WHOLESALEDOCK LLP (LLPIN: AAI-3551) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WHOLESALEDOCK LLP are SAMIR AMIRALI LALANI, and RAFIKALI AMIRALI LALANI.
WHOLESALEDOCK 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.
WHOLESALEDOCK LLP's LLP Identification Number is (LLPIN)AAI-3551. Its Email address is [email protected] and its registered address is E-1104, POONAM ESTATE CLUSTER -1, SHANTI PARK, OPP BALAJI HOTEL, MIRA BHAYANDER, MIRA ROADEAST THANE, Maharashtra, India - 401107
Current status of WHOLESALEDOCK LLP is - Active.
| LLP Identification Number | AAI-3551 |
| Name | WHOLESALEDOCK LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2017-01-23 |
| Age of Company | 8 years, 1 months, 20 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHOLESALEDOCK LLP |
| AAI-3551 |
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Get a list of all litigations WHOLESALEDOCK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WHOLESALEDOCK. This report helps you understand the risk associated in dealing with WHOLESALEDOCK 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 WHOLESALEDOCK 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 |
|---|---|---|---|
| 07692725 | SAMIR AMIRALI LALANI | Designated Partner | 2017-01-23 |
| 07695093 | RAFIKALI AMIRALI LALANI | Designated Partner | 2017-01-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANZEAL INTERNET PRIVATE LIMITED | U47990MH2023PTC401898 | Director | 2023-04-28 | Ongoing |
| MANZEAL INTERNET PRIVATE LIMITED | U47990MH2023PTC401898 | Director | 2023-04-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-2024 | TROUVAILLE HOP N TOUR LLP | B/1702, POONAM ESTATE CLUSTER - 1 CHS LTD OM SHANTI CHOWK, SHANTI PARK, MIRA ROADEAST THANE, Maharashtra, India - 401107 |
| U28990MH2022PTC385930 | HMN INDUSTRIES PRIVATE LIMITED | D/1206, Poonam Estate Cluster 1 CHS LTD, Shanti Park, OmShanti Chowk,Mira Road E, , THANE, Maharashtra, India - 401107 |
| AAR-6819 | ALETHEIA STOCKISTS & DISTRIBUTORS LLP | B 402, Poonam Shrushti Latiff Park, Opp S K Stone Mira Bhy Rd, Mira Rd E, Thane 401107 Mira Road, Maharashtra, India - 401107 |
| AAU-8003 | FRESH SERVE LLP | Shop No.13, Bldg.No 1/2/3 Poonam Estate Cluster II,Shanti Park Mira Road, Maharashtra, India - 401107 |
| AAI-4283 | SAMU ENGINEERING PRODUCTS LLP | A/102, KRISHNA TOWER CHS LTD, SHANTI PARK, OPP. BALAJI HOTEL MIRA ROAD THANE, Maharashtra, India - 401107 |
| AAJ-2068 | TRIO DIGI ARTS LLP | 1-104, Vasudev Complex, Opp. laxmi Park Nr. Cinemax,Kanakia,Mira Road-E Thane, Maharashtra, India - 401107 |
| AAF-5406 | TECHNEVA INFRA LLP | NO 1303, WING A, POONAM CLUSTER 1, BALAJI HOTEL, NEAR PUNJAB NATIONAL BANK, MIRA ROAD - EAST THANE, Maharashtra, India - 401107 |
| ABA-3259 | NILE MARKETING HOUSE LLP | 1602, 16th Floor, A Wing, Cluster 3, Poonam Estate, Mira Bhayander, Mira Road Thane, Maharashtra, India - 401107 |
| ACA-7395 | ELITE CINETECH LLP | E/1, Hatkesh Industrial Estate, Mira Bhayander Road,Mira Road(E), Nr Golden Palace Hotel Vasai, Maharashtra, India - 401107 |
| ABA-6997 | ASHTVINAYAK SHUBHAM LLP | Hotel S A Residency, Opp Latiff Park, S. K. Stone, Mira Bhayander Road, MiraRoad East Thane, Maharashtra, India - 401107 |
| AAG-7242 | MEDWAYS CARDIAC CLINIC LLP | NO.3, 1ST FLOOR, PLATINUM BUILDING, OPP. PLEASANT PARK, MIRA-BHAYANDER ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAO-3021 | PRIMEGASH VENTURES HOSPITALITY LLP | Flat 201 Poonam Chandra, Bldg No.1, A Wing, Mira Bhayander RD, Opp.SK Stone, Mira Road (East) Thane, Maharashtra, India - 401107 |
