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      WAFEYS GENERAL TRADING LLP

      LLPIN: AAL-9095 As on: 2026-07-13

      WAFEYS GENERAL TRADING LLP (LLPIN: AAL-9095) is a Limited Liability Partnership firm incorporated on 02 Feb 2018. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of WAFEYS GENERAL TRADING LLP are SAMAD ABDUL ATAPPARA, and WAFID ABDUL SAMAD.

      WAFEYS GENERAL TRADING LLP's LLP Identification Number is (LLPIN)AAL-9095. Its Email address is [email protected] and its registered address is Bul No:1,10th Main Road,HAL IIIrd Stage, JB Nagar Bangalore, Karnataka, India - 560008

      Current status of WAFEYS GENERAL TRADING 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 WAFEYS GENERAL TRADING 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 WAFEYS GENERAL TRADING
      DIN Director Name Designation Appointment Date
      07926053 SAMAD ABDUL ATAPPARA Designated Partner 2018-02-02
      07926056 WAFID ABDUL SAMAD Designated Partner 2018-02-02
      Past Directors & Key Managerial Personnel of WAFEYS GENERAL TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMAD ABDUL ATAPPARA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of WAFID ABDUL SAMAD
      Company Name CIN Designation Appointment Date Cessation
      SREE HERBAL LABORATORY LLP AAV-3773 Designated Partner - 2021-06-29

