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      WALNUT LABS LLP

      LLPIN: ABZ-6819 As on: 2026-07-13

      WALNUT LABS LLP (LLPIN: ABZ-6819) is a Limited Liability Partnership firm incorporated on 02 Jan 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of WALNUT LABS LLP are UMANG PURUSHOTTAM DHANUKA, and PURUSHOTTAM DHANUKA.

      WALNUT LABS 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.

      WALNUT LABS LLP's LLP Identification Number is (LLPIN)ABZ-6819. Its Email address is [email protected] and its registered address is 85/87, OLD HANUMAN LANE, 2ND FLOOR, KALBEDEVI ROAD, Mumbai, Maharashtra, India - 400002

      Current status of WALNUT LABS 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 WALNUT LABS 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 WALNUT LABS
      DIN Director Name Designation Appointment Date
      03388484 UMANG PURUSHOTTAM DHANUKA Designated Partner 2023-01-02
      02070538 PURUSHOTTAM DHANUKA Designated Partner 2023-01-02
      Past Directors & Key Managerial Personnel of WALNUT LABS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UMANG PURUSHOTTAM DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      TRIPCRAFTERS TRAVEL ONLINE LLP AAA-4959 Designated Partner 2011-05-26 Ongoing
      MUFFET RETAIL PRIVATE LIMITED U52605MH2021PTC357073 Director 2021-03-16 Ongoing
      MDS REALTORS PRIVATE LIMITED U70102MH2009PTC194493 Additional Director - 2021-12-15
      WALNUT LABS PRIVATE LIMITED U72900MH2006PTC162825 Additional Director 2011-04-19 Ongoing
      Other Directorships of PURUSHOTTAM DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      WALNUT LABS PRIVATE LIMITED U72900MH2006PTC162825 Director 2006-06-26 Ongoing

