WHOLLY COMMERCE SERVICES LLP (LLPIN: AAL-7442) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of WHOLLY COMMERCE SERVICES LLP are MUNNALAL KASHINATH PAL, and SARITA MUNNALAL PAL.
WHOLLY COMMERCE SERVICES 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.
WHOLLY COMMERCE SERVICES LLP's LLP Identification Number is (LLPIN)AAL-7442. Its Email address is [email protected] and its registered address is 003/E3, SUDHAKAR SRUSHTI CHS CHANAKYA NAGAR, UMBARDE ROAD, KALYAN WEST KALYAN, Maharashtra, India - 421301
Current status of WHOLLY COMMERCE SERVICES LLP is - Active.
| LLP Identification Number | AAL-7442 |
| Name | WHOLLY COMMERCE SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-18 |
| Age of Company | 7 years, 1 months, 25 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHOLLY COMMERCE SERVICES LLP |
| AAL-7442 |
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Get a list of all litigations WHOLLY COMMERCE SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WHOLLY COMMERCE SERVICES. This report helps you understand the risk associated in dealing with WHOLLY COMMERCE SERVICES 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 WHOLLY COMMERCE SERVICES 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 |
|---|---|---|---|
| 08003039 | MUNNALAL KASHINATH PAL | Designated Partner | 2018-01-18 |
| 08003044 | SARITA MUNNALAL PAL | Designated Partner | 2018-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29291MH2019PTC332310 | DHROO INDUSTRIES PRIVATE LIMITED | 305/C, BLDG.NO.3, MANGESHI DREAM CITY, BHAGIRATHI NAGAR, UMBARDE ROAD , KALYAN WEST, Maharashtra, India - 421301 |
| AAJ-4342 | BYLEARNING SOLUTIONS LLP | FLAT NO.B/603, SAWALRAM SRUSHTI, NEAR ICON PLAZZA NEW RTO ROAD, OPP. RTO KALYAN, KALYAN (WEST) KALYAN, Maharashtra, India - 421301 |
| AAE-0823 | ETAIL RETAIL LLP | A-103, SHIVDARSHAN COMPLEX CHANAKYA NAGAR, UMBARDE ROAD, ADHARWADI KALYAN, Maharashtra, India - 421301 |
| U15400MH2019OPC322295 | WEHOP SPICE (OPC) PRIVATE LIMITED | Flat No.302 Bldg no:A-5, Rajanigandha Apartment, Kasturi Park CHS,ADHARWADI RD , WAYLE NAGAR, KALYAN WEST, Maharashtra, India - 421301 |
| U22220MH2017PTC301074 | MUST WATCH PRODUCTION PRIVATE LIMITED | 1/1, MAHARASHTRA NAGAR CHAWL, M.K.COLLEGE ROAD, BEHIND MALHAR SANKUL , KALYAN WEST, Maharashtra, India - 421301 |
| AAY-1881 | CRYSTA HIGH INFRA LLP | 8, Tukaram Thankar Chawl Near Agra Road, Durga Nagar,Kalyan West Kalyan, Maharashtra, India - 421301 |
| U15400MH2007PTC173062 | RAMDEV FOODS PRIVATE LIMITED | NEW GIRIRAJ CHS., ROOM NO.17 SHIVAJI CHOWK, AGRA ROAD, KALYAN-WEST , KALYAN, Maharashtra, India - 421301 |
| AAL-7177 | TRANSACTIONS ADVISORY GUILD LIMITED LIAB ILITY PARTNERSHIP | D-8 Ist Floor ,Shree RamKrishna CHS Murbad Road, Purnima Stop , Kalyan West Kalyan, Maharashtra, India - 421301 |
| AAX-4140 | BHANU THEATRES LLP | BHANU NAGAR, VALLI PEER ROAD, KALYAN West, Maharashtra, India - 421301 |
| AAT-9989 | JUSTINSURE ADVISORY IMF LLP | B 504 REGENCY TOWER CHS, KARNIK ROAD, KALYAN WEST, Maharashtra, India - 421301 |
| AAA-0029 | CASCADE AUTOMATION LLP | A-4, MAHAVIR VILLA CHS, SANTOSHI MATA MANDIR ROAD, KALYAN WEST, Maharashtra, India - 421301 |
