WFNL ADVISORY LLP (LLPIN: AAY-7097) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of WFNL ADVISORY LLP are SANDEEP SHANKAR GOUD, EKNATH RATAN NIKAM, and JYOTI SANDEEP GOUD.
WFNL ADVISORY 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 30 Dec 2024.
WFNL ADVISORY LLP's LLP Identification Number is (LLPIN)AAY-7097. Its Email address is [email protected] and its registered address is R No. 103, Samruddhi Apt.,Opp. Pushpa Plaza, Vasai, Maharashtra, India - 401305
Current status of WFNL ADVISORY LLP is - Active.
| LLP Identification Number | AAY-7097 |
| Name | WFNL ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-09-23 |
| Age of Company | 3 years, 5 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WFNL ADVISORY LLP |
| AAY-7097 |
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Get a list of all litigations WFNL ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WFNL ADVISORY. This report helps you understand the risk associated in dealing with WFNL ADVISORY 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 WFNL ADVISORY 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 |
|---|---|---|---|
| 09000975 | SANDEEP SHANKAR GOUD | Designated Partner | 2021-09-23 |
| 09409239 | EKNATH RATAN NIKAM | Designated Partner | 2023-12-28 |
| 10443311 | JYOTI SANDEEP GOUD | Designated Partner | 2023-12-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09000892 | JASWITA JAYVANT KADAM | Designated Partner | - | 2023-12-28 |
| 08621554 | YASHWANT DINKAR KALAMBE | Designated Partner | - | 2023-12-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMASTU MARKETING COMFORT PRIVATE LIMITED | U52609MH2019PTC333564 | Director | 2019-11-25 | Ongoing |
| WHITE FEATHER NIDHI LIMITED | U65990MH2019PLC320684 | Director | - | 2023-03-28 |
| RAM ISHWAR NIDHI LIMITED | U65999MH2019PLN334502 | Director | 2019-12-16 | Ongoing |
| ASHTAVINAYAK FOUNDATION | U85300MH2021NPL363454 | Director | 2021-07-07 | Ongoing |
| NAMASTU MARKETING COMFORT PRIVATE LIMITED | U52609MH2019PTC333564 | Director | 2022-08-25 | Ongoing |
| WHITE FEATHER NIDHI LIMITED | U65990MH2019PLC320684 | Director | - | 2023-03-28 |
| ASHTAVINAYAK FOUNDATION | U85300MH2021NPL363454 | Director | 2021-07-07 | Ongoing |
| WHITE FEATHER NIDHI LIMITED | U65990MH2019PLC320684 | Director | 2021-05-06 | Ongoing |
| WHITE FEATHER NIDHI LIMITED | U65990MH2019PLC320684 | Director | 2022-04-13 | Ongoing |
| ASHTAVINAYAK FOUNDATION | U85300MH2021NPL363454 | Director | 2022-04-11 | Ongoing |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21099MH2021PTC369252 | SINDHUDURG PACKAGING INDUSTRIES PRIVATE LIMITED | R NO 203,PAM TOWER,OPP SAI SHANKAR HOTEL VASAI, PALGHAR , THANE, Maharashtra, India - 401305 |
| ACC-1447 | Milestones Genx Lifestyle LLP | Shop 1 Pushpa Plaza, BSMTNR. RLY Towervasai, Vasai, Maharashtra, India - 401305 |
| AAN-6987 | SEJAL ANIMATION STUDIOS LLP | Office No 207, Pushp Plaza Opp, Railway Station, Manvel Pada Road, Thane, Maharashtra, India - 401305 |
| U15400MH2020OPC344432 | KMRS OVERSEAS (OPC) PRIVATE LIMITED | Room No 301 Sai Shradha Apt, Jivdani Nagar, Opp Post Office Virar East , Thane, Maharashtra, India - 401305 |
| ACB-6336 | SPZ GREEN ENERGY SOLUTIONS LLP | S NO 7, HISSA NO 26, NEARJ.K.IND.COMPD, KHAIRPADA Vasai, Maharashtra, India - 401305 |
| ACB-0891 | R5 Green Energy Solutions LLP | S NO 7, HISSA NO 26, NEARJ.K.IND.COMPD, KHAIRPADA Vasai, Maharashtra, India - 401305 |
| U15118MH2018PTC307911 | VIRAR MULTIFOODS PRIVATE LIMITED | Gala No. 009, Building No. 15, HDIL Industrial Park, Chandansar Road, , VASAI, PALGHAR, Maharashtra, India - 401305 |
