WISE INVESTOR SERVICES LLP (LLPIN: AAI-7296) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of WISE INVESTOR SERVICES LLP are JOYDEEP SEN, and ABHISHEK JAYANT APTE.
WISE INVESTOR 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.
WISE INVESTOR SERVICES LLP's LLP Identification Number is (LLPIN)AAI-7296. Its Email address is [email protected] and its registered address is 4,MAHESH NIWAS,50/54 LT NAGAR RD NO.3, GOREGAON WEST MUMBAI, Maharashtra, India - 400062
Current status of WISE INVESTOR SERVICES LLP is - Active.
| LLP Identification Number | AAI-7296 |
| Name | WISE INVESTOR SERVICES 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 | 2017-03-03 |
| Age of Company | 8 years, 0 months, 10 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEN & APTE CONSULTING SERVICES LLP |
| WISE INVESTOR SERVICES LLP |
| AAI-7296 |
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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 WISE INVESTOR 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07666589 | JOYDEEP SEN | Designated Partner | 2017-03-03 |
| 05191557 | ABHISHEK JAYANT APTE | Designated Partner | 2017-03-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APTE GHAISAS CONSULTING SERVICES LLP | AAE-8794 | Designated Partner | 2023-01-12 | Ongoing |
| APTE GHAISAS CONSULTING SERVICES LLP | AAE-8794 | Designated Partner | - | 2020-01-16 |
| YENOMRAH TECHNOLOGIES PRIVATE LIMITED | U72900MH2021FTC373822 | Director | - | 2022-02-18 |
| SNEH IT SERVICES PRIVATE LIMITED | U74120MH2013PTC248879 | Director | 2013-10-04 | Ongoing |
| SNEH ELDERCARE PRIVATE LIMITED | U74900MH2013PTC248109 | Additional Director | - | 2014-12-24 |
| SNEH ELDERCARE PRIVATE LIMITED | U74900MH2013PTC248109 | Director | 2014-12-24 | Ongoing |
| PINITOS CONSULTING SERVICES PRIVATE LIMITED | U74900PN2012PTC143345 | Director | 2012-05-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0686 | NAMAH MEDICAL & SUPERSTORE LLP | Shop No 4/B,DLH Udaka HeightsCTS No.26(PT),Siddharth Nagar,Goregaon (W) Mumbai Goregaon West, Maharashtra, India - 400062 |
| U24201MH2023PTC406471 | RICH ALLOYS INDIA PRIVATE LIMITED | 1102, NUTAN ANNEXE 277, JAWAHAR NAGAR RD NO 3, Goregaon West , Goregaon West, Maharashtra, India - 400062 |
| AAC-8341 | ART ENTERPRISES LLP | 385, Shivaji Nagar Bldg. No. B-5, 3rd Floor, M. G. Road, Goregaon (West), Mumbai, Maharashtra, India - 400062 |
| AAT-1865 | WIZWINGS MOTIONS AND PICTURES LLP | FLAT NO 301 FLOOR NO 3 DURGA BHAWAN TILAK NAGAR TILAK ROAD NO 2 GOREGAON(WEST) MUMBAI, Maharashtra, India - 400062 |
| AAI-2339 | PHOENIX DIAMONDS LLP | Flat No. 201, Plot No. 51, Shanti Sadan CHSL Jawahar Nagar, Road No. 4 Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAY-9980 | GOLDEN BRICK CONSULTANTS LLP | Office No. 104, Sahakar Niwas, Plot No. 160/161 Road No. 2, Jawahar Nagar, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAE-8267 | INSPIRE UP TECHNOLOGIES LLP | ROOM NO-14, SHARDA BLDG, PLOT NO-93/94, L.T. NAGAR ROAD NO-05, M.G. ROAD, GOREGAON WEST Mumbai, Maharashtra, India - 400062 |
| ABB-6400 | U C DIAMONDS LLP | 1702, Bldg No 24 Saket Co Op Hsg Soc Ltd, Opp Vivek College,Road No 4, Siddharth Nagar, Goregaon west, Goregaon West, Maharashtra, India - 400062 |
