Wisecraft Investments LLP - financial services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAK-5158 Incorporated 06 September 2017 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1.2 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
06 Sep 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Wisecraft Investments LLP

Data last updated:

Wisecraft Investments LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 06 September 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAK-5158.

The LLP has a total obligation of contribution of β‚Ή1.2 Lakh. It is led by designated partners Kulwinder Singh Raghbir Singh Rajpal and Jasbir Kaur Rajpal.

The registered office is at F. No. 101 Himachal Apartment, Indore, Madhya Pradesh, India – 452001.

Company details

LLPIN AAK-5158
Incorporation Date 06 September 2017
Total Obligation of Contribution β‚Ή1.2 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2018

Contact details

Wisecraft Investments LLP's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    F. No. 101 Himachal Apartment, Indore, Madhya Pradesh, India – 452001
  • Industry
    Financial Services, Financial Intermediation
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Financials of Wisecraft Investments LLP

Year-wise financial statements and ratios of Wisecraft Investments LLP are in the company report Buy the company report.

Designated partners of Wisecraft Investments LLP

Wisecraft Investments has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kulwinder Singh Raghbir Singh RajpalDesignated Partner06 Sep 20179 Years 2 MonthsCurrent
Jasbir Kaur RajpalDesignated Partner06 Sep 20179 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wisecraft Investments LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Wisecraft Investments LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Wisecraft Investments LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Jasbir Kaur Rajpal was appointed as Designated Partner on 06 Sep 2017.

AGM
Wisecraft Investments Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Appointed
Jasbir Kaur Rajpal was appointed as Designated Partner.
Appointed
Kulwinder Singh Raghbir Singh Rajpal was appointed as Designated Partner.
Incorporation
06 Sep 2017
Wisecraft Investments Llp was registered on 06 Sep 2017 with Roc Gwalior & aged 9 years 2 months as per MCA records.

Frequently asked questions

Wisecraft Investments is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 06 September 2017 (9+ years old) and is registered under LLPIN AAK-5158.

Wisecraft Investments has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Wisecraft Investments is AAK-5158. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Wisecraft Investments was incorporated on 06 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.

Jasbir Kaur Rajpal was appointed as Designated Partner on 06 Sep 2017. Kulwinder Singh Raghbir Singh Rajpal was appointed as Designated Partner on 06 Sep 2017.

The registered office of Wisecraft Investments is at F. No. 101 Himachal Apartment, Indore, Madhya Pradesh, India – 452001.

Wisecraft Investments operates in the financial services industry, in the financial intermediation segment.

Wisecraft Investments can be reached at its registered office: F. No. 101 Himachal Apartment, Indore, Madhya Pradesh, India – 452001.

Wisecraft Investments is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.