WISTERIA CONSTRUCTION LLP (LLPIN: AAD-4483) is a Limited Liability Partnership firm incorporated on 26 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 4250980.00.
Designated Partners of WISTERIA CONSTRUCTION LLP are ASHWIN KISHORE GUPTA, SANJAY MAHAVIR AGRAWAL, SITA NARENDRA GUPTA, RISHI KISHORE GUPTA, and MEENU VIJAY AGARWAL.
WISTERIA CONSTRUCTION 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 31 Dec 2024.
WISTERIA CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAD-4483. Its Email address is [email protected] and its registered address is 8, CAMA INDUSTRIAL ESTATE ABOVE PUNJAB NATIONAL BANK, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063
Current status of WISTERIA CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAD-4483 |
| Name | WISTERIA CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-26 |
| Age of Company | 10 years, 0 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,250,980.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WISTERIA CONSTRUCTION LLP |
| AAD-4483 |
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Get a list of all litigations WISTERIA CONSTRUCTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WISTERIA CONSTRUCTION. This report helps you understand the risk associated in dealing with WISTERIA CONSTRUCTION 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 WISTERIA CONSTRUCTION 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 |
|---|---|---|---|
| 06729473 | ASHWIN KISHORE GUPTA | Designated Partner | 2015-02-26 |
| 00064737 | SANJAY MAHAVIR AGRAWAL | Designated Partner | 2015-02-26 |
| 05231850 | SITA NARENDRA GUPTA | Partner | 2015-02-26 |
| 06485127 | RISHI KISHORE GUPTA | Partner | 2015-02-26 |
| 06486747 | MEENU VIJAY AGARWAL | Partner | 2015-02-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06624563 | RAJIV MAHAVIR AGRAWAL | Partner | - | 2016-07-20 |
| 09037155 | SHIVAM VIJAY AGARWAL | Partner | - | 2016-07-20 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4463 | BARRETTE CONSTRUCTIONS LLP | 8, CAMA INDUSTRIAL ESTATE ABOVE PUNJAB NATIONAL BANK, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U27200MH2000PTC127194 | SHRI HARI EXTRUSION PRIVATE LIMITED | ROOM NO. 205, 2nd FLOOR, 8 CAMA INDUSTRIAL ESTATE ABOVE PUNJAB NATIONAL BANK, GOREGAON EAS T , MUMBAI, Maharashtra, India - 400063 |
| AAK-5570 | MONTECINO REALTORS LIMITED LIABILITY PAR TNERSHIP | Plot No. 8, Cama Industrial Estate,1st Floor Above Punjab National, W. E. Highway Goregaon(E) Mumbai, Maharashtra, India - 400063 |
| U14290MH2022PTC374755 | ALORA MINES & MINERALS PRIVATE LIMITED | 18 NIGOS BUILDING, CAMA ESTATE OPP PUNJAB NATIONAL BANK, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U70101MH2011PTC221854 | EMPARIS CONSTRUCTIONS PRIVATE LIMITED | 8, CAMA INDUSTRIAL ESTATE ABOVE PUNJAB NATIONAL BANK, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
| U70101MH2011PTC222586 | BARRETTE CONSTRUCTIONS PRIVATE LIMITED | 8, CAMA INDUSTRIAL ESTATE ABOVE PUNJAB NATIONAL BANK, GOREGAON (EAST) MUMBAI MH 400063 IN |
| U70101MH2011PTC222095 | WISTERIA CONSTRUCTION PRIVATE LIMITED | 8, CAMA INDUSTRIAL ESTATE ABOVE PUNJAB NATIONAL BANK, GOREGAON EAST MUMBAI MH 400063 IN |
| AAM-6657 | COOPER CONNELL AND CLIFFORD LLP | 8 Cama Industrial Estate Goregaon East Mumbai, Maharashtra, India - 400063 |
| U27200MH1994PLC081868 | SHRI HARI METAL EXTRUDERS (INDIA) LIMITED | 8 Cama Industrial Estate Goregaon East , MUMBAI, Maharashtra, India - 400063 |
| U28920MH1942PTC003569 | COOPER CONNELL AND CLIFFORD PVT LTD | 8CAMA INDUSTRIAL ESTATE GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ABC-1642 | Avinya Enterprise LLP | Unit-7, Bharat Industrial Estate, Ram Mandir Road, Goregaon East, Mumbai 400063 Goregaon East, Maharashtra, India - 400063 |
| U17291MH2011PTC213408 | NOSTRUM FASHION PRIVATE LIMITED | UNIT NO 112, FIRST FLOOR, SHARMA INDUSTRIAL ESTATE KAMALA BHAVAN INDUSTRIAL CO-OPERATIVE SO CIETY LTD , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAM-8308 | BRAND BANANA RETAIL BRANDING SOLUTIONS L LP | 520, ATLANTA ESTATE, VITBHATI NR VIRWANI INDUSTRIAL ESTATE, GOREGAON EAST MUMBAI400063 MUMBAI, Maharashtra, India - 400063 |
| AAF-2516 | METAL EXTRUDERS INDIA LLP | 8, CAMA INDUSTRIAL ESTATE, GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| AAF-4071 | POPULAR BRASS LLP | 8, CAMA INDUSTRIAL ESTATE, GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| L28920MH1970PLC014746 | REMI EDELSTAHL TUBULARS LIMITED | 11,CAMA INDUSTRIAL ESTATE, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U29130MH1975PTC018360 | POPULAR BRASS PRIVATE LIMITED | 8, CAMA INDUSTRIAL ESTATE, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U31100MH1989PLC052356 | HIGHPOWER MERCANTILE LIMITED | 11 CAMA INDUSTRIAL ESTATE, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| AAD-1942 | REMI BUBNA REALTORS LLP | Plot No.11, Cama Industrial Estate Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U31100MH1979PLC020945 | REMI ELECTRICAL INDUSTRIES LIMITED | PLOT NO. 11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U27100MH1981PLC024068 | REMI ENGINEERING FANS LIMITED | PLOT NO. 11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U24304MH2019PTC327638 | JAYSA CHEMICALS PRIVATE LIMITED | 114, Nigos Building Cama Industrial Estate, Goregaon East , MUMBAI, Maharashtra, India - 400063 |
| U29253MH2012PTC227715 | ICE O THERM TECHNOLOGIES PRIVATE LIMITED | 17 NIGOS BUILDING, CAMA INDUSTRIAL ESTATE, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U29299MH1981PLC024582 | REMI COOL FANS LIMITED | PLOT NO. 11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U31100MH1980PLC022314 | REMI SALES AND ENGINEERING LIMITED | PLOT NO.11, CAMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAQ-0998 | PUSHPAK PLASTIC PRODUCTS LLP | PLOT Q1, CAMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| U15133MH2019PTC320540 | PUNJABSIND FOOD SERVICES PRIVATE LIMITED | AG/2, CAMA INDUSTRIAL ESTATE WALBHAT ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U15400MH2011PTC215755 | PUNJAB SIND FOODS (INDIA) PRIVATE LIMITED | AG/2 CAMA INDUSTRIAL ESTATE WALBHAT ROAD, GOREGAON (EAST) , Mumbai, Maharashtra, India - 400063 |
| U15200MH2005PTC152304 | PUNJAB SIND DAIRY PRODUCTS PRIVATE LIMITED | PLOT 9/4, CAMA INDUSTRIAL ESTATE, WALBHATT ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
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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.
| 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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