Walldalal Financial Services LLP
About Walldalal Financial Services LLP
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Walldalal Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-3328. Its GSTIN is 27AACFW2946D1Z7 (Maharashtra).
The LLP has a total obligation of contribution of ₹40 Lakh. It is led by designated partners Tarana Sanjay Dang and Sanjay Kundanlal Dang.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Walldalal Financial Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1513 – 14 – 15 Samarth Angan – 3 Wing B, Near Oshiwara Police Station Near New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Brokerage & Trading 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 Walldalal Financial Services 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 Walldalal Financial Services LLP, buy the company report.
Designated partners of Walldalal Financial Services LLP
Walldalal Financial Services has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarana Sanjay Dang Also directs: Sagepath Financial Services LLP | Designated Partner | 11 Aug 2021 | 5 Years 2 Months | Current |
| Sanjay Kundanlal Dang Also directs: V Pack Plastics LLP, Sagepath Financial Services LLP | Designated Partner | 11 May 2016 | 10 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Walldalal Financial Services 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 Walldalal Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Walldalal Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACFW2946D1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Walldalal Financial Services LLP, buy the company report.
Recent activity
Walldalal Financial Services LLP has 5 designated partner changes on record since 2016: 2 appointments and 3 cessations. The latest: Prakash Saraf ceased to be Designated Partner on 11 Aug 2021.
Frequently asked questions
Walldalal Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 11 May 2016 (10+ years old) and is registered under LLPIN AAG-3328.
Walldalal Financial Services has 2 current designated partners:
- Tarana Sanjay Dang - Designated Partner
- Sanjay Kundanlal Dang - Designated Partner
The latest financial statements of Walldalal Financial Services 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 FY 2017 are in the company report.
The GSTIN of Walldalal Financial Services is 27AACFW2946D1Z7, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Walldalal Financial Services is AAG-3328. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Walldalal Financial Services was incorporated on 11 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Prakash Saraf ceased to be Designated Partner on 11 Aug 2021. Tarana Sanjay Dang was appointed as Designated Partner on 11 Aug 2021. Deepak Shridhar Gupta ceased to be Designated Partner on 30 Jun 2016. Walldalal Financial Services has 5 designated partner changes on record in total.
The registered office of Walldalal Financial Services is at 1513 – 14 – 15 Samarth Angan – 3 Wing B, Near Oshiwara Police Station Near New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Walldalal Financial Services operates in the financial services industry, in the brokerage and trading services segment.
Walldalal Financial Services can be reached at its registered office: 1513 – 14 – 15 Samarth Angan – 3 Wing B, Near Oshiwara Police Station Near New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.