It is a transport and logistics limited liability partnership based in Mumbai, Maharashtra, India, established in 2021.
2021 | Mumbai, Maharashtra, India | ActiveWalters Family Llp, a active limited liability partnership, was established on 01 March 2021 in Mumbai, Maharashtra, India. Engaging in travel & tour services within the transport and logistics sector, it holds LLPIN: AAW-0932. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹50.00 K .
Its leadership includes Bennett Walter Buthello (Designated Partner), Priscilla Walter Buthello (Designated Partner), Reuben Buthello (Designated Partner). It holds ₹2.14 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2023. It is based at A1/134, Kohinoor City Chs, L B S Marg, Kirol Road Opp Kohinoor Hospital, Kurla West, Mumbai, Maharashtra, 400070.
AAW-0932
01 March 2021
₹50.00 K
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bennett Walter Buthello | Designated Partner | 01 Mar 2021 | Current |
| Priscilla Walter Buthello | Designated Partner | 01 Mar 2021 | Current |
| Reuben Buthello | Designated Partner | 01 Mar 2021 | Current |
| Boris Walter Buthello | Designated Partner | 01 Mar 2021 | Current |
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₹21,400,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2021 | Tjsb Sahakari Bank Limited | ₹1.64 Cr | Open |
| 14 Dec 2021 | Tjsb Sahakari Bank Limited | ₹5.00 M | Open |
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Progress on Walters Family Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was documented.
Progress on Walters Family Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 16,400,000.00 with Charge ID 100518413 was registered on 14 Dec 2021. was recorded as a recent event.
Progress on A charge with Tjsb Sahakari Bank Limited amounted to Rs. 5,000,000.00 with Charge ID 100518411 was registered on 14 Dec 2021. was documented.
Progress on Bennett Walter Buthello was appointed as a Designated Partner was appointed as a Designated Partner on 01 Mar 2021 & has been associated with this company since 4 years 9 months . was documented.
The activity Priscilla Walter Buthello was appointed as a Designated Partner was appointed as a Designated Partner on 01 Mar 2021 & has been associated with this company since 4 years 9 months . was completed.
The LLPIN of Walters Family Llp is AAW-0932.
Walters Family Llp is headquartered at A1/134, Kohinoor City Chs, L B S Marg, Kirol Road Opp Kohinoor Hospital, Kurla West, Mumbai, Maharashtra, 400070.
Walters Family Llp was incorporated on 01 March 2021.
The current directors of Walters Family Llp are
The primary industry of Walters Family Llp is Transport And Logistics.
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