WISDOM LEGAL LLP (LLPIN: AAW-8430) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of WISDOM LEGAL LLP are BHOOMI BHAVIN WAGHELA, and DAKSHA JAGDISH WAGHELA.
WISDOM LEGAL 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 17 Dec 2024.
WISDOM LEGAL LLP's LLP Identification Number is (LLPIN)AAW-8430. Its Email address is [email protected] and its registered address is 301, Sai Sadan, 76/78 Modi Street, Fort Mumbai, Maharashtra, India - 400001
Current status of WISDOM LEGAL LLP is - Active.
| LLP Identification Number | AAW-8430 |
| Name | WISDOM LEGAL 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-29 |
| Age of Company | 3 years, 10 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WISDOM LEGAL LLP |
| AAW-8430 |
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Get a list of all litigations WISDOM LEGAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WISDOM LEGAL. This report helps you understand the risk associated in dealing with WISDOM LEGAL 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 WISDOM LEGAL 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 |
|---|---|---|---|
| 09160932 | BHOOMI BHAVIN WAGHELA | Designated Partner | 2021-04-29 |
| 09161223 | DAKSHA JAGDISH WAGHELA | Designated Partner | 2021-04-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B. KUMAR CONSULTANCY LLP | ABC-6526 | Designated Partner | 2022-10-06 | Ongoing |
| LS ADVISORS AND CONSULTANTS LLP | ACA-7414 | Designated Partner | 2023-04-24 | Ongoing |
| B. KUMAR CONSULTANCY LLP | ABC-6526 | Designated Partner | 2022-10-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24210MH1997PTC109156 | MAYUR SULPHUR CHEMICALS PRIVATE LIMITED | 76/78 MODI STREET307 SAI SADAN FORT , MUMBAI, Maharashtra, India - 400001 |
| AAY-0982 | FICTIONAL REALITIES LLP | 101, Floor 1st, 76/78 Sai Sadan, Modi Street Karva Khana, Masjid, Fort Mumbai, Maharashtra, India - 400001 |
| U24230MH1999PTC120539 | MILLENNIUM PHARMA CHEM PRIVATE LIMITED | 306 SAI SADAN76/78 MODY STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U22190MH2008PTC186428 | MOTHER GRAPHIC SOLUTIONS PRIVATE LIMITED | 407 -408 SAISADAN CHAMBERS 4TH FLOOR 76/78 MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U64120MH2020PTC343644 | GLOBE TRACK FIELDS (INDIA) PRIVATE LIMITED | 407 FLOOR-4TH 76/78 SAI SADAN MODI STREET KARVA KHANA MASJID FORT MUMBAI 400001 MUMBAI Mumbai City MH 400001 IN |
| AAZ-9175 | ADITYA MEHTA CONSULTING LLP | Floor 4th Plot 76 78MODI AND MODI NAGINDAS MASTER LANE HUTATMA CHOWK FORT MUMBAI, Maharashtra, India - 400001 |
| AAZ-6608 | MERIN CONSULTANCY SERVICES LLP | Floor 4th ,Plot 76/78,MODI AND MODI, NAGINDAS MASTER LANE,HUTATMA CHOWK,FORT MUMBAI, Maharashtra, India - 400001 |
| AAH-5985 | ASHIRWAD SHELAJI DEVELOPERS LLP | 301, A/B 3RD FLOOR, A WING, FORT CHAMBER, HOMI MODI CROSS STREET NO.2, FORT MUMBAI, Maharashtra, India - 400001 |
| U22200MH2005PTC154958 | DANGAT MEDIA PRIVATE LIMITED | DANGAT SADAN 1ST FLOOR63 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2017PTC295114 | STIMULUS TOURS AND TRAVELS PRIVATE LIMITED | 101, FLOOR 1ST, 76/78 SAI SADAN, MODI STREET, KARVA KHANA, MASJID FORT MUMBAI Mumbai City MH 400001 IN |
| AAR-4098 | GEORGE AND MATHEW EXIM SERVICES LLP | FLOOR 2ND, 19/21, ACHAL BHAVAN MODI STREET FORT, MUMBAI 400001 MUMBAI, Maharashtra, India - 400001 |
| U26101MH1986PTC042099 | ESSJAY GLASS WORKS PVT LTD | 3 Floor-GRD, Plot -29, Amrut Villa Modi Street, Karva Khana Masjid, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001 |
| ACC-3753 | YM AND MAKWISE REALTY LLP | 202 A,B,C,D, Fort ChamberHomi Modi Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-3458 | HINDUSTAN ORGANIC FARM LLP | Floor-4, 8/10, Modi House, Bora Masjid Street, Off Bora Bazar Street, Fort, Mumbai, Maharashtra, India - 400001 |
| U72100MH1998PTC117670 | FORTUNE INFOTECH PRIVATE LIMITED | 407/408 SAI SADAN CHAMBERS76/78 MODI STREET FORT MUMBAI MH 400001 IN |
| AAT-3937 | YM LEGAL LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAX-1295 | SADIAS REALTY LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| ABZ-2846 | CRYPTIC HEALTHTECH LLP | 3 RD Floor 78/80 Perin Nariman StreetFort Mumbai Mumbai, Maharashtra, India - 400001 |
| AAE-3223 | AW TRADE IMPEX LLP | 138, Modi Street, No.204, 2nd Floor, Chandan Chambers, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U26940MH1995PLC089911 | SATKAR CEMENT COMPANY LIMITED | ASIAN HOUSE 3RD FLOOR118 MODI STREET FORT MUMBAI , MUMBAI W/E/F/28/09/2002, Maharashtra, India - 400001 |
| AAB-4610 | PRIME SPACE REALTORS LLP | 157, MODI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-5254 | PRIME SPACE DEVELOPERS LLP | 157, MODI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U22210MH1999PLC118645 | MARUNADAN MALAYALEE PUBLICATIONS LIMITED | SAWANT CHAMBER, 134, MODI STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U28129MH1996PTC098322 | SUMO FORMS & PAPERS PRIVATE LIMITED | 138, Chandan Chambers Modi Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U29299MH1962PTC012490 | AMRIT CHEMICAL AND AGRICULTURAL INDUSTRIES PRIVATE LIMITED | 134, MODI STREET, BHABHA BLDG. FORT, , MUMBAI, Maharashtra, India - 400001 |
| U05005MH1998PTC117633 | CRYSTAL MARITIME AGENCIES PRIVATE LIMITED | 209 MYROSE CHAMBERS120 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U01135MH1998PTC113252 | BHUSHAN FARMS PRIVATE LIMITED | 37/39, KANTOL NIWAS MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1997PLC107745 | GREENARCH AGRO-FORESTS LIMITED | 402,CHANDAN CHAMBERS,138,MODI STREET,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1997PTC111851 | DIWAKAR FARM PRIVATE LIMITED | 37/39, KANTOL NIWAS MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| 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.
| 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 |
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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 |
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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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