Waterfall Insolvency Professionals Llp
Provides financial intermediation services, excluding insurance and pension funding.
2017 | Mumbai, Maharashtra (India) | Inactive
Waterfall Insolvency Professionals Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.19 Cr
- Company Age 7 Year, 10 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, 10 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
Waterfall Insolvency Professionals Llp
Explore comprehensive data for Waterfall Insolvency Professionals Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Waterfall Insolvency Professionals Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harshit Merchant  | Designated Partner | 29-May-2019 | Current |
| Ramesh Vekaria | Designated Partner | 23-Jun-2017 | Current |
| Abhay Manudhane | Designated Partner | 23-Jun-2017 | Current |
Financial Performance of Waterfall Insolvency Professionals Llp.
Enhance accessibility to Waterfall Insolvency Professionals 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 Waterfall Insolvency Professionals Llp?
Unlock access to Waterfall Insolvency Professionals 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)
Sjfmc Capital LimitedRamesh Vekaria is a mutual person
Delta Total Facilities Private LimitedHarshit Merchant is a mutual person
Delta Amalgamated Services Private LimitedHarshit Merchant is a mutual person
- Unispace Heritage Llp
Ramesh Vekaria is a mutual person
- Unispace Developers Private Limited
Ramesh Vekaria is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Waterfall Insolvency Professionals Llp?
Unlock and access historical data on people associated with Waterfall Insolvency Professionals 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 Waterfall Insolvency Professionals 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 Waterfall Insolvency Professionals 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 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.
- 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 11 months .
- 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 10 months .
- 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 10 months .
- LLP Incorporation
Waterfall Insolvency Professionals Llp was registered on 23 Jun 2017 with RoC-Mumbai & aged 7 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Waterfall Insolvency Professionals Llp?
Waterfall Insolvency Professionals Llp was incorporated on 23 Jun 2017.
What is Obligation of Contribution of Waterfall Insolvency Professionals Llp?
The Obligation of Contribution of Waterfall Insolvency Professionals Llp is ₹ 1.19 Cr.
Who are the current designated partners & partners of Waterfall Insolvency Professionals Llp?
Currently 3 partners are associated with Waterfall Insolvency Professionals Llp.
Ramesh Jamnadas VekariaHarshit Vanraj MerchantAbhay Narayan Manudhane- Ramesh Jamnadas Vekaria
- Harshit Vanraj Merchant
- Abhay Narayan Manudhane
What is the registered address of Waterfall Insolvency Professionals Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Waterfall Insolvency Professionals Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Waterfall Insolvency Professionals Llp is AAJ-7903.
When was the last Balance Sheet of Waterfall Insolvency Professionals Llp filed with the ROC?
The most recent Balance Sheet for Waterfall Insolvency Professionals Llp was filed with the ROC on 31 Mar 2021.
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