• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      WANIJYAM TRADING LLP

      LLPIN: AAX-5776 As on: 2026-07-13

      WANIJYAM TRADING LLP (LLPIN: AAX-5776) is a Limited Liability Partnership firm incorporated on 29 Jun 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of WANIJYAM TRADING LLP are SANJAY SUBHASH MALKHARE, SUNIL PATHAK MADHUKAR, and PRAVIN MURALIDHARRAO DESHPANDE.

      WANIJYAM TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      WANIJYAM TRADING LLP's LLP Identification Number is (LLPIN)AAX-5776. Its Email address is [email protected] and its registered address is PURU SOCIETY, SANJAY PARK, SR NO. 235 PLOT NO 98A HISSA 4/18 LOHGAON PUNE, Maharashtra, India - 411032

      Current status of WANIJYAM TRADING 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by WANIJYAM TRADING in a way that was never possible before.

      Want deeper insights about WANIJYAM TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 WANIJYAM 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 WANIJYAM TRADING
      DIN Director Name Designation Appointment Date
      00364589 SANJAY SUBHASH MALKHARE Designated Partner 2021-06-29
      00757732 SUNIL PATHAK MADHUKAR Designated Partner 2021-06-29
      03479687 PRAVIN MURALIDHARRAO DESHPANDE Designated Partner 2021-06-29
      Past Directors & Key Managerial Personnel of WANIJYAM TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY SUBHASH MALKHARE
      Company Name CIN Designation Appointment Date Cessation
      KDELITE FOODS LIMITED U15122MH2012PLC238610 Additional Director - 2015-09-30
      KDELITE FOODS LIMITED U15122MH2012PLC238610 Director 2015-09-30 Ongoing
      MALKHARE HOTELS PVT LTD U55200MH1991PTC064003 Director 1991-11-15 Ongoing
      Other Directorships of SUNIL PATHAK MADHUKAR
      Company Name CIN Designation Appointment Date Cessation
      SANJAY TECHNO PRODUCTS PRIVATE LIMITED U25200MH1996PTC102507 Additional Director - 2015-09-28
      SANJAY TECHNO PRODUCTS PRIVATE LIMITED U25200MH1996PTC102507 Director 2015-09-28 Ongoing
      ECO SENSE APPLIANCES PRIVATE LIMITED U29253MH2004PTC144048 Director 2013-06-21 Ongoing
      ECO SENSE APPLIANCES PRIVATE LIMITED U29253MH2004PTC144048 Director - 2008-03-10
      INDIAN INTERNET SOLUTIONS PRIVATE LIMITED U72900MH2000PTC125210 Director 2011-01-18 Ongoing
      RYTNOW SYSTEMS PRIVATE LIMITED U72900MH2015PTC263672 Director - 2022-01-10
      SANJAY TECHNO PLAST PRIVATE LIMITED U74999MH2004PTC145667 Director - 2012-04-02
      SANJAY TECHNO PLAST PRIVATE LIMITED U74999MH2004PTC145667 Managing Director 2012-04-02 Ongoing
      Other Directorships of PRAVIN MURALIDHARRAO DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      WATTECS MARKETING LLP AAH-9387 Designated Partner 2016-12-03 Ongoing
      NEEL WATER TREATMENT SYSTEMS PRIVATE LIMITED U41000MH1997PTC107683 Director 1997-04-30 Ongoing
      AQUASOLI ENGINEERING INDIA PRIVATE LIMITED U74999KA2016PTC097928 Director 2016-11-21 Ongoing

