Guddy Wallet LLP
About Guddy Wallet LLP
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Guddy Wallet LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 28 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAN-3731.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjay Basu and Gouri Majhi.
The registered office is at Jessore Road Bamangachi Chowmatha Duttapukur North 24 Parganas, Kolkata, West Bengal, India – 743248.
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- Registered AddressJessore Road Bamangachi Chowmatha Duttapukur North 24 Parganas, Kolkata, West Bengal, India – 743248
- IndustryFinancial Services, Digital Payment Solutions
- 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 Guddy Wallet LLP
Financial statements from FY 2019
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 Guddy Wallet LLP
Guddy Wallet has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Basu Also directs: Guddy Recharge Private Limited | Designated Partner | 28 Sep 2018 | 8 Years 0 Months | Current |
| Gouri Majhi Also directs: G.G.P Drugs LLP | Designated Partner | 28 Sep 2018 | 8 Years 0 Months | Current |
Charges & Borrowings of Guddy Wallet LLP
Guddy Wallet LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Guddy Wallet LLP
Employment history and EPFO contributions of people linked to Guddy Wallet.
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
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Recent Activity on Guddy Wallet LLP
Guddy Wallet LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Gouri Majhi was appointed as Designated Partner on 28 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Guddy Wallet 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
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MSME Payment Delays by Guddy Wallet 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
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Subsidiaries & Group Companies of Guddy Wallet 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 Guddy Wallet 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 Guddy Wallet 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 Guddy Wallet LLP
Guddy Wallet is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in digital payment solutions, within the financial services industry. It was incorporated on 28 September 2018 (8+ years old) and is registered under LLPIN AAN-3731.
Guddy Wallet has 2 current designated partners:
- Sanjay Basu - Designated Partner
- Gouri Majhi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Guddy Wallet is AAN-3731. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Guddy Wallet was incorporated on 28 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Gouri Majhi was appointed as Designated Partner on 28 Sep 2018. Sanjay Basu was appointed as Designated Partner on 28 Sep 2018.
The registered office of Guddy Wallet is at Jessore Road Bamangachi Chowmatha Duttapukur North 24 Parganas, Kolkata, West Bengal, India – 743248.
The total obligation of contribution is ₹1 Lakh.
Guddy Wallet operates in the financial services industry, in the digital payment solutions segment.
Guddy Wallet can be reached at its registered office: Jessore Road Bamangachi Chowmatha Duttapukur North 24 Parganas, Kolkata, West Bengal, India – 743248.
Guddy Wallet is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.