| U17299MH2022PTC385775 | ALASKA TEXTILES PRIVATE LIMITED | GALA NO. 201,202,203,204 HDIL INDUSTRIAL PARK, BUILDING NO. 26, CHANDANSAR ROAD,VIRAR E AST , TALUKA VASAI, Maharashtra, India - 401305 |
| ABZ-5290 | RIDDHI SIDDHI FMCG DISTRIBUTORS LLP | A/204, AVANTIKA APT, BHALCHANDRA NAGARCHANDANSAR ROAD, VIRAR EAST , VASAI Vasai, Maharashtra, India - 401305 |
| U14294MH2020PTC337985 | JP SHIPPING & TRADING PRIVATE LIMITED | Shop No.11, BLDG 01, Basement, MJV Corporation, V Vasai, Palghar , Vasai, Maharashtra, India - 401305 |
| ABZ-9623 | AQUA DHAN ENTERPRISES LLP | HOUSE NO. 1667/1KANER VIRAR FATA Vasai, Maharashtra, India - 401305 |
| ACC-3477 | KINGZCRAVE LLP | 003 Tai Apt, Sairaj ConstJivdani Rd, Room/108 Vasai, Maharashtra, India - 401305 |
| ACC-3018 | DMME MARKETING LLP | D/104, Shree Samarth Apt,Shree Swami Samarth Nagar Vasai, Maharashtra, India - 401305 |
| ACA-9750 | Phool Chandra Greentech LLP | Gala No. 28, Floor 1st,Parekh Industrial Estate Vasai, Maharashtra, India - 401305 |
| U29297MH2022PTC391686 | UPHILL ENGINEERING & INNOVATIONS PRIVATE LIMITED | Gala No.T/1, S No.30, JK Ind Estate Vasai , Palgarh, Maharashtra, India - 401305 |
| ABB-7762 | Socialeesane LLP | Office No.A/302, 3rd Floor, Walu CastleManvelpada Road, Padmansahkar Nagar Vasai, Maharashtra, India - 401305 |
| AAW-6530 | SAFEDEAL EXIM LLP | B 204,Shree Samarth Apt B/H Nityanand Ngr Kopari Vasai Palghar Vasai Virar, Maharashtra, India - 401305 |
| U15549MH2019PTC326393 | ARBUDADEVI DAIRY FARMS HOUSE PRIVATE LIMITED | S. No. - 20, Sai Leela Enterprises, Vasai Palghar, Vasai - Virar , PALGHAR, Maharashtra, India - 401305 |
| ABB-9384 | Zircomax LLP | Shop No. 301, 3rd Floor, Devi Royal ComplexNaringi Bypass Road, Near Naringi Vasai, Maharashtra, India - 401305 |
| AAO-4777 | VIBHAR CREATION LLP | B/001, SAI PAWAN APT, BEHIND NITYANAND NAGAR, KOPARIVASAI PALGHAR, M Corp VASAI VIRAR CITY, Maharashtra, India - 401305 |
| U15549MH2023PTC396980 | MOMAIYA LOW PRICE PRIVATE LIMITED | Shop No 1 - 5, Motiram Patil, Sadan Appt Nr. Paach Payari Gate, Chandansar Rd, Virar East, , Vasai, Maharashtra, India - 401305 |
| U15100MH2020PTC342896 | SHREE SAI DATTA MILL PRIVATE LIMITED | GALA NO. 2,SUREVY NO.1310 AT SUSHILA FARM HOUSE B NEAR PIRKUND DARGAH VASAI VIRAR PALGHAR, TOKARE , PALGHAR, Maharashtra, India - 401305 |
| U29253MH2010PTC209621 | S V GREENTECH PRIVATE LIMITED | Surr No 577 Kelthan, Vasai , Thane, Maharashtra, India - 401305 |
| AAS-4163 | AQUAFIELD AGRI LLP | H NO 483 TALYACHA PADA KOSHIMBE VASAI PALGHAR Khardi PALGHAR, Maharashtra, India - 401305 |
| AAO-9803 | GLAZBA ENTERTAINMENT LLP | Room No 05, Jivdani Krupa Apt, Nr. Shani Mandir, Gass Kopari Mumbai, Maharashtra, India - 401305 |
| AAM-0823 | SPYRE ENTERPRISES LLP | Bldg No. -3/402 Ram Rasan Apt Vijaya Nagar Virar East, Maharashtra, India - 401305 |
| U22300MH2018PTC314924 | ADDICTION FILMS PRIVATE LIMITED | R.NO 402, MAHALAXMI NIWAS, BHALCHANDRA NAGAR CHANDANSAR, VIRAR EAST , MUMBAI, Maharashtra, India - 401305 |
| AAP-7441 | CMO CAR REPAIR & SERVICES LLP | Sh. No. B/09, Darshan Nagar, Opp. Church Manvelpada Road, Virar East Virar, Maharashtra, India - 401305 |
| U15316MH2023PTC396822 | SHIVSMITA ENTERPRISES PRIVATE LIMITED | C/O MALMATTA NO 842 GADGAPADA OPP VINAYAK WADI SHIRGAON ROAD , THANE, Maharashtra, India - 401305 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|
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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