      CIN Company Name Company Address
      AAB-7090 WIB ADVERTISING & COMMUNICATIONS LLP No:11, 2nd Floor, 10th Main Jeevanbhima Nagar Road, HAL 3rd Stage Bangalore, Karnataka, India - 560008
      U73100KA2009PTC050812 SPACE AVIATION MEDICINE ENGINEERING AND CONSULTANCY SERVICES PRIVATE LIMITED No. 119(FF), B-Wing, Carlton Towers, No.1, Airport Road, 19th Main Road, HAL II Stage, Kodi halli , Bangalore, Karnataka, India - 560008
      U74900KA2015PTC079627 TIMESPAN MANAGEMENT PRIVATE LIMITED No. 119(FF), B-Wing, Carlton Towers, No.1, Airport Road, 19th Main Road, HAL II Stage, Kodi halli , Bangalore, Karnataka, India - 560008
      U74999KA2022PTC162355 DADU VERIFICATION TECHNOLOGIES PRIVATE LIMITED No. 1605, 11th Main, off Jeevan Bima Nagar Main Road,HAL 3rd Stage,,Bangalore North,Bangalore,Karnataka,560008-India
      U05150KA1995PTC018768 TMS INDIA PRIVATE LIMITED FLAT NO.3,160-1,14A MAIN ROADHAL 2 STAGE,BANGALORE , HAL 2 STAGE,BANGALORE, Karnataka, India - 560008
      U52333KA2021PTC151738 BERURU PRIVATE LIMITED No 4019, 1st Main Road HAL 2nd Stage, Service Road, Domlur , Bangalore, Karnataka, India - 560008
      U45201KA2000PTC026789 BAIRAVI PROPERTIES AND CONSTRUCTION PRIVATE LIMITED No.1432, 10th Main, 6th cross Kodihalli Main road, HAL 3rd stage , Bangalore, Karnataka, India - 560008
      U45201KA2004PTC033939 BAIRAVI CONSTRUCTIONS (BANGALORE) PRIVATE LIMITED No.1432, 10th Main, 6th cross Kodihalli Main Road, HAL 3rd Stage, , Bangalore, Karnataka, India - 560008
      U65993KA1995PTC017418 BAIRAVI FINANCE PRIVATE LIMITED No.1432, 10th Main, 6th cross Kodihalli Main Road, HAL 3rd stage , Bangalore, Karnataka, India - 560008
      AAP-5120 THC CARDIOVATIONS LLP Flat No. S1 & S2, Zarine Granduer No.2990/G,12th A Main Road, HAL 2nd stage Bangalore, Karnataka, India - 560008
      U85300KA2018PTC113361 THC HEALTHCARE PRIVATE LIMITED Flat No. S1 & S2, Zarine Granduer No.2990/G,12th A Main Road,HAL 2nd stage , BANGALORE, Karnataka, India - 560008
      U74999KA2019PTC122126 MYA SOLAR SYSTEMS PRIVATE LIMITED Yajaman Building No.3141 Ground Floor,(Behind Shop No.1&2) HAL II Stage, ESI Hospital Road, 7th Main , Indiranagar Bangalore, Karnataka, India - 560008
      U51909KA2022PTC160526 SUPERVIDEO COMMERCE PRIVATE LIMITED No. 1074/B-1, 11th Main,HAL 2nd Stage, Indira Nagar,,Bangalore North,Bangalore,Karnataka,560008-India
      U85306KA2023NPL180935 CHARAN'S INTERNATIONAL FOUNDATION FOR KNOWLEDGE AND EXCELLENCE No. 325, 1st Main Road,Cambridge Layout, H.A.L II Stage,Bangalore North,Bangalore,Karnataka,560008-India
      ACM-6471 NEELANCHAL ENTERPRISE LLP S1, NO.21, 18TH MAIN ROAD,HAL 2ND STAGE K HALLI B-8,Bangalore North,Bangalore,Karnataka,India-560008
      ABA-6733 NARRATIVE ASIA MEDIA AND COMMUNICATION L LP No. 1174, 1st Floor, 12 B Main Road, HAL 2nd Stage, Bangalore, Karnataka, India - 560008
      U72200KA2012PTC067219 GEOSTATIONARY CLOUDS SYSTEMS COMPUTING PRIVATE LIMITED NO. 101, VARS FERNHILL, 1ST MAIN ROAD HAL II STAGE, HODIHALLI , BANGALORE, Karnataka, India - 560008
      U74900KA2015PTC079777 BETASENSE ENGINEERING ANALYTICS PRIVATE LIMITED 797, 9TH A MAIN ROAD, HAL 1ST STAGE, INDIRA NAGAR, , BANGALORE, Karnataka, India - 560008
      AAW-1073 SURYAPRATAP AUTOMOBILES LLP No.514, VARS FANTASY APARTMENT,1ST MAIN KODIHALLI,INDIRA NAGAR, HAL II STAGE BANGALORE, Karnataka, India - 560008
      U01110KA2020PTC141878 HANGING FLORA PRIVATE LIMITED No. 2024, 16th Main Road, HAL 2nd Stage, Kodihalli, Indira Nagar , Bangalore, Karnataka, India - 560008
      U74999KA2017PTC099416 NATURE IN FOCUS MEDIA PRIVATE LIMITED No. 1174, 1st Floor, 12 ‘B’Main Road, HAL 2nd Stage, , Bangalore, Karnataka, India - 560008
      U74140KA2010PTC053183 R SQUARE CONSULTING SERVICES PRIVATE LIMITED No. 1174, 1st Floor, 12 ‘B’ Main Road, HAL 2nd Stage , Bangalore, Karnataka, India - 560008
      U25209KA2019PTC123290 AMO MAU SUSTAINABLE SOLUTIONS PRIVATE LIMITED No 2840, 1st Main Road H.A.L , 2nd Stage, Indiranagar , BANGALORE, Karnataka, India - 560008
      U80301KA2021PTC154672 LUMINANT SCHOLASTIC STUDIOS PRIVATE LIMITED Vars fantasy apartments, No 508, 1st main road, kodihalli, HAL 2nd stage , Bangalore, Karnataka, India - 560008
      U85100KA2013PTC069501 CORPORATE WELLNESS SOLUTIONS PRIVATE LIMITED NO.655, 1ST FLOOR 11TH MAIN HAL 2ND STAGE INDIRA NAGAR , BANGALORE, Karnataka, India - 560008
      AAU-0691 ALTSTOX FINANCIAL TECHNOLOGIES LLP No.3/1A1,16th Main road,HAL 2nd stage, Kodihalli, Indira Nagar, Bengaluru, Karnataka, India - 560008
      U70102KA2008PTC047604 ALPHA HOLDINGS AND INFRASTRUCTURE SOLUTIONS (BANGALORE ) PRIVATE LIMITED No. 2457, 1ST FLOOR, 16TH B MAIN HAL 2ND STAGE, INDIRA NAGAR, , BANGALORE, Karnataka, India - 560008
      AAK-9309 ADONAI BLUE ENTERPRISES LLP Flat No:203, Keerthi Regent Apartment, 19/1-8, 2nd Main Road, Kodehalli, HAL 2nd Stage, bangalore, Karnataka, India - 560008
      U92400KA2013PTC067507 INNERCHILD ENTERTAINMENT PRIVATE LIMITED NO.2040, 17TH MAIN, 1ST CROSS, HAL 2ND STAGE, JEEVAN BHIMA NAGAR WARD, INDIRANAGAR , BANGALORE, Karnataka, India - 560008
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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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