| U29248MH2011PTC216066 | YADAV SOAPTECH (INDIA) PRIVATE LIMITED | BANARSI CHAWL, PLOT NO. 283, ROAD NO. 3, JAWAHAR NAGAR, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAC-2775 | PAPRO INDUSTRIES LLP | Unit No 18, Udyog Bhavan, S.V.Road, Plot No 3A, Udyog Nagar, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| AAZ-6767 | MORE OPTIONS LLP | 901 179, 180 KAMLACHARAN JAWAHAR NAGAR RD. NO 2, GOREGAON WEST, NEAR RAILWAY GATE NO. 27 MUMBAI, Maharashtra, India - 400062 |
| AAI-3411 | S-CUBE HR SOLUTIONS LLP | 504, A WING, VISHWA MANGAL CHS , BUILDING NO.4, SIDDHARTH NAGAR NO. 02, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAA-6700 | BABLA PRODUCTS LLP | FLAT NO 18,1ST FLOOR,PLOT NO.-3A UDYOG NAGAR, S.V.ROAD,GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAJ-8682 | NIGRAHA HEALTHCARE LLP | 104, Plot No. 281, Laxmi Villa CHS, Jawahar Nagar Road No. 3, Near Suvidha Hospital, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAJ-2458 | DRISHA ENTERPRISES LLP | A/302, MAMTA APARTMENT, PLOT NO.46, L. T. NAGAR, ROAD NO. 3, M G ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| AAR-6969 | KGD EXPORTS LLP | Office No.109, Bldg No.3 & 4, AK Estate Bldg Swami Vivekananda Rd, Veer Savarkar Flyover, Goregaon W MUMBAI, Maharashtra, India - 400062 |
| U21098MH2011PTC222615 | PAPRO PRODUCTS PRIVATE LIMITED | Unit No. 18, Udyog Nagar, Plot no. 3A Near Eco Fitness, Off S V Road, Goregaon (west) , MUMBAI, Maharashtra, India - 400062 |
| U74900MH2013PTC248109 | SNEH ELDERCARE PRIVATE LIMITED | A/11, Mahesh Niwas CHS Ltd. Plot No.53/54, Road No. 3 L T Nagar, Goregaon (West) Mumbai Mumbai City MH 400062 IN |
| U74120MH2013PTC248879 | SNEH IT SERVICES PRIVATE LIMITED | A/11, Mahesh Niwas CHS Ltd. Plot No.53/54, Road No. 3 L T Nagar, Goregaon (West), Mumbai Mumbai City MH 400062 IN |
| U85100MH2014NPL253185 | SNEH FOUNDATION | A/11, Mahesh Niwas CHS Ltd. Plot No.53/54, Road No. 3, L T Nagar, Goregaon (West) Mumbai Mumbai City MH 400062 IN |
| AAQ-3013 | COLORCHEMISTRY DESIGNS LLP | 801,Eight Floor,160 & 161,CTS No. 633,633/1 to 16 Rd No.2,160/161,Sahakar Niwas,Rd No.2,Goregaon (W) MUMBAI, Maharashtra, India - 400062 |
| AAC-5565 | POCKETJOINT FILMS LLP | Gala No. 2, Plot No. 2, Udyog Nagar S. V. Road, Goregaon (West), Mumbai 400062 Mumbai, Maharashtra, India - 400062 |
| ABB-9536 | NAS ADVISORY LLP | 101 803, Motilal Nagar No 1,Near Dev Guru Sthanak, Goregaon West, Mumbai Goregaon West, Maharashtra, India - 400062 |
| AAI-1050 | JANJIRA INFRATECH SERVICES LLP | TEEN DONGRI, PREM NAGAR NO 3, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAS-6387 | AGROVERT LINKERS LLP | 56/438, Motilal Nagar No.3 Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| AAR-0168 | RUPALI YARNS LLP | B/3/22, MAHESH NAGAR, SV ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| U25209MH2007PTC167219 | REON PLASTO PRIVATE LIMITED | PLOT NO 13/50 YESHWANT NAGAR GOREGAON(WEST) , MUMBAI, Maharashtra, India - 400062 |
| U17120MH2003PTC140533 | RUPALI YARNS PRIVATE LIMITED | B/3/22, MAHESH NAGAR, SV ROAD, GOREGAON(WEST) , MUMBAI, Maharashtra, India - 400062 |
| U24200MH1986PTC041777 | CEDCO TECHNICAL SERVICES PRIVATE LIMITED | PLOT NO 1 UDYOG NAGAR ESTATES V RD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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