WHOLMED ENTERPRISES LLP (LLPIN: ACC-5276) is a Limited Liability Partnership firm incorporated on 18 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WHOLMED ENTERPRISES LLP are HARSHAL WAMANRAO ARBAD, and RENUKA GOVINDRAO KALAMKAR.
WHOLMED ENTERPRISES 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.
WHOLMED ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACC-5276. Its Email address is [email protected] and its registered address is P. No. 59, Sh. No G-2,Shrptash Suyog Nagar Nagpur, Maharashtra, India - 440027
Current status of WHOLMED ENTERPRISES LLP is - Active.
| LLP Identification Number | ACC-5276 |
| Name | WHOLMED ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-18 |
| Age of Company | 1 years, 6 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHOLMED ENTERPRISES LLP |
| ACC-5276 |
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Get a list of all litigations WHOLMED ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WHOLMED ENTERPRISES. This report helps you understand the risk associated in dealing with WHOLMED ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 WHOLMED ENTERPRISES 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 |
|---|---|---|---|
| 10283668 | HARSHAL WAMANRAO ARBAD | Designated Partner | 2023-08-18 |
| 10283669 | RENUKA GOVINDRAO KALAMKAR | Designated Partner | 2023-08-18 |
| 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 |
|---|---|---|
| AAZ-1759 | SHUBHANAND INFRA LLP | Snowdrop p no 1 and 2 omkar nagar manewada nagpur nagpur, Maharashtra, India - 440027 |
| AAZ-1053 | EDUCABLES LLP | MAHALAXMI PALACE 2 F 401, P.NO.7 8, NRHARI NAGAR,OPP SHAHU SAMAJ LAWN NAGPUR, Maharashtra, India - 440027 |
| U28999MH2019PTC323511 | EXPONENT LASER PRIVATE LIMITED | Plot No 16, Jaywant Nagar, (Corp. House No 5736 B) Galli No 3, Omkar Nagar Ring Road , Nagpur, Maharashtra, India - 440027 |
| U10100MH2020PTC352795 | CTPM CORPS AND IMPEX PRIVATE LIMITED | P. NO. 20 B SHRIHARI NAGAR NO. 1 , NAGPUR, Maharashtra, India - 440027 |
| ACA-7340 | GPS SPICES AND AGROFORESTRY LLP | F NO 4, P NO 8, JANAI APTSRAJSHREE NAGAR, JAYNAGPUR Nagpur, Maharashtra, India - 440027 |
| U24299MH2022PTC395525 | PROMEDIX PHARMACY PRIVATE LIMITED | H. NO 2251/72 GALLI NO.2, SHAKTIMATA NAGAR, KHARBI ROAD, (URBAN) (M CORP.) , NAGPUR, Maharashtra, India - 440027 |
| U29307MH2020PTC335469 | ADSUM TECHNO SERVICES PRIVATE LIMITED | F. NO. 101, P NO. 219, THE HEAVEN APPT. MANEWADA, BESA ROAD, SHAHU NAGAR, , NAGPUR, Maharashtra, India - 440027 |
| U15205MH2022PTC395259 | XPAND LIFE PRIVATE LIMITED | PLOT NO 94, KHASARA NO 65/1, 65/2, 65/3 JOGI NAGAR, MANEWADA, RING ROAD , Nagpur, Maharashtra, India - 440027 |
| ACA-1282 | CITIUS SURGIMED LLP | PLOT NO. 87, KHASRA NO. 63/1, 2.3 AND 64, GROUND FLOOR,SHUBHANGI NAGAR-1, MANEWADA BESA ROAD, Nagpur, Maharashtra, India - 440027 |
| U15122MH2017PTC301970 | KAIZENSEI FOODS & EVENTS PRIVATE LIMITED | PLOT NO. 33, SHIVRAJ NAGAR, NEAR VISHWAKARMA NAGAR NO. 6 PARVATI NAGAR , NAGPUR, Maharashtra, India - 440027 |
