Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
WALIA COAL ENTERPRISE LLP
LLPIN: AAC-5619 As on: 2026-07-13
WALIA COAL ENTERPRISE LLP (LLPIN: AAC-5619) is a Limited Liability Partnership firm incorporated on 08 Aug 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WALIA COAL ENTERPRISE LLP are SONY KAUR WALIA, and RUP SINGH.
WALIA COAL ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAC-5619. Its Email address is [email protected] and its registered address is 4/A, ASHUTOSH MUKHERJEE ROAD, L.R. SARANI, BHOWANIPUR, KOLKATA, West Bengal, India - 700020
Current status of WALIA COAL ENTERPRISE LLP is - Strike Off.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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Explore Prime Research for Industry & Economic InsightsCompanies 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 WALIA COAL ENTERPRISE 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WALIA COAL ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07165627 | SONY KAUR WALIA | Designated Partner | 2015-05-09 |
| 06912927 | RUP SINGH | Designated Partner | 2014-08-08 |
Past Directors & Key Managerial Personnel of WALIA COAL ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06912917 | PALLAV SINGHANIA | Designated Partner | - | 2015-05-09 |
Other Directorships of SONY KAUR WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PALLAV SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPIN PLANET FOODCORP PRIVATE LIMITED | U52100WB2020PTC237247 | Director | 2020-05-26 | Ongoing |
Other Directorships of RUP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| AAU-6798 | PRAGMATIST EDUCATION SOLUTIONS LLP | 35A, Dr. Rajendra Road, L.R. Sarani Avenue, Kolkata, West Bengal, India - 700020 |
| U51909WB2008PTC130269 | BALHAANS VINTRADE PRIVATE LIMITED | 4TH FLOOR, ELGIN CHAMBERS, 1A ASHUTOSH MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51900WB2005PTC106065 | RASIKA VANIJYA PRIVATE LIMITED | 7A, ELGIN ROAD2ND FLOOR L.R.Sarani , Kolkata, West Bengal, India - 700020 |
| U74140WB2008PTC127422 | ARYA ADVISORS PRIVATE LIMITED | 7A, ELGINE ROAD 2ND FLOOR, L. R. SARANI , Kolkata, West Bengal, India - 700020 |
| U24100WB2014PTC202480 | TRISTAR SPECIALITY CHEM PRIVATE LIMITED | 1A, ASHUTOSH MUKHERJEE ROAD ELGIN CHAMBERS ROOM NO.402, 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U46209WB2021PTC244463 | AGROWERS PRIVATE LIMITED | 7B, JUSTICE DWARKANATH ROAD, 3RD FLOOR, P.O.- L.R. SARANI, P.S.- BHOWANIPUR, , KOLKATA, West Bengal, India - 700020 |
| U15549WB2017PLC265936 | TATA SMARTFOODZ LIMITED | 302A, 3rd Floor, Elgin Chambers,1A, Ashutosh Mukherjee Road,,Kolkata,Kolkata,West Bengal,700020-India |
| ACK-4131 | PPD BUILDERS LLP | 1A ASHUTOSH MUKHERJEE ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700020 |
| U15490WB2011PTC265934 | TATA CONSUMER SOULFULL PRIVATE LIMITED | 302A, 3rd Floor, Elgin Chambers, 1A, Ashutosh Mukherjee Road, , Kolkata, West Bengal, India - 700020 |
| U15500WB2010PLC265935 | NOURISHCO BEVERAGES LIMITED | 302A, 3rd Floor, Elgin Chambers, 1A, Ashutosh Mukherjee Road , Kolkata, West Bengal, India - 700020 |
| U01132WB2007PTC112852 | AMALGAMATED PLANTATIONS PRIVATE LIMITED | Unit No. 302A, 3rd Floor, Elgin Chambers 1A, Ashutosh Mukherjee Road , KOLKATA, West Bengal, India - 700020 |
| U51909WB1997PTC085276 | SYNAR TRADING PRIVATE LIMITED | ELGIN CHAMBERS, ROOM NO. 603A, 6TH FLOOR 1A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U74130WB1997PTC280287 | ORGANIC INDIA PRIVATE LIMITED | Unit No.302A, 3rd Floor, Elgin Chambers 1A Ashutosh Mukherjee Road , Kolkata, West Bengal, India - 700020 |
| U27204WB1978PLC031519 | JALAN TUBES LTD | 2 O.C. GANGULY SARANI (PREVIOUSLY KNOWN AS LEE ROAD) ALTITUDE P.O. L.R. SARANI P.S. BHAWANIPORE , Kolkata, West Bengal, India - 700020 |
| U27202WB2007PLC112454 | NEO SEAMLESS TUBES LIMITED | 2, O.C. GANGULY SARANI (PREVIOUSLY KNOWN AS LEE ROAD) ALTITUDE P.O. L.R. SARANI P.S. BHAWANIPORE , Kolkata, West Bengal, India - 700020 |
| ACY-5154 | STHIR CONSTRUCTION LLP | 1A,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-5166 | EKAKI BUILDERS LLP | 1A,Ashutosh Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-5176 | ONWHEEL DEVELOPERS LLP | 1A,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-5181 | SHRIMON BUILDERS LLP | 1A,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-5184 | AKALYA BUILDERS LLP | 1A,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-5196 | SIMIT BUILDERS LLP | 1A,Ashutosh Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-5198 | SIMANTIK DEVELOPERS LLP | 1A,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-5223 | AMRITULYA DEVELOPERS LLP | 1A,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-5224 | SAMOYIK BUILDERS LLP | 1A,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-5225 | SOLID DEVELOPERS LLP | 1A,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACF-4234 | SNOWSHINE BUILDER LLP | 1A, ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACF-4235 | REALSHINE PROJECTS LLP | 1A, ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACF-5191 | SIDDHIGANESHAN INFRA LLP | 1A, ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
- Email ID
- Website
- Address
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.
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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.
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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.