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      WALMOND CONSULTANCY LLP

      LLPIN: AAE-1671 As on: 2026-07-13

      WALMOND CONSULTANCY LLP (LLPIN: AAE-1671) is a Limited Liability Partnership firm incorporated on 15 Jun 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of WALMOND CONSULTANCY LLP are SWATI SANGHI, and VASANTA AGGARWAL.

      WALMOND CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 15 May 2024.

      WALMOND CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAE-1671. Its Email address is [email protected] and its registered address is 104, First Floor, Plot No. 17 Sachdeva Corporate Tower Karkardooma Delhi, Delhi, India - 110092

      Current status of WALMOND CONSULTANCY 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 WALMOND CONSULTANCY 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 WALMOND CONSULTANCY
      DIN Director Name Designation Appointment Date
      09172938 SWATI SANGHI Designated Partner 2023-03-31
      07176779 VASANTA AGGARWAL Designated Partner 2015-06-15
      Past Directors & Key Managerial Personnel of WALMOND CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      00059920 ATUL MITTAL Designated Partner - 2019-11-01
      06720121 NEERAJ AGGARWAL Designated Partner - 2016-02-09
      06720121 NEERAJ AGGARWAL Partner - 2017-04-06
      06980077 KANCHAN GARG Designated Partner - 2023-09-30
      Other Directorships of SWATI SANGHI
      Company Name CIN Designation Appointment Date Cessation
      BIZXPERT CONSULTING LLP AAJ-3924 Designated Partner 2022-04-12 Ongoing
      TRIUMPH ENGAGE SOLUTIONS PRIVATE LIMITED U74140HR2021PTC094990 Director - 2023-04-18
      RYSYNGHY SERVICES PRIVATE LIMITED U74999DL2018PTC337046 Director - 2023-04-18
      Other Directorships of ATUL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Additional Director - 2015-08-12
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2014-09-22
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2014-09-30
      UTTARANCHAL LEASING LIMITED L65920DL1984PLC018830 Additional Director - 2014-09-30
      UTTARANCHAL LEASING LIMITED L65920DL1984PLC018830 Director - 2014-11-15
      KRA LEASING LIMITED L65993DL1990PLC039637 CFO(KMP) - 2019-02-14
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2015-08-13
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Additional Director - 2014-09-30
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Director - 2015-08-13
      DE SOURCE EXIM PRIVATE LIMITED U18101DL2014PTC262940 Director 2014-01-01 Ongoing
      WHITE LINE APPARELS PRIVATE LIMITED U18109DL2011PTC225313 Director - 2012-09-08
      NAVTUL FABRICS PRIVATE LIMITED U18109DL2011PTC225367 Director - 2012-01-21
      MAHAVIR LAMINATION PRIVATE LIMITED U25209PN1996PTC101291 Director - 2009-03-07
      SUMAN S S ROLLING MILLS PRIVATE LIMITED U27310DL2007PTC164309 Director - 2009-03-20
      SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Additional Director - 2012-09-29
      SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Director - 2015-03-10
      GRAY LINK PRODUCT PRIVATE LIMITED U51900MH1996PTC103842 Additional Director - 2009-09-30
      GRAY LINK PRODUCT PRIVATE LIMITED U51900MH1996PTC103842 Director 2009-09-30 Ongoing
      VANI SOLAR PRIVATE LIMITED U51909PB2019PTC049413 Director - 2019-08-28
      ARSIGA SOLAR PRIVATE LIMITED U51909UP2019PTC116600 Director - 2019-07-26
      LIBERSON COMMODITIES PVT. LTD. U65900DL1995PTC276469 Nominee Director - 2015-07-07
      C H P FINANCE PVT LTD U65921DL1992PTC377221 Director - 2007-08-13
      BHARATPURIA FINANCE AND INVESTMENT LIMITED U65993DL1991PLC045861 Additional Director - 2010-09-28
