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      WATERFALL INSOLVENCY PROFESSIONALS LLP

      LLPIN: AAJ-7903 As on: 2026-07-13

      WATERFALL INSOLVENCY PROFESSIONALS LLP (LLPIN: AAJ-7903) is a Limited Liability Partnership firm incorporated on 23 Jun 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 11872496.00.

      Designated Partners of WATERFALL INSOLVENCY PROFESSIONALS LLP are RAMESH JAMNADAS VEKARIA, HARSHIT VANRAJ MERCHANT, and ABHAY NARAYAN MANUDHANE.

      WATERFALL INSOLVENCY PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAJ-7903. Its Email address is [email protected] and its registered address is 1204 MAKER CHAMBERS V, JAMNALAL BAJAJ ROAD, NARIMAN POINT MUMBAI, Maharashtra, India - 400021

      Current status of WATERFALL INSOLVENCY PROFESSIONALS LLP is - Converted to CMP and Dissolved.

      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

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      Previous Names

      Previous CINs

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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 WATERFALL INSOLVENCY PROFESSIONALS 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.

      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

      Current Directors & Key Managerial Personnel of WATERFALL INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date
      00286657 RAMESH JAMNADAS VEKARIA Designated Partner 2017-06-23
      01388745 HARSHIT VANRAJ MERCHANT Designated Partner 2019-05-29
      03085469 ABHAY NARAYAN MANUDHANE Designated Partner 2017-06-23
      Past Directors & Key Managerial Personnel of WATERFALL INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date Cessation
      00164256 KUSHAL JAYANT MERCHANT Designated Partner - 2019-05-29
      Other Directorships of KUSHAL JAYANT MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      ACE GUM INDUSTRIES PRIVATE LIMITED U02004MH1998PTC117031 Additional Director 2014-06-17 Ongoing
      DAMOS TRADING COMPANY PRIVATE LIMITED U24200MH1958PTC011032 Director - 2014-06-17
      MIHIR GUMS AND CHEMICALS PRIVATE LIMITED U24233MH2012PTC232399 Director 2012-06-19 Ongoing
      Other Directorships of RAMESH JAMNADAS VEKARIA
      Company Name CIN Designation Appointment Date Cessation
      UNISPACE HERITAGE LLP AAG-7442 Designated Partner 2016-06-21 Ongoing
      BHARAT AGRI FERT & REALTY LIMITED L24100MH1985PLC036547 Additional Director - 2014-09-11
      BHARAT AGRI FERT & REALTY LIMITED L24100MH1985PLC036547 Director - 2019-12-27
      UNISPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185507 Director 2009-08-24 Ongoing
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Additional Director - 2015-09-30
      SURAKSHA REALTY LIMITED U45201MH2008PLC180675 Director - 2020-03-02
      ETERNITY HABITAT PRIVATE LIMITED U45208MH2008PTC184852 Director 2010-05-01 Ongoing
      SJFMC CAPITAL LIMITED U74140MH1991PLC063582 Director 1991-10-14 Ongoing
      WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999MH2021PTC367657 Director - 2021-11-16
      WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999MH2021PTC367657 Whole-time director 2021-11-16 Ongoing
      Other Directorships of HARSHIT VANRAJ MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      DELTA VALUERS & APPRAISERS LLP AAB-6753 Designated Partner 2013-07-27 Ongoing
      BHARATI NEWSPAPERS PRIVATE LIMITED U22120MH1952PTC008776 Nominee Director 2015-07-03 Ongoing
      DELTA TOTAL FACILITIES PRIVATE LIMITED U74120MH2012PTC233787 Director 2012-07-25 Ongoing
      CHARTERED VALUERS ASSOCIATION OF INDIA U74999JK2016NPL009693 Director - 2018-01-11
      BHARATI BHAVAN TENANTS WELFARE ASSOCIATION U74999MH2002NPL134565 Additional Director - 2015-09-30
      BHARATI BHAVAN TENANTS WELFARE ASSOCIATION U74999MH2002NPL134565 Director 2015-09-30 Ongoing
      DELTA AMALGAMATED SERVICES PRIVATE LIMITED U74999MH2004PTC146159 Director 2004-05-10 Ongoing
      WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999MH2021PTC367657 Director 2021-09-17 Ongoing
      INDIAN AUTOMOTIVE RACING CLUB LIMITED U92413MH1971NPL015122 Director 2009-12-18 Ongoing
      Other Directorships of ABHAY NARAYAN MANUDHANE
      Company Name CIN Designation Appointment Date Cessation
      OXIDES AND SPECIALITIES LIMITED L24119MH1987PLC042468 Director - 2017-06-05
      BAGALKOT CEMENT & INDUSTRIES LIMITED. U26940MH2007PLC172697 Additional Director - 2010-02-01
      BAGALKOT CEMENT & INDUSTRIES LIMITED. U26940MH2007PLC172697 Company Secretary - 2011-01-15
      BAGALKOT CEMENT & INDUSTRIES LIMITED. U26940MH2007PLC172697 Whole-time director - 2011-01-15
      WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999MH2021PTC367657 Director - 2021-11-16
      WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999MH2021PTC367657 Whole-time director 2021-11-16 Ongoing
      MAHARASHTRA POLYBUTENES LIMITED U99999MH1988PLC048937 Additional Director - 2011-09-03
      MAHARASHTRA POLYBUTENES LIMITED U99999MH1988PLC048937 Director - 2017-06-05