| AAQ-2058 | HPSP ENTERPRISES LLP | A/1, SH/01, Shanti Vihar A 1 CHS Ltd, Nr Hotel Hardik Palace, Shanti Vihar,Mira Road (E) Thane, Maharashtra, India - 401107 |
| AAQ-2299 | ABHAY MOKASHI'S ACADEMY FOR MASS MEDIA R ESEARCH AND STUDIES LLP | Flat No.102,1st Floor,Jamuna Bldg,Nr Pleasant Park Mira Bhayander Road,Beyond More Mall,Mira Road E Thane, Maharashtra, India - 401107 |
| AAV-9851 | MUZZLED VOICES LLP | Flat No.102,1st Floor,Jamuna Bldg,Nr Pleasant Park Mira Bhayander Rd,Beyond More Mall,MiraRoad (E), Thane, Maharashtra, India - 401107 |
| AAG-3916 | KYRA CREATIVE LLP | Flat:-603, Floor:-6, Karan, Thane, Vijay Park, Vijay Park, Karan, Opp Jangid Estate,Mira Road, E, Thane, Maharashtra, India - 401107 |
| U22219MH2010PTC203863 | PRIME LITHOGRAPH PRIVATE LIMITED | E1, 002, POONAM COMPLEX-2 CHS LTD. NEAR NEELAM PARK, MIRA ROAD (E) , MIRA ROAD, Maharashtra, India - 401107 |
| AAJ-4963 | SHANTI KIREN REALTORS LLP | OFF NO-7, SEVENTH FLOOR, BLDG NO-6, OPP PLEASANT PARK, MIRA BHAYANDER ROAD MIRA ROAD THANE, Maharashtra, India - 401107 |
| AAX-8489 | KM BANDHU FOODS LLP | 408, B Wing, 4th Floor, Suraj Jangid Homes CHS LTD Near Jangid Estate, Opp Hetal Park, Mira Road East Mira Road E, Maharashtra, India - 401107 |
| U33100MH2021PTC373859 | EBIOTORIUM NETWORK PRIVATE LIMITED | E Biotorium House, Plot No. B1/1, Mira Road Industrial Estate, MIDC, Mira Road East, , Thane, Maharashtra, India - 401107 |
| AAC-8052 | K & K TELEFILMS PRODUCTION LLP | E2/002 ,KAMAL PARK,BEVERLY PARK ROAD,HDFC LANE,MIRA ROAD (E),MIRA- BHAYANDER, THANE .,MUMBAI MUMBAI, Maharashtra, India - 401107 |
| AAU-8420 | GDCT ASSOCIATES LLP | Bldg No1,B 203,Arkade Art,Vinay Ngr,Mira Bhayander Behind Silver Sarita Complex, Mira RoadEast Thane, Maharashtra, India - 401107 |
| U15400MH2018PTC316150 | GANGARAM FOOD PRIVATE LIMITED | FLAT NO. A-206, ASHLEY GARDEN CHS. LTD. NR GAURAV RESIDENCY PHASE1,BEVERLY PARK , MIRA ROAD(E), THANE, Maharashtra, India - 401107 |
| U17120MH2008PTC179786 | AAYUSHI CLOTHING COMPANY PRIVATE LIMITED | A-302, HAPPY HOME APARTMENT -1, SHANTI PARK, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| AAW-6806 | MADAR BUILDERS & DEVELOPERS LLP | 1st FLOOR MADAR LANDMARK, OPP AMAR PALACE HOTEL, WE HIGHWAY Mira Road (E), THANE, Maharashtra, India - 401107 |
| U52311MH2010PTC202132 | BIOSAFE PHARMACEUTICALS PRIVATE LIMITED | SHOP NO -17, REGAL ARCADE, OPP-AVKAR HOTEL POONAM SAGAR COMPLEX, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| AAP-8033 | ATONA HERBALS LLP | FLAT NO A 15, 503, SANSKRITI 1, NEAR POONAM VIHAR SHANTI NAGAR, MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| ABZ-7251 | STARTOS INVESTMENT CONSULTANTS LLP | Office No. 20, 1st Floor, Poonam Estate Cluster II Bldg No 7, 8 And 9Mira Road East Thane, Maharashtra, India - 401107 |
| AAC-2380 | ATHENA ENTERTAINMENT LLP | FLAT-001, VRINDAVAN AVENUE CHS LTD, NR ST JOSEPH HIGH SCHOOL, SHANTI PARK, OPP SECT-8, MIRA ROAD(E) THANE, Maharashtra, India - 401107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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 |
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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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