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  • Complaints
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A-1 WANI'S SUPER BAZAAR LLP

LLPIN: AAS-3518 As on: 2026-07-13

A-1 WANI'S SUPER BAZAAR LLP (LLPIN: AAS-3518) is a Limited Liability Partnership firm incorporated on 15 Apr 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of A-1 WANI'S SUPER BAZAAR LLP are ARCHANA ANNASAHEB WANI, RAJESH ANNASAHEB WANI, DEEPAK ANNASAHEB WANI, YATIN ANNASAHEB WANI, and ANNASAHIB BENIRAM WANI.

A-1 WANI'S SUPER BAZAAR LLP's LLP Identification Number is (LLPIN)AAS-3518. Its Email address is [email protected] and its registered address is GROUND FLOOR, WOODLAND TOWER, GANGAPUR ROAD, NASHIK, Maharashtra, India - 422005

Current status of A-1 WANI'S SUPER BAZAAR 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 A-1 WANI'S SUPER BAZAAR 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 A-1 WANI'S SUPER BAZAAR
DIN Director Name Designation Appointment Date
00269370 ARCHANA ANNASAHEB WANI Designated Partner 2020-04-15
03139047 RAJESH ANNASAHEB WANI Designated Partner 2020-04-15
03139087 DEEPAK ANNASAHEB WANI Designated Partner 2020-04-15
03197002 YATIN ANNASAHEB WANI Designated Partner 2020-04-15
00269350 ANNASAHIB BENIRAM WANI Designated Partner 2020-04-15
Past Directors & Key Managerial Personnel of A-1 WANI'S SUPER BAZAAR
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARCHANA ANNASAHEB WANI
Company Name CIN Designation Appointment Date Cessation
HOTEL WOODLAND PRIVATE LIMITED U55100MH1974PTC017451 Director 1987-07-20 Ongoing
RAJESH FARMS PVT LTD U99999MH1987PTC044107 Director 1987-07-20 Ongoing
MANGALMURTI CONSTRUCTION PVT LTD U99999MH1987PTC044108 Director 1987-07-20 Ongoing
NASIK LANDED PROPERTIES AND INVESTMENTS PVT LTD U99999MH1987PTC044109 Director 1987-07-20 Ongoing
Other Directorships of RAJESH ANNASAHEB WANI
Company Name CIN Designation Appointment Date Cessation
HOTEL WOODLAND PRIVATE LIMITED U55100MH1974PTC017451 Director 2011-02-15 Ongoing
RAJESH FARMS PVT LTD U99999MH1987PTC044107 Director 2011-02-15 Ongoing
MANGALMURTI CONSTRUCTION PVT LTD U99999MH1987PTC044108 Director 2011-02-15 Ongoing
Other Directorships of DEEPAK ANNASAHEB WANI
Company Name CIN Designation Appointment Date Cessation
HOTEL WOODLAND PRIVATE LIMITED U55100MH1974PTC017451 Director 2011-02-15 Ongoing
MANGALMURTI CONSTRUCTION PVT LTD U99999MH1987PTC044108 Director 2011-02-15 Ongoing
NASIK LANDED PROPERTIES AND INVESTMENTS PVT LTD U99999MH1987PTC044109 Director 2010-09-16 Ongoing
Other Directorships of YATIN ANNASAHEB WANI
Company Name CIN Designation Appointment Date Cessation
HOTEL WOODLAND PRIVATE LIMITED U55100MH1974PTC017451 Director 2011-02-15 Ongoing
RAJESH FARMS PVT LTD U99999MH1987PTC044107 Director 2011-02-15 Ongoing
NASIK LANDED PROPERTIES AND INVESTMENTS PVT LTD U99999MH1987PTC044109 Director 2010-09-16 Ongoing
Other Directorships of ANNASAHIB BENIRAM WANI
Company Name CIN Designation Appointment Date Cessation
HOTEL WOODLAND PRIVATE LIMITED U55100MH1974PTC017451 Director 1987-07-20 Ongoing
RAJESH FARMS PVT LTD U99999MH1987PTC044107 Director 1987-07-20 Ongoing
MANGALMURTI CONSTRUCTION PVT LTD U99999MH1987PTC044108 Director 1987-07-20 Ongoing
NASIK LANDED PROPERTIES AND INVESTMENTS PVT LTD U99999MH1987PTC044109 Director 1987-07-20 Ongoing

