Waterloo Exports Llp
Founded in 2016 and headquartered in West Bengal, India.
2016 | Kolkata, West Bengal (India) | Active
Waterloo Exports Llp Profile
Key Indicators
- Obligation of Contribution ₹ 3.50 M
- Company Age 8 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Waterloo Exports Llp
Waterloo Exports Llp (WEL) is 8 Year, 9 Months old Limited Liability Partnership 19 July 2016. Its registered office is in Kolkata, West Bengal, 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 3.50 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAG-9489
- Incorporation Date
19 Jul 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Business Services
Waterloo Exports Llp
Explore comprehensive data for Waterloo Exports Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Waterloo Exports Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manjula Singhi  | Designated Partner | 19-Jul-2016 | Current |
| Shilpa Singhi | Designated Partner | 07-Feb-2020 | Current |
Financial Performance of Waterloo Exports Llp.
Enhance accessibility to Waterloo Exports 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
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What is the Ownership and Shareholding Structure of Waterloo Exports Llp?
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Related Corporates (Common Directorship)
- Ace Packagers Pvt Ltd
Manjula Singhi is a mutual person
- Namrata Apartment Private Limited
Manjula Singhi is a mutual person
- Siddhashila Apartment Private Limited
Manjula Singhi is a mutual person
- Jagdamba Tradecom Private Limited
Manjula Singhi is a mutual person
- Kriishnav Commercial Private Limited
Manjula Singhi is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Waterloo Exports 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 Waterloo Exports Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Waterloo Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Director Appointment
Shilpa Singhi was appointed as a Designated Partner was appointed as a Designated Partner on 07 Feb 2020 & has been associated with this company since 5 years 3 months .
- Director Appointment
Manjula Singhi was appointed as a Designated Partner was appointed as a Designated Partner on 19 Jul 2016 & has been associated with this company since 8 years 9 months .
- LLP Incorporation
Waterloo Exports Llp was registered on 19 Jul 2016 with RoC-Kolkata & aged 8 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Waterloo Exports Llp?
Waterloo Exports Llp was incorporated on 19 Jul 2016.
What is Obligation of Contribution of Waterloo Exports Llp?
The Obligation of Contribution of Waterloo Exports Llp is ₹ 3.50 M.
Who are the current designated partners & partners of Waterloo Exports Llp?
Currently 2 partners are associated with Waterloo Exports Llp.
Manjula SinghiShilpa Singhi- Manjula Singhi
- Shilpa Singhi
What is the registered address of Waterloo Exports Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Waterloo Exports Llp is 1B Old Post Office Street Emerald House, 4Th Floor Na, Kolkata, West Bengal, India, 700001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Waterloo Exports Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Waterloo Exports Llp is AAG-9489.
When was the last Balance Sheet of Waterloo Exports Llp filed with the ROC?
The most recent Balance Sheet for Waterloo Exports Llp was filed with the ROC on 31 Mar 2023.
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