WORLDWIDE TRANSFER PRICING REPORTER LLP (LLPIN: AAB-1246) is a Limited Liability Partnership firm incorporated on 18 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of WORLDWIDE TRANSFER PRICING REPORTER LLP are KISHORE CHATRABHUJ BILANEY, and NEIKITA AJIT RAMNANI.
WORLDWIDE TRANSFER PRICING REPORTER 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.
WORLDWIDE TRANSFER PRICING REPORTER LLP's LLP Identification Number is (LLPIN)AAB-1246. Its Email address is [email protected] and its registered address is B/04, EUREKA BLDG, OLD RAVIRAJ COMPLEX JESAL PARK, BHAYANDER (EAST) THANE, Maharashtra, India - 401105
Current status of WORLDWIDE TRANSFER PRICING REPORTER LLP is - Active.
| LLP Identification Number | AAB-1246 |
| Name | WORLDWIDE TRANSFER PRICING REPORTER 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 | 2012-09-18 |
| Age of Company | 12 years, 5 months, 25 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WORLDWIDE TRANSFER PRICING REPORTER LLP |
| AAB-1246 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations WORLDWIDE TRANSFER PRICING REPORTER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WORLDWIDE TRANSFER PRICING REPORTER. This report helps you understand the risk associated in dealing with WORLDWIDE TRANSFER PRICING REPORTER 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 WORLDWIDE TRANSFER PRICING REPORTER 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 |
|---|---|---|---|
| 06437248 | KISHORE CHATRABHUJ BILANEY | Designated Partner | 2012-11-19 |
| 06759442 | NEIKITA AJIT RAMNANI | Designated Partner | 2015-02-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05358397 | SUNNY KISHORE BILANEY | Designated Partner | - | 2015-02-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TPNOMIX ADVISORS LLP | ACH-8340 | Designated Partner | 2024-06-18 | Ongoing |
| TPNOMIX PRIVATE LIMITED | U74999MH2022PTC394737 | Additional Director | 2024-01-31 | Ongoing |
| CHAHEKK SKINCARE INDIA PRIVATE LIMITED | U20237MH2023PTC410539 | Director | 2023-09-15 | Ongoing |
| CHAHEKK SKINCARE INDIA PRIVATE LIMITED | U20237MH2023PTC410539 | Director | 2023-09-15 | Ongoing |
| ONEF9PLANET FOUNDATION | U85300MH2019NPL330083 | Director | 2019-09-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-9556 | DOMINENT CARRIERS LLP | A 105 EDEN OLD RAVIRAJ COMPLEX JESAL PARK BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| AAK-8392 | WOOZOO TECHNOLOGY LLP | B-002, New Seaview New Raviraj Complex, Sec-D Jesal Park, Bhayander Thane, Maharashtra, India - 401105 |
| AAY-4230 | SPVR BROKING LLP | SHOP NO. 3, BLDG NO. 1, SAGAR COMPLEX, JESAL PARK, BHAYANDER(EAST) THANE, Maharashtra, India - 401105 |
| AAY-5412 | MILKWORT SALES AGENCIES LLP | A/105, Eden Building , Old Raviraj Complex Jesal park, Bhayandar (East) Thane, Maharashtra, India - 401105 |
| AAE-1812 | ANA ONLINE SERVICES LLP | FLAT NO. 04, JESAL COMPLEX B CHS LTD., CABIN CROSS ROAD,NEAR JAIN PLAZA, BHAYANDER EAST, Thane, Maharashtra, India - 401105 |
| AAQ-2515 | SWASTIK EQUITY SERVICES LLP | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane Thane, Maharashtra, India - 401105 |
| AAP-7824 | 3V EVENTS MANAGEMENT LLP | A-5 Sarjan Complex, Sec H/1 Jesal Park, Bhayander East Thane, Maharashtra, India - 401105 |
| U15110MH1999PTC119420 | VALUE PLUS EXPORTS PRIVATE LIMITED | 305/B BLDG NO 3SAGAR COMPLEX JAISAL PARK BHAYANDER , THANE, Maharashtra, India - 401105 |
