Debtors Watch Llp

Virtual credit manager platform for businesses to report trade defaults and perform credit checks.

2016 | Mumbai, Maharashtra (India) | Active
Last Updated: January 21, 2024

Debtors Watch Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 50.00 K
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023

About Debtors Watch Llp

Debtors Watch Llp (DWL) is 8 Year, 3 Months old Limited Liability Partnership 09 November 2016. Its registered office is in Mumbai, Maharashtra, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 50.00 K as per MCA.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAH-7767

  • Incorporation Date

    09 Nov 2016

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Internet

Who are the key members and board of directors at Debtors Watch Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Deepanjan Periwal Country flag representing In Designated Partner 09-Nov-2016Current
Jai Periwal Country flag representing In Designated Partner 09-Nov-2016Current

Financial Performance of Debtors Watch Llp.

Enhance accessibility to Debtors Watch Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Debtors Watch Llp?

Unlock access to Debtors Watch Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Debtors Watch Llp?

Unlock and access historical data on people associated with Debtors Watch Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Debtors Watch Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Debtors Watch Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Debtors Watch Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Debtors Watch Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Director Appointment

    Jai Shree Periwal was appointed as a Designated Partner was appointed as a Designated Partner on 09 Nov 2016 & has been associated with this company since 8 years 3 months .

    09 Nov 2016

  • Director Appointment

    Deepanjan Periwal was appointed as a Designated Partner was appointed as a Designated Partner on 09 Nov 2016 & has been associated with this company since 8 years 3 months .

    09 Nov 2016

  • LLP Incorporation

    Debtors Watch Llp was registered on 09 Nov 2016 with RoC-Mumbai & aged 8 years 3 months as per MCA records.

    09 Nov 2016

Frequently asked questions

  • Debtors Watch Llp was incorporated on 09 Nov 2016.

  • The Obligation of Contribution of Debtors Watch Llp is ₹ 50.00 K .

  • Currently 2 partners are associated with Debtors Watch Llp.

    • Jai Shree Periwal
    • Deepanjan Periwal
    Jai Shree PeriwalDeepanjan Periwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Debtors Watch Llp is A 204 Abrol Vastu Park, Evershine Nagar Malad West Na City, Mumbai, Maharashtra, India, 400064.

  • The Limited Liability Partnership Identification Number (LLPIN) of Debtors Watch Llp is AAH-7767.

  • The most recent Balance Sheet for Debtors Watch Llp was filed with the ROC on 31 Mar 2023.