      CIN Company Name Company Address
      AAO-6433 MARKSS IMPRESSIONS LLP 1006, MAKER CHAMBERS V, JAMNALAL BAJAJ ROAD, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      AAU-5425 YOUWEUS ENTERPRISES LLP 116, Maker Chambers V, Jamnalal Bajaj Road, 221 Nariman Point, Mumbai, Maharashtra, India - 400021
      U50100MH1970PTC014595 SPACO TECHNOLOGIES (INDIA) PRIVATE LIMITED 202, MAKER CHAMBERS V 221, NARIMAN POINT, JAMNALAL BAJAJ ROAD , Mumbai, Maharashtra, India - 400021
      U74120MH2013PTC241358 ASIAN AXIS ASSET ADVISORS PRIVATE LIMITED 709, Maker Chambers V, 221, Jamnalal Bajaj Road, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U74120MH2013PTC250960 NEON NETWORK PRIVATE LIMITED 116, Maker Chambers V Jamnalal Bajaj Road, 221 Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH1982PTC026726 GOPA INVESTMENT CO PVT LTD 605, MAKER CHAMBERS V, 6TH FLOOR JAMNALAL BAJAJ ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      ACH-9816 LONGANI CONSULTANCY SERVICES LLP 208,Floor 2,Maker Chambers V,Jamnalal Bajaj Marg,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U85300MH2022NPL383547 SMT SUCHETA SANGHVI FOUNDATION 1005, Floor-10th, Maker Chamber-V Jamnalal Bajaj Road, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      ACN-4059 R8 HOSPITALITY LLP V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021
      U74999MH2017PTC292821 GAURIPUTRA SPECIALITY PAPERS PRIVATE LIMITED 1403, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70101MH1983PTC029837 IKHLAS PROPERTIES AND SERVICES PRIVATE LIMITED 87, JOLLY MAKER CHAMBERS 2, 225 JAMNALAL BAJAJ ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH1987PTC044763 PRIME CONSRUCTIONS PVT LTD 1409, 14th Floor, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U65990MH1982PTC026785 MDSV TRADING AND INVESTMENT CO.PVT.LTD. 51,MAKER CHAMBERS,VI, 220,,JAMNALAL BAJAJ ROAD NARIMAN POINT, BOMBAY-400021. , MUMBAI, Maharashtra, India - 000000
      U65990MH1997PTC105110 SAMBHAVNA SECURITIES PRIVATE LIMITED 1409, 14th Floor, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67190MH1989PTC053575 MAHAVIR NRI CONULTANCY PVT LTD 1005, MAKER CHAMBERS V, PLOT NO. 221, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U70200MH1995PTC091128 KAVISHA FINE HOMES PRIVATE LIMITED 1006, MAKER CHAMBERS V, PLOT NO. 221, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAW-7552 LOANCRAFT CONSULTANCY LLP Office No. 804, Maker Chambers, V Jamnalal Bajaj Marg, Plot No 221, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAK-3759 GIRIK ADVISORS LLP 609 Floor 6 PLot No. 221, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U64990MH2018PTC307813 WATERMARK ALPHA PRIVATE LIMITED 1009/1010, Floor-10, Plot-221, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      F00697 KUWAIT AIRWAYS COMPANY 12th FLOOR, MAKER CHAMBERS VI, PREMISES No. 126, 220, JAMNALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U70100MH2010PTC199864 KIRPALANEY & ASSOCIATES (ENGINEERS) PRIVATE LIMITED 11th Floor, Maker Chambers V, Office No. 1121 Jamnalal Bajaj Marg, 221 Nariman Point, , MUMBAI, Maharashtra, India - 400021
      AAX-8631 DONGBANG ENGINEERING INDIA LLP V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      U46909MH2023PTC400331 NEXUX MINERALS PRIVATE LIMITED V-316, FLOOR-3RD, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      AAQ-8481 BANDIPUR VENTURES LLP 51B, Maker Chambers IV, Jamnalal Bajaj Road, Nariman Point, Mumbai, Maharashtra, India - 400021
      U67120MH2000PTC333381 PARSHWA SHARE AND STOCK BROKERS PRIVATE LIMITED 211 Maker Chamber V, Jamnalal Bajaj Road, Nariman Point, , Mumbai, Maharashtra, India - 400021
      ABC-5349 Puzzle Realty LLP Wt-1211, Floor-12, Plot-221, Maker Chamber V Jamnalal Bajaj,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U74110MH1979PTC021937 SURAJ ENDEAVOURS PRIVATE LIMITED ET-314, Floor-3, Plot-221, Maker Chambers-V Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U29193MH2014PTC257205 DONGBANG PLANTECH INDIA PRIVATE LIMITED V-1112, FLOOR-11, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAH-5136 SHERRY MERCHANT LLP V-316, FLOOR-3RD, PLOT-221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
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      • Email ID
      • Website
      • Address

      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
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      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

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