Wadsa Warehousing Developers & Builders LLP
About Wadsa Warehousing Developers & Builders LLP
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Wadsa Warehousing Developers & Builders LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the developers segment of the construction sector. It was incorporated on 22 October 2010.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2567.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Asif Yusuf Balwa and Rajiv Agarwal.
Its latest statement of accounts is for the year ended 31 March 2012. The registered office was at Db House Gen.A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063.
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- Registered AddressDb House Gen.A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryConstruction, Developers, Builders
- 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
- One PDF report, delivered after checkout
Financials of Wadsa Warehousing Developers & Builders LLP FY 2012 filings available
Financial Statement Summary of Wadsa Warehousing Developers & Builders LLP
| Statement of Account and Solvency | FY 2011-12 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Wadsa Warehousing Developers & Builders LLP
| Statement of Account and Solvency | FY 2011-12 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Wadsa Warehousing Developers & Builders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Wadsa Warehousing Developers & Builders LLP
Wadsa Warehousing Developers & Builders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Yusuf Balwa | Designated Partner | 22 Oct 2010 | 16 Years 0 Months | As last reported |
| Rajiv Agarwal | Designated Partner | 22 Oct 2010 | 16 Years 0 Months | As last reported |
Charges & Borrowings of Wadsa Warehousing Developers & Builders LLP
Wadsa Warehousing Developers & Builders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wadsa Warehousing Developers & Builders LLP
Employment history and EPFO contributions of people linked to Wadsa Warehousing Developers & Builders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Wadsa Warehousing Developers & Builders LLP
Wadsa Warehousing Developers & Builders LLP has 2 designated partner changes on record since 2010: 2 appointments. The latest: Asif Yusuf Balwa was appointed as Designated Partner on 22 Oct 2010.
Credit Ratings, Litigation & Regulatory Alerts for Wadsa Warehousing Developers & Builders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Wadsa Warehousing Developers & Builders LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Wadsa Warehousing Developers & Builders LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Wadsa Warehousing Developers & Builders LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wadsa Warehousing Developers & Builders LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Wadsa Warehousing Developers & Builders LLP
Wadsa Warehousing Developers & Builders has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Wadsa Warehousing Developers & Builders was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in developers, within the construction industry. It was incorporated on 22 October 2010 and is registered under LLPIN AAA-2567. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Wadsa Warehousing Developers & Builders had 2 designated partners:
- Asif Yusuf Balwa - Designated Partner
- Rajiv Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Wadsa Warehousing Developers & Builders is AAA-2567. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Wadsa Warehousing Developers & Builders is at Db House Gen.A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063.
Wadsa Warehousing Developers & Builders was incorporated on 22 October 2010. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Wadsa Warehousing Developers & Builders operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Asif Yusuf Balwa was appointed as Designated Partner on 22 Oct 2010. Rajiv Agarwal was appointed as Designated Partner on 22 Oct 2010.
Wadsa Warehousing Developers & Builders can be reached at its registered office: Db House Gen.A.K. Vaidya Marg Goregaon East, Mumbai, Maharashtra, India – 400063.