| U01403MH2010PTC207927 | PARANJAPE AGRO PRODUCTS (INDIA) PRIVATE LIMITED | 502, RUGVED VEDANT CHS, WAYLE NAGAR, BIRLA COLLEGE ROAD, KALYAN (WEST) , THANE, Maharashtra, India - 421301 |
| AAC-5634 | DIGITAL GUARDIANZ LLP | FLAT NO.B, 103, PANCHVATI APPT. VIJAY BAUG, OPP. ROSHAN PETROL PUMP, KALYAN, MURBAD ROAD, KALYAN WEST, Maharashtra, India - 421301 |
| AAC-3870 | MEDIHOPE HEALTH CARE LLP | Ground Floor of C and D Wing,Gole Property, Opp Holy Cross Hospital,Karnik Road,Chikanghar Kalyan Kalyan West, Maharashtra, India - 421301 |
| U24233MH2013PTC243725 | MATHARU FERTILIZERS & CHEMICALS PRIVATE LIMITED | E-Bldg, Ramkrishna Nagar, Office G.No.2 Murbad Road, Kalayan(West) , KALYAN, Maharashtra, India - 421301 |
| ABC-2589 | Disayana Digital LLP | Office No. C-9, 1st Floor, Everest Tower CHSL Ltd,Opposite Maxi Ground, Santoshi Mata Road, Kalyan West-421301 Kalyan, Maharashtra, India - 421301 |
| AAJ-4087 | SHREE X-SONIC LLP | Shree Ganesh Baug Murbad Road, Kalyan West Kalyan, Maharashtra, India - 421301 |
| AAR-4838 | KHAGOLAM GEOSPATIAL LLP | B/203,SARVODAY HEIGHT SAHYADRI NAGAR,KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| AAK-4820 | TRADERS DESTINATION ACADEMY LLP | Pearl-604, Crown City,Adharwadi Road, Kalyan (West) Kalyan, Maharashtra, India - 421301 |
| AAT-3317 | STOP MAKING SENSE LLP | R 2 A/3, JAI MALHAR NAGAR, KALYAN (WEST) KALYAN, Maharashtra, India - 421301 |
| U24233MH2012PTC238514 | SWARUPA BRICK CARE PRIVATE LIMITED | GAIKAR HOUSE,SAMBHAJI NAGAR, AADHARWADI, KALYAN WEST,THANE. , KALYAN, Maharashtra, India - 421301 |
| U45309MH2019PTC319255 | ANSHALAY REALTY SERVICES PRIVATE LIMITED | 402, SAI PARK BUILDING, BIRLA COLLEGE ROAD, KALYAN WEST , KALYAN, Maharashtra, India - 421301 |
| AAE-9189 | DEEP-SQUARE BUSINESS SOLUTIONS LLP | 2/901, ROYAL RESIDENCY, ADHARWADI JAIL ROAD, ADHARWADI, KALYAN(WEST) KALYAN, Maharashtra, India - 421301 |
| L99999MH1942PLC003556 | CHEMO PHARMA LABORATORIES LTD | 5, Kumud Apartment CHS Limited, Karnik Road Chikan Ghar, Kalyan , KALYAN, Maharashtra, India - 421301 |
| AAD-6686 | PHARMATECH CONSULTANTS LLP | H. NO. 34/58, SUKHNIWAS,GANPATI CHOWK, AGRA ROAD,KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| AAU-4042 | KREENNOVATION REAL ESTATE ADVISORY LLP | H NO. 1 S. NO. 192, MOHANE ROAD SHAHAD, KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| U25203MH2016PTC272065 | SUSHREE INDUSTRIES PRIVATE LIMITED | F/202 VIMAL PARK II MOHANA ROAD SHAHAD KALYAN WEST , KALYAN, Maharashtra, India - 421301 |
| U18100MH2005PTC151240 | HARSHITA CHEMICALS PRIVATE LIMITED | BHOLENATH MADHAV SHRISTI, GODREJ HILL ROAD, BARAVE VILLAGE,KALYAN (WEST) , KALYAN, Maharashtra, India - 421301 |
| ABZ-9736 | MOHAN REAL VENTURES LLP | G-1 MOHAN PLAZA, NEXT TO MOHAN PRIDE, WAYALE NAGAR, KALYAN-WEST Kalyan, Maharashtra, India - 421301 |
| 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.
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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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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.
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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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