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WATERCLEANSE SOLUTIONS LLP

As on: 2024-06-14

WATERCLEANSE SOLUTIONS LLP (LLPIN: AAH-8464) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of WATERCLEANSE SOLUTIONS LLP are BANKIM SHAH, CHIRAG SHAH, and HITESHA VISHAL DAVE.

WATERCLEANSE SOLUTIONS 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.

WATERCLEANSE SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAH-8464. Its Email address is [email protected] and its registered address is Savvy Swaraj PH - 1 K 602, Aakansha, Opp Goderj Garden City, Jagatpur Ahmedabad, Gujarat, India - 382470

Current status of WATERCLEANSE SOLUTIONS LLP is - Active.

Basic Information

LLP Identification Number AAH-8464
Name WATERCLEANSE SOLUTIONS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 41
Principal Business Acitivity Description ELECTRICITY, GAS AND WATER SUPPLY
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2016-11-21
Age of Company 8 years, 3 months, 22 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

WATERCLEANSE SOLUTIONS LLP

Previous CINs

AAH-8464

Regulatory Filings of WATERCLEANSE SOLUTIONS

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Litigation Search Report of WATERCLEANSE SOLUTIONS

Get a list of all litigations WATERCLEANSE SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WATERCLEANSE SOLUTIONS. This report helps you understand the risk associated in dealing with WATERCLEANSE SOLUTIONS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 WATERCLEANSE SOLUTIONS 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

Investor Complaints & Serious Complaints About WATERCLEANSE SOLUTIONS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of WATERCLEANSE SOLUTIONS

Current Directors & Key Managerial Personnel of WATERCLEANSE SOLUTIONS
DIN Director Name Designation Appointment Date
00572673 BANKIM SHAH Partner 2016-11-21
02532482 CHIRAG SHAH Designated Partner 2016-11-21
07704877 HITESHA VISHAL DAVE Designated Partner 2017-01-18
Past Directors & Key Managerial Personnel of WATERCLEANSE SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
02577176 VISHAL GAURAVBHAI DAVE Designated Partner - 2017-01-18
Other Directorships of BANKIM SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ADEMON INFRA LLP AAY-1543 Designated Partner 2021-08-12 Ongoing
MARUTI KOATSU CYLINDERS LIMITED U23200GJ1984PLC007064 Director - 2022-03-02
MARUTI KOATSU CYLINDERS LIMITED U23200GJ1984PLC007064 Managing Director 2022-03-02 Ongoing
YANTRA ESOLARINDIA PRIVATE LIMITED U40106GJ2010PTC149746 Additional Director - 2019-09-30
YANTRA ESOLARINDIA PRIVATE LIMITED U40106GJ2010PTC149746 Director 2019-09-30 Ongoing
SAVVY REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC047219 Director 2005-12-09 Ongoing
MONARCH COMTRADE PRIVATE LIMITED U51909GJ2003PTC043038 Director 2003-10-12 Ongoing
PREMJAYANTI ENTERPRISES PRIVATE LIMITED U51909GJ2004PTC043818 Director 2004-03-20 Ongoing
MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED U65929GJ2017PTC096239 Additional Director - 2023-09-20
MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED U65929GJ2017PTC096239 Director 2023-04-19 Ongoing
KRONE FINSTOCK PRIVATE LIMITED U65993GJ2007PTC049803 Director 2007-01-18 Ongoing
MONARCH NETWORTH MONEY CHANGERS PRIVATE LIMITED U65999GJ2019PTC109174 Director 2019-07-18 Ongoing
MONARCH RESEARCH AND BROKERAGE PRIVATE L IMITED U67120GJ2005PTC046061 Director 2005-05-13 Ongoing
MONARCH INFRAPARKS PRIVATE LIMITED U74140GJ2007PTC050014 Director 2007-02-24 Ongoing
MONARCH NETWORTH INVESTMENT ADVISORS PRIVATE LIMITED U74140GJ2007PTC052348 Additional Director - 2010-09-26
MONARCH NETWORTH INVESTMENT ADVISORS PRIVATE LIMITED U74140GJ2007PTC052348 Director 2010-09-26 Ongoing
I-ZONE ACADEMY PRIVATE LIMITED U74140GJ2008PTC052786 Additional Director - 2012-09-29
I-ZONE ACADEMY PRIVATE LIMITED U74140GJ2008PTC052786 Director - 2016-02-01
SHIVAM TRADEPARK PRIVATE LIMITED U70101GJ2009PTC058617 Director 2009-11-18 Ongoing
SHIVAM ENVIRO PROJECTS PRIVATE LIMITED U85100GJ2009PTC056417 Director 2009-03-24 Ongoing
ENVIROCLEANSE SOLUTIONS LLP AAI-8889 Designated Partner 2017-03-21 Ongoing
SHIVAM WATER TREATERS PRIVATE LIMITED U29197GJ2001PTC039888 Director - 2018-01-05
RIO TREAT SOLUTIONS PRIVATE LIMITED U41000GJ2019PTC111723 Director 2019-12-27 Ongoing
SHIVAM TRADEPARK PRIVATE LIMITED U70101GJ2009PTC058617 Director - 2018-03-29
SHIVAM ENVIRO PROJECTS PRIVATE LIMITED U85100GJ2009PTC056417 Director - 2018-03-29
Other Directorships of CHIRAG SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL GAURAVBHAI DAVE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITESHA VISHAL DAVE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of WATERCLEANSE SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of WATERCLEANSE SOLUTIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of WATERCLEANSE SOLUTIONS

Email ID: [email protected] Website: Not Available Address: Savvy Swaraj PH - 1 K 602, Aakansha, Opp Goderj Garden City, Jagatpur Ahmedabad, Gujarat, India - 382470

Principal Products & Services of WATERCLEANSE SOLUTIONS

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

Balance Sheet of WATERCLEANSE SOLUTIONS

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

Profit & Loss Statement of WATERCLEANSE SOLUTIONS

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

Share Holders & Investors of WATERCLEANSE SOLUTIONS

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

Subsidiaries, Associate Companies & Join Ventures of WATERCLEANSE SOLUTIONS

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

Board Meetings of WATERCLEANSE SOLUTIONS

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

Auditors of WATERCLEANSE SOLUTIONS

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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