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      WALCHE ONLINE RETAIL LLP

      LLPIN: AAD-5787 As on: 2026-07-13

      WALCHE ONLINE RETAIL LLP (LLPIN: AAD-5787) is a Limited Liability Partnership firm incorporated on 19 Mar 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of WALCHE ONLINE RETAIL LLP are MOHIT SEMWAL, and DHAL SINGH.

      WALCHE ONLINE RETAIL LLP's LLP Identification Number is (LLPIN)AAD-5787. Its Email address is [email protected] and its registered address is ROOM A 21, THE BHARAT CHS, PL-16-17 , SEC 2 NEW PANVEL PANVEL, Maharashtra, India - 410206

      Current status of WALCHE ONLINE RETAIL 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

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      Previous Names

      Previous CINs

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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 WALCHE ONLINE RETAIL 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of WALCHE ONLINE RETAIL
      DIN Director Name Designation Appointment Date
      07054469 MOHIT SEMWAL Designated Partner 2015-03-19
      07110015 DHAL SINGH Designated Partner 2015-03-19
      Past Directors & Key Managerial Personnel of WALCHE ONLINE RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHIT SEMWAL
      Company Name CIN Designation Appointment Date Cessation
      DECCAN GREEN EXPORTS PRIVATE LIMITED U51502MH2015PTC262552 Director 2015-03-09 Ongoing
      BREAKFAST KING FOOD & SERVICE PRIVATE LIMITED U74120MH2015PTC262791 Director 2015-03-19 Ongoing
      Other Directorships of DHAL SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51502MH2015PTC262552 DECCAN GREEN EXPORTS PRIVATE LIMITED A - 21, THE BHARAT CHS PLOT NO. 16 & 17 SECTOR 2 , NEW PANVEL, PANVEL , PANVEL, Maharashtra, India - 410206
      U74999MH2020PTC342844 BHAMA INTERIOR DESIGNERS PRIVATE LIMITED R H 2, IST FL PL 5, SEC 16A TRIVENI CO OP HSG SOC, NEW PANVEL , PANVEL, Maharashtra, India - 410206
      U62099MH2025PTC457695 BLOOMIYA HEALTH TECHNOLOGIES PRIVATE LIMITED FL-B-204 PARSHWA JYOT CHS,PL-16 & 17 SEC-5-A NEW,Panvel,Raigarh(MH),Maharashtra,410206-India
      U45205MH2022PTC376459 SPEC TECHNICAL SERVICES PRIVATE LIMITED Flat B- 503, Parshwa Jyot CHS Soc, Pl- 16 & 17, Sec-5- A, New Panvel , Mumbai, Maharashtra, India - 410206
      U85300MH2019NPL335087 JIMME FOUNDATION FOR EQUALITY FLAT A/102, PARASHWA JYOTPLOT-16 17 SEC-5A, NEW PANVEL-E , PANVEL, Maharashtra, India - 410206
      ACU-2472 ANOKH FASHIONS LLP B-403, Parshwa Jyot CHSL,Pl 16-17 Sec 5A,NewPanvel,Panvel,Raigarh(MH),Maharashtra,India-410206
      AAY-2952 FREE FLOW INNOVATIONS LLP FL A 205 Hari Ashirwad CHS PL 18 Sec. 15A New Panvel, Maharashtra, India - 410206
      AAI-8089 ARTALKS ADVERTISEMENT LLP Flat No C - 201, PL -16, Sec - 15A, Sai Plaza, New Panvel Panvel, Maharashtra, India - 410206
      U80902MH2021PTC363854 NEWLIGHT OVERSEAS EDUCATION CONSULTANCY PRIVATE LIMITED FLAT NO. B 204, PARSHWA JYOT CHS, PLOT NO-16 AND 17, SECTOR 5A, NEW PANVEL , PANVEL, Maharashtra, India - 410206
      U72900MH2019PTC332955 KAISHI INFOTECH SYSTEMS PRIVATE LIMITED FL NO.A2, ANUGIRI CHS, PL-15, SEC-2, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
      ACK-5444 RSB PROCURATORS LLP FLAT B-001, PL-A1 A2, S.NO-42 TO 44,,UNITED HOME CHS,DEVAD,NEW PANVEL,,Panvel,Raigarh(MH),Maharashtra,India-410206
