WERVAS FINANCIAL SERVICES LLP (LLPIN: AAP-0892) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WERVAS FINANCIAL SERVICES LLP are TANUSHREE BANIK, and MINTU NAYEK.
WERVAS FINANCIAL SERVICES 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.
WERVAS FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAP-0892. Its Email address is [email protected] and its registered address is AMBIKA APT., 2ND FLOOR, F/N 2B ATGHARA, P.O. HATIARA KOLKATA, West Bengal, India - 700157
Current status of WERVAS FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAP-0892 |
| Name | WERVAS FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 2019-04-26 |
| Age of Company | 5 years, 10 months, 17 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 |
| WERVAS FINANCIAL SERVICES LLP |
| AAP-0892 |
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Get a list of all litigations WERVAS FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WERVAS FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with WERVAS FINANCIAL SERVICES 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 WERVAS FINANCIAL SERVICES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08435206 | TANUSHREE BANIK | Designated Partner | 2019-04-26 |
| 08435207 | MINTU NAYEK | Designated Partner | 2019-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGITAL SMART SCHOOL EDUCATION LLP | AAP-1642 | Designated Partner | 2019-05-02 | Ongoing |
| DIGITAL SMART SCHOOL EDUCATION LLP | AAP-1642 | Designated Partner | 2019-05-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1642 | DIGITAL SMART SCHOOL EDUCATION LLP | AMBIKA APT., 2ND FLOOR, F/N 2B ATGHARA, P.O. HATIARA KOLKATA, West Bengal, India - 700157 |
| AAB-7542 | LEIRANG STREET-EATS LLP | Prabhat Apt Flat No. F & H, Parking 2nd Floor Ground Floor, Hatiara, Roy Para KOLKATA, West Bengal, India - 700157 |
| U01400WB2019PTC232061 | TECHNOCRAT AGRO & FARM PRIVATE LIMITED | AMBIKA APARTMENT, ROOM NO. 2A, 2ND FLOOR 217, LOKENATH PARK, HATIARA, BAGUIATI, , KOLKATA, West Bengal, India - 700157 |
| U24304WB2017PTC221193 | HARSIT SINDURIYA PRODUCT PRIVATE LIMITED | HATIARA, SHITALATALA, P.O.- HATIARA P.S.- NEWTOWN , KOLKATA, West Bengal, India - 700157 |
| AAK-0971 | AMEEN BUILDING AND SOLUTIONS LLP | HATIARA PURBA PARA( MILAN PALLY) P.O- HATIARA, P.S- NEWTOWN KOLKATA, West Bengal, India - 700157 |
| U15142WB2021PLC245766 | NILIMA RESOURCES LIMITED | C/o Subhash Debnath, Santa Abasan HATIARA P.O-HATIARA , KOLKATA, West Bengal, India - 700157 |
| AAR-2857 | TECH & TAUGHT EDUCATION CONSULTANCY LLP | C/O CHANDRA BATI DEVI SHAW, CHINAR PARK, ATGARA P.S BAGUIATI, P.O HATIARA KOLKATA, West Bengal, India - 700157 |
| AAU-4469 | PRAKKETU TRADING LLP | INDRA KANT JHA S/o KALI KANT JHA C/o JOKARMATH, P O HATIARA KOLKATA, West Bengal, India - 700157 |
| U31100WB2010PTC150609 | N. P. ENGINEERING PRIVATE LIMITED | JHAWTALA, P.O. HATIARA , KOLKATA, West Bengal, India - 700157 |
| AAM-6587 | JAYANTA LIGHTING INNOVATION LLP | T 70 TEGHORIA P O HATIARA KOLKATA, West Bengal, India - 700157 |
