WITTY PANDA LLP (LLPIN: AAY-2149) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of WITTY PANDA LLP are DEEP ASHWIN DEDHIA, and JIMIT JAYESH SANGHANI.
WITTY PANDA 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 28 Dec 2024.
WITTY PANDA LLP's LLP Identification Number is (LLPIN)AAY-2149. Its Email address is [email protected] and its registered address is 8/D, 59 Sonawala Building Sleater Road, Tardeo Mumbai, Maharashtra, India - 400007
Current status of WITTY PANDA LLP is - Active.
| LLP Identification Number | AAY-2149 |
| Name | WITTY PANDA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-17 |
| Age of Company | 3 years, 6 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WITTY PANDA LLP |
| AAY-2149 |
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Get a list of all litigations WITTY PANDA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WITTY PANDA. This report helps you understand the risk associated in dealing with WITTY PANDA 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 WITTY PANDA 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 |
|---|---|---|---|
| 09268329 | DEEP ASHWIN DEDHIA | Designated Partner | 2021-08-17 |
| 09284226 | JIMIT JAYESH SANGHANI | Designated Partner | 2021-08-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUSTLER MONK LLP | AAY-0614 | Designated Partner | 2021-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-0614 | HUSTLER MONK LLP | 8/D, 59 Sonawala Bldg Sleater Road, Tardeo Mumbai, Maharashtra, India - 400007 |
| AAV-9565 | PLUS 91 DIAGNOSTICS LLP | SHOP NO 5, 8/A SONAWALA BUILDING SLEATER ROAD, TARDEO MUMBAI, Maharashtra, India - 400007 |
| U25200MH2005PTC155572 | NIGAM PLASTIWOOD PRIVATE LIMITED | SONAWALA BLDG NO 8 D-BLOCK3RD FLOOR TARDEO , MUMBAI, Maharashtra, India - 400007 |
| U22100MH2015PTC268622 | GAURS MEDIA PRIVATE LIMITED | D-5, PLOOR-1ST PLOT 431 HAKIM BUILDING MAULANA SHAUKAT ALI ROAD , GRANT ROAD EAST MUMBAI, Maharashtra, India - 400007 |
| AAM-2971 | RAJPAN REALTY LLP | 1201, Vastushilp Building, Gamdia Colony, Tardeo, Grant Road, Mumbai 400007. Mumbai, Maharashtra, India - 400007 |
| AAU-2479 | ORGANIC FINDS LLP | 5,FLR GRD,PLOT 278,D GANESH PRASAD BUILDING NAUSHIR BHARUCHA MARG GRANT ROAD MUMBAI400007 MUMBAI, Maharashtra, India - 400007 |
| U92490MH2021OPC362341 | HFW FANTASY AUCTION (OPC) PRIVATE LIMITED | 59 ,FLR 3RD ,6C SONAWALA BUILDING,TARDEO SONAWALA BUILDING, SLEATER ROAD, MUMBAI Mumbai City MH 400007 IN |
| U24100MH1990PTC057776 | POONERNAVA CHEMICALS PRIVATE LIMITED | 8 JAMASJI APTS32 SLEATER ROAD GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| AAM-7158 | OX CONNECTIONS LLP | 52D, Chotani Building, Jyoti Estate, Proctor Road,Grant Road(E) Mumbai, Maharashtra, India - 400007 |
| AAC-2919 | SWASTIK FURNITECH LLP | FLT D-81, GRD FLR, Patil Estate, 278 Tardeo Road, Grant Road, MUMBAI, Maharashtra, India - 400007 |
| AAC-6380 | J D FURNISHERS LLP | Flt D-81, Grd Flr, Patil Estate,278, Tardeo Road, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAB-4185 | MAZDAYASNI REALTORS LLP | SERVAI BUILDING, 1ST FLOOR, WIMBRIDGE COMPOUND 20 SLEATER ROAD, GRANT ROAD (W) MUMBAI, Maharashtra, India - 400007 |
