Waaqiya Consultancy LLP
About Waaqiya Consultancy LLP
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Waaqiya Consultancy LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 06 October 2023.
Registered with ROC Delhi under LLPIN ACD-2480.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Riya Singh and Nikhat Parveen.
Office: Plot No. 79/1 – A Kh. No., 956 G/F Raja Vihar, Delhi, Delhi, India – 110042.
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- Registered AddressPlot No. 79/1 – A Kh. No., 956 G/F Raja Vihar, Delhi, Delhi, India – 110042
- IndustryInformation Technology, Computer Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Waaqiya Consultancy LLP
Waaqiya Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riya Singh | Designated Partner | 06 Oct 2023 | 2 Years 11 Months | Current |
| Nikhat Parveen | Designated Partner | 06 Oct 2023 | 2 Years 11 Months | Current |
Financials of Waaqiya Consultancy LLP
Ten-year financial statements for Waaqiya Consultancy LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Waaqiya Consultancy
Waaqiya Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waaqiya Consultancy
Employment history and EPFO contributions of people linked to Waaqiya Consultancy.
Employee and EPFO history for Waaqiya Consultancy LLP
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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GST Compliance of Waaqiya Consultancy
GST registrations and filing compliance for Waaqiya Consultancy LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Waaqiya Consultancy
Credit ratings, litigation, and regulatory alerts for Waaqiya Consultancy LLP
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 Waaqiya Consultancy
MSME payment history for Waaqiya Consultancy LLP
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 Waaqiya Consultancy
Corporate group structure for Waaqiya Consultancy LLP
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
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MCA Filings & Documents of Waaqiya Consultancy
MCA filings and documents for Waaqiya Consultancy LLP
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
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Recent Activity on Waaqiya Consultancy
Frequently Asked Questions about Waaqiya Consultancy LLP
Waaqiya Consultancy is an active limited liability partnership in the information technology sector based in Delhi, Delhi, India. It was incorporated on 06 October 2023 (3+ years old) and is registered under LLPIN ACD-2480.
The current designated partners of Waaqiya Consultancy are:
- Riya Singh - Designated Partner
- Nikhat Parveen - Designated Partner
The primary industry of Waaqiya Consultancy is information technology. The LLP specifically operates in computer related activities. The LLP is currently active in this sector.
Waaqiya Consultancy can be reached at the registered office: Plot No. 791 – A Kh. No, 956 GF Raja Vihar, Delhi, Delhi, India – 110042.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Plot No. 791 – A Kh. No., 956 GF Raja Vihar, Delhi, Delhi, India – 110042.