| U55100WB2013PTC190587 | SCUD REALTORS PRIVATE LIMITED | 4/1, CHINAR PARK, RAJARHAT ROAD, P.O. HATIARA , KOLKATA, West Bengal, India - 700157 |
| U45400WB2010PLC151807 | BIL INFRATECH LIMITED | 37/2, Chinarpark, New Town, Rajarhat Main Road P.O.- Hatiara , Kolkata, West Bengal, India - 700157 |
| AAR-1091 | GREEN PANEL INVESTMENT LLP | 37/2 Chinar Park, New Town Rajarhat Main Road P O Hatiara Kolkata, West Bengal, India - 700157 |
| L22100WB1941PLC119187 | BINANI METALS LTD | 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157 |
| L24117WB1962PLC025584 | BINANI INDUSTRIES LIMITED | 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara , Kolkata, West Bengal, India - 700157 |
| U15200WB2009PTC133565 | YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED | 37/2,CHINAR PARK , NEW TOWN , RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157 |
| U28113WB1995PTC103721 | TOTAL COMPOSITES PRIVATE LIMITED | 37/2,CHINAR PARK , NEW TOWN , RAJARHAT MAIN ROAD P.O. HATIARA , KOLKATA, West Bengal, India - 700157 |
| ABC-0565 | BLUECHIP TIEUP LLP | C/O - Prabir Roychowdhury, Aheli Apartment, KrishnapurHatiara, Majher Para, P.O.- Hatiara North 24 Pgs, West Bengal, India - 700157 |
| U10796WB2023PTC263948 | KAJAY PRODUCTS PRIVATE LIMITED | 4F SOBUJ APT, F.NO 4F, HATIARA PURBA PARA , North 24 Pgs, West Bengal, India - 700157 |
| AAN-1085 | KUNAL GUPTA STUD FARM LLP | RGM,13/2/14,J,HATIARA Block B Atghara KOLKATA, West Bengal, India - 700157 |
| AAW-4699 | SAANVI COMPIFY LLP | DEBANJALI APARTMENT, 3 RD FLOOR FLAT NO. B, SITALATALA, HATIARA KOLKATA, West Bengal, India - 700157 |
| AAQ-2513 | CLUB21 CATERING LLP | MINA TOWER, 3RD FLOOR, ATGHARA LOKENATH PARK, COM. SPACE KOLKATA, West Bengal, India - 700157 |
| U17121WB2006PTC110562 | SHREY SHREE SAREES PRIVATE LIMITED | City Centre Newtown, B-206, 2nd Floor Rajarhat , Kolkata, West Bengal, India - 700157 |
| AAS-2978 | SAI VEDUS AND YASH CONSTRUCTION LLP | C/O Abdul Khalek Mondal Hatiara Gahamari Nagar NR Emam Bara Kolkata, West Bengal, India - 700157 |
| AAX-6181 | DBRIGE TECHNOLOGIES LLP | Geetanjali Apartments, Block 2A, 2nd Floor VIP Road, Tegharia Kolkata, West Bengal, India - 700157 |
| U18101WB2007PTC120763 | SHREYSHREE FASHIONS PRIVATE LIMITED | SHOP NO CCNTB0206 CITY CENTRE II, NEWTOWN 2ND FLOOR , KOLKATA, West Bengal, India - 700157 |
| U24232WB2019PTC230207 | NUTRA HEAL HERBAL PRIVATE LIMITED | BL-2,HALDIRAM ENCLAVE F/N-4B, NEAR CHARNOCK HOSPITAL , KOLKATA, West Bengal, India - 700157 |
| U51909WB2016PTC215766 | INFINITYVISION TRADING PRIVATE LIMITED | NATURAL NEST, FLAT NO-6F, 6TH FLOOR, TEGHARIA MEGACITY ROAD , KOLKATA, West Bengal, India - 700157 |
| U01403WB2012PLC174511 | SARNOMAY LIFE PROJECT AGRO LIMITED | HATIYARA PASCHIM PARA P.O. - HATIYARA, DIST. - SOUTH 24 PGS. , KOLKATA, West Bengal, India - 700157 |
| 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 |
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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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