      BHARATPURIA FINANCE AND INVESTMENT LIMITED U65993DL1991PLC045861 Director - 2015-07-15
      TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Additional Director - 2019-09-13
      TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Director - 2011-11-22
      SWEN DEVELOPERS PRIVATE LIMITED U70102DL2013PTC261646 Director - 2013-12-07
      SIGMA FARMS PRIVATE LIMITED U70109RJ1997PTC013406 Director - 2010-08-19
      BACHLAS ELECTROLYZERS PRIVATE LIMITED U74140RJ1985PTC003291 Additional Director - 2008-09-30
      BACHLAS ELECTROLYZERS PRIVATE LIMITED U74140RJ1985PTC003291 Director - 2015-11-30
      PAWAR ESTATES PRIVATE LIMITED U74899DL1994PTC060132 Director - 2010-08-20
      BHARTI PROPERTIES PRIVATE LIMITED U74899DL1995PTC066316 Director - 2013-09-10
      SWADESH WORLD PRIVATE LIMITED U74999DL2016PTC304796 Director - 2018-06-21
      GLOBALZ HOUSE OF SKILLS PRIVATE LIMITED U80904UP2019PTC125076 Director - 2022-01-19
      UTTHAAN FOUNDATION FOR TRAINING AND DEVELOPMENT U85100DL2019NPL347679 Director - 2019-07-24
      SAI INTERIOR SOLUTIONS PRIVATE LIMITED U93000DL2009PTC193923 Director - 2009-10-13
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Director - 2012-02-04
      PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Director - 2012-02-04
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Director - 2012-02-04
      LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Director - 2012-02-13
      Other Directorships of NEERAJ AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EISAI PHARMACEUTICALS INDIA PRIVATE LIMITED U24232AP2007PTC053247 Company Secretary - 2009-10-20
      TEAM INDIA INSURANCE BROKING SERVICES PRIVATE LIMITED U66010MH2003PTC139512 Company Secretary - 2007-09-20
      UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED U74110HR2008PTC056054 Company Secretary - 2015-07-31
      NOMIA AI PROCUREMENT SYSTEMS PRIVATE LIMITED U74900DL2015FTC288672 Director - 2016-09-20
      TRAFI APPLICATION PRIVATE LIMITED U74900DL2016FTC289770 Additional Director 2017-10-27 Ongoing
      TRAFI APPLICATION PRIVATE LIMITED U74900DL2016FTC289770 Director - 2016-11-30
      PURCELL DESIGN AND HERITAGE CONSULTANTS PRIVATE LIMITED U74999DL2016FTC301145 Additional Director 2017-11-06 Ongoing
      SOTERIUS LIFE SCIENCES INDIA PRIVATE LIMITED U74999DL2018FTC343480 Additional Director - 2019-04-18
      SOTERIUS LIFE SCIENCES INDIA PRIVATE LIMITED U74999DL2018FTC343480 Director 2019-04-18 Ongoing
      BIZXPERT VALUATION SERVICES PRIVATE LIMITED U74999HR2022PTC107078 Additional Director - 2023-09-29
      BIZXPERT VALUATION SERVICES PRIVATE LIMITED U74999HR2022PTC107078 Director 2023-02-13 Ongoing
      Other Directorships of KANCHAN GARG
      Company Name CIN Designation Appointment Date Cessation
      VK CATALYST CONSULTANCY LLP AAC-9261 Designated Partner 2014-11-17 Ongoing
      VKCC ADVISORS LLP AAR-2319 Designated Partner 2019-12-05 Ongoing
      WALMOND ADVISORS LLP AAR-2578 Designated Partner 2019-12-09 Ongoing
      ERIKA ADVISORY SERVICES PRIVATE LIMITED U74999UP2019PTC124728 Director 2019-12-19 Ongoing
      WORCOZ INDIA PRIVATE LIMITED U77300UP2024PTC197477 Director 2024-02-13 Ongoing
      Other Directorships of VASANTA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VKCC ADVISORS LLP AAR-2319 Designated Partner 2019-12-05 Ongoing
      WALMOND ADVISORS LLP AAR-2578 Designated Partner 2019-12-09 Ongoing
      DHI TATTVA SOLUTIONS PRIVATE LIMITED U72900DL2016PTC308757 Director - 2017-03-03
      ERIKA ADVISORY SERVICES PRIVATE LIMITED U74999UP2019PTC124728 Director 2019-12-19 Ongoing

