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      WAHI & CO. LLP

      LLPIN: AAD-6130 As on: 2026-07-13

      WAHI & CO. LLP (LLPIN: AAD-6130) is a Limited Liability Partnership firm incorporated on 24 Mar 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of WAHI & CO. LLP are ANIL KUMAR MALHOTRA, ARUN MALHOTRA, PRIYANKA KANISHK BHATIA, and ANIL KUMAR WAHI.

      WAHI & CO. LLP's LLP Identification Number is (LLPIN)AAD-6130. Its Email address is [email protected] and its registered address is K-1, Second Floor, Kailash Colony, New Delhi, Delhi, India - 110048

      Current status of WAHI & CO. LLP is - Active.

      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 WAHI & CO. 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 WAHI & CO.
      DIN Director Name Designation Appointment Date
      07038287 ANIL KUMAR MALHOTRA Designated Partner 2015-03-24
      07101196 ARUN MALHOTRA Designated Partner 2015-03-24
      01069743 PRIYANKA KANISHK BHATIA Designated Partner 2015-03-24
      07038280 ANIL KUMAR WAHI Designated Partner 2015-03-24
      Past Directors & Key Managerial Personnel of WAHI & CO.
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIL KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      A K M W AND CO LLP AAF-4352 Designated Partner - 2016-08-31
      Other Directorships of ARUN MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRIYANKA KANISHK BHATIA
      Company Name CIN Designation Appointment Date Cessation
      GREENGOLD INVESTMENT AND AGRO COMPANY PRIVATE LTD. U67120DL1986PTC026441 Director - 2009-03-31
      PKB CAPITAL VENTURES PRIVATE LIMITED U67190DL2014PTC267628 Director 2014-05-21 Ongoing
      MAXMOLD ELECTRONICS PRIVATE LIMITED U74899DL1986PTC024636 Director - 2009-03-31
      OFFSHORE PLANNING SERVICES PRIVATE LIMITED U74899DL1995PTC073727 Director - 2009-03-31
      SYN INFOWAYS AND VENTURES LIMITED U74899DL2001PLC109866 Director - 2009-01-31
      Other Directorships of ANIL KUMAR WAHI
      Company Name CIN Designation Appointment Date Cessation
      A K M W AND CO LLP AAF-4352 Designated Partner 2023-03-28 Ongoing
      A K M W AND CO LLP AAF-4352 Designated Partner - 2016-08-31
      SYN RESEARCH AND DEVELOPMENT (OPC) PRIVATE LIMITED U73100DL2014OPC273999 Director 2017-08-28 Ongoing
      EHP INDIA PRIVATE LIMITED U74997DL2016PTC298965 Director 2016-05-03 Ongoing

