WATERSTONE LLP (LLPIN: AAM-9340) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of WATERSTONE LLP are PRAMOD ASAN DARYANI, NISHIT VIJAYGOPAL ATAL, KARAN RAJAN DARYANI, and RAJAN ASAN DARYANI.
WATERSTONE 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.
WATERSTONE LLP's LLP Identification Number is (LLPIN)AAM-9340. Its Email address is [email protected] and its registered address is UB-HQ PARIJAT NAGAR NASHIK Nashik, Maharashtra, India - 422005
Current status of WATERSTONE LLP is - Active.
| LLP Identification Number | AAM-9340 |
| Name | WATERSTONE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-07-06 |
| Age of Company | 6 years, 8 months, 7 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WATERSTONE LLP |
| AAM-9340 |
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.
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Get a list of all litigations WATERSTONE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WATERSTONE. This report helps you understand the risk associated in dealing with WATERSTONE 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 WATERSTONE 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 |
|---|---|---|---|
| 01681376 | PRAMOD ASAN DARYANI | Designated Partner | 2018-07-06 |
| 05179430 | NISHIT VIJAYGOPAL ATAL | Designated Partner | 2018-07-06 |
| 07127740 | KARAN RAJAN DARYANI | Designated Partner | 2018-07-06 |
| 01524036 | RAJAN ASAN DARYANI | Designated Partner | 2023-03-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01681376 | PRAMOD ASAN DARYANI | Designated Partner | - | 2023-06-13 |
| 01681376 | PRAMOD ASAN DARYANI | Partner | - | 2023-06-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2010PTC210530 | ALARICE FABTECH PRIVATE LIMITED | 89, OVEE, PARIJAT NAGAR , NASHIK, Maharashtra, India - 422005 |
| U26931MH2006PTC165807 | GAURAV HI-TECH PRODUCTS PRIVATE LIMITED | JAIPUR HOUSE 24, PARIJAT NAGAR , NASHIK, Maharashtra, India - 422005 |
| U01100MH2021PTC355929 | SARJAI FARMERS PRODUCER COMPANY LIMITED | Flat 2, Sushila Heights, Parijat Nagar, , Nashik, Maharashtra, India - 422005 |
| AAP-4949 | MDSB AND CO. LLP | Flat No 1, Snehad Apartment Parijat Nagar Nashik, Maharashtra, India - 422005 |
| U31100MH1993PTC071384 | GILBERT AND MAXWELL TRANSFORMERS PVT.LTD. | 7 GURUPUSHPA APARTMENTSPLOT NO 9 PARIJAT NAGAR , NASHIK, Maharashtra, India - 422005 |
| U31908MH2007PTC175279 | GAURAV INDFAB PRIVATE LIMITED | PLOT NO 24, JAIPUR HOUSE PARIJAT NAGAR , NASHIK, Maharashtra, India - 422005 |
| U01403MH2012PTC228790 | CHYREN GREEN INDIA PRIVATE LIMITED | PLOT NO 79, NEAR GURUDATTA SOCIETY, PARIJAT NAGAR , NASHIK, Maharashtra, India - 422005 |
| AAT-3104 | SCITECH ANALYTICS LLP | Shop No. 1&2, Ground Floor, Parijat Niwas, Near Krushi Nagar Jogging Track, College Road, Nashik, Maharashtra, India - 422005 |
| U01110MH2021PTC358856 | GFARMS PRIVATE LIMITED | C/O GAUTAM KUMAR J DUNGARWAL,FL NO.2, 1ST FL, COLLEGE ROAD, PARIJAT NAGAR , Nashik, Maharashtra, India - 422005 |
