WRL IMPEX LLP (LLPIN: AAK-5520) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WRL IMPEX LLP are AMITKUMAR RANCHHODBHAI PATEL, and VARUN DILIPKUMAR PATEL.
WRL IMPEX 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 08 Dec 2024.
WRL IMPEX LLP's LLP Identification Number is (LLPIN)AAK-5520. Its Email address is [email protected] and its registered address is 315, Anandmilan Complex, Nr. Shreyas Complex Gali, Nr. Jain Derashar, Navrangpura, Ahmedabad, Gujarat, India - 380009
Current status of WRL IMPEX LLP is - Active.
| LLP Identification Number | AAK-5520 |
| Name | WRL IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-09-11 |
| Age of Company | 7 years, 6 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-08 |
| 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 |
| WRL IMPEX LLP |
| AAK-5520 |
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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 WRL IMPEX 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 |
|---|---|---|---|
| 07928468 | AMITKUMAR RANCHHODBHAI PATEL | Designated Partner | 2017-09-11 |
| 07928473 | VARUN DILIPKUMAR PATEL | Designated Partner | 2017-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07928478 | PARTH RAJENDRA KOTHARI | Designated Partner | - | 2024-06-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EBO LIFESTYLE PRIVATE LIMITED | U52100GJ2021PTC122660 | Director | 2021-05-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-1373 | MARINWINGS SHIPPING AGENCY LLP | 106, ANANDMILAN COMPLEX, NR. SHREYAS COMPLEX GALI NR. JAIN DERASHAR, NR. JAIN DERASHAR AHMEDABAD, Gujarat, India - 380009 |
| ABA-1184 | SMARTSHINE LLP | 310, ANANDMILAN COMPLEX, NR SHREYAS COMPLEX GALI NR JAIN DERASHAR, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAG-6347 | D. K. SELARKA LLP | 409, ANANDMILAN COMPLEX, NR. SHREYAS COMPLEX GALI NR. JAIN DERASAR, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U25205GJ2018PTC103505 | AMCHAN PLASTOMAKE PRIVATE LIMITED | 409, ANAND MILAN COMPLEX, NR. SHREYAS COMPLEX GALI NR. JAIN DERASAR, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U99999GJ1988PTC011287 | MANORAMYA RESORTS AND HOTELS PVT LTD. | 203, Anand Milan Complex, Nr.Shreyas Complex Gali, Nr. Jain Derashar, Navrangpura, Ahmedabad Ahmedabad GJ 380009 IN |
| U52100GJ2021PTC122660 | EBO LIFESTYLE PRIVATE LIMITED | 315,ANANDMILAN COMPLEX NR SHREYAS COMPLEX GALI,NAVRANGPURA AHMEDABAD Ahmedabad GJ 380009 IN |
| U63000GJ2014PTC078879 | SEABOURNE GLOBAL LOGISTICS PRIVATE LIMITED | 406, Anandmilan Complex,Nr. Shreyas Complex Gali, Near Jain Derasar, Navrangpura, Ahmedabad Ahmedabad GJ 380009 IN |
| U45201GJ2007PTC051458 | REHVAR INFRASTRUCTURE PRIVATE LIMITED | 107, Anand Milan Complex, Nr. Shreyas Complex Gali Nr. Jain Derasar, Navrangpura Ahmedabad Ahmedabad GJ 380009 IN |
| U01110GJ1995PTC027383 | VIEW POINT AGRO FARM PVT LTD | 218 SHREYAS COMPLEX OPP-JAINDERASAR NR NAVRANGPURA BUS STOP NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24299GJ1971PTC001989 | BPI CHEMTEX PRIVATE LIMITED | 403, LALITA COMPLEX, 352/3, RASALA ROAD, NR JAIN TEMPLE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24120GJ1985PTC007641 | GSP CROP SCIENCE PRIVATE LIMITED | 403, Lalita Complex, 352/3 Rasala Road Nr. Jain Temple, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| AAH-4541 | ADVAIT ONCOLOGY & ALLIED SERVICES LLP | 104, 1st Floor, Shubham Complex,Opp. Jain Derasar, Nr. Navrangpura Bus Stop, Ahmedabad, Gujarat, India - 380009 |