| AAX-2788 | INSUREX SERVICES LLP | Plot No.72, Chandika Nagar 2, BESA Road, Bhagwan Nagar, Nagpur, Maharashtra, India - 440027 |
| U17291MH2012PTC231992 | YASHMANN ENTERPRISE PRIVATE LIMITED | FLAT NO. 2O2, JAI UMIYA REGENCY, AMBA NAGAR, BESA ROAD, MANEWADA, , NAGPUR, Maharashtra, India - 440027 |
| AAV-4516 | PLOCEUS STUDIO LLP | PLOT NO 59, SHIVSHKTI NAGAR BESA ROAD NAGPUR, Maharashtra, India - 440027 |
| U20298MH2019PTC321775 | RSR BAMBOO PRODUCTS PRIVATE LIMITED | H NO 31 P 85 JAIHIND SOC BHRUDRA SHAKTI SHYAM NAGAR , NAGPUR, Maharashtra, India - 440027 |
| AAX-2908 | KAVEESHA INTERNATIONAL TRANSPORTATION LL P | P No. 20 A, F 301, 3rd Floor, Raghavendra Society, Shantiraj Apartment, Chinchmalatpura, Omkar Nagar, Nagpur, Maharashtra, India - 440027 |
| U01100MH2004PTC148997 | BLUE GUMS AGRO AND BIOTECH PRIVATE LIMITED | PLOT NO 35 LANE NO 4VISHWAKARMA NAGAR , NAGPUR, Maharashtra, India - 440027 |
| U24236MH2019PTC333738 | AUM COTTONTECH PRIVATE LIMITED | PLOT NO. 45, ROAD NO 10 VISHWAKARMA NAGAR , NAGPUR, Maharashtra, India - 440027 |
| U01110MH2021PTC366397 | INK AGRICULTURE PRIVATE LIMITED | H NO.3478//292, FLAT NO.101, MANISH NAGAR, , NAGPUR, Maharashtra, India - 440027 |
| AAO-1488 | RADIATION SOLAR ENERGY LLP | RISING HEIGHT P. NO. 251, 252, 253 MANEWADA, F. NO. 303 NAGPUR, Maharashtra, India - 440027 |
| AAB-6457 | ATHARV BUILDWELL LLP | PLOT NO 9, NEAR SHEELGANDH BUDDHA VIHAR, BHIM NAGAR, GALI NO 5, NAGPUR, Maharashtra, India - 440027 |
| AAD-4068 | DEAL NICE 5 ONLINE SHOPPING LLP | PLOT NO.5, WARD NO.15, JOGI NAGAR, RING ROAD, SHATABDI CHOWK, NAGPUR, Maharashtra, India - 440027 |
| U15490MH2021PTC363873 | KISANRAOSAHEBRAO TRADING PRIVATE LIMITED | Plot No 4, Near Gurudeo Kirana Bhandar Galli No 15 Vishwakarma Nagar , Nagpur, Maharashtra, India - 440027 |
| U31900MH2020PTC341629 | NUSHI SOLAR ENERGY PRIVATE LIMITED | FLAT NO 101, DEVASHRI RESIDENT -II PLOT NO. 11, SEWADAL NAGAR, BESA ROAD , NAGPUR, Maharashtra, India - 440027 |
| U24233MH2015PTC268328 | AMBROSIA CHEMICALS & PHARMACEUTICALS PRIVATE LIMITED | MERIT SHINE, PLOT NO. 39, FLAT NO. 201, RAGHVENDRA SOCIETY, CHINCHMALAPURE, OMKA R NAGAR , NAGPUR, Maharashtra, India - 440027 |
| U25209MH2021PTC363232 | SHREESWAMI PLASTCRAFT PRIVATE LIMITED | Flat no. 101 Nirman 1 Apartment Plot no. 16 Shrihari nagar, manewada square ringroad , Nagpur, Maharashtra, India - 440027 |
| AAR-0862 | MOVENCH SERVICES LLP | RAJ VAIBHAV RESIDENCY PLOT NO. 45 & 46, FLAT NO. 302, 3RD FLOOR SHUKLA NAGAR NAGPUR, Maharashtra, India - 440027 |
| U24233MH2016PTC286877 | PLIGHT PHARMA PRIVATE LIMITED | PLOT NO 60 NALANDA NAGAR, BHAGWAN NAGAR, NR BANK OF MAHARASHTRA , NAGPUR, Maharashtra, India - 440027 |
| AAU-3016 | FUTURE HOME DEVELOPERS LLP | PLOT NO. 105, NEAR HANUMAN TEMPLE RAMESHWARI NAGAR, NAGPUR (URBAN), NAGPUR (M CORP) NAGPUR, Maharashtra, India - 440027 |
| AAH-4784 | IZAR FINISHING SCHOOL LLP | PLOT NO.58, OMKAR NAGAR,BESA MAIN ROAD JAYWANT NAGAR NAGPUR, Maharashtra, India - 440027 |
| 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.
| 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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