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  • Complaints
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WAACHI FINCON ASSOCIATES LLP

LLPIN: ACM-6539 As on: 2026-07-13

WAACHI FINCON ASSOCIATES LLP (LLPIN: ACM-6539) is a Limited Liability Partnership firm incorporated on 13 Mar 2025. It is registered at Registrar of Companies, Ranchi. Its total obligation of contribution is Rs. 0.00.

WAACHI FINCON ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACM-6539. Its Email address is and its registered address is C/o UDIT KUMAR CHAUDHARY,,GANDHI SCHOOL ROAD , Jhumri telaiya,Kodarma,Koderma,Jharkhand,India-825409

Current status of WAACHI FINCON ASSOCIATES 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 WAACHI FINCON ASSOCIATES 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 WAACHI FINCON ASSOCIATES
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of WAACHI FINCON ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
U50500JH2018PTC010912 JALOPY PRIVATE LIMITED C/O SUDHIR KUMAR, W NO. 07 C H SCHOOL ROAD, JHUMRI TELAIYA , JHUMRI TELAIYA, Jharkhand, India - 825409
U45309JH2016PTC009082 CKT SERVICES PRIVATE LIMITED C/O KISHORI SINGH, MAHATMA GANDHI NAGAR GANDHI SCHOOL ROAD,JHUMRI TELAIYA,Koderma,Jharkhand,825409-India
U52209JH2021PTC017249 TUVAI NATURE PRIVATE LIMITED C/O Anita Terway, At Bishram Bagh Road CH School Road,Gauri Kunj,Jhumri Telaiya , Koderma, Jharkhand, India - 825409
U74999JH2018PTC011536 GRAVITROPISM INFRASTRUCTURE PRIVATE LIMITED C/O P.K MODI PNO 5857/6594 K NO 220/689 KHATA NO 220/689 GUMO GANDHI SCHOOL ROAD , JHUMRI TELAIYA, Jharkhand, India - 825409
ACK-1257 AADYANA AASHVI LLP C/O Geeta Devi,Ranchi Patna Road , Jhumri Telaiya,Kodarma,Koderma,Jharkhand,India-825409
U45309JH2018PTC011234 BHEDYA CONSTRUCTION PRIVATE LIMITED C/O SUDHIR KUMAR, DVC CHOWK BISHUNPUR ROAD, JHUMRI TELAIYA , KODERMA, Jharkhand, India - 825409
U45201JH2014PTC002258 VEER VIKRAM ENGICON PRIVATE LIMITED C/O LALITA DEVI W/O BIRENDRA KUMAR SINGH WARD NO 13 BISHUNPUR ROAD , JHUMRI TELAIYA, Jharkhand, India - 825409
U45209JH2022PTC018875 SKYLICE INDUSTRIES PRIVATE LIMITED C/O MANOJ KUMAR VERMA, S/O KUNG BIHARI LAL, AT- ADDY BUNGLAW, JHUMRI TELAIYA,,KODERMA,Koderma,Jharkhand,825409-India
AAV-4084 BALAJEE STONE & MINING LLP C/O PRADEEP KUMAR KEDIA, I. M. S. ROAD JHUMRI TELAIYA, Jharkhand, India - 825409
U93000JH2010PTC014224 ARPITA PLACEMENT AND SECURITY SERVICES PRIVATE LIMITED C/O MUKESH KUMAR BHALOTIA BHALOTIYA MOHALLA, ADDI BUNGLOW ROAD , JHUMRI TELAIYA, Jharkhand, India - 825409
U85300JH2021NPL016442 KAMAKHYA SARVSHV KALYAN FOUNDATION C/O SANDHYA SINHA, W/O AJAY KUMAR SINHA 09 VIDYAPURI, JHUMRI TELAIYA , Koderma, Jharkhand, India - 825409