| AAH-9620 | VITTLEBOX SERVICES LLP | G.F.11-12, SAROVAR COMPLEX, NR. JAIN DERASAR, OFF. C.G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAG-2131 | ECO GUJARAT SPENT ACID MANAGEMENT LLP | 403, LALITA COMPLEX, 352/3, RASALA ROAD, NR JAIN TEMPLE, MITHAKHALI SIX ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U29110GJ1999PTC035673 | BONNY ELEVATORS PRIVATE LIMITED | G-1 SARITA COMPLEX NR SAROVARCOMPLEX B/H JAIN DERASAR OFF C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAP-9745 | HYPHASIS INFOTECH SERVICES LLP | 65, 6TH FLOOR, SAROVAR COMPLEX, B/H SAMUDRA BUILDING OFF C.G.ROAD NR JAIN DERASAR, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U17119GJ1982PTC005362 | AMSYN TEXTILE PVT LTD | 806, AAKRUTI COMPLEX, NR. SAHYADRI FLATS NR. STADIUM, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U17119GJ1980PTC003973 | AMA MANURACTURING AND TRADING PVT LTD. | 806, AAKRUTI COMPLEX, NR. SAHYADRI FLATS NR. STADIUM, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U17120GJ1982PTC005361 | RAJFAB PRIVATE LIMITED | 806, AAKRUTI COMPLEX, NR. SAHYADRI FLATS NR. STADIUM, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24299GJ2021PTC123622 | J V HYDROTECH PRIVATE LIMITED | 510, Aakruti Complex, Nr Sahyadri Flats Nr Stadium, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| AAW-4479 | 4U RECRUITMENT AGENCY LIMITED LIABILITY PARTNERSHIP | 310, Sudershan Office Complex,Nr. Divya Appt Nr. Mithakhali Under Bridge, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAS-1486 | K PROCON LLP | G1, Neel Kamal Office Complex, Nr. Havmore Restaurant, Nr. Rly Line, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U25208GJ2015PTC082676 | VECTOR REPRO PRIVATE LIMITED | 503,ANAND MILAN COMPLEX,B/H SHREYAS COMPLEX, OPP. JAIN DERASAR, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U27310GJ2020PTC117053 | SHREEJI STEEL TECH INDIA PRIVATE LIMITED | 3RD F-1, SHANTAM, NR. NEELKAMAL COMPLEX, NR. KALUPUR COM. BANK, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U29142GJ2013PTC077333 | 24X7 ELECTRICIAN PRIVATE LIMITED | 408, 4th Floor, Sarayu Complex,Nr. Sarovar Complex Opp. Pravin Appartment, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U25209GJ2013PTC077657 | MAGIC FLEXIPACK INDIA PRIVATE LIMITED | 110, FIRST FLOOR, SAMPADA, ROSHINI SOCIETY NR NAVRANGPURA, MITHAKALI CIRCLE,NR TUL SI COMPLEX , Ahmedabad, Gujarat, India - 380009 |
| U31900GJ2008PTC054418 | DIPEN SAFETY EQUIPMENT PRIVATE LIMITED. | 508 - 509, AAKRUTI COMPLEX,NR.SAHIYADARI FLAT, NR. S V PATEL STADIUM ,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| L74110GJ1983PLC102253 | NISHTHA FINANCE AND INVESTMENT (INDIA) LTD | A/202, 2nd Floor, Narnarayan Complex, Nr. Navrangpura Bus Stop, Swastik Char R asta, , Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAE-3640 | MINMAX CONCEPTS LLP | 3, 5TH FLOOR, NARNARAYAN COMPLEX, NR. NAVRANGPURA BUSTAND, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100428357 | 2019-11-29 | - | - | 5,000,000.00 | Bank of Baroda |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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