WISEFOX FINSERVE LLP (LLPIN: AAN-4950) is a Limited Liability Partnership firm incorporated on 02 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WISEFOX FINSERVE LLP are HIREN HARISH DODHIA, and KRUPALI PRIYANK MAISHERI.
WISEFOX FINSERVE 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 01 Dec 2024.
WISEFOX FINSERVE LLP's LLP Identification Number is (LLPIN)AAN-4950. Its Email address is [email protected] and its registered address is 10/A C-WING, RAM MANDIR CHS, LBS MARG, MULUND CHECKNAKA MUMBAI, Maharashtra, India - 400080
Current status of WISEFOX FINSERVE LLP is - Active.
| LLP Identification Number | AAN-4950 |
| Name | WISEFOX FINSERVE 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 | 2018-11-02 |
| Age of Company | 6 years, 4 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WISE WEALTH ADVISORS LLP |
| WISEFOX FINSERVE LLP |
| AAN-4950 |
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Get a list of all litigations WISEFOX FINSERVE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WISEFOX FINSERVE. This report helps you understand the risk associated in dealing with WISEFOX FINSERVE 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 WISEFOX FINSERVE 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 |
|---|---|---|---|
| 02783193 | HIREN HARISH DODHIA | Designated Partner | 2018-11-02 |
| 08233143 | KRUPALI PRIYANK MAISHERI | Designated Partner | 2018-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITY SQUARE GAMES STUDIO LLP | AAX-0921 | Designated Partner | 2021-05-21 | Ongoing |
| REVANANDA DEVELOPERS PRIVATE LIMITED | U45400MH2010PTC198641 | Director | 2010-01-07 | Ongoing |
| ZINALCO ROOFX INDIA PRIVATE LIMITED | U36900PN2018PTC175388 | Additional Director | - | 2018-10-26 |
| ZINALCO ROOFX INDIA PRIVATE LIMITED | U36900PN2018PTC175388 | Director | 2018-10-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-0470 | WISEFOX ADVISORS LLP | 10/A, C WING, RAM MANDIR CHS, LBS MARG, MULUND CHECKNAKA Mumbai, Maharashtra, India - 400080 |
| AAM-5692 | VENUS CLEARING & LOGISTICS LLP | A-2/15 Mulund Bhanu CHS LBS Marg Mulund Mumbai, Maharashtra, India - 400080 |
| AAU-8349 | MERESRI ADVISORY SERVICES LLP | Flat: 401, Floor: 4 Wing: C, Runwal Pride C Runwal Pride CHSL, L.B.S. Marg Behind R Mall, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAY-8362 | SUCCULENT LIFE SCIENCES LLP | C 02, BILVAKUNJ CHS LTD, LBS MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAF-1553 | SUMICORP CONSULTING & TRADING LLP | C-303 ,GRACE CHS LTD VASANT OSCAR, LBS MARG, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U74140MH2006PTC162859 | MVK FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO:1003, C-WING,MARATHON COSMOS LBS MARG MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| AAK-9853 | DOCTORS HELP HEALTH SERVICES LLP | Flat No.1603, B Wing, Sagar Garden CHS LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAV-1131 | HOLAY FOODS LLP | C Wing, 1701, Runwal Pride, Behind R Mall, LBS Marg, Mulund west, Mumbai, Maharashtra, India - 400080 |
| AAD-7338 | PROFESSIONAL XCEPTIONAL SOLUTIONS LLP | C WING, FLAT NO. 1702, RUNWAL PRIDE, BEHIND R-MALL, LBS MARG, MULUND W MUMBAI, Maharashtra, India - 400080 |
| AAM-9872 | EVOGUE CLOTHING LLP | Bldg 10A Shop 4 Veena Nagar Phase 2 Opp LBS Marg Mulund West Mumbai, Maharashtra, India - 400080 |