      CIN Company Name Company Address
      AAL-7189 SHREE MAA BHAGWATI CONSTRUCTIONS LLP D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048
      U46692DL2024FTC426132 GULF FERT INDIA PRIVATE LIMITED NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India
      U70102DL2014PTC271888 FULWARI GREENS PROPERTIES PRIVATE LIMITED K-5, Second Floor Kailash Colony, G.K. 1 , New Delhi, Delhi, India - 110048
      ABA-1337 DURANTE HOMES LLP E108 Second Floor Greater Kailash 1 New Delhi 110048 New Delhi, Delhi, India - 110048
      U14101DL2023PTC410892 SILKWAVES DESIGNS PRIVATE LIMITED L-5,Second Floor, Kailash Colony - 1,New Delhi,South Delhi,Delhi,110048-India
      U45204DL2011PTC225684 SHREE SAGARMATHA PROPERTIES PRIVATE LIMITED K-5 Second Floor, Kailash Colony , New Delhi, Delhi, India - 110048
      U72200DL2011PTC222291 WIBI TECHNOLOGIC PRIVATE LIMITED K-21, SECOND FLOOR KAILASH COLONY, , NEW DELHI, Delhi, India - 110048
      U32202DL2005PTC135934 VIBHOR COMMUNICATIONS PRIVATE LIMITED K-37 A, SECOND FLOOR KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U70200DL2012PTC241752 PASRICHA TEVATIA CHAUHAN & SHARMA PROJECTS PRIVATE LIMITED K-47, 1st Floor, Kailash Colony , New Delhi, Delhi, India - 110048
      U51101DL2006PTC148391 SAT CHIT ANAND TRADE N MART PRIVATE LIMITED. K -19 , Kailash Colony 1st Floor , New Delhi, Delhi, India - 110048
      U51909DL2011PTC227963 WESTWING HOME AND LIVING PRIVATE LIMITED 45, Hemkunt Colony Second Floor G.K-1, , New Delhi, Delhi, India - 110048
      U74999DL2016PTC308945 MDM ELECTRONICS INDIA PRIVATE LIMITED K-19,SECOND FLOOR (FRONT PORTION) KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U70200DL2023PTC416604 FINACCTS GROWAY PRIVATE LIMITED E-124, Greater Kailash-1, Kailash Colony New Delhi South Delhi DL 110048 IN,New Delhi,South Delhi,Delhi,110048-India
      U74210DL2022PTC400256 CUR8 SPACE PLANNERS PRIVATE LIMITED R-13, Second Floor, Greater Kailash-1, New Delhi,New Delhi,South Delhi,Delhi,110048-India
      U74899DL1994PTC061375 REVATI TRADING PRIVATE LIMITED R-252, SECOND FLOOR, GREATER KAILASH PART-1 GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
      U73100DL2022PTC402974 IGN ALUMNI CLUB PRIVATE LIMITED R-13, Second Floor, Greater Kailash-1, New Delhi , New Delhi, Delhi, India - 110048
      U74899DL1995PTC068431 KRISHANA TEXPRINTS PRIVATE LIMITED R-145, Second Floor, Greater Kailash 1 New Delhi , New Delhi, Delhi, India - 110048
      U52292DL2016PTC305552 EENAHIV INTERNATIONAL PRIVATE LIMITED N 1, Second Floor, Gail No-1,Greater Kailash-1,New Delhi,South Delhi,Delhi,110048-India
      U70200DL2011PTC220393 LUCKY PENNY DEVELOPERS PRIVATE LIMITED 39, GROUND FLOOR HEMKUNT COLONY, GREATER KAILASH PART-1, NEW DELHI , NEW DELHI, Delhi, India - 110048
      U74899DL1988PLC034412 MAXDECO INDIA LIMITED N-57 , SECOND FLOOR GREATER KAILASH PART-1 NEW DELHI , NEW DELHI, Delhi, India - 110048
      U80904DL2017PTC311636 INSTITUTE OF HUMANITIES & COMMERCE EDUCOM PRIVATE LIMITED S-130 Second Floor Barsati Greater Kailash I Opp. ICICI Bank Gali No. 1 New Delhi , New Delhi, Delhi, India - 110048
      AAO-9414 JSQUARE FOOD & BEVERAGES LLP R-32 GROUND FLOOR GREATER KAILASH-1 NEW DELHI NEAR ROAD DELHI-110048 NEW DELHI, Delhi, India - 110048
      U45303DL2016PTC303615 CATEYES INFRATECH PRIVATE LIMITED SATTAR E-225, SECOND FLOOR, GREATER KAILASH- 1 NEAR MAIN ROAD DELHI , New Delhi, Delhi, India - 110048
      AAH-1047 JBG INDUSTRIES LLP F-1, Ground Floor Kailash Colony, Greater Kailash New Delhi, Delhi, India - 110048
      U90002DL2011FTC214241 WASTE VENTURES INDIA PRIVATE LIMITED F-5, GROUND FLOOR KAILASH COLONY GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
      U85100DL2011PTC224267 KISHORE ADVENTIS PRIVATE LIMITED E-48,GROUND FLOOR HANS RAJ GUPTA MARG GREATER KAILASH-1,OPP.R BLOCK,G.K-1 , NEW DELHI, Delhi, India - 110048
      U74899DL1988PTC031613 JAY GEE PLASTICS PRIVATE LIMITED B-20, SECOND FLOOR, PAMPOSH ENCLAVE KAILASH COLONY, GREATER KAILASH, NEW DEL HI -110048 , DELHI, Delhi, India - 110048
      U17021DL2026PTC461490 CHADFOX REAL ESTATE INTERNATIONAL PRIVATE LIMITED E-3 first floor, Greater kailash ENCLAVE-1,,Greater Kailash, New Delhi,New Delhi,South Delhi,Delhi,110048-India
      ACH-6938 EMARALD BUILDERS & DEVELOPERS LLP S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048
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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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