      CIN Company Name Company Address
      U74999DL2017PTC312466 DIVIJA BUSINESS SERVICES PRIVATE LIMITED OFFICE NO. 104, PLOT NO. 17, FIRST FLOOR, SACHDEVA CORPORATE TOWER, KARKARDOOMA COMMUNITY C ENTRE , DELHI, Delhi, India - 110092
      U70101DL2014PTC272319 WALMOND REALTY DART PRIVATE LIMITED OFFICE NO. 104, PLOT NO. 17, FIRST FLOOR, SACHDEVA CORPORATE TOWER, KARKARDOOMA COMMUNITY C ENTRE , DELHI, Delhi, India - 110092
      U74140DL2012PTC245947 ACCUNERGY POWER CONSULTANTS PRIVATE LIMITED OFFICE NO. 104, PLOT NO. 17, FIRST FLOOR, SACHDEVA CORPORATE TOWER, KARKARDOOMA COMMUNITY C ENTRE , DELHI, Delhi, India - 110092
      U72900DL2016PTC308757 DHI TATTVA SOLUTIONS PRIVATE LIMITED 104,First Floor, Plot No. 17 Sachdeva Corporate Tower, Karkardooma , Delhi, Delhi, India - 110092
      U74900DL2015FTC277451 EVERNOTE TECHNOLOGIES INDIA PRIVATE LIMITED 108, First Floor, Plot No. 17, Sachdeva Tower, Karkardooma Community Center, Karkardooma , East Delhi, Delhi, India - 110092
      U51216DL1999PTC098706 COMPETENCE EXPORTS PRIVATE LIMITED G-16, GROUND FLOOR, SACHDEVA CORPORATE TOWER, PLOT NO. 17, KARKARDOOMA COMMUNITY CENTE R, , DELHI, Delhi, India - 110092
      ACM-4855 LEGALLUXE LLP Shop No. 109 First Floor Plot No 17 Sachdeva Tower Comm Center,Karkar Dooma Near Comm Center,East Delhi,East Delhi,Delhi,India-110092
      AAO-6885 ANSH STEEL CRAFTS LLP 402, Sachdeva Corporate Tower, Plot No. 17, Community Centre, Karkardooma, Delhi Delhi, Delhi, India - 110092
      U51909DL1996PTC082908 ARIHANT BUILDCON PRIVATE LIMITED OFFICE NO.601,6TH FLOOR,PLOT NO.17,SACHDEVA TOWER COMMUNITY CENTRE,KARKARDOOMA , DELHI, Delhi, India - 110092
      U27200DL2022PLC403631 GRUNE HAFEN LIMITED Office No. 103-104, First Floor, Parmesh Business Tower Plot No. 20, Karkardooma Community Centre , East Delhi, Delhi, India - 110092
      U65929DL2017PTC324280 SUGMYA FINANCE PRIVATE LIMITED Office No.- 602, 6th Floor, Plot No. 16, Rishabh Corporate Tower, Karkardooma Community C enter , Karkardooma Delhi, Delhi, India - 110092
      AAJ-7754 HPKV CONSULTING UNIT LLP 303, Plot No.17, Sachdeva Corporate tower Karkardooma Community Center DELHI, Delhi, India - 110092
      U51229DL2012PTC231593 SHASHWAT CONTAINERS PRIVATE LIMITED 306, SACHDEVA CORPORATE TOWER, PLOT NO.-17 KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092
      U74300DL2012PTC230086 PUBLICITY ENGINEERS PRIVATE LIMITED 103 first floor,Sachdeva Corporate Tower, 17 DDA Centre, Karkardooma , DELHI, Delhi, India - 110092
      U80302DL2008PTC177712 FOSTER EDUCATION CONSULTANTS PRIVATE LIMITED 306, SACHDEVA CORPORATE TOWER, PLOT NO. 17, KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092
