WALCHE ONLINE RETAIL LLP (LLPIN: AAD-5787) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WALCHE ONLINE RETAIL LLP are DHAL SINGH, and MOHIT SEMWAL.
WALCHE ONLINE RETAIL 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.
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.
| LLP Identification Number | AAD-5787 |
| Name | WALCHE ONLINE RETAIL LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-19 |
| Age of Company | 10 years, -1 months, 24 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WALCHE ONLINE RETAIL LLP |
| AAD-5787 |
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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.
| 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 |
|---|---|---|---|
| 07110015 | DHAL SINGH | Designated Partner | 2015-03-19 |
| 07054469 | MOHIT SEMWAL | Designated Partner | 2015-03-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 Raigarh MH 410206 IN |
| 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 |
| 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 |
| 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 |
| 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 |
| AAQ-2915 | THINKRENTA LLP | A21,SHEETAL CHS LTD,PL NO.18A, SECTOR13,NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| AAL-6479 | KAMDHENU RURAL INFRA LLP | A-12, PL- 6 & 7 SEC - 5, GAURI CO OP HSG SOC NEW PANVEL, Maharashtra, India - 410206 |
| AAE-7269 | SUPACH AGRO FOODS LLP | A-023/2:8 SECTOR 7, ADAI NEW PANVEL NEW PANVEL, Maharashtra, India - 410206 |
| AAX-1109 | SHREE RAM EARTH VENTURES LLP | SHOP NO 102 PL 22 AND 23 SECTOR 15A PRAJAPATI CONSTRUCTION NEW PANVEL NEW PANVEL, Maharashtra, India - 410206 |
| AAK-4900 | S R REALTIME INFRA LLP | PL5/B-8,Flat No.4, Tirthraj CHS,Sector-9, Khanda Colony, New Panvel New Panvel, Maharashtra, India - 410206 |
| AAI-2371 | K J LANDMARKS LLP | SHOP NO. 109, BHOOMI LANDMARKS, PLOT NO. 34 & 34A, SECTOR NO. 17, NEW PANVEL, NEW PANVEL, Maharashtra, India - 410206 |
| U29305MH2003PTC141411 | THERMOSHUBHAM HEATING SYSTEMS PRIVATE LIMITED | TULSI PRERNA CHS, A 1003, PLOT NO. 9, SECTOR - 01, KHANDA COLONY, NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206 |
| AAL-4600 | QUALCON DREAMS LLP | Off -504, Bhoomi Landmark Pl-34 & 34A Sec-17 Khanda C, Panvel, Maharashtra, India - 410206 |
| AAL-7600 | QUALCON PLUS LLP | Off -504, Bhoomi Landmark Pl-34 & 34A Sec-17 Khanda C, Panvel, Maharashtra, India - 410206 |
| U31900MH2023PTC397686 | POWERTRONICS CORPORATE SOLUTION PRIVATE LIMITED | SHOP NO. 23 SHIV KALPATRU ARCADE-2 CHS PLOT-1 SEC-17 KAMOTHE NAVI MUMBAI , PANVEL, Maharashtra, India - 410206 |
| AAG-4246 | DAVE'S BASKET LLP | PLOT-53 & 53A, SEC-3, RIDDHI SIDDHI RES NEW PANVEL FLAT-B-804-410206 PANVEL, Maharashtra, India - 410206 |
| AAJ-9885 | BALAJI INDUSTRIAL DISTRIBUTORS LLP | FLAT NO. A/ 301, SHRI SHIVSAGAR CHS, PLOT NO. 8 / A, SECTOR - 7, KHANDA COLONY, NEW PANVEL, Maharashtra, India - 410206 |
| ABA-7393 | SWAROOP PARLOUR LLP | PLOT NO 8 RD 2 SEC 19 NEW PNL NEW PANVEL, Maharashtra, India - 410206 |
| ABA-6710 | SHREENEELS MULTI SOLUTIONS LLP | Room No 11, Chaitnya Society, Plot No A4, Sector 6 New New Panvel, Maharashtra, India - 410206 |
| AAT-7208 | SHRI NAMRATA BUILDERS AND DEVELOPERS LLP | PL 5 27 4 SECTOR 17 NEW PANVEL CIDCO PANVEL, Maharashtra, India - 410206 |
| AAR-8622 | STORESBRIDGE TRADING SOLUTIONS LLP | P. No. 2 RD No. 7 Sec 11, New Panvel Panvel, Maharashtra, India - 410206 |
| AAV-0751 | MOHIKA CONSULTANCY LLP | PL 33 & 34 PODI 2 NEW PANVEL FL 502 PANVEL, Maharashtra, India - 410206 |
| AAI-7424 | CHANDAN BANQUETS AND HOSPITALITY LLP | Shop-17, Ambika Park, Plot-01, Sec-06/ New Panvel-W Panvel, Maharashtra, India - 410206 |
| U24290MH2019PTC331923 | SHREE SWAMI POLYBLENDS PRIVATE LIMITED | A-Type, 17/6 Sector 13 New Panvel , raigarh , PANVEL, Maharashtra, India - 410206 |
| U15400MH2020PTC352859 | KPRC HEALTHY FOODS PRIVATE LIMITED | C/O-RAJESH CHANDRAKANT PATIL A165, SEC7, NEW PANVEL, , PANVEL, Maharashtra, India - 410206 |
| U24290MH2020PTC348656 | V K BOND CHEMICAL PRIVATE LIMITED | FT 001 PT 2 SEC-12 SATYA KIRAN APT NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| U28990MH2023PTC396660 | MAGESH ENGINEERING WORKS PRIVATE LIMITED | FL 101 PL 238 243 SEC -10 VITHOBA APT, NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| U14291MH2018PTC307394 | IMMUNITY CONSTRUCTION PRIVATE LIMITED | PL 6A-3-5, Sector 14, Khanda Colony,New Panvel (West) , Panvel, Maharashtra, India - 410206 |
| 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.
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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.
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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 |
|---|---|---|
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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