| AAC-4126 | PEARLYN FINSERV LLP | SERVAI BUILDING, 1ST FLOOR, WIMBRIDGE COMPOUND 20 SLEATER ROAD, GRANT ROAD (W) MUMBAI, Maharashtra, India - 400007 |
| U14220MH2013PTC245034 | ARGON MINES & MINERALS PRIVATE LIMITED | 18/20 - B, SEERVAI BUILDING, SLEATER ROAD NEAR GIRTON HIGH SCHOOL, GRANT ROAD (WES T) , MUMBAI, Maharashtra, India - 400007 |
| U14220MH2013PTC240385 | ALLIANCE MARBLES PRIVATE LIMITED | 18/20 - B, SEERVAI BUILDING, SLEATER ROAD NEAR GIRTON HIGH SCHOOL, GRANT ROAD (WES T) , MUMBAI, Maharashtra, India - 400007 |
| U14220MH2012PTC238842 | NEWLAND MINES & MINERALS PRIVATE LIMITED | 18/20 - B, SEERVAI BUILDING, SLEATER ROAD NEAR GIRTON HIGH SCHOOL, GRANT ROAD (WES T) , MUMBAI, Maharashtra, India - 400007 |
| U14290MH2013PTC241146 | MINECORP MARBLES & GRANITES PRIVATE LIMITED | 18/20 - B, SEERVAI BUILDING, SLEATER ROAD NEAR GIRTON HIGH SCHOOL, GRANT ROAD (WES T) , MUMBAI, Maharashtra, India - 400007 |
| U01403MH2013PTC244349 | A.V.M AGROTECH PRIVATE LIMITED | 2/133, J.K. BUILDING NO.8, H.G. ROAD, GAMDEVI NEAR GAMDEVI TEMPLE, GRANT ROAD (WEST) , MUMBAI, Maharashtra, India - 400007 |
| U28997MH2018PTC308009 | MANIRATAN PIPES PRIVATE LIMITED | 14, Floor 1,9, Agboatwala Building, Topiwala Lane,Off Dr. D Bhadakamkar Marg , GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| ABZ-3147 | FST Consultants LLP | Tarachand Building 17, Room No. 6, 2nd Floor,Gamadia Parsi Colony, Gamadia Colony Road, Opp. Tardeo Sub Post office, Tardeo Mumbai, Maharashtra, India - 400007 |
| AAG-9821 | CITY MARSHAL SECURITY SERVICES LLP | Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007 |
| U51109MH2008PTC184940 | STEIGEN IMPEX PRIVATE LIMITED | 6/B/21, SONAWALA BUILDING, TARDEO, , MUMBAI, Maharashtra, India - 400007 |
| AAH-3635 | FORERUNNER BUSINESS SOLUTIONS LLP | SHOP NO. 4, 2A SONAWALA BUILDING, TARDEO, MUMBAI, Maharashtra, India - 400007 |
| AAH-7810 | SHAH SANGOI & ASSOCIATES LLP | SHOP NO. 4, 2A SONAWALA BUILDING, TARDEO, Mumbai, Maharashtra, India - 400007 |
| U24234MH1982PTC027819 | AMBIKA MEDI-BIO ENTERPRISES PRIVATE LIMITED | 13/D, SONAWALA BLDG NO-5, TARDEO, , MUMBAI, Maharashtra, India - 400007 |
| ACA-4340 | PM ASPIRE LLP | 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007 |
| ACA-9213 | Smart SIRIZZ Logistic LLP | 20, FLOOR-4TH, 7A, NEEL KAMAL BUILDING, V A PATEL MARG,GRANT ROAD RAILWAY STATION, GRANT ROAD MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| AAA-7054 | SWASTIK SPACE CRAFT LLP | 81/D, PATIL ESTATE, BEHIND MATRU MANDIR 278 TARDEO ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAB-7487 | SILLY POINT PRODUCTIONS LLP | 5 Muncherjee Seth Building, 262 Tardeo Road Opp Bhatia Hospital MUMBAI, Maharashtra, India - 400007 |
| 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.
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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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