      U80904DL2008PTC176526 JEEWA AUSTRALIAN EDUCATIONAL CENTRE INDIA PRIVATE LIMITED 306, SACHDEVA CORPORATE TOWER, PLOT NO.17, KARKARDOOMA COMMUNITY CENTER , DELHI, Delhi, India - 110092
      U24100DL1997PTC085245 SSG PHARMA PRIVATE LIMITED Plot No.17, 2nd Floor, Sachdeva Corporate Tower, Community Centre, Kakardooma, , Delhi, Delhi, India - 110092
      U70200DL2012PTC236634 CITYCON BUILDWEL PRIVATE LIMITED 602,6TH FLOOR,SACHDEVA TOWER PLOT NO.17,COMMUNITY CENTRE,KARKARDOOMA , DELHI, Delhi, India - 110092
      U70102DL2011PTC226640 ARHAM ESCON PRIVATE LIMITED 601, PLOT NO 17, 6th FLOOR, SACHDEVA TOWER COMM. CENTRE, KARKARDOOMA , DELHI, Delhi, India - 110092
      U70102DL2013PTC259143 PROSPER BUILDTECH PRIVATE LIMITED 602A, PLOT NO. 17, SACHDEVA CORPORATE TOWER KARKARDOOMA DDA COMMUNITY CENTER , DELHI, Delhi, India - 110092
      U70109DL2016PTC305266 ARIHANT COMSOFT PRIVATE LIMITED 602A PLOT NO 17, SACHDEVA CORPORATE TOWER DDA COMMUNITY CENTER, KARKARDOOMA , DELHI, Delhi, India - 110092
      U74900DL2016FTC289922 ABSOLUTE IMAGING INTERNATIONAL (INDIA) PRIVATE LIMITED OFFICE NO. 104,1ST FLOOR, SACHDEVA CORPORATE TOWER KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092
      AAP-7611 ARIHANT COMSOFT LLP 602A PLOT NO 17, SACHDEVA CORPORATE TOWER DDA COMMUNITY CENTER, KARKARDOOMA NEW DELHI, Delhi, India - 110092
      U32109DL2003PTC122847 ABILITY COMPONENTS INDIA PRIVATE LIMITED 309, 3RD FLOOR, PLOT NO. 17, SACHDEVA CORP. TOWER, KARKARDOOMA COMMUN ITY CENTER , DELHI, Delhi, India - 110092
      U70200DL2009PTC194246 AGC REALTY PRIVATE LIMITED 403, 4TH FLOOR, SACHDEVA CORPORATE TOWER, PLOT NO. - 17, DDA COMMUNITY CENTER, KAR KARDOOMA , DELHI, Delhi, India - 110092
      ACS-7319 CSD PRODUCTS LLP GF. SHOP NO. G-10, P.NO.17,SACHDEVA CORPORATE TOWER COMMUNITY CENTRE KARKARDOOMA,East Delhi,East Delhi,Delhi,India-110092
      U74999DL2016PTC309099 SPARKMINDS INFOTECH PRIVATE LIMITED SHOP NO.-112, FIRST FLOOR PLOT NO.-15, NIPUN TOWER, COMMUNITY CENT RE , KARKARDOOMA DELHI, Delhi, India - 110092
      L68100DL1996PLC227773 WELCURE DRUGS AND PHARMACEUTICALS LIMITED Plot No. 55, Office No. 104, First Floor, Vijay Block,Laxmi Nagar, East Delhi , Delhi,New Delhi,New Delhi,Delhi,110092-India
      U74999DL2022PTC393664 SUGMYA TECHNOLOGY PRIVATE LIMITED Office No 307/308, 3rd Floor Plot No-17, Sachdeva Tower, Community Centre, , Karkardooma, Delhi, India - 110092
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      • Email ID
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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.

      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
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      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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