Waterfall Insolvency Professionals Llp

Provides financial intermediation services, excluding insurance and pension funding.

2017 | Mumbai, Maharashtra (India) | Inactive
Last Updated: August 14, 2022

Waterfall Insolvency Professionals Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 1.19 Cr
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021

About Waterfall Insolvency Professionals Llp

Waterfall Insolvency Professionals Llp (WIPL) is Converted To Cmp And Dissolved company established on 23 Jun 2017 with its office registered at Mumbai, Maharashtra, India and has been running since 7 Year, 7 Months with a Total Obligation of Contribution of 1.19 Cr.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAJ-7903

  • Incorporation Date

    23 Jun 2017

  • Date of Accounts and Solvency Statement

    31 Mar 2021

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Financial Services

Who are the key members and board of directors at Waterfall Insolvency Professionals Llp?

Designated Partners (3)

Name Designation Appointment Date Status
Harshit Merchant Country flag representing In Designated Partner 29-May-2019 Current
Ramesh Vekaria Country flag representing In Designated Partner 23-Jun-2017 Current
Abhay Manudhane Country flag representing In Designated Partner 23-Jun-2017 Current

Financial Performance of Waterfall Insolvency Professionals Llp.

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  • 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 Waterfall Insolvency Professionals Llp?

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Charges (Loans)

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

How Many Employees Work at Waterfall Insolvency Professionals Llp?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Waterfall Insolvency Professionals Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Waterfall Insolvency Professionals Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with RoC-Mumbai.

    31 Mar 2021

  • Director Appointment

    Harshit Vanraj Merchant was appointed as a Designated Partner was appointed as a Designated Partner on 29 May 2019 & has been associated with this company since 5 years 8 months .

    29 May 2019

  • Director Appointment

    Ramesh Jamnadas Vekaria was appointed as a Designated Partner was appointed as a Designated Partner on 23 Jun 2017 & has been associated with this company since 7 years 7 months .

    23 Jun 2017

  • Director Appointment

    Abhay Narayan Manudhane was appointed as a Designated Partner was appointed as a Designated Partner on 23 Jun 2017 & has been associated with this company since 7 years 7 months .

    23 Jun 2017

  • LLP Incorporation

    Waterfall Insolvency Professionals Llp was registered on 23 Jun 2017 with RoC-Mumbai & aged 7 years 7 months as per MCA records.

    23 Jun 2017

Frequently asked questions

  • Waterfall Insolvency Professionals Llp was incorporated on 23 Jun 2017.

  • The Obligation of Contribution of Waterfall Insolvency Professionals Llp is ₹ 1.19 Cr.

  • Currently 3 partners are associated with Waterfall Insolvency Professionals Llp.

    • Ramesh Jamnadas Vekaria
    • Harshit Vanraj Merchant
    • Abhay Narayan Manudhane
    Ramesh Jamnadas VekariaHarshit Vanraj MerchantAbhay Narayan Manudhane
  • As per Ministry of Corporate Affairs (Mca), the registered address of Waterfall Insolvency Professionals Llp is 1204 Maker Chambers V Jamnalal Bajaj Road, Nariman Point, Mumbai, Maharashtra, India, 400021.

  • The Limited Liability Partnership Identification Number (LLPIN) of Waterfall Insolvency Professionals Llp is AAJ-7903.

  • The most recent Balance Sheet for Waterfall Insolvency Professionals Llp was filed with the ROC on 31 Mar 2021.