Waaman Retails LLP
About Waaman Retails LLP
Data last updated:
Waaman Retails LLP was a limited liability partnership (LLP) based in New, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-metallic mineral products segment of the metals and mining sector. It was incorporated on 22 April 2021.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAW-8082. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Manish Vij and Sumit.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at A 5 First Floor Timber Market Madhu Vihar Patparganj, New, Delhi, India – 110092.
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- Registered AddressA 5 First Floor Timber Market Madhu Vihar Patparganj, New, Delhi, India – 110092
- IndustryMetal & Minerals, Non-Metallic Mineral Products, Manufacturing
- 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
Designated Partners of Waaman Retails LLP
Waaman Retails has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Vij | Designated Partner | 22 Apr 2021 | 5 Years 5 Months | As last reported |
| Sumit | Designated Partner | 22 Apr 2021 | 5 Years 5 Months | As last reported |
Financials of Waaman Retails LLP FY 2023 filings available
Financial Statement Summary of Waaman Retails LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 Waaman Retails LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 Waaman Retails are in the company report.
Financial statements from FY 2022
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.
Charges & Borrowings of Waaman Retails LLP
Waaman Retails LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waaman Retails LLP
Employment history and EPFO contributions of people linked to Waaman Retails.
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.
GST Compliance of Waaman Retails LLP
Waaman Retails 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.
Credit Ratings, Litigation & Regulatory Alerts for Waaman Retails 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 Waaman Retails 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 Waaman Retails 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.
MCA Filings & Documents of Waaman Retails 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.
Recent Activity on Waaman Retails LLP
Frequently Asked Questions about Waaman Retails LLP
Waaman Retails has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Waaman Retails was a limited liability partnership based in New, Delhi, India. The LLP worked in non-metallic mineral products, within the metal and minerals industry. It was incorporated on 22 April 2021 and is registered under LLPIN AAW-8082. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Waaman Retails had 2 designated partners:
- Manish Vij - Designated Partner
- Sumit - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Waaman Retails is AAW-8082. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Waaman Retails is at A 5 First Floor Timber Market Madhu Vihar Patparganj, New, Delhi, India – 110092.
Waaman Retails was incorporated on 22 April 2021. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹50,000.
No. Waaman Retails has 1 GST registration on record and it is cancelled or inactive.
Waaman Retails operated in the metal and minerals industry, in the non-metallic mineral products segment. It worked in this industry before it was struck off.