WSIM FUND ADVISORS LLP (LLPIN: AAL-1269) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 10600000.00.
Designated Partners of WSIM FUND ADVISORS LLP are UMAGOWRI SUBRAMANIAN ., RAMYA SUBRAMANIAN ., and SUBRAMANIAN NARAYANASWAMY ..
WSIM FUND ADVISORS 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.
WSIM FUND ADVISORS LLP's LLP Identification Number is (LLPIN)AAL-1269. Its Email address is [email protected] and its registered address is No. 21-A, GULMOHAR APTS, No: 15-B SOUTH BOAG ROAD, T.NAGAR CHENNAI, Tamil Nadu, India - 600017
Current status of WSIM FUND ADVISORS LLP is - Active.
| LLP Identification Number | AAL-1269 |
| Name | WSIM FUND ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-14 |
| Age of Company | 7 years, 3 months, 29 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 | ₹ 10,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WSIM FUND ADVISORS LLP |
| AAL-1269 |
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.
You will be able to access all documents filed by WSIM FUND ADVISORS in a way that was never possible before.
Get a list of all litigations WSIM FUND ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WSIM FUND ADVISORS. This report helps you understand the risk associated in dealing with WSIM FUND ADVISORS 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 WSIM FUND ADVISORS 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 |
|---|---|---|---|
| 00988139 | UMAGOWRI SUBRAMANIAN . | Partner | 2017-11-14 |
| 02255880 | RAMYA SUBRAMANIAN . | Designated Partner | 2017-11-14 |
| 00988091 | SUBRAMANIAN NARAYANASWAMY . | Designated Partner | 2017-11-14 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANJIL CARE HOMES & SERVICES PRIVATE LIMITED | U51100TN2008PTC067095 | Director | 2008-03-28 | Ongoing |
| BHARATHI SHARE BROKING PRIVATE LIMITED | U67120TN2008PTC068721 | Director | 2008-08-01 | Ongoing |
| INCRED FINANCIAL SERVICES LIMITED | U67190MH1995PLC360817 | Director | - | 2009-12-23 |
| NANJIL CARE HOMES & SERVICES PRIVATE LIMITED | U51100TN2008PTC067095 | Director | 2008-03-28 | Ongoing |
| BHARATHI SHARE BROKING PRIVATE LIMITED | U67120TN2008PTC068721 | Director | 2008-08-01 | Ongoing |
| INCRED FINANCIAL SERVICES LIMITED | U67190MH1995PLC360817 | Director | - | 2009-12-23 |
| BHARATHI SHARE BROKING PRIVATE LIMITED | U67120TN2008PTC068721 | Director | 2008-08-01 | Ongoing |
| CALLIDA FINANCIAL & ADVISORY PRIVATE LIMITED | U67190TN2009PTC073964 | Director | 2009-12-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2005PTC055810 | NIRIHA SECURITY SYSTEMS PRIVATE LIMITED | A22 GULMOHAR APARTMENTSNO15 B SOUTH BOAG ROAD T.NAGAR , CHENNAI 600017, Tamil Nadu, India - 600017 |
| U27104TN1996PTC037008 | YELLOW STONE ALLOYS PRIVATE LIMITED | FLAT NO.2E MANDIRA APARTMENTS23A, NORTH BOAG ROAD, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| ABZ-4994 | UCS ASSOCIATES LLP | No.52A/15, 3rd Floor,South West Boag Road, T.Nagar Chennai, Tamil Nadu, India - 600017 |
| U21000TN2013PTC094290 | MLP COAL INTERNATIONAL PRIVATE LIMITED | DOOR NO.39 B, FLAT NO.22, 4TH FLOOR, SOUTH BOAG ROAD, ANU APARTMENT, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U22219TN2005PTC058382 | MAHALAKSHMI GRAPHICS CONVERTORS PRIVATE LIMITED | NEW NO.74/OLD.NO.36NEW BOAG ROAD T.NAGAR CHENNAI-17 , T.NAGAR CHENNAI-17, Tamil Nadu, India - 600017 |