      CIN Company Name Company Address
      U72900PN2011PTC140079 GAPPS SOFTWARES PRIVATE LIMITED S.R NO. 230, HISSA NO.4/B2 PLOT NO.10, NEELAM APP. SANJAY PARK , VIMAN DARSHAN SOCIETY, , PUNE, Maharashtra, India - 411032
      U74900PN2009PTC134309 NATURE ENVIRONMENTAL MANAGMENT AND SOLUTIONS PRIVATE LIMITED MAGMA APPARTMENT, FLAT NO. 4, S NO 235 PLOT NO. 28 HISSA NO. A/1, SANJAY PARK, AIR PORT ROA D , PUNE, Maharashtra, India - 411032
      U51909PN2018OPC174499 AFIYA OWAIS IMPORT EXPORT (OPC) PRIVATE LIMITED SR. No. 230/B,Hissa No.2, Plot No.41, Sanjay Park, Lohagaon, , Pune, Maharashtra, India - 411032
      ACE-4634 DREAMBOOK ENTERPRISE LLP SrNo 235/A H No 4-18 Syla,B27 Puru Co So Lohagoan,Pune City,Pune,Maharashtra,India-411032
      AAU-7817 GRANDTRUNK ASSETS LLP Sr No 235 A, Plot no A39 Puru Co. Op. SocietyAir Port road Pune (CB) Pune City, Maharashtra, India - 411032
      AAT-7155 HIVEARA TECHNOLOGIES LLP Sr No 256 Hissa No 2/29 Plot No 74 Khese Park Pune Pune, Maharashtra, India - 411032
      U31909PN2007PTC131040 KARSHATI FOR ENERGY AND ENVIRONMENT PRIVATE LIMITED FLAT NO 4, S NO 230, B/3, PLOT NO 11A VIMAN DARSHAN, SANJAY PARK, AIRPORT ROAD , PUNE, Maharashtra, India - 411032
      ACL-0771 AARAMBH STUTI LLP SR.NO-262/1/1/4,,PLOT NO-6, KHESE PARK,,Pune City,Pune,Maharashtra,India-411032
      U45200PN2009PTC133550 SANJEET BUILDCON PRIVATE LIMITED SR NO.34, HISSA NO.1, PLOT NO 46 YASHASHREE TARANGAN, GR FLR UNIT NO 1&2 VIDYANAGAR , PUNE, Maharashtra, India - 411032
      U74999PN2020PTC190491 B2B DEMAND ITES PRIVATE LIMITED S.NO-235/A, PLOT NO-43 SANJAY PARK , Pune, Maharashtra, India - 411032
      U24119PN2011PTC140482 MENCURE HEALTHCARE PRIVATE LIMITED PLOT NO.29, SANJAY PARK, S.NO. 230 NR JEEVAN MARKET, LOHGAON , PUNE, Maharashtra, India - 411032
      U72900PN2022PTC207595 CLOUD BOOSTERS PRIVATE LIMITED SR NO 230/B/3 PUSHPANJALI PLOT NO 34/A SANJAY PARK LOHEGAON , PUNE, Maharashtra, India - 411032
      U63030PN2022PTC215225 AL BAQIR TOURS & TRAVELS PRIVATE LIMITED Plot No. 95/SR No. 234, Near Ganesh Mandir, Viman Nagar, Sanjay Park, Lohegaon , PUNE, Maharashtra, India - 411032
      ACA-4172 ZEROJHANJHAT HOSPITALITY LLP PLOT NO-8, FLAT-1, SURVEY NO-230, LANE 4C, SANJAY PARK, LOHEGAON, VIMANNAGAR Pune City, Maharashtra, India - 411032
      U72900PN2013PTC147323 ADMAXIM INDIA PRIVATE LIMITED A - 92 Puru Society , S.No 235 A/4 18, Near 509 square, Lohegaon, , Pune City, Maharashtra, India - 411032
      U72200PN2021PTC200122 GENESOFT INFOTECH PRIVATE LIMITED S NO 253 Hissa No.1B 4 KHESE PARK LANE NO 15 , PUNE, Maharashtra, India - 411032
      U74999PN2018PTC175527 PEOPLEMATIC LABS PRIVATE LIMITED SR. NO. 253/1B/4, PL NO-21 ROAD NO-12A, KHESE PARK, , PUNE, Maharashtra, India - 411032
      U52100PN2019PTC184715 AL BAASIT IMPORT EXPORT PRIVATE LIMITED H NO. 31., S.NO. 230B/2 VIMAN DARSHAN FLAT NO 105, SANJAY PARK, LOHGAON , PUNE, Maharashtra, India - 411032
      AAC-3719 MAK SQUAD GADGETS LLP Plot No.30,S No. 230/B/3, Lane No.5/1,Sanjay Park, Opposite Jeevan Supermarket, Viman Nagar Pune, Maharashtra, India - 411032
      U74999PN2015PTC156281 SCEPTER TEL INDUSTRIES PRIVATE LIMITED S No 258, Hissa No 2B, Pl No 33, Samppana Bunglow Nr Sharda Vidyalaya, Khese Park, Lohgaon , Pune, Maharashtra, India - 411032
      U91110PN2015NPL155669 INDO-KOSOVO CHAMBER OF COMMERCE Flat No. T / 3, S. No. 233B, Plot No - 12 Rishabh Apartment, Sanjay Park, Lohagaon , Pune, Maharashtra, India - 411032
      ACB-5397 Gagan Bharari Enterprises LLP S.No.- 235/A H. No 4-18,PL.N. A/93-94 Puru Co. OP Pune City, Maharashtra, India - 411032
      U68100PN2025PTC240522 ARYAMAA ESTATE CONSULTANTS PRIVATE LIMITED Plot No 76, Haripriya,Lane No 18, Khese Park,Pune City,Pune,Maharashtra,411032-India
      U96906PN2025PTC240089 ARYAMAA VAASTU PRIVATE LIMITED Plot No 76, Haripriya,Lane No 18, Khese Park,Pune City,Pune,Maharashtra,411032-India
      U15400PN2019PTC182346 TAHIRAH FOODS PRIVATE LIMITED Plot No.13, S.No. 230/B/3 Sanjay Park, Viman Darshan,PUNE,Pune,Maharashtra,411032-India
      U88900PN2025NPL243571 EQUERA INSTITUTE FOR INCLUSIVE AND SUSTAINABLE DEVELOPMENT FOUNDATION SR NO-258/2B, PLOT NO.31,KHESE PARK, LOHEGAON,Pune City,Pune,Maharashtra,411032-India
      U10790PN2025PTC248324 FDDF FARM DRIES PRODUCER COMPANY LIMITED S NO 235/A PL NO21 SANJAY,PARK LOHEGAON AIRPORT RD,Pune City,Pune,Maharashtra,411032-India
      U62099MR2026PTC473539 SY-G0 LABS PRIVATE LIMITED Shri Hari Krupa Bhawan,Sr No 259/4/48 Plot No-65,Pune City,Pune,Maharashtra,411032-India
      U62099PN2024PTC227113 USPV TECHNOLOGIES PRIVATE LIMITED Sr.No.261/1/1;Plot No2,Khese Park Lohagaon Havel,Pune City,Pune,Maharashtra,411032-India
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99