Wadhwana Trading And Agencies Llp
Founded in 2021 and headquartered in Maharashtra, India.
2021 | Mumbai, Maharashtra (India) | Active
Wadhwana Trading And Agencies Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.20 M
- Company Age 3 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Wadhwana Trading And Agencies Llp
Wadhwana Trading And Agencies Llp (WTAAL) is 3 Year, 3 Months old Limited Liability Partnership 02 December 2021. 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 1.20 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAZ-7210
- Incorporation Date
02 Dec 2021
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Wadhwana Trading And Agencies Llp
Explore comprehensive data for Wadhwana Trading And Agencies Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Wadhwana Trading And Agencies Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yatin Wadhwana  | Designated Partner | 02-Dec-2021 | Current |
| Kiran Wadhwana | Designated Partner | 02-Dec-2021 | Current |
| Yogesh Wadhwana | Designated Partner | 02-Dec-2021 | Current |
Financial Performance of Wadhwana Trading And Agencies Llp.
Enhance accessibility to Wadhwana Trading And Agencies 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Wadhwana Trading And Agencies Llp?
Unlock access to Wadhwana Trading And Agencies 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.
Related Corporates (Common Directorship)
- Anassa Realty Llp
Yogesh Wadhwana is a mutual person
- Neerav Ventures Llp
Yogesh Wadhwana, Kiran Wadhwana and 1 more are mutual person
- Wadhwana Ventures Llp
Yogesh Wadhwana, Kiran Wadhwana and 1 more are mutual person
- Bsi Limited
Yogesh Wadhwana, Kiran Wadhwana and 1 more are mutual person
- Gradient Commercial Private Limited
Yogesh Wadhwana, Kiran Wadhwana and 1 more are mutual person
- Yatin Commercial Private Limited
Yogesh Wadhwana, Kiran Wadhwana and 1 more are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Wadhwana Trading And Agencies Llp?
Unlock and access historical data on people associated with Wadhwana Trading And Agencies Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Wadhwana Trading And Agencies 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 Wadhwana Trading And Agencies Llp's trajectory.
Rating
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
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 Wadhwana Trading And Agencies Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Wadhwana Trading And Agencies Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Yogesh Kumar Narendra Wadhwana was appointed as a Designated Partner was appointed as a Designated Partner on 02 Dec 2021 & has been associated with this company since 3 years 3 months .
- Director Appointment
Kiran Narendra Wadhwana was appointed as a Designated Partner was appointed as a Designated Partner on 02 Dec 2021 & has been associated with this company since 3 years 3 months .
- Director Appointment
Yatin Narandra Wadhwana was appointed as a Designated Partner was appointed as a Designated Partner on 02 Dec 2021 & has been associated with this company since 3 years 3 months .
- LLP Incorporation
Wadhwana Trading And Agencies Llp was registered on 02 Dec 2021 with RoC-Mumbai & aged 3 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Wadhwana Trading And Agencies Llp?
Wadhwana Trading And Agencies Llp was incorporated on 02 Dec 2021.
What is Obligation of Contribution of Wadhwana Trading And Agencies Llp?
The Obligation of Contribution of Wadhwana Trading And Agencies Llp is ₹ 1.20 M.
Who are the current designated partners & partners of Wadhwana Trading And Agencies Llp?
Currently 3 partners are associated with Wadhwana Trading And Agencies Llp.
Yogesh Kumar Narendra WadhwanaKiran Narendra WadhwanaYatin Narandra Wadhwana- Yogesh Kumar Narendra Wadhwana
- Kiran Narendra Wadhwana
- Yatin Narandra Wadhwana
What is the registered address of Wadhwana Trading And Agencies Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Wadhwana Trading And Agencies Llp is 34 A Nariman Bhavan 227 Point, Na City, Mumbai, Maharashtra, India, 400012.
What is the Limited Liability Partnership Identification Number (LLPIN) of Wadhwana Trading And Agencies Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Wadhwana Trading And Agencies Llp is AAZ-7210.
When was the last Balance Sheet of Wadhwana Trading And Agencies Llp filed with the ROC?
The most recent Balance Sheet for Wadhwana Trading And Agencies Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records