WAX ASSOCIATES LLP (LLPIN: AAB-5812) is a Limited Liability Partnership firm incorporated on 13 Dec 2013. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of WAX ASSOCIATES LLP are AKHIL KOTHARI, and ABHISHEK JAIN.
WAX ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Dec 2024.
WAX ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAB-5812. Its Email address is [email protected] and its registered address is SHREE KRISHNA SQUARE 2A, GRANT LANE, 6TH FLOOR, ROOM NO. 6B KOLKATA, West Bengal, India - 700012
Current status of WAX ASSOCIATES LLP is - Active.
| LLP Identification Number | AAB-5812 |
| Name | WAX ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-06-13 |
| Age of Company | 11 years, 9 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WAX ASSOCIATES LLP |
| AAB-5812 |
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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 WAX ASSOCIATES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07240958 | AKHIL KOTHARI | Designated Partner | 2016-10-29 |
| 02756202 | ABHISHEK JAIN | Designated Partner | 2016-10-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06532472 | RAJNATH SINGH | Designated Partner | - | 2016-10-29 |
| 06532499 | RAM KUMAR DHANUKA | Designated Partner | - | 2016-10-29 |
| 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 |
|---|---|---|
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| ABA-6224 | REDWINE VENTURES LLP | SHREE KRISHNA SQUARE, 2A GRANT LANE, 7TH FLOOR, SUIT NO.: 7I, KOLKATA, West Bengal, India - 700012 |
| U05004WB2021PTC246774 | LIDERORG TECH PRIVATE LIMITED | 2A Grant Lane, Shree Krishna Square 7th Floor, Office No 7M , Kolkata, West Bengal, India - 700012 |
| U01100WB2022PTC256724 | BAJMAA AGRO PRIVATE LIMITED | Shree Krishna Square, 2A Grant Lane 3rd Floor, Suit No-3C , Kolkata, West Bengal, India - 700012 |
| U21099WB2018PTC226496 | PEBBLES PAPERWORKS PRIVATE LIMITED | 2A, GRANT LANE SHREE KRISHNA SQUARE, ROOM NO. 3B/8, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| AAV-1998 | DHANVI SUNSHINE INDIA LLP | 2A GRANT LANE, 7TH FLOOR SHREE KRISHNA SQUARE KOLKATA, West Bengal, India - 700012 |
| ACB-8242 | MAHABIR BRICK WORKS LLP | Shree Krishna Square, 5i5th Floor, 2A Grant Lane Kolkata, West Bengal, India - 700012 |
| AAU-7496 | STUMBLL LLP | SHREE KRISHNA SQUARE, 1ST FLOOR, ROOM 1F, 2A, GRANT LANE, KOLKATA, West Bengal, India - 700012 |
| U15400WB2019PTC233762 | BDJ BREWERIES PRIVATE LIMITED | Shree Krishna Square, Unit No. 2G 2nd Floor, 2A, Grant Lane , Kolkata, West Bengal, India - 700012 |
| U25209WB2022PTC257808 | ODISSA PLASTIC UDYOG PRIVATE LIMITED | SHREE KRISHNA SQUARE, 2A, GRANT LANE, 7TH FLOOR, ROOM BO- 7M, , KOLKATA, West Bengal, India - 700012 |
| U27310WB2014PTC204674 | GREENBILT CASTINGS PRIVATE LIMITED | 7GrantLane,GanpatiChambers,3rdFloor,RoomNo.-312,CabinNo.-14, , Kolkata, West Bengal, India - 700012 |
| L70101WB1982PLC034928 | NIHAL PROJECTS LTD | Cabin No 6 of 7 Grant lane 3rd Floor, Ganpati Chambers, Room No 313, , Kolkata, West Bengal, India - 700012 |
| U29244WB2006PTC109135 | HIGHRISE EARTH MOVERS PVT LTD | CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012 |
| U27109WB2004PTC100560 | CREDENCE INFRA ENGINEERING PRIVATE LIMIT ED | Cabin No 4/1, Room No 2 7/1A Grant Lane, 2nd Floor, Shyam Chambers , Kolkata, West Bengal, India - 700012 |
| U23109WB2003PTC095671 | SHAGUN PROJECTS PRIVATE LIMITED | Cabin No 4/1, Room No 2 7/1A Grant Lane, 2nd Floor, Shyam Chambers , Kolkata, West Bengal, India - 700012 |
| AAZ-2244 | SHYAMKUNJ (INDIA) LLP | 2 B, GRANT LANE, 2ND FLOOR ROOM NO 207 KOLKATA KOLKATA, West Bengal, India - 700012 |
| AAD-5069 | BALAJI GREEN DECOR LLP | 2A GRANT LANE 6TH FLOOR KOLKATA, West Bengal, India - 700012 |
| AAZ-1746 | BLOW DISTRIBUTORS LLP | 7, GRANT LANE 3RD FLOOR, ROOM NO 302 KOLKATA, West Bengal, India - 700012 |
| AAH-3219 | SAPHIRE ADVISORS LLP | 7 Grant Lane 3rd Floor, Room No 302 Kolkata, West Bengal, India - 700012 |
| AAH-3220 | RUDRAPRIYA MARCOM LLP | 7 Grant Lane 3rd Floor, Room No 302 Kolkata, West Bengal, India - 700012 |
| AAI-3499 | JOLLY DISTRIBUTORS LLP | Room No 302,3rd Floor,7 Grant Lane KOLKATA, West Bengal, India - 700012 |
| AAI-3498 | FABULOUS COMMOTRADE LLP | Room No 302,3rd Floor,7 Grant Lane KOLKATA, West Bengal, India - 700012 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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