| U01400TN2014PTC095782 | SUPADHAM AGRO FOODS & ENTERPRISES PRIVATE LIMITED | Jayalakshmi Apartmrnts, Flat No.B, 1st Floor, Door No.62 (Old No.29), North Boag Road, T. Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U22219TN2019PTC129458 | ZEAL INFO & EVENTS PRIVATE LIMITED | Old No.52, New No.8, Dr.B.N.Road (North Boag Road) T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U15209TN2003PTC051453 | S&S GATEWAY TRADE PRIVATE LIMITED | NEW NO.53/55 (OLD NO.23D/3G), MANDIRA APARTMENTS DR.B.N.ROAD ( NORTH BOAG ROAD), T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U29304TN2017PLC117101 | MAHAS STEELS AND TECHNOLOGIES LIMITED | NO. 14A/31,South Boag Road, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U15492TN2011PTC080981 | HOLLYWOOD CAFE PRIVATE LIMITED | No.1A, RAJATHI APARTMENTS, 10 SOUTH BOAG ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U15549TN2018PTC124546 | KAY AND SID CORPORATE PRIVATE LIMITED | DOOR NO.54/A, 1ST FLOOR, SOUTH WEST BOAG ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U24294TN1999PTC043796 | C.E.S. ONYX PRIVATE LIMITED | Krishnan Complex , 4th Floor, No 46 - B ,South Boag Road, T.Nagar , , Chennai, Tamil Nadu, India - 600017 |
| U29249TN1996PTC037174 | GREEN & SMART (INDIA) PRIVATE LIMITED | NO.3B, MANDIRA , 3 FLLOR23A, NORTH BOAG ROAD T.NAGAR , CHENNAI 17, Tamil Nadu, India - 600017 |
| U22121TN1987PTC014878 | T R PUBLICATION PRIVATE LIMITED | A-32, GULMOHAR APARTMENTS, 3RD FLOOR, 15-B, SOUTH BOAG RD,(NEXT TO SIVAJI GANESAN RE S) T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| AAC-3967 | HEURISTIC VENTURES LIMITED LIABILITY PAR TNERSHIP | FLAT NO. 1A, RAMANIYAM ARUDRA, NO.15, HABIBULLAH ROAD, T NAGAR, CHENNAI, Tamil Nadu, India - 600017 |
| U24246TN1996PTC036885 | GYMPAC FITNESS SYSTEMS PRIVATE LIMITED | NO.7A / NEW NO.15 GIRI ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| AAA-1680 | FUSION POINT CONSULTANCY SERVICES LLP | NEW NO 52 OLD NO 26/1 SOUTH WEST BOAG ROAD T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| AAB-8359 | ANUDIVI SOFTWARE ENGINEERING SERVICES LL P | New No. 33, Old No. 15B, Giri Road, Mezzanine Floor, T.Nagar, Chennai, Tamil Nadu, India - 600017 |
| AAM-6400 | VERVAAS LIFELINE LLP | Old. No. 3A / New No. 15 New Giri Road T Nagar Chennai, Tamil Nadu, India - 600017 |
| U27109TN2021PTC147821 | SPECIALITY STEELS AND METALS PRIVATE LIMITED | Old No. 13, New No. 84, South West Boag Road, T. Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U31103TN2012PTC085911 | SWITZER INSTRUMENT AND CONTROLS PRIVATE LIMITED | OLD NO.9 , NEW NO.17, SOUTH BOAG ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U31900TN2011PTC079946 | ELOPAR ELECTRIC & AUTOMOTIVE PARTS PRIVATE LIMITED | NEW NO 30 (OLD NO 35) SOUTH WEST BOAG ROAD T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U18101TN2000PTC045864 | SRI PARANTHAMAN TEXTILES PRIVATE LIMITED | OLD NO:85, NEW NO:91,MANOHARAN STREET, SOUTH WEST BOAG ROAD,T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| AAB-4019 | INSIGHT TECHNICAL SOLUTIONS LLP | New No - 52, Old no - 26/1, South West Boag Road, T.Nagar, Chennai, Tamil Nadu, India - 600017 |
| AAP-8802 | SEED2SCALE CAPITAL LLP | Sahas Manor, Flat No.3A, No.3C, B.N Road, 3rd Street, T.Nagar Chennai, Tamil Nadu, India - 600017 |
| U01403TN2004PTC053752 | SRI SACHITHANANTHA FARMS PRIVATE LIMITED | FLAT NO.18, IV FLOORVEEKAYMANOR, 8, GOPALAKRISHNA ROAD, T NAGAR, CHENNAI 600017 , ROAD, T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| ABZ-7581 | VALUEREAP CONSULTING LLP | Old No. 131 New No. 94 Habibullah RoadB3 2nd Floor Mother Shelter Apts Flat , T. Nagar Chennai, Tamil Nadu, India - 600017 |
| U15499TN2003PTC051757 | RAJAM CONDIMENTS PRIVATE LIMITED | NO.24/1, II STREET,NORTH BOAG ROAD, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017 |
| U30007TN1993PTC026080 | MARUTHI CIRCUITS PRIVATE LIMITED | NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.