| AAM-9869 | EVOGUE MEDIA LLP | Bldg 10A Shop 4 Veena Nagar Phase 2 Opp LBS Marg Mulund West Mumbai, Maharashtra, India - 400080 |
| U15540MH2002PTC135812 | SHREE MADHUPURI FOODS AND BEVERAGES PRIVATE LIMITED | FLAT-07, A-1, BLDG MAHAVIR SIKHAR CHS LTD LBS MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAE-7155 | NISHIKAA GARMENTS INTERNATIONAL LLP | C WING, OFFICE NO. 3, SHIV KRISHNADHAM SOCIETY, L.B.S. MARG, MULUND - WEST, MUMBAI, Maharashtra, India - 400080 |
| AAO-2098 | KARMIC SALES CORPORATION LLP | C/6, 1 FLOOR SHIV KRISHNA DHAM CHS LTD NEAR VEENA NAGAR LBS MARG MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U17100MH1998PTC114582 | C G S SYNTEX PRIVATE LIMITED | Flat No. 303, 3rd Floor, Pinnacle C Wing, Vasant Oscar, LBS Marg, Mulund ( West) , MUMBAI, Maharashtra, India - 400080 |
| U30007MH2003PTC139282 | AISHWARYA CONSULTANCY PRIVATE LIMITED | C-316, 3RD FLOOR, NIRMAL AVIOR-GALAXY, NEXT TO DEEP MANDIR, L.B.S MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAF-2216 | VLB AGROBASE LLP | FLAT NO-403, 4TH FLOOR, B WING, SUMANGAL CHS, VEENA NAGAR PHASE-II, L.B.S. MARG, MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| U01110MH2020PTC346169 | COTTONGURU MAHA FARMERS PRODUCER COMPANY LIMITED | B WING, 210 OPP VEENA NAGAR, LBS MARG MULUND W MULUND , MUMBAI, Maharashtra, India - 400080 |
| AAV-6552 | PRINT GENIUS LLP | 1302 13 Floor B Wing Vikas Paradise Tower 3 Bhakti Marg Lbs Marg Mulund west Mumbai, Maharashtra, India - 400080 |
| U85300MH2021NPL366322 | SULOCHNA AND NANDINI WELFARE FOUNDATION | Plot-A, Flat-1403, Floor-14, Wing-A, Runwal Heights CHSL, LBS Road, Mulund(W) , Mumbai, Maharashtra, India - 400080 |
| AAI-4643 | DAHA ENTERPRISES LLP | Flat no A 602, 6th Floor, A Wing Runwal Pride, Behind R Mall, L B S Marg, Mulund W Mumbai, Maharashtra, India - 400080 |
| AAI-3327 | COTTONGURU TEXTILES LLP | B WING, 227 OPP VEENA NAGAR, LBS MARG, RUNWAL COMMERCIAL COMPLEX, MULUND WEST MUMBAI MUMBAI, Maharashtra, India - 400080 |
| AAN-9443 | PROFUSION ADVISORS LLP | A 4, Hemdarshan CHS Ltd Dr. R P Road L.I.C Colony, Mulund West Mumbai Mumbai, Maharashtra, India - 400080 |
| AAT-5073 | RICHIE BIZZ ADVISORS LLP | A 222 2nd FLR, Runwal Commercial Complex, LBS Marg, NR. Santoshi Mata Man Mulund W Mumbai mumbai, Maharashtra, India - 400080 |
| AAZ-2705 | AUM SOHAM BUILDERS LLP | 8 SHIVGIRI BUILDING LBS MARG, MULUND WEST LBS MARG, BEHIND FIRE BRIGADE, NORT EAST MUMBAI, S MUMBAI, Maharashtra, India - 400080 |
| AAE-2073 | ROYAL EXPRESS LOGISTICS LLP | F 204 Shankar NiwasCHS LBS ROAD MULUND CHECKNAKA Mumbai, Maharashtra, India - 400080 |
| AAI-0893 | MAKANI RESTAURANTS LLP | 205, OPAL CHS, NIRMAL LIFESTYLE LBS MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAF-9020 | TRIDENT BUILDER AND DEVELOPERS LLP | 1405,OPAL CHS, NIRMAL LIFESTYLE LBS MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U17110MH1987PTC045560 | PARDI SYNTEX PRIVATE LIMITED | C/303, Pinnacle Building, LBS Marg, Mulund (W), , MUMBAI, Maharashtra, India - 400080 |
| 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 |
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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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