AAD-8866 LAXMI KALI ENTERPRISES LLP C/O MANOJ KUMAR SINGH, HOUSE NO. 858 OLD BUS STAND, RANCHI PATNA ROAD JHUMRI TELAIYA, Jharkhand, India - 825409
U74999JH2018PTC010922 TILAIYA TRUCK BODY MANUFACTURING PRIVATE LIMITED SRI SHANKAR RANA, C/O MANOJ KUMAR SHARMA NEAR D.A.V SCHOOL, P.O- JHUMRI TILAIYA , KODERMA, Jharkhand, India - 825409
U25209JH2018PTC011965 SHRIJAWATERLINKS PRIVATE LIMITED C/O AJAY KUMAR KANDHWAY WARD NO 23 H NO 285 PANI TANKI ROAD JAIN MUHALLA , JHUMRI TELAIYA, Jharkhand, India - 825409
AAR-2755 MAHVEER MINING & STONE WORKS LLP C/o PRADEEP KUMAR KEDIA, I. M. S. ROAD JHUMARI TELAIYA, KODERMA KODERMA, Jharkhand, India - 825409
U45201JH2015PTC002853 AJAY ANAND CONTRACTORS PRIVATE LIMITED JANARDAN KUMAR, 05, WARD NO-9,MORIYANWA BISHRAMBAGH ROAD,JHUMRI TELAIYA,DISTRICT -KODERMA , JHUMRI TELAIYA, Jharkhand, India - 825409
U46699JH2025PTC025143 CHINNMASTIKA METALS PRIVATE LIMITED C/oSUNIL KUMAR BRAHPURIA,GOURI SHANKAR ROAD,Kodarma,Koderma,Jharkhand,825409-India
U63120JH2025PTC026423 OXIANA PRIVATE LIMITED C/O ANIL KUMAR,TELAIYA BASTI, SEC 1,Kodarma,Koderma,Jharkhand,825409-India
U11043JH2025PTC025761 SYCOLUS HOMEOPATHIC PRIVATE LIMITED C/O DR PRAMOD KUMAR,623, RAJA BANGLOW ROAD,,Kodarma,Koderma,Jharkhand,825409-India
U42900JH2024PTC023030 TULSI PRASAD INFRASTRUCTURE PRIVATE LIMITED C/O RENU DEVI, WNO. 23,MAHATMA GANDHI ROAD,Kodarma,Koderma,Jharkhand,825409-India
U88900JH2026NPL027202 ANITA YADAV WELFARE FOUNDATION C/O AWADHESH KUMAR SHUKLA,AT- ASNABAD JHUMRI TELIYA,Kodarma,Koderma,Jharkhand,825409-India
U23960JH2026PTC027701 MAA LILORI MINERALS PRIVATE LIMITED C/O-Neeraj Kumar, 5259,,By Pass Ranchi Patna Road,Kodarma,Koderma,Jharkhand,825409-India
U43900JH2026PTC027710 KUNNARAYAN DEVELOPERS PRIVATE LIMITED C/O SANJU RAY, PLOT 3222,TELAIYA BASTI JHANDI ROAD,Kodarma,Koderma,Jharkhand,825409-India
U85300JH2021NPL016839 FIGHT FOR FUTURE FOUNDATION C/O RAJESH KUMAR YADAV, BYE PASS ROAD TELAIYA , KODERMA, Jharkhand, India - 825409
U24290JH2021OPC017621 TOLERANT HEALTHCARE (OPC) PRIVATE LIMITED C/O HARWAR PRASAD, HATIA ROAD, SEC I JHUMRI TELAIYA , KODERMA, Jharkhand, India - 825409
ACR-5256 MAHAVEER STONE WORKS LLP C/o Sunil Kumar Choudhary,Near IDBI Bank, R P Road,Kodarma,Koderma,Jharkhand,India-825409
U51909JH1994PTC027949 KUTUMB VYAPAAR PVT LTD C/O. PRADEEP KUMAR JAIN,,LAL JAIN, AT-PANI TANKI ROAD,Kodarma,Koderma,Jharkhand,825409-India
U21093JH2020PTC014686 SARNAM CRAFTS PRIVATE LIMITED C/o. Binit Kumar, At-Imam Clinic Old Bus Stand, Jhumri Telaiya , Koderma, Jharkhand, India - 825409
U28999JH2022PTC019734 SHREE TRIMBAKESHWARA IRON UDYOG PRIVATE LIMITED C/O ANKIT AMIT KANDHWAY, GOUSHALA ROAD NEAR PANI TANKI, JHUMRI TELAIYA , KODERMA, Jharkhand, India - 825409

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

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