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WESCO REALTY LLP

As on: 2024-06-16

WESCO REALTY LLP (LLPIN: ACA-1500) is a Limited Liability Partnership firm incorporated on 25 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of WESCO REALTY LLP are ZUNAID ABDUL RAZZAK BIRYA, ASIF MAQBOOL SHABDI, ABDULLAH AAQUIL FRUITWALA, MUNIB ABDUL HAMID BIRYA, MUJIB ABDULHAMID BIRYA, and FURKAAN ABDUL RAZZAK BIRYA.

WESCO REALTY 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 31 Dec 2024.

WESCO REALTY LLP's LLP Identification Number is (LLPIN)ACA-1500. Its Email address is [email protected] and its registered address is 22, FLOOR-1, A, SITARAM BUILDING, DADABHAI NAWROJI ROADCRAWFORD MARKET, FORT Mumbai, Maharashtra, India - 400001

Current status of WESCO REALTY LLP is - Active.

Basic Information

LLP Identification Number ACA-1500
Name WESCO REALTY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 6
Date of Incorporation 2023-02-25
Age of Company 2 years, 0 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-31
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

WESCO REALTY LLP

Previous CINs

ACA-1500

Regulatory Filings of WESCO REALTY

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Litigation Search Report of WESCO REALTY

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

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 WESCO REALTY

Current Directors & Key Managerial Personnel of WESCO REALTY
DIN Director Name Designation Appointment Date
00349232 ZUNAID ABDUL RAZZAK BIRYA Designated Partner 2023-03-11
07246181 ASIF MAQBOOL SHABDI Designated Partner 2023-03-11
09477809 ABDULLAH AAQUIL FRUITWALA Designated Partner 2023-07-14
00038018 MUNIB ABDUL HAMID BIRYA Designated Partner 2023-03-11
00038066 MUJIB ABDULHAMID BIRYA Designated Partner 2023-03-11
00058556 FURKAAN ABDUL RAZZAK BIRYA Designated Partner 2023-03-11
Past Directors & Key Managerial Personnel of WESCO REALTY
DIN Director Name Designation Appointment Date Cessation
00221224 AAMIL NOORMOHAMAD FRUITWALA Designated Partner - 2023-07-14
Other Directorships of AAMIL NOORMOHAMAD FRUITWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZUNAID ABDUL RAZZAK BIRYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASIF MAQBOOL SHABDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDULLAH AAQUIL FRUITWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INZIK HOSPITALITY LLP ABZ-9782 Designated Partner 2023-02-03 Ongoing
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INZIK TRADING PRIVATE LIMITED U51909MH2013PTC247036 Director 2013-08-16 Ongoing
RETRO FOODS PRIVATE LIMITED U55101MH2003PTC139222 Director 2003-02-18 Ongoing
FIZ HOSPITALITY PRIVATE LIMITED U55101MH2009PTC190578 Director - 2016-01-14
HBS HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2009PTC190769 Director 2009-03-06 Ongoing
QSR FOOD CONCEPTS PRIVATE LIMITED U55101MH2011PTC213014 Director - 2014-10-01
ICE HOSPITALITY PRIVATE LIMITED U55204MH2005PTC155823 Director - 2014-10-01
GOURMET INDIAN FOODS PRIVATE LIMITED U55204MH2011PTC213024 Director - 2018-06-07
ICE HOLDINGS PRIVATE LIMITED U70100MH2012PTC229265 Director - 2017-08-23
BIRYA S HOME MAKERS PVT LTD U70101MH1993PTC071261 Director - 2010-07-31
SEAD CONSULTANTS PRIVATE LIMITED U74120MH2011PTC221161 Director - 2014-03-01
INZIK VENTURES PRIVATE LIMITED U74120MH2012PTC233689 Director 2012-07-23 Ongoing
BIRYA'S HOTELIERS AND CONSULTANTS PRIVATE LIMITED U74140MH1996PTC100995 Director 1999-02-04 Ongoing
UC DESIGN PRIVATE LIMITED U74900MH2011PTC213382 Director - 2018-06-07
GLOBOPAC INDIA PRIVATE LIMITED U21093MH2012PTC225960 Additional Director - 2021-11-30
GLOBOPAC INDIA PRIVATE LIMITED U21093MH2012PTC225960 Director 2021-11-30 Ongoing
ASHLEY RESORTS PRIVATE LIMITED U55101MH2003PTC143594 Director - 2010-07-31
FIZ HOSPITALITY PRIVATE LIMITED U55101MH2009PTC190578 Director - 2019-10-10
HBS HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2009PTC190769 Director 2009-03-06 Ongoing
BLESSED HOSPITALITIES PRIVATE LIMITED U55101MH2011PTC213953 Director - 2019-10-10
BIRYA S HOME MAKERS PVT LTD U70101MH1993PTC071261 Director - 2010-07-31
BIRYA'S HOTELIERS AND CONSULTANTS PRIVATE LIMITED U74140MH1996PTC100995 Director 2000-05-12 Ongoing
AKOLA TRADING COMPANY LLP AAF-7835 Designated Partner 2016-02-24 Ongoing
