Waachi Fincon Associates LLP
About Waachi Fincon Associates LLP
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Waachi Fincon Associates LLP is a limited liability partnership (LLP) based in Kodarma, Jharkhand, India. It was incorporated on 13 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN ACM-6539.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Sweta Singh and Parmanand Kumar Suman.
The registered office is at Kodarma, Jharkhand.
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- Registered AddressC/O Udit Kumar Chaudhary, Gandhi School Road Jhumri Telaiya, Kodarma, Jharkhand, India – 825409
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Designated Partners of Waachi Fincon Associates LLP
Waachi Fincon Associates has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweta Singh Also directs: Manohar Charitable Foundation | Designated Partner | 13 Mar 2025 | 1 Years 6 Months | Current |
| Parmanand Kumar Suman Also directs: Skalice Biotech Private Limited | Designated Partner | 13 Mar 2025 | 1 Years 6 Months | Current |
| Shreyansh Dwivedi | Designated Partner | 13 Mar 2025 | 1 Years 6 Months | Current |
Financials of Waachi Fincon Associates LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Waachi Fincon Associates LLP
Waachi Fincon Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waachi Fincon Associates LLP
Employment history and EPFO contributions of people linked to Waachi Fincon Associates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Waachi Fincon Associates 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
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Credit Ratings, Litigation & Regulatory Alerts for Waachi Fincon Associates 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
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MSME Payment Delays by Waachi Fincon Associates LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Waachi Fincon Associates LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Waachi Fincon Associates 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
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- Complete filing index
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Recent Activity on Waachi Fincon Associates LLP
Frequently Asked Questions about Waachi Fincon Associates LLP
Waachi Fincon Associates is an active limited liability partnership based in Kodarma, Jharkhand, India. It was incorporated on 13 March 2025 (1 year old) and is registered under LLPIN ACM-6539.
Waachi Fincon Associates has 3 current designated partners:
- Sweta Singh - Designated Partner
- Parmanand Kumar Suman - Designated Partner
- Shreyansh Dwivedi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Waachi Fincon Associates is ACM-6539. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Waachi Fincon Associates was incorporated on 13 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Ranchi.
The registered office of Waachi Fincon Associates is at CO Udit Kumar Chaudhary, Gandhi School Road Jhumri Telaiya, Kodarma, Jharkhand, India – 825409.
The total obligation of contribution is ₹1.5 Lakh.
Waachi Fincon Associates can be reached at its registered office: CO Udit Kumar Chaudhary, Gandhi School Road Jhumri Telaiya, Kodarma, Jharkhand, India – 825409.
Waachi Fincon Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Ranchi.