CIN Company Name Company Address
U74999MH2020PTC335924 KALASAWA EXIM PRIVATE LIMITED SHOP NO 5 GROUND FLOOR SHOBHANA PLAZA, ST COLONY GANGAPUR ROAD , Nashik, Maharashtra, India - 422005
U51900MH2012PTC238095 JEETENDRA ELECTRONICS AGENCY PRIVATE LIMITED ORCHID PLAZA,GROUND FLOOR,D'SOUZA COLONY, GANGAPUR ROAD,NEAR HOTEL SUR, , NASHIK, Maharashtra, India - 422005
U24239MH2022PTC379922 NIVEDITA AP HEALTHCARE PRIVATE LIMITED P NO 12,ANSHUMALI TOWER,GODAVARI SOCIETY FOURTH FLOOR TO MAZZ FLOOR, COLLEGE ROAD,NASHIK,Nashik,Maharashtra,422005-India
U74999MH2017PTC298437 LOK MEDIA PRIVATE LIMITED B-14, 1st Floor, Sharmila Co-op Housing Society,Old Gangapur Naka, Gangapur Road,Nashik,Nashik,Maharashtra,422005-India
U45309MH2019PTC325825 PARAMOUNT INFRA PRODUCTS PRIVATE LIMITED 9, Kamdhenu Bungalow, Ground Floor SonawaneMargGangapur Road,D'Souza Colony , NASHIK, Maharashtra, India - 422005
U45200MH1997PTC104985 VASTU SHILP GRIH NIRMITI PRIVATE LIMITED Ground Floor, Vineet Bungalow, Godavari Hsg Soc, Boys Town School Road, Off College Road, , Nashik, Maharashtra, India - 422005
U68100PN2024PTC235771 SHREE AIRAVAT PROPERTIES PRIVATE LIMITED 401, 4th Floor Rushiraj,Regency Gangapur Road,Nashik,Nashik,Maharashtra,422005-India
ACT-4146 THOUGHTBLISS BUSINESS SOLUTIONS LLP OFFICE NO 4 SECOND FLOOR,SHOBHANA PLAZA ST COLONY GANGAPUR ROAD,Nashik,Nashik,Maharashtra,India-422005
U72300MH2007PTC175294 DRISHTI INFOTECH PRIVATE LIMITED 3rd Floor, Ganore Hieghts, Pumping station Gangapur Road, Nashik , NASHIK, Maharashtra, India - 422005
U85499MH2023PTC398482 STAENZ EDUCATION PRIVATE LIMITED 3rd Floor, Midas Tower, College Road,,Opposite WalkWay Showroom,,Nashik,Nashik,Maharashtra,422005-India
ACG-3726 PROFINTECH CONSULTANTS LLP 401, 4th Floor, Rushiraj Regency,,Near Vidya Vikas Cycle, Gangapur Road,Nashik,Nashik,Maharashtra,India-422005
ACJ-4069 PROXIMO PROPERTIES LLP 401, 4th Floor, Rushiraj Regency,,Near Vidya Vikas Circle, Gangapur Road,Nashik,Nashik,Maharashtra,India-422005
U74995MH2022PTC379275 TRADE MANTRA ADVISER PRIVATE LIMITED OFFICE NO 5 SECOND FLOOR SHOBHANA PLAZA S T COLONY, GANGAPUR ROAD, PRASAD CIRCLE,NASHIK,Nashik,Maharashtra,422005-India
ABC-2569 SHIVTIRTHA PROPERTIES LLP Office No.401, 4th Floor, Rushiraj Regency, Nr. Vidya Vikas Circle, Gangapur Road, Nashik Nashik, Maharashtra, India - 422005
U72900MH2006PTC162653 DATAVISION SOFTWARE SYSTEMS PRIVATE LIMITED 6 GROUND FLOOR CANADA COMPLEX COLLEGE ROAD , NASHIK, Maharashtra, India - 422005
U45203MH2008PTC181874 LAKSH INFRASTRUCTURE (INDIA) PRIVATE LIMITED ROYAL APARTMENT, GROUND FLOOR, CANADA CORNER, SHARANPUR ROAD, , NASHIK, Maharashtra, India - 422005
U72501MH2010PTC201497 XINET TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR ULTIMATE TOWER, VISE MALA, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005
U74999MH2021PTC361279 NEXTIMATES PRIVATE LIMITED FLAT NO 4, SHANTAKUNJ APTS NR TENIS GROUND, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005
U74140MH2009PTC189349 HAPPY INDIA MARKETING SOLUTIONS PRIVATE LIMITED Punnyai Bungalow, Ground Floor Near Yog Vidya Dham, HPT College Road , Nashik, Maharashtra, India - 422005
U74999MH2016PTC281502 ADROIT CODERS SOFTWARE DEVELOPMENT SERVICES PRIVATE LIMITED 302, 3rd Floor, Rushiraj Regency, Vidya Vikas Circle, Gangapur Road , Nashik, Maharashtra, India - 422005
U23203MH2006PTC162477 DURABLE GAS PRIVATE LIMITED GROUND FLOOR SHANTAI B NEAR MARUTI TEMPLE VISE MALA HPT COLLEGE ROAD , NASHIK, Maharashtra, India - 422005
U45209MH2021PTC368188 USAK PROPCON PRIVATE LIMITED 401, 4th Floor, Rushiraj Regency, Near Vidya Vikas Circle, Gangapur Road , Nashik, Maharashtra, India - 422005
U74999MH2021PLC369096 MONARCH INDIA BIZSOL LIMITED PLOT NO - 32 II ND FLOOR, ARYAN HEIGHTS, NR.MAMAMUGI ,GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422005
AAT-3104 SCITECH ANALYTICS LLP Shop No. 1&2, Ground Floor, Parijat Niwas, Near Krushi Nagar Jogging Track, College Road, Nashik, Maharashtra, India - 422005
ABZ-6253 KK COSMETICS MALL LLP Sr. No. 726/1, P No. 2, 3, Ground and Mez. Floor,Harsh Anand Appt., College Road, Nashik, Maharashtra, India - 422005
ABC-2889 BLUEGRASS PROPERTIES LLP Office No.401, 4th Floor, Rushiraj Regency, Nr. Vidya Vikas Circle, Gangapur Road, Nashik Nashik, Maharashtra, India - 422005
ACN-4638 HIRISE STEEL DETAILING SOLUTIONS LLP At Fl. No. 15, Shradha Sankul,Old Gangapur Naka, Gangapur Road,Nashik,Nashik,Maharashtra,India-422005
U15549MH2007PTC173244 VALLEY WINERY PRIVATE LIMITED Office No 2, Dharmraj Plaza, Old Gangapur Naka Gangapur Road, Nashik , NASHIK, Maharashtra, India - 422005
U15100MH1996PLC097895 PESHWAI FOODS LIMITED B-24,SHARMILA APARTMENT,OLD GANGAPUR NAKA, GANGAPUR ROAD,NASHIK-5. , NASHIK, Maharashtra, India - 422005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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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