WAINGRO TRADE LLP (LLPIN: AAL-1822) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WAINGRO TRADE LLP are SHALOM ERIC BENJAMIN, TOSHEEL MADAVI KISHOR, and JUDE ERIC DESOUZA.
WAINGRO TRADE 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.
WAINGRO TRADE LLP's LLP Identification Number is (LLPIN)AAL-1822. Its Email address is [email protected] and its registered address is Ground Flr, Plot 314,Fair Land,Chhatrapati Shivaji Maharaj Marg,New Mogal Lane,Mahim Mumbai, Maharashtra, India - 400016
Current status of WAINGRO TRADE LLP is - Active.
| LLP Identification Number | AAL-1822 |
| Name | WAINGRO TRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-18 |
| Age of Company | 7 years, 3 months, 25 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 |
| WAINGRO TRADE LLP |
| AAL-1822 |
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Get a list of all litigations WAINGRO TRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WAINGRO TRADE. This report helps you understand the risk associated in dealing with WAINGRO TRADE and its Directors better.
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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 WAINGRO TRADE 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 |
|---|---|---|---|
| 07818998 | SHALOM ERIC BENJAMIN | Designated Partner | 2017-11-18 |
| 07913559 | TOSHEEL MADAVI KISHOR | Designated Partner | 2017-11-18 |
| 03537035 | JUDE ERIC DESOUZA | Partner | 2017-11-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY STEREO PRIVATE LIMITED | U22219MH2017PTC296397 | Director | - | 2019-05-29 |
| NOVA STARKE AUDIO PRIVATE LIMITED | U74900MH2011PTC220148 | Director | 2011-07-25 | Ongoing |
| BOMBAY STEREO PRIVATE LIMITED | U22219MH2017PTC296397 | Director | 2017-06-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22219MH2017PTC296397 | BOMBAY STEREO PRIVATE LIMITED | Ground Flr, Plot 314, Fair Land Chhatrapati Shivaji Maharaj Marg, Mahim , mumbai, Maharashtra, India - 400016 |
| AAC-4912 | ANK ENTERTAINMENT LLP | GROUND FLOOR, A-1, TARANG CHS, CHHATRAPATI SHIVAJI MARG, NEW MOGAL LANE, MAHIM, MUMBAI, Maharashtra, India - 400016 |
| AAY-0890 | DELAIRE HOSPITALITY LLP | A 302, Floor 3, Plot 255A, Prakash Nagar, Chhatrapati Shivaji Marg, New Mogal Lane,Mahim Mumbai, Maharashtra, India - 400016 |
| U01110MH2013PTC242721 | ROHA PRIDE AGRO RESORTS PRIVATE LIMITED | A-2,Flr-Grd,Plot-231,A,Galaxy Apart.,Chhatrapati Shivaji Maharaj Marg,Opp.Karnataka Hall, Mahim , Mumbai, Maharashtra, India - 400016 |
| AAB-7470 | VITRAGI BUILDERS LLP | B-701, FLOOR 7, PLOT - 299, SAYALI CHS, CHHATRAPATI SHIVAJI MAHARAJ MARG, MAHIM MUMBAI, Maharashtra, India - 400016 |
| ACA-5403 | Golden Bay Leaf LLP | Room No 614, Meenatai Thakare CHS,Chhatrapati Shivaji Maharaj Marg, Moghal Lane, Near Karnataka Hall, Mahim West Mumbai, Maharashtra, India - 400016 |
| U74999MH2018OPC310123 | WHITEHACK (OPC) PRIVATE LIMITED | 9, 3rd floor, Plot 258, Chhatrapati Shivaji MaharajMarg, NewMogal Lane,Mahim MUMBAI Mumbai City MH 400016 IN |
| U74900MH2010PTC206613 | SUKHO THAI INDIA PRIVATE LIMITED | 1FLOOR GRD PLOT-253 ANITA BUILDING CHHATRAPATI SHIVAJI MAHARAJ MARG NEW MOGAL LANE MAHIM MUMBAI Mumbai City MH 400016 IN |
| U51103MH2006PTC165355 | GURUKRUPA OVERSEAS PRIVATE LIMITED | 5 FLOOR, PLOT NO. 366 KAMAL NIWAS, CHHATRAPATI SHIVAJI MAHARAJ MARG, NEW MOGAL LANE, MAHIM MUMBAI Mumbai City MH 400016 IN |