APLITE VENTURE LLP ABB-7623 Designated Partner 2022-07-18 Ongoing
APLITE REALTY LLP ABB-7866 Designated Partner 2022-07-19 Ongoing
APLITE DEVELOPERS LLP ABZ-1539 Designated Partner 2022-11-22 Ongoing
HIGH STONE DEVELOPERS LLP ABZ-6569 Designated Partner - 2023-07-26
KITTENS SHOES AND ALLIED PRODUCTS PRIVATE LIMITED U19201MH2000PTC129775 Director - 2018-03-20
AKOLA TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC030970 Director 2015-02-02 Ongoing
GREEN STONE TRADING PRIVATE LIMITED U52399MH2012PTC230227 Director - 2016-09-03
KITTENS INDIA PRIVATE LIMITED U74120MH2012PTC230120 Director - 2022-12-23
INZIK HOSPITALITY LLP ABZ-9782 Designated Partner 2023-02-03 Ongoing
BASUS HOSPITALITY LLP ACC-0311 Designated Partner 2023-07-14 Ongoing
BASUS RESTAURANTS LLP ACH-2513 Designated Partner 2024-05-20 Ongoing
ANFCPA FINANCIAL SERVICES PRIVATE LIMITED U69202PN2024PTC231989 Director 2024-06-21 Ongoing
A N FOREX PRIVATE LIMITED U74999MH2003PTC139473 Director 2005-06-17 Ongoing
AKOLA TRADING COMPANY LLP AAF-7835 Designated Partner 2016-02-24 Ongoing
APLITE VENTURE LLP ABB-7623 Designated Partner 2022-07-18 Ongoing
APLITE REALTY LLP ABB-7866 Designated Partner 2022-07-19 Ongoing
APLITE DEVELOPERS LLP ABZ-1539 Designated Partner 2022-11-22 Ongoing
HIGH STONE DEVELOPERS LLP ABZ-6569 Designated Partner - 2023-07-26
KITTENS SHOES AND ALLIED PRODUCTS PRIVATE LIMITED U19201MH2000PTC129775 Director - 2010-08-25
BEAUTY LIFESTYLES AND HOMES PRIVATE LIMITED U45200MH1986PTC040825 Director 2002-06-13 Ongoing
NAKHEEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC167887 Director - 2011-06-15
ESTELLE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC170139 Director 2007-04-20 Ongoing
GREENSTONE CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC212304 Director 2011-01-13 Ongoing
PACEOR TRADING AND INVESTMENT CO PVT LTD U51900MH1982PTC027640 Director 1997-02-01 Ongoing
AKOLA TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC030970 Director 2002-06-13 Ongoing
GREEN STONE TRADING PRIVATE LIMITED U52399MH2012PTC230227 Director - 2016-09-01
ISLAND BREEZE RESIDENCY PRIVATE LIMITED U55101MH2007PTC170888 Director - 2008-08-29
BIRYA`S FINANCE AND INVESTMENTS PVT LTD U65990MH1993PTC074364 Director - 2016-07-23
NUVED HOLDINGS PVT LTD U67120MH1985PTC038063 Director - 2016-07-23
SUNRISE LIFESTYLES AND HOMES PRIVATE LIMITED U70100MH1986PTC040836 Director 2002-06-13 Ongoing
JAFFS PROPERTIES PRIVATE LIMITED U70100MH2005PTC154748 Director 2005-07-14 Ongoing
ESTELLE REALTORS PRIVATE LIMITED U70102MH2007PTC169751 Director - 2014-11-10
GREENSTONE PROPERTY PRIVATE LIMITED U70102MH2011PTC212425 Director 2011-01-17 Ongoing
ESTELLE PROPERTY PRIVATE LIMITED U70109MH2007PTC167242 Director 2008-04-16 Ongoing
KITTENS INDIA PRIVATE LIMITED U74120MH2012PTC230120 Director - 2015-02-01
EUROTEX ENTERPRISES PRIVATE LIMITED U17120MH2008PTC188443 Additional Director - 2018-04-24
D.F SKY LINE INFRA LLP ABZ-7080 Designated Partner 2023-01-02 Ongoing
RAPID SUPPLY CHAIN PRIVATE LIMITED U60200MH2022PTC375372 Director 2022-01-24 Ongoing
Other Directorships of MUNIB ABDUL HAMID BIRYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUJIB ABDULHAMID BIRYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FURKAAN ABDUL RAZZAK BIRYA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of WESCO REALTY

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

Charges (Secured Loans) of WESCO REALTY

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

Contact Details of WESCO REALTY

Email ID: [email protected] Website: Not Available Address: 22, FLOOR-1, A, SITARAM BUILDING, DADABHAI NAWROJI ROADCRAWFORD MARKET, FORT Mumbai, Maharashtra, India - 400001

Principal Products & Services of WESCO REALTY

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 WESCO REALTY

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 WESCO REALTY

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 WESCO REALTY

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 WESCO REALTY

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 WESCO REALTY

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 WESCO REALTY

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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