| U27320MH2019PTC322941 | PRAMEGH STEEL WORKS PRIVATE LIMITED | Plot No 48, 3rd floor, S.No. 733/2A/5/6, Shree Ganesh Anand, Parijat nagar, , NASHIK, Maharashtra, India - 422005 |
| ABA-3194 | SU-JIT CONSTRUWELL LLP | FLAT NO 19 NISHANT APPT THAKAR NAGAR GANGAPUR ROAD NASHIK 422005 NASHIK, Maharashtra, India - 422005 |
| AAG-9234 | GRAVITY X BEVERAGES AND FOOD LLP | FLAT NO. 6 B WING ANMOL NA LAWATE NAGAR NASHIK NASHIK, Maharashtra, India - 422005 |
| U27105MH1985PTC038016 | NASIK STEEL PVT LTD | 5, Sumangal Orchid, Thatte Nagar, Nashik Opp HDFC Bank , Nashik, Maharashtra, India - 422005 |
| U31909MH2020PTC347707 | CR1 ELECMET PRIVATE LIMITED | R-369, GODAVARI NAGAR AT POST GANGAPUR, TALUKA NASHIK , NASHIK, Maharashtra, India - 422005 |
| AAS-2712 | DOORSTEP WELLNESS LLP | Plot No. 53, Near Subodh Shilp ram nagar gangapur road nashik NASHIK, Maharashtra, India - 422005 |
| U01711MH2011PTC224746 | NASVEL AGROFAB PRIVATE LIMITED | Flat No. E-801, Rushiraj Harmony, E-Appt, Savarkar Nagar, Nashik , Nashik, Maharashtra, India - 422005 |
| U28994MH2022PTC377729 | SUPREME APPLIANCES PRIVATE LIMITED | Flat No.401, Bellanza Appt., Nashik Co. Op. HSG. Soc., Mahatma Nagar , Nashik, Maharashtra, India - 422005 |
| AAO-2766 | SAPTASHRUNGI AGRO FOODS LLP | C/O. RAMESH TUKARAM PAWAR, FLAT 3, MEGHA MALHAR SOCIETY KOSHI NAGAR, DIST-NASHIK NASHIK, Maharashtra, India - 422005 |
| U15400MH2021PTC370514 | SAPUTARA HILLS FRUITS AND FOOD PROCESSING PRIVATE LIMITED | B WING FLAT NO. 01, SPACE KIRAN PL NO. 166 ,MAHATMA NAGAR, NASHIK , NASHIK, Maharashtra, India - 422005 |
| U24117MH2001PTC131465 | PALWE PEST CONTROL PRIVATE LIMITED | 302,DIVINE TEJ ,NEAR CROMA SHOWROOM, THATTE NAGAR ,COLLEGE ROAD, NASHIK-42200 5 , NASHIK, Maharashtra, India - 422005 |
| U27104MH1988PTC047754 | MEGA WELD MARKETING PRIVATE LIMITED | FLAT NO.2, SHANTI NAGAR SOCIETY, PLOT NO.10 SAMARTHA NAGAR , NASHIK, Maharashtra, India - 422005 |
| AAK-8995 | I-VALUE ADVISORY LLP | G-2 PANAMA APARTMENT MADHU VIJAY COLONYCOLLEGE ROAD, NASHIK Nashik (MCorp.) Nashik, Maharashtra, India - 422005 |
| AAG-5244 | 12MP STUDIOS LLP | FLAT NO.2, SHRIYA APT, DENA BANK COLONY,NASHIK NASHIK (M Corp.) Nashik, Maharashtra, India - 422005 |
| U24304MH2020PTC351234 | AVANT FERT PRIVATE LIMITED | FL NO. 08, TARA APPT., RAMAYAN BUNGLOW, TILAKWADI, NASHIK (M CORP.) TAL- NASHIK , NASHIK, Maharashtra, India - 422005 |
| U24110MH1983PTC029084 | BTA ENGINEERING PVT LTD | 6 DEVS ARCADESAMARTH NAGAR , NASHIK, Maharashtra, India - 422005 |
| U28920MH1999PTC119174 | M. Y. ENGINEERS PRIVATE LIMITED | 9 KOSHI APARTMENTSSAMARTH NAGAR, , NASHIK, Maharashtra, India - 422005 |
| U24110MH1995PTC091416 | SAIKRUPA ORGANICS PRIVATE LIMITED | 46, KRISHI NAGAR, COLLEGE ROAD, , NASHIK, Maharashtra, India - 422005 |
| U28920MH1998PTC114073 | SANKET COATERS PRIVATE LIMITED | 05 PRASAD JAIMANGAL SOCIETYSAMARTH NAGAR , NASHIK, Maharashtra, India - 422005 |
| U32100MH1987PTC044166 | OMEGA CYBERNETICS PRIVATE LIMITED | 12, DEV'S ARCADE SAMARTH NAGAR , NASHIK, Maharashtra, India - 422005 |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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