| U72900MH2008PTC180566 | DGBM SYSTEMS PRIVATE LIMITED | 1, FLOOR GRD, PLOT 253, ANITA BUILDING,CHHATRAPATI SHIVAJI MAHARAJ MARG, NEW MOGAL LANE, MAHIM MUMBAI Mumbai City MH 400016 IN |
| U72900MH2020PTC338289 | ALTISSADVANCE TECH PRIVATE LIMITED | 7 Floor -1 Mahim House Chhatrapati Shivaji Maharaj Marg NewMogal Lane Mahim MUMBAI Mumbai City MH 400016 IN |
| ABC-1360 | Revivify Growth L-earning LLP | T-544 LAXMIRATAN BUILDING CHHATRAPATI SHIVAJI MAHARAJ MARGNEW MOGAL LANE Mumbai, Maharashtra, India - 400016 |
| AAY-0881 | TANDEM MACHINES LLP | F 5, FLOOR 2, PLOT 11, F, SHANTI CHS, PANDIT SATAVALEKAR MARG, MOGAL LANE, MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U30009MH1995PTC091424 | TANDEM MACHINES PRIVATE LIMITED | F-5, FLOOR-2, PLOT-11, F, SHANTI CHS, PANDIT SATAVALEKAR MARG, MOGAL LANE, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| AAW-8424 | GMART-16 SUPERMARKET LLP | B-203, FLR 2ND, PLOT-736/737, B, KSHITIJ CHS, SANT GADGE, MAHARAJ MARG, WANJAWADI KAPAD BAZAR, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U74930MH2013PTC246597 | N S SQUARE HOMES PRIVATE LIMITED | 739, Ground Floor, New Mehtab Building, Mahim Dargah, SVS Marg, Mahim, , Mumbai, Maharashtra, India - 400016 |
| AAR-5462 | WANS REAL ESTATE AND HOSPITALITY LLP | 5, Ground Floor, Plot 17, Arabian Apartment, Pitamber Lane, Near Mahim Railway Station, Mahim Mumbai, Maharashtra, India - 400016 |
| AAT-0967 | K K SHRIVASTAV & D K SHRIVASTAV LLP | B 2 GR FLR, PLOTNO.186/189 NEW RATNA CHS LTD SWATANTRYA VEER SAVARKAR MARG NR HINDUJA HOSPITAL MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAV-4963 | AJINKYA MEDIA SERVICE LLP | Flat No. 3,2nd Flr,Plot No.432,Shree Samarth Sadan Pitamber Lane, Nr Mahim Railway Station,Mahim west Mumbai, Maharashtra, India - 400016 |
| U74999MH2019PTC327683 | PAX HYGIENE PRIVATE LIMITED | 501,SHREYAS ,PLOT NO.72, MOGAL LANE,MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U24222MH1988PLC047655 | KHATAU AGROTECH LIMITED | KHATAU HOUSE PLOT NO 410 & 411MOGAL LANE MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAC-0638 | SORATHIYA DEVELOPERS LLP | FLOOR-GRD, PLOT-7, TADKESHWAR, MAHADEO MANDIR MARG BALMIYA LANE, MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| AAR-5733 | HAPUS CONSULTING LLP | 11/A DIGNITY CHS MOGAL LANE NEAR NEW UDHYOG BHAVAN MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| AAG-3323 | MOGUL LANE ENTERPRISES LLP | 301- PLOT NO. 299, OM SAI C.H.S., MOGAL LANE, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAK-1428 | HEMANDAS & SONS LLP | 1, Ground Floor, Plot - 400, Castlin Apartment Bhagoji Keer Marg, Mahim Mumbai, Maharashtra, India - 400016 |
| U24210MH1997PTC105475 | HORIZON OFFSHORE SERVICES (INDIA) PRIVAT E LIMITED | HICO HOUSE GROUND FLOOR771 PT SATAVALEKAN MARG (MOGHUL LANE) MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U24290MH2021PTC353529 | TATTVA SUSTAINABLE TECHNOLOGIES PRIVATE LIMITED | 51, Floor 5, Plot 24, Belmonte Tower, Parekhwadi Mogal Lane, Mahim , Mumbai, Maharashtra, India - 400016 |
| ABC-0592 | Xerkon Enterprises LLP | 302, Floor -3, Plot -370, United Industrial Estate,Pandit Satavalekar Marg, Mogal Lane, Mumbai, Maharashtra, India - 400016 |
| AAX-9637 | PRUDENT DENTAL WELLNESS LLP | 9, GROUND FLOOR, PLOT NO 534, D, GARDEN COLONY SONAWALA AGIARY LANE, MAHIM MUMBAI, Maharashtra, India - 400016 |
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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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