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      WILCO INTERNATIONAL LLP

      LLPIN: AAZ-5901 As on: 2026-07-13

      WILCO INTERNATIONAL LLP (LLPIN: AAZ-5901) is a Limited Liability Partnership firm incorporated on 24 Nov 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of WILCO INTERNATIONAL LLP are AJAY JAISUKH SHAH, NATASHA SHAH BAMMI, and ARUN CHAWLA.

      WILCO INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 07 May 2024.

      WILCO INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAZ-5901. Its Email address is [email protected] and its registered address is 11/3, Rehem Mansion No. 2, 3rd Floor, Plot 36/42 Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400001

      Current status of WILCO INTERNATIONAL 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 WILCO INTERNATIONAL 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 WILCO INTERNATIONAL
      DIN Director Name Designation Appointment Date
      02165289 AJAY JAISUKH SHAH Designated Partner 2021-11-24
      07897819 NATASHA SHAH BAMMI Designated Partner 2021-11-24
      09410615 ARUN CHAWLA Designated Partner 2021-11-24
      Past Directors & Key Managerial Personnel of WILCO INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJAY JAISUKH SHAH
      Company Name CIN Designation Appointment Date Cessation
      NISHAAN RETAIL LLP AAK-4896 Partner 2017-09-04 Ongoing
      ASOK BROTHERS PRIVATE LIMITED U51396MH1940PTC003202 Director 2008-04-01 Ongoing
      Other Directorships of NATASHA SHAH BAMMI
      Company Name CIN Designation Appointment Date Cessation
      NISHAAN RETAIL LLP AAK-4896 Designated Partner 2017-09-04 Ongoing
      Other Directorships of ARUN CHAWLA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAK-4896 NISHAAN RETAIL LLP 11/3, REHEM MANSION NO. 2, 3RD FLOOR 36/42, SHAHID BHAGAT SINGH ROAD MUMBAI, Maharashtra, India - 400001
      U46595MH2026PTC469901 SARWAYARUDHRA IMPEX PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U46699MH2026PTC469898 TRILOKSHIVA TRADING PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U74999MH2019PTC320734 MANOSEWAK MARINE SERVICES PRIVATE LIMITED OFFICE NO. 304, 3RD FLOOR, PLOT NO. 317 ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, , FORT MUMBAI, Maharashtra, India - 400001
      ACF-6469 VITRISHA EXIM LLP 12/A, 3rd Floor, Plot No. 296, Palkhiwala,,Shahid Bhagat Singh Road, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001
      ACI-9861 TAMASHA FOODS LLP 11, FLOOR NO 2, 103, EAST WEST COURT,SHAHID BHAGAT SINGH ROAD, ELECTRIC HOUSE, COLABA,Mumbai,Mumbai,Maharashtra,India-400001
      U62099MH2021PTC372456 UAP CYBER PRIVATE LIMITED 3 FLOOR 2 PLOT NO. 15 CANARA BANK ADI MARZBAN PATH,OFF SHAHID BHAGAT SINGH ROAD BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India
      ACG-8197 NAFA ANANTHA LLP 3, FLOOR-2, PLOT NO.15/17, CANARA BANK,ADI MARZBAN PATH, OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
      U74900MH2014PTC260186 DGNOTE TECHNOLOGIES PRIVATE LIMITED MITHA MANSION, 3RD FLOOR, NO.18,319, SHAHID BHAGAT SINGH ROAD, FORT , , MUMBAI, Maharashtra, India - 400001
      U63012MH2007PTC174856 SRINIVAS INTERNATIONAL SHIPPING (INDIA) PRIVATE LIMITED Room No. 11, 3rd Floor, Plot-296 Palkhiwala CHSL, Shahid Bhagat Singh Roa d, Ballard , Mumbai, Maharashtra, India - 400001
      ACA-0029 NAFA VENTURE CAPITAL MANAGEMENT LLP 3, FLOOR -2, PLOT NO. 15/17, CANARA BANK, ADI MARZBAN PATHOFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE Mumbai, Maharashtra, India - 400001
