MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0023967
Wadhwa Buildcon LLP
Wadhwa Buildcon LLP - real estate and construction in Kalyan, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹10 Cr
As per LLP agreement
LLP age
12 yrs
Est. 2014
Employees · EPFO
9
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Wadhwa Buildcon LLP
Data last updated:
Wadhwa Buildcon LLP is a limited liability partnership (LLP) based in Kalyan, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 November 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-9756. Its GSTIN is 27AABFW9306L2ZQ (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹10 Cr. It is led by designated partners including Lata Suresh Wadhwa and Ankit Suresh Wadhwa.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 104 First Floor A Wing Wadhwa Meadows Opp B Ward, Kalyan, Maharashtra, India – 421301.
The LLP has about 9 employees on its provident fund (EPFO) records.
Court records list 13 cases involving the LLP, including 4 filed by the LLP and 9 filed against it; 3 cases are pending.
Wadhwa Buildcon LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0023967).
Company details
LLPIN AAC-9756
Incorporation Date 26 November 2014
Total Obligation of Contribution ₹10 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0023967
Key People
Lata Suresh Wadhwa Partner Ankit Suresh Wadhwa Designated Partner Ashish Suresh Wadhwa Designated Partner Recognitions & Rankings of Wadhwa Buildcon
Contact details
Wadhwa Buildcon LLP's registered office is in Kalyan, Maharashtra.
- Registered Address104 First Floor A Wing Wadhwa Meadows Opp B Ward, Kalyan, Maharashtra, India – 421301
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Wadhwa Buildcon LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Wadhwa Buildcon LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Wadhwa Buildcon LLP, buy the company report.
Designated partners of Wadhwa Buildcon LLP
Wadhwa Buildcon has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lata Suresh Wadhwa | Partner | 26 Nov 2014 | 11 Years 11 Months | Current |
| Ankit Suresh Wadhwa | Designated Partner | 26 Nov 2014 | 11 Years 11 Months | Current |
| Ashish Suresh Wadhwa | Designated Partner | 26 Nov 2014 | 11 Years 11 Months | Current |
Legal cases
Wadhwa Buildcon LLP has 13 court cases on record: 4 filed by Wadhwa Buildcon, 9 filed against it. 3 cases are pending and 10 are disposed.
Total cases
13
Filed by the company
4
Filed against the company
9
Pending
3
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 2 |
| NCLT | 4 | 4 | 1 |
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by Capri Global Capital Limited Through Its Authorized Officer Amardeep Gurmit Singh | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by Ambuja Cement Ltd. | Pending |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Bank of India | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by The Income Tax Officer Ward 3(1) | Disposed |
To see the full case history of Wadhwa Buildcon LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wadhwa Buildcon LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wadhwa Buildcon has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABFW9306L2ZQ | Maharashtra | Active | 09 Sep 2020 |
To see the full GST registrations and return filing status of Wadhwa Buildcon LLP, buy the company report.
Recent activity
Wadhwa Buildcon LLP has 4 designated partner changes on record since 2014: 3 appointments and 1 cessation. The latest: Suresh Lakhomal Wadhwa ceased to be Designated Partner on 19 Jan 2019.
AGM
Wadhwa Buildcon Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Wadhwa Buildcon Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Suresh Lakhomal Wadhwa ceased to be Designated Partner.
Appointed
Ankit Suresh Wadhwa was appointed as Designated Partner.
Appointed
Ashish Suresh Wadhwa was appointed as Designated Partner.
Appointed
Lata Suresh Wadhwa was appointed as Partner.
Incorporation
26 Nov 2014
Wadhwa Buildcon Llp was registered on 26 Nov 2014 with Roc Mumbai & aged 11 years 11 months as per MCA records.
Frequently asked questions
Wadhwa Buildcon is an active limited liability partnership based in Kalyan, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 November 2014 (12+ years old) and is registered under LLPIN AAC-9756.
Wadhwa Buildcon has 3 current designated partners:
- Lata Suresh Wadhwa - Partner
- Ankit Suresh Wadhwa - Designated Partner
- Ashish Suresh Wadhwa - Designated Partner
The latest financial statements of Wadhwa Buildcon on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Wadhwa Buildcon is 27AABFW9306L2ZQ, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Wadhwa Buildcon is AAC-9756. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Wadhwa Buildcon has 13 court cases on record: 4 filed by the LLP and 9 filed against it. 3 are pending. Most are in the district courts.
Wadhwa Buildcon was incorporated on 26 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Suresh Lakhomal Wadhwa ceased to be Designated Partner on 19 Jan 2019. Ankit Suresh Wadhwa was appointed as Designated Partner on 26 Nov 2014. Ashish Suresh Wadhwa was appointed as Designated Partner on 26 Nov 2014. Wadhwa Buildcon has 4 designated partner changes on record in total.
Yes, Wadhwa Buildcon is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0023967).
The registered office of Wadhwa Buildcon is at 104 First Floor A Wing Wadhwa Meadows Opp B Ward, Kalyan, Maharashtra, India – 421301.
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