      U99999MH1988PTC049734 ION ELECTRICALS PRIVATE LIMITED SHOP NO 17 & 18, MARUTI CORNER POOJA CHS, SEC-17, PLOT 15A/15B, NEAR RAILWAY STN, NEW PAN VEL (E) , PANVEL, Maharashtra, India - 410206
      U74999MH2018PTC307918 COFFEE MONT INDUSTRIES PRIVATE LIMITED FLAT M-304, SHIVAM CHS, GUT NO. 195, HISSA A2, VICHUMBE, NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206
      U31909MH2008PTC185904 PRASHANT PROJECT CONTRACTORS PRIVATE LIMITED B-1/001, NAV BHARAT C H SOC, SEC-2, CHAITRA ROAD, NEW PANVEL, RAIGAD , NEW PANVEL, Maharashtra, India - 410206
      U42900MH2025PTC450734 DEH GLOBAL PRIVATE LIMITED Fl-B-503,Parshwa Jyot CHS,Pl No. 16 & 17, SEC-5A,Panvel,Raigarh(MH),Maharashtra,410206-India
      U43299MH2023PTC415410 KALBHAIRAW BUILDCON PRIVATE LIMITED FLAT NO 08 KSHITIJ CHS,PL 07 SEC 15A, NEW PANVEL,Panvel,Raigarh(MH),Maharashtra,410206-India
      U78100MH2024PTC427568 ETERNO FACILITY PRIVATE LIMITED Shop no 18 Adishakti Chs,Pl 15c Sec 17 New Panvel,Panvel,Raigarh(MH),Maharashtra,410206-India
      U22219MH2021OPC354459 GREAT JOY PUBLICATION (OPC) PRIVATE LIMITED C/O- PRADYUMNA BALKRISHNA DEO FLAT-A/502 PL-12 SEC-17 SHREE SAI SHRADDHA BU NO 2 , PANVEL, Maharashtra, India - 410206
      U74999MH2017PTC300809 SOLIS GOODS AND SERVICES PRIVATE LIMITED FLAT NO. M-103, SHIVAM CHS, GUT NO-195, HISSA A-2, VICHUMBE, , NEW PANVEL, NEW MUMBAI, Maharashtra, India - 410206
      U74999MH2019PTC326984 ONVERAFT MARKETING PRIVATE LIMITED H-2, PL-5, SEC-16,TRIVENI CO OP Housing Society,New Panvel , NEW MUMBAI, Maharashtra, India - 410206
      U51909MH2020PTC338093 KRISHH PHARMACEUTICALS AND DISTRIBUTORS PRIVATE LIMITED NAV BHARAT CHS,B2-103,PLOT NO.5 & 6, SECTOR -2 , NEW PANVEL, Maharashtra, India - 410206
      AAT-1689 GRUHLAXMI KUKKUT UDYOG LLP FL A 204 OMKAR AND ROYAL RESIDENCY GUT 146/1A/1B 147/2 17/0 AKURLI NEW PANVEL, Maharashtra, India - 410206
      U52609MH2018PTC304834 DUDHE LATA ORGANIC AND NATURAL PRIVATE LIMITED VAIBHAV BUNGLOW, PLOT NO-2, ROAD NO-2 NEAR TERNA HOSPITAL, SEC-12, NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206
      U74999MH2013PTC250046 RYB UNIQUE POWER PRIVATE LIMITED Plot No: A45/33 Sec-6 New Panvel (E)-410206 , NEW PANVEL, Maharashtra, India - 410206
      U64120MH2020PTC348208 WEBIZY TECHSOL PRIVATE LIMITED PL-11 A, SEC 11, SHOP NO. 7, NEW PANVEL , PANVEL, Maharashtra, India - 410206
      U63090MH2022PTC386229 MARINE LINE CARGO INTERNATIONAL PRIVATE LIMITED FL A 104 PL 5 SEC-11 SATYA SAI PLAZA NEW PANVEL , PANVEL, Maharashtra, India - 410206
      U74999MH2015PTC261858 TROISCOM ONLINE SERVICES PRIVATE LIMITED FL A 305, PL 5 SEC-11, Satya Sai Plaza, New Panvel, , Panvel, Maharashtra, India - 410206
      U74997MH2014PTC253324 ALLIED TRADE-COM PRIVATE LIMITED PL5/21/02 Sector 17, CIDCO Colony New Panvel (E), Navi Mumbai, , Panvel, Maharashtra, India - 410206
      U63030MH2021PTC371908 SHODASHI ENTERPRISES PRIVATE LIMITED FLAT-501, PLOT-14, SEC-16 THE MUMBAI OIL EXCH. N PNL NEW PANVEL , PANVEL, Maharashtra, India - 410206
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      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.

      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

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