WATER CAPITAL FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KHALEEL ULLA BAIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINTELLIGENCE TECHNOLOGY PRIVATE LIMITED | U72900KA2016PTC093352 | Managing Director | 2016-05-17 | Ongoing |
| PROFISHARE SERVICES INDIA PRIVATE LIMITED | U74900KA2009PTC050854 | Director | 2009-09-04 | Ongoing |
Other Directorships of MOHAMMED MUNAWWAR ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINTELLIGENCE TECHNOLOGY PRIVATE LIMITED | U72900KA2016PTC093352 | Whole-time director | 2016-05-17 | Ongoing |
| PROFISHARE SERVICES INDIA PRIVATE LIMITED | U74900KA2009PTC050854 | Director | 2011-02-28 | Ongoing |
| WHITE DOVE HEALTH CARE PRIVATE LIMITED | U85100KA2010PTC054391 | Director | 2010-07-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2016PTC096111 | ARN PROPERTY ADVISORS PRIVATE LIMITED | P2,4th Floor, Gold Signature, No 95 Mosque Road, Frazer Town, Bangalore 560005 , Bangalore, Karnataka, India - 560005 |
| U72200KA2015PTC080511 | V6 APPSYS INFOTECH PRIVATE LIMITED | No P-1, 4th Floor, Gold Signature, #95, Mosque Road, Frazer Town Corporation War d No 91 , Bangalore, Karnataka, India - 560005 |
| AAA-6818 | IN2EM SYSTEMS LLP | No.4, 2nd Floor, Front Facing Unit Mosque Road, Frazer Town Bangalore, Karnataka, India - 560005 |
| U64200KA2011PTC057603 | ORRTUS TECHNOLOGIES PRIVATE LIMITED | No. 3/7, 1st Floor MOSQUE ROAD CROSS, FRAZER TOWN , Bangalore, Karnataka, India - 560005 |
| AAB-7626 | AIDIA ACADEMY LLP | Ibrahim rich Crown, No. 31/4, 1st Floor, Coles Road, Frazer Town BANGALORE, Karnataka, India - 560005 |
| U72200KA2015PTC084898 | TALISMAN VENTURES PRIVATE LIMITED | NO 203,PENTAGON,NO 11,2ND FLOOR, MOSQUE ROAD,FRAZER TOWN, , BANGALORE, Karnataka, India - 560005 |
| U63040KA2014PTC076491 | VOLANDO TOURS PRIVATE LIMITED | No.41, Chowdary Corner, 1st Floor, Hains Road, Bangalore , Frazer Town, Karnataka, India - 560005 |
| U72200KA2001PTC029440 | ROSE INFOTECH PRIVATE LIMITED | NO.11 FAZAL PENTAGON,APARTMENT NO.103,I ST FLOOR, MOSQUE ROAD,FRAZER TOWN, , BANGALORE, Karnataka, India - 560005 |
| U26999KA2009PTC049117 | HECO PANELLING SYSTEMS PRIVATE LIMITED | NO. 153, (OLD NO. 43/35), 1ST FLOOR PROMANADE ROAD, 2ND CROSS, FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U72900KA2020PTC134580 | BEYOND DROPS PRIVATE LIMITED | No.26 NORTH QUARTERS MUNICIPAL CORPORATION 1ST CROSS 1ST FLOOR WHEELER ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U85500KA2024NPL184982 | ACTIVE BENGALURU FOUNDATION | No 12 1st Floor Lazar Road,Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India |
| U80200KA2023PTC177109 | ACSEN ANALYTX PRIVATE LIMITED | No. 52/2, 1st Floor, Haines Road, Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India |
| U78200KA2024PTC187007 | QUESTNEO TECHNOLOGIES PRIVATE LIMITED | No 3/9 2nd Floor, Mosque,Road Cross,Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India |
| U78300KA2023PTC182443 | MERRIN EXECUTIVE SEARCH PRIVATE LIMITED | No.95, 2nd Floor Gold Signature,,Mosque Road,Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India |
| ACN-2990 | NASEER TECH LLP | No 72 1ST Floor Naseer Peak,M.M. Road Frazer Town,Bangalore North,Bangalore,Karnataka,India-560005 |
| U70200KA2023PTC174489 | MMD CONSULTING AND ADVISORY PRIVATE LIMITED | No.41, 1st Floor,,Wheeler Road, 2nd Cross, Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India |
| U72900KA2022PTC162420 | SPAREIT AUTOTECH PRIVATE LIMITED | Second Floor, No.002, 26 North Quarters 1st Cross, Wheeler Road, Frazer Town,Bangalore,Bangalore,Karnataka,560005-India |
| U80903KA2015PTC082636 | TALKING YAK ENGLISH LEARNING PRIVATE LIMITED | No 16/3, 2nd Floor Nulyne Avenue Mosque Road, Frazer Town Bangalore , Bangalore, Karnataka, India - 560005 |
| U62011KA2024PTC193274 | SYGNEXT SOFTWARE INDIA PRIVATE LIMITED | No. 25, 3rd Floor, 1st Cross Wheeler Road,Sindhi Colony, Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India |
| U45201KA1995PTC017412 | FLAXEN PROPERTY DEVELOPERS PRIVATE LIMIT ED | FLAT NO.102,B-BLOCK,I FLOOR,RANKA-D-PARADISE NO.153, WHEELERS ROAD, , FRAZER TOWN, BANGALORE, Karnataka, India - 560005 |
| AAQ-8205 | NUAIR CAFES AND FACILITIES MANAGEMENT LL P | No 65, 4th Floor, Coles Road, Frazer Town, Bangalore, Karnataka, India - 560005 |
| AAS-0632 | NUAIR PRODUCTS AND FACILITIES INDIA LLP | No 65, 4th Floor, Coles Road, Frazer Town, Bangalore, Karnataka, India - 560005 |
| U37200KA2015PTC085033 | HOW BIOMASS GREENTECH (I) PRIVATE LIMITED | NO 28, FIRST FLOOR, MOSQUE ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U74900KA2009PTC050854 | PROFISHARE SERVICES INDIA PRIVATE LIMITED | # 4, FIRST FLOOR MOSQUE ROAD, FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U74995KA2018PTC114573 | EAGLE FORTUNE PRIVATE LIMITED | NO. 68, 1ST FLOOR, MM ROAD, FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U72900KA2022OPC164834 | WEBRANC IT SOLUTIONS (OPC) PRIVATE LIMITED | NO 10, 2ND FLOOR, MOSQUE ROAD, FRAZER TOWN, , BANGALORE, Karnataka, India - 560005 |
| F02243 | PERCEPT GENERAL TRADING CO.LLC. | No. 28/3, 1st Floor Promenade Road, Frazer Town , Bangalore, Karnataka, India - 560005 |
| U02411KA2003PTC033025 | ITALTECNO INDIA PRIVATE LIMITED | No. 66/7, 1st Floor, Coles Road, Frazer Town , Bangalore, Karnataka, India - 560005 |
| U28133KA2008PTC045963 | PTL AUTOMATION TECHNOLOGIES PRIVATE LIMITED | A 4 FIRST FLOOR GREENLAND SHELTERS, 96 MOSQUE ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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.
| 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 | |
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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.
| 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 | |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.