WALIA AND PARTNERS LLP (LLPIN: AAZ-2292) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WALIA AND PARTNERS LLP are RANJIT SINGH WALIA, and RENUKA SINGH.
WALIA AND PARTNERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 Dec 2024.
WALIA AND PARTNERS LLP's LLP Identification Number is (LLPIN)AAZ-2292. Its Email address is [email protected] and its registered address is D BLOCK 2/6 VASANT VIHAR DELHI, Delhi, India - 110057
Current status of WALIA AND PARTNERS LLP is - Active.
| LLP Identification Number | AAZ-2292 |
| Name | WALIA AND PARTNERS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2021-10-27 |
| Age of Company | 3 years, 4 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WALIA AND PARTNERS LLP |
| AAZ-2292 |
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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 WALIA AND PARTNERS 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 |
|---|---|---|---|
| 01031346 | RANJIT SINGH WALIA | Designated Partner | 2021-10-27 |
| 09378214 | RENUKA SINGH | Designated Partner | 2021-10-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N2 CAPITAL ADVISORY LLP | AAA-6335 | Partner | 2011-11-18 | Ongoing |
| VILLA PARADISO RESORTS PRIVATE LIMITED. | U55204DL2007PTC164697 | Director | 2007-06-13 | Ongoing |
| BUTIVA TECHNOLOGY PRIVATE LIMITED | U72300DL2007PTC164770 | Director | 2007-06-14 | Ongoing |
| SUNDAY BAZAR INTERNET SALES PRIVATE LIMITED. | U72900DL2000PTC104866 | Director | - | 2010-11-04 |
| WALIA CONSULTING CO PRIVATE LIMITED | U74140DL2000PTC104567 | Director | 2000-03-22 | Ongoing |
| IP RIGHTS AND MARKS SERVICES PRIVATE LIMITED | U74140DL2003PTC121957 | Director | 2003-08-28 | Ongoing |
| WALIA AND CO PRIVATE LIMITED | U74899DL2000PTC105504 | Director | 2000-04-28 | Ongoing |
| AEROSPACE CONSULTING SERVICES PRIVATE LIMITED | U74899DL2001PTC109096 | Director | 2001-01-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7447 | MMRAJ INFRASTRUCTURE LLP | D 5/7PNC HOUSE VASANT VIHAR NR D BLOCK MKT NEW DELHI DELHI, Delhi, India - 110057 |
| AAM-7443 | MARJ INFRASTRUCTURE LLP | D 5/7PNC HOUSE VASANT VIHAR NR D BLOCK MKT NEW DELHI DELHI, Delhi, India - 110057 |
| U18101DL2005PTC134630 | RIYA APPARELS PRIVATE LIMITED | SECOND FLOOR, D-1, SHOPPING CENTRE-2. VASANT VIHAR, NEW DELHI-110057 , NEW DELHI, Delhi, India - 110057 |
| ABC-3022 | KPN Imagine LLP | E-2/6, 2nd Floor, Vasant Vihar-1 New Delhi, Delhi, India - 110057 |
| U15549DL2022PTC393758 | HUDORR BEVERAGES PRIVATE LIMITED | D-1/8, SECDOND FLOOR, NEAR D BLOCK MKT VASANT VIHAR , DELHI, Delhi, India - 110057 |
| U18109DL2014PTC267397 | ISHA DYNAMICS PRIVATE LIMITED | D8/7, D BLOCK, PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| AAS-3280 | PIRG ASSET I LLP | D 13, Ground Floor Pashchimi Marg Vasant Vihar, Near D Block market New Delhi, Delhi, India - 110057 |
| AAM-5282 | SUNLIFE HOLDINGS LLP | D 5/13, S/F ROAD OF BLOCK D-5 VASANT VIHAR, OPP. HIGH COMMISSION OF ZAMBIA NEW DELHI, Delhi, India - 110057 |
| U18101DL2005PTC139964 | FOREMOST APPARELS PRIVATE LIMITED | D-6/32, VASANT VIHAR, , DELHI, Delhi, India - 110057 |
| U74899DL1984PTC018692 | NEW HORIZEN OFFICE CONVENIENCES PRIVATE LIMITED | D-3/2VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U01403DL2014PTC267146 | HOMEGROWN ORGANIC PRIVATE LIMITED | D-7/6, Vasant Vihar, , New Delhi, Delhi, India - 110057 |
| F01130 | SINOSTEEL CORPORATION | D4/6 VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U17200DL1992PTC047335 | LINING POINT PRIVATE LIMITED | D-6/12 VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U17222DL1991PTC044874 | SUMANAV INTERLININGS PRIVATE LIMITED | D-6/12 VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U18109DL2019PTC351048 | KARFA FASHIONS PRIVATE LIMITED | D- 6/5, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| AAL-6412 | PROJECT LIFE SKILLS LLP | D-6/11, T/F, VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| AAX-4011 | BREAK POINT CAPITAL ADVISORS LLP | H NO. D 6/7, F/F VASANT VIHAR DELHI, Delhi, India - 110057 |
| U17121DL1975PTC007638 | SARASWATI ABSORBENT COTTON INDUSTRIES PRIVATE LIMITED | D-2A/8, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U31503DL2006PTC155856 | MARTINI LIGHTING SYSTEMS PRIVATE LIMITED . | D-5/9, 2ND FLOOR, VASANT VIHAR , DELHI, Delhi, India - 110057 |
| ABC-3084 | COMBINED REAL ESTATE ADVISORY LLP | D1/17 G/FD BLOCK VASANT VIHAR New Delhi, Delhi, India - 110057 |
| AAR-1672 | GALAXIAN TECHNOLOGIES LLP | 14/2, GRD FLOOR, BLOCK E, VASANT VIHAR, NEW DELHI, Delhi, India - 110057 |
| U27300DL2021PTC377759 | TIRUPATHI BALAJI RESOURCES PRIVATE LIMITED | 7/4 1ST FLOOR BLOCK D VASANT VIHAR , DELHI, Delhi, India - 110057 |
| U24100DL2012PTC242869 | METAK HEALTHCARE INDIA PRIVATE LIMITED | C-6/9 C- BLOCK, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| AAE-1716 | VCP PREMIUM HOMES LLP | D-1, Ist Floor, Shopping Centre-2, Vasant Vihar New Delhi, Delhi, India - 110057 |
| AAJ-9108 | SANSKAR SIGNATURE GREENHOME LLP | D-1, Ist Floor, Shopping Centre-2, Vasant Vihar New Delhi, Delhi, India - 110057 |
| AAU-9084 | HECTOGON FINANCIAL SOLUTIONS LLP | D 6/26, Vasant Vihar, Lgf, Near Romania Embassy New Delhi, Delhi, India - 110057 |
| AAM-6800 | ROYAL INSIGNIA PREMIUM CONSTRUCTIONS LLP | D-1, 1st Floor, Shopping Center-2Vasant Vihar New Delhi, Delhi, India - 110057 |
| AAY-6025 | GOODRE LLP | D6/13B, VASANT VIHAR, OPP MOTHER GRACE SCHOOL NEW DELHI, Delhi, India - 110057 |
| U31909DL1997PTC087742 | SPATIAL INFORMATION SYSTEMS PRIVATE LIMITED | 2, PALAM MARG, (REAR BLOCK 3RD FLOOR) VASANT VIHAR, , NEW DELHI, Delhi, India - 110057 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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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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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 |
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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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