Waa Mall LLP
About Waa Mall LLP
Data last updated:
Waa Mall LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the power trading and energy markets segment of the energy and power sector. It was incorporated on 20 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-5832. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Viren Doshi Chimanlal and Hitesh Chimanlal Doshi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 602 6th Floor Western Edge – 1 Western Express Highway Borivali(East), Mumbai, Maharashtra, India – 400066.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
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- Registered Address602 6th Floor Western Edge – 1 Western Express Highway Borivali(East), Mumbai, Maharashtra, India – 400066
- IndustryEnergy and Power, Power Trading & Energy Markets
- 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 Waa Mall LLP FY 2025 filings available
Financial Statement Summary of Waa Mall LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Waa Mall LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Waa Mall 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 Waa Mall LLP
Waa Mall has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viren Doshi Chimanlal | Designated Partner | 20 Mar 2015 | 11 Years 6 Months | Current |
| Hitesh Chimanlal Doshi | Designated Partner | 20 Mar 2015 | 11 Years 6 Months | Current |
Charges & Borrowings of Waa Mall LLP
Waa Mall LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Waa Mall LLP
Waa Mall LLP has 1 court case on record: 1 filed by Waa Mall. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Waa Mall LLP
Employment history and EPFO contributions of people linked to Waa Mall.
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 Waa Mall LLP
Waa Mall LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Hitesh Chimanlal Doshi was appointed as Designated Partner on 20 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Waa Mall 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 Waa Mall 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 Waa Mall 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 Waa Mall LLP
Waa Mall has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Waa Mall 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 Waa Mall LLP
Waa Mall is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in power trading and energy markets, within the energy and power industry. It was incorporated on 20 March 2015 (11+ years old) and is registered under LLPIN AAD-5832.
Waa Mall has 2 current designated partners:
- Viren Doshi Chimanlal - Designated Partner
- Hitesh Chimanlal Doshi - Designated Partner
No. Waa Mall has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Waa Mall is AAD-5832. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Waa Mall has 1 court case on record: 1 filed by the LLP.
Waa Mall was incorporated on 20 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Hitesh Chimanlal Doshi was appointed as Designated Partner on 20 Mar 2015. Viren Doshi Chimanlal was appointed as Designated Partner on 20 Mar 2015.
The registered office of Waa Mall is at 602 6th Floor Western Edge – 1 Western Express Highway BorivaliEast, Mumbai, Maharashtra, India – 400066.
The total obligation of contribution is ₹1 Lakh.
Waa Mall operates in the energy and power industry, in the power trading and energy markets segment.