WAVY CONSTRUCTION LLP (LLPIN: AAA-4285) is a Limited Liability Partnership firm incorporated on 30 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of WAVY CONSTRUCTION LLP are NOSHIR DARABSHAW TALATI, PRAKASH CHAIN KHUBCHANDANI, and RIA TALATI ADVANI.
WAVY 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 24 Dec 2024.
WAVY CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAA-4285. Its Email address is [email protected] and its registered address is CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT R OAD, WORLI MUMBAI, Maharashtra, India - 400018
Current status of WAVY CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAA-4285 |
| Name | WAVY CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-03-30 |
| Age of Company | 14 years, -1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WAVY CONSTRUCTION LLP |
| AAA-4285 |
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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 WAVY 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 |
|---|---|---|---|
| 00196399 | NOSHIR DARABSHAW TALATI | Designated Partner | 2011-03-30 |
| 00381967 | PRAKASH CHAIN KHUBCHANDANI | Designated Partner | 2011-03-30 |
| 00586231 | RIA TALATI ADVANI | Partner | 2011-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00054055 | ASHRAF ABDUL RAHMAN BUHARI | Partner | - | 2015-08-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7607 | SEAFACE BUILDCON COMPANY LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT R OAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAH-7709 | TALATI AND TALATI DESIGN DEVELOPERS LLP | Level 6, Ceejay House, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAA-4961 | AMIT TALATI METRO PROJECTS LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAB-0066 | AIRYAMAN DEVELOPERS LLP | Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018 |
| AAA-8643 | VIGYANAND NATURAL STONES LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAB-3822 | SEAFACE TARA REALTY LLP | Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018 |
| AAC-9130 | RNX MOTION PICTURES LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAD-7781 | TALATI AND PANTHAKY ASSOCIATED DESIGNERS LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAS-9068 | TALATI AND PARTNERS LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U01110MH2012PTC227498 | MYSTIC MEADOWS PASTURES PRIVATE LIMITED | Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U27200MH1973PTC016234 | TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED | CEEJAY HOUSE, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAN-9730 | MEMPRIS OVERSEAS LLP | Ceejay House, Level 6, Shiv Sagar Estate Dr. A. B. Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAN-0441 | CONVERGENT FUND I LLP | 506 5th Floor, Ceejay House, Dr. Annie Besant Road, Shiv Sagar Estate ,Worli Mumbai, Maharashtra, India - 400018 |
| U70100MH1998PTC116052 | LOKHANDWALA SHELTERS INDIA PRIVATE LIMITED | 306Aand306B,CeejayHouse,Dr.AnnieBesantRoadFBlock,ShivSagarEstate,Worli , Mumbai, Maharashtra, India - 400018 |
| U45203MH2021PTC363169 | ARSHIYA DISTRIBUTION HUB PRIVATE LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| L93000MH1981PLC024747 | ARSHIYA LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U24220MH2002PTC138418 | RED DRAGON FLY PROPERTY PRIVATE LIMITED | Ceejay House, Level 6, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| AAI-2252 | TALENT DESIGNERS LLP | 6th FLOOR, CEEJAY HOUSE, SHIV SAGAR ESTATE, DR. A. B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U15490MH2019PTC326039 | UDAY EXIM PRIVATE LIMITED | Level 1, Block A, Shiv Sagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAA-9390 | ZIEVA TRADING LLP | REGUS IMPERIAL,BLOCK A,LEVEL -1,SHIV SAGAR ESTATE,Dr. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U15420MH2002PLC135111 | RATNAPRABHA SUGARS LIMITED | 7TH FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U23201MH2003PTC140551 | GODAVARI BIOFUEL PRIVATE LIMITED | 7TH FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE, DR.ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U65920MH1994PTC076143 | MALVIKA FINANCE PRIVATE LIMITED | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN |
| U45200MH2011PTC218347 | PEARL MOUNT PROPBUILD PRIVATE LIMITED | Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road,Worli, Mumbai Mumbai City MH 400018 IN |
| U99999MH1995PTC094812 | WAVY CONSTRUCTION PRIVATE LIMITED | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN |
| U70102MH2007PTC170969 | NEBARA PROPERTY PRIVATE LIMITED | Ceejay House, Level 6 Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
| U51900MH1994PTC083462 | MEMPRIS OVERSEAS PRIVATE LIMITED | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN |
| U70101MH1993PTC072439 | ACONITE PROPERTIES PVT.LTD. | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN |
| U45200MH1993PTC074086 | CALCAR PROPERTIES DEVELOPERS PRIVATE LIMITED | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN |
| 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.
| 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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