      CIN Company Name Company Address
      U72900MH2006PTC162825 WALNUT LABS PRIVATE LIMITED 85/87, OLD HANUMAN LANE, 2ND FLOOR, KALBEDEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U24300MH1988PTC046094 CHANDA YARNS PRIVATE LIMITED 85/87 OLD HANUMAN LANE2ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U17111MH2002PTC135973 SHRI SALASAR PHARMA PRIVATE LIMITED 85/87, OLD HANUMAN LANE, ZAVERI BHUWAN, 3RD FLOOR, R.NO-16, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U45200MH2000PTC128856 VIGHNAHARTA DEVELOPERS PRIVATE LIMITED 12/16 OLD HANUMAN LANE 1ST CROSS LANE 2ND FLOOR OFFICE NO 17 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U17299MH2018PTC306243 OLIEA TEXTILE PRIVATE LIMITED 85/87 Old Hanuman Lane, Zaveri Bhuvan, Kalbadevi Road, , MUMBAI, Maharashtra, India - 400002
      U17120MH1998PTC113224 SHRI SALASAR POLYFAB PRIVATE LIMITED 85/87 R NO 16OLD HANUMAN LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAE-8093 INDIBREW BEVERAGES LLP 14, Chandra Bhuvan, Ground Floor, 46, Old Hanuman 2nd Cross Lane, Kalbadevi Road, Mumbai, Maharashtra, India - 400002
      U29268MH2009PTC197020 HEFT ENGINEERS PRIVATE LIMITED 74 BB, OLD HANUMAN GALLI, 1ST CROSS LANE, 2ND FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U18109MH1986PTC180513 RAJDA KNITTING INDUSTRIES PVT LTD 6/8, RAJDA BUILDING, 1ST FLOOR, OLD HANUMAN 2ND CROSS LANE, KALBADEVE ROAD , MUMBAI, Maharashtra, India - 400002
      U51900MH2018PTC307865 TIKSONA EXIM PRIVATE LIMITED 2nd FLOOR, PLOT NO. -87/89, MIMRAJ BUILDING, BABU GENU ROAD, HANUMAN LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U51901MH2018PTC307864 ZESICA EXPORT PRIVATE LIMITED 2nd FLOOR, PLOT NO. -87/89, MIMRAJ BUILDING, BABU GENU ROAD, HANUMAN LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U70109MH2008PTC186508 MARU STRUCTURES PRIVATE LIMITED 64/A,JASRAJ BHAVAN, 2ND FLOOR, ROOM NO 8A OLD HANUMAN LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAM-5095 SIDDHACHAL POLYESTER LLP 13, 2ND FLOOR, PLOT 12/16, THACKERSI GOPALJI BUIL. OLD HANUMAN 1ST X LANE, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002
      U51909MH2007PTC169505 RAJDA & TEJAL EXPORTS PRIVATE LIMITED 6/8, Rajda Building, 2nd Cross Lane Old Hanuman Road, 1st Floor, Kalbadevi R oad , Mumbai, Maharashtra, India - 400002
      U70102MH2007PTC169467 RAJDA REALITIES PRIVATE LIMITED 6/8, OLD HANUMAN ROAD. 2ND CROSS LANE, RAJDA BUILDING, 1ST FLOOR, KALBADEVI ROA D, , MUMBAI, Maharashtra, India - 400002
      U74999MH2014PTC252227 NAUTICAL OVERSEAS PRIVATE LIMITED Road 23,2nd Floor,12/16,Thakarsi Gopalji Building Old Hanuman ST Cross Lane,Kalbadevi Road , , Mumbai, Maharashtra, India - 400002
      U74999MH2015PTC267624 INSTATECH SOLUTIONS PRIVATE LIMITED 2ND FLOOR, JBF HOUSE, OLD POST OFFICE LANE KALBADEVI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400002
      U15430MH1996PTC103202 SHREENATH SALES AGENCY PRIVATE LIMITED 103,OLD HANUMAN LANE,GROUND FLOOR,SHOP NO.14, KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000
      U65990MH1995PTC091009 ALWAYS SECURITIES PRIVATE LIMITED 30 OLD HANUMAN LANE NO.1,3RD FLOOR,KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000
      U70102MH2007PTC167816 AAKAR LAND DEVELOPERS PRIVATE LIMITED 71/73 , 2ND FLOOR SHAH BHAVAN, OLD HANUMAN LANE, KALBADEVI , MUMBAI-2 , MUMBAI, Maharashtra, India - 400002
      AAO-4022 DINFAB FASHIONS LLP OFFICE - 21, FIRST FLOOR, PLOT 76/86, LAXMI BHAVAN OLD HANUMAN LANE, KALBADEVI ROAD,MUMBAI,Mumbai City,Maharashtra,India-400002
      U46498MH2024PTC435375 KARATEPURE JEWELS PRIVATE LIMITED Office No 2, 3rd Floor, 114 Kankuful Niwas,,Old Hanuman Lane, Near Adarsh Palace Hotel, Kalbadevi Road.,Mumbai,Mumbai,Maharashtra,400002-India
      U65910MH1990PTC055208 JAY HARI FINSTOCK PRIVATE LIMITED C/O D M JAIN & CO 19/21LADWANI 2ND FLOOR OLD HANUMAN LANE BOMBAY , MUMBAI 400002, Maharashtra, India - 000000
      U51909MH2022PTC378771 SHIVDARSHAN BULLION PRIVATE LIMITED SHOP NO 17, 2ND FLOOR, PLOT 64C, DHAN BHAWAN OLD HANUMAN 1ST X LANE, M J MARKET, KALB,ADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India
      U51909MH2022PTC379286 MAKWISE BULLION PRIVATE LIMITED SHOP NO 17, 2ND FLOOR, PLOT 64C, DHAN BHAWAN OLD HANUMAN 1ST X LANE, M J MARKET, KALB,ADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India
      U51100MH1999PTC122228 MALCHAND TRADE RESOURCES PRIVATE LIMITED 85/87 OLD HANUMAN LANEKALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U17110MH1995PTC087987 SARVODAY FABRICS PRIVATE LIMITED 81-83 OLD HANUMAN LANE, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400002
      U17110MH1995PTC093681 R.V.TEXTILES PRIVATE LIMITED 85/87A ZAVERI BHAVANOLD HANUMAN LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U51100MH1997PTC107113 RATANHIRA TRADING PRIVATE LIMITED 30 OLD HANUMAN GALLIIST X LANE 2ND FLOOR , MUMBAI, Maharashtra, India - 400002
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      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

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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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