| U19120MH2018PTC313495 | SUMARA BAGS AND FABRICS PRIVATE LIMITED | 003/A, Sareeta Complex, Building No 7, Jesal Park, Bhayander East , THANE, Maharashtra, India - 401105 |
| U27104MH1998PTC116004 | SHREE SAHJANAND STEEL PRIVATE LIMITED | A-8 VANDANA SECTOR-BSWAGATAM HSG COMPLEX JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U27203MH2021PTC364042 | SHRIKRISHNA PHARMA FOILS INDIA PRIVATE LIMITED | Bldg No 2/001 Sagar Complex CHS Ltd Jesal Park, Jain Mandir, Bhaindar East, , Thane, Maharashtra, India - 401105 |
| AAZ-8249 | WOODOSA PRODUCT LLP | B 25, Divine Life and Divine Land Chs Ltd Sector 3 Jesal Park, Opp. Ashirwad Hospital, Bhayander East Thane, Maharashtra, India - 401105 |
| AAK-3627 | AVIGHNA CORPORATE ADVISORS LLP | S-01, Shree Laxmi Narayan Building 'B' Co op HSG Soc Ltd, Sector-H, Jesal Park, Bhayander East Thane, Maharashtra, India - 401105 |
| ACA-3243 | SHINNING FUTURE RECRUITERS LLP | Flat no. 205 101, Arvind Park, Jesal Park Road,Niraj Park, Bhayander (East), Sector 3, Thane, Maharashtra, India - 401105 |
| AAD-9337 | R M MIMANI & ASSOCIATES LLP | A/101, EXCELLENCY, OLD RAVIRAJ COMPLEX JESSAL PARK, BHAYANDER (EAST), MUMBAI, Maharashtra, India - 401105 |
| AAD-6826 | SHAILSON PHARMACEUTICAL LLP | B-103, Pearl Dimond Tower,Near Ideal Park, P.K. Road, Mira Bhayander Road,Bhayander-East Thane, Maharashtra, India - 401105 |
| U24290MH2010PTC203949 | NIMEY HEALTHCARE PRIVATE LIMITED | 7, OSTWAL PARK, BLDG NO 4 JESAL PARK ROAD, OPP JAIN MANDIR, BHAYAN DER EAST , THANE, Maharashtra, India - 401105 |
| U27100MH2015PTC267111 | ABHIRAMI JEWELS PRIVATE LIMITED | 102, A WING, OSTWAL PARK CHS LTD, Bldg No. 4, Jesal Park, Nr. Jain Temple, Bhayander , THANE, Maharashtra, India - 401105 |
| AAM-8700 | AD CAPITAL LINK LLP | Office no. 7, Sangeet complex building no. 11, Jesel park bhayander east, Thane Thane, Maharashtra, India - 401105 |
| AAP-1682 | HAPS DIGITAL LLP | B-104, Om Sheetal Arcade Chs Ltd, Indra Lok phase3 Opp Sheetal Complex, Bhayander East, Thane Bhayander, Maharashtra, India - 401105 |
| AAI-8867 | LIDL DRAINAGE TECHNOLOGY LLP | GALA-B-3, ANUBAI IND. ESTATE, B P ROAD, BHAYANDER EAST. THANE 401105 THANE, Maharashtra, India - 401105 |
| AAV-7304 | TEXVIN INTERNATIONAL LLP | 20, G2, BWING, JESAL PARK, BHAYANDER EAST Thane, Maharashtra, India - 401105 |
| U25202MH2006PTC162529 | TOPMOST PLASTICS PRIVATE LIMITED | 136/2, Ostwal Ornate Jesal Park Bhayander (East) , Thane, Maharashtra, India - 401105 |
| AAC-5632 | CELEBRATION CHOKL8S LLP | 106/B DIVINE HERITAGE CHS LTD JESAL PARK, BHAINDAR (EAST) THANE, Maharashtra, India - 401105 |
| U17110MH2017PTC298023 | KATMINT APPARELS PRIVATE LIMITED | B-22, JANATA HOUSING SOC- 2, JESAL PARK, BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| AAU-0467 | SWACHH SANITARY MART & SERVICES LLP | B 08, KRISHNA CHAYA LTD, KASTURI PARK, NAVGHAR ROAD, BHAYANDER (EAST) THANE, Maharashtra, India - 401105 |
| U74140MH2011PTC221823 | BRANDSTRAT CONSULTANCY PRIVATE LIMITED | 203/A,SeaWind,NewRajComplex,JesalPark,Bhayender(East) , Thane, Maharashtra, India - 401105 |
| AAA-1882 | PHONON TECHNOLOGIES LLP | 12/A, GANESH PRERANA CHS SWAGATAM COMPLEX, JESAL PARK, BHAY ANDAR-EAST THANE, Maharashtra, India - 401105 |
| ABA-2778 | EMMGEE HOSPITALITY SERVICES LLP | 005, Shree Laxmi Narayan Building No. A CHSL, Jesal Park, Bhayander (East), Thane, Maharashtra, India - 401105 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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