      U72200MH2016PTC283586 FREIGHTCRATE TECHNOLOGIES PRIVATE LIMITED 7C & 7F, FLOOR 1 PLOT 46/48,2 REHEM MANSION SHAHID BHAGAT SINGH ROAD, ELECTRIC HOUSE, COLAB A , MUMBAI, Maharashtra, India - 400001
      ACH-6441 J M SWIFT CONSULTANCY SERVICES LLP Office No 307, 3rd Floor, Mistry Buliding,Shahid Bhagat Singh Road, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001
      ABC-5728 PRIANI REALTY LLP 14/16 FLOOR 3 PLOT 319 MITHA MANSION SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
      ACF-3636 JAYNIRAJ REALTORS LLP Floor-2nd, Plot -16/16B, Manu Mansion,Shahid Bhagat Singh Road, Central Library, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      AAN-2295 ANT RENEWABLES LLP OFFICE NO.30, 3RD FLOOR 285 SHAHID BHAGAT SINGH ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U60210MH2022PTC378684 A M D'SOUZA AND SONS PRIVATE LIMITED 3 Floor Plot no 290 Anand Bhavan Shahid Bhagat Singh Road Fort , Mumbai, Maharashtra, India - 400001
      U15100MH2018PTC305726 VARVARA INDIA PRIVATE LIMITED 11A, FLOOR 3rd, PLOT-296, PALKHIWALA, SHAHID BHAGAT SINGH ROAD, BALLARD , MUMBAI, Maharashtra, India - 400001
      U51909MH2018PTC303528 KUBERIAN INDIA PRIVATE LIMITED 11A, FLOOR 3rd, PLOT-296, PALKHIWALA, SHAHID BHAGAT SINGH ROAD, BALLARD , MUMBAI, Maharashtra, India - 400001
      U63012MH2007PTC174854 SRINIVAS CLEARING & SHIPPING (INDIA) PRIVATE LIMITED 11, FLOOR 3RD FLR, PLOT-296, PALKHIWALA, SHAHID BHAGAT SINGH MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
      U74999MH2009PTC194893 REETU FACILITY SERVICES PRIVATE LIMITED 275, TULSI TERACE, SHAHID BHAGAT SINGH ROAD, R. NO. 28-B, 3RD FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001
      AAT-6467 SNF WORKS LLP M 5, Floor 2, Plot M 1/8, M Block, Cusrow Baug Shahid Bhagat Singh Road, Electric House, Colaba Mumbai, Maharashtra, India - 400001
      U63032MH2008PTC185198 SARANG SHIP MANAGEMENT PRIVATE LIMITED Flat No. 45/46, 3rd Floor, 277 Hansaraj Damodar Building,Shahid Bhagat Singh Road, Balla rd Estate, , Mumbai, Maharashtra, India - 400001
      U45400MH2022PTC378778 ASAP REALTECH PRIVATE LIMITED FLOOR 2ND, 16/16B, MANU MANSION, SHAHID BHAGAT SINGH ROAD, MUMBAI-400001,mumbai,Mumbai City,Maharashtra,400001-India
      U67190MH2014PTC258259 RAVALNATH FOREX PRIVATE LIMITED OFFICE NO. 20, FLOOR NO. 1, PLOT NO. 271, MOTILAL DEVCHAND BUILDING, SHAHID BHAGAT SINGH ROAD, FORT, , Mumbai, Maharashtra, India - 400001
      U78300MH2024PTC420645 POTENTIAL EXPLORER OVERSEAS PRIVATE LIMITED Office No. 5, 1st Floor, Palkhiwala Co. Op. Housing Society Ltd., Plot No. 296, Shahid Bhagat Singh Road,Mumbai,Mumbai,Maharashtra,400001-India
      AAG-7272 DESTINOGLOBAL HOLIDAYS LLP C - 3, Floor - 3, U Block, Cusrow Baug, Shahid Bhagat Singh Road, Electric House, Colaba, Mumbai, Maharashtra, India - 400001
      U74900MH2011PTC217922 SIYARAM MARINE SERVICES PRIVATE LIMITED Office No 13/14, 2nd Floor, Buld No.270, Chandresh Bhavan, Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001
      U22219MH2019PTC326696 KNOWLEDGE BRIDGE PRIVATE LIMITED OFFICE NO.17, 1st FLOOR, TULSI TERRACE PLOT NO.275, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE, FORT , Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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      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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