Wala Capital Advisory LLP
About Wala Capital Advisory LLP
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Wala Capital Advisory LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 March 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-3758. Its GSTIN is 27AABFW6213A1ZM (Maharashtra).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Anil Jayantibhai Wala and Deepa Mahesh Wala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 3003 Kanakia Levels Rani Sati Marg Kathiyawadi Chowk Malad East, Mumbai, Maharashtra, India – 400097.
Company details
Contact details
Wala Capital Advisory LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 3003 Kanakia Levels Rani Sati Marg Kathiyawadi Chowk Malad East, Mumbai, Maharashtra, India – 400097
- IndustryBusiness Services, Other Services
- 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
Financials of Wala Capital Advisory LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wala Capital Advisory LLP, buy the company report.
Designated partners of Wala Capital Advisory LLP
Wala Capital Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Jayantibhai Wala | Designated Partner | 11 Mar 2013 | 13 Years 7 Months | Current |
| Deepa Mahesh Wala | Designated Partner | 11 Mar 2013 | 13 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Wala Capital Advisory LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wala Capital Advisory LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wala Capital Advisory has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABFW6213A1ZM | Maharashtra | Active | 01 Jan 2021 |
To see the full GST registrations and return filing status of Wala Capital Advisory LLP, buy the company report.
Recent activity
Wala Capital Advisory LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Anil Jayantibhai Wala was appointed as Designated Partner on 11 Mar 2013.
Frequently asked questions
Wala Capital Advisory is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 11 March 2013 (13+ years old) and is registered under LLPIN AAB-3758.
Wala Capital Advisory has 2 current designated partners:
- Anil Jayantibhai Wala - Designated Partner
- Deepa Mahesh Wala - Designated Partner
The latest financial statements of Wala Capital Advisory on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Wala Capital Advisory is 27AABFW6213A1ZM, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Wala Capital Advisory is AAB-3758. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Wala Capital Advisory was incorporated on 11 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Jayantibhai Wala was appointed as Designated Partner on 11 Mar 2013. Deepa Mahesh Wala was appointed as Designated Partner on 11 Mar 2013.
The registered office of Wala Capital Advisory is at A – 3003 Kanakia Levels Rani Sati Marg Kathiyawadi Chowk Malad East, Mumbai, Maharashtra, India – 400097.
Wala Capital Advisory operates in the business services industry, in the other services segment.
Wala Capital Advisory can be reached at its registered office: A – 3003 Kanakia Levels Rani Sati Marg Kathiyawadi Chowk Malad East, Mumbai, Maharashtra, India – 400097.
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