Wadhwa & Associates Project Developers LLP

Wadhwa & Associates Project Developers LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-2616 Incorporated 30 August 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Satisfied charges
₹275 Cr
No open charges
LLP age
10 yrs
Est. 2016
Designated partners
4
As per MCA filings
Last financials
Mar 2018
Balance sheet date
LLP status
Converted to Company
MCA master data
Registrar
Mumbai
ROC office
Incorporated
30 Aug 2016
Date of incorporation

About Wadhwa & Associates Project Developers LLP

Data last updated:

Wadhwa & Associates Project Developers LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 August 2016.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-2616.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Mahesh Kumar Khaitan and Vijay Vasudev Wadhwa.

Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.

As per MCA filings, the LLP has satisfied charges of ₹275 Cr on record.

Company Details of Wadhwa & Associates Project Developers LLP
LLPIN AAH-2616
Incorporation Date 30 August 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Converted to Company
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
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  • Registered Address
    301 Platina 3rd Floor Plot No C – 59 G – Block Bandra Kurla Complex Bandra (Ea, St), Mumbai, Maharashtra, India – 400051
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Wadhwa & Associates Project Developers LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Wadhwa & Associates Project Developers LLP FY 2018 filings available

Financial Statement Summary of Wadhwa & Associates Project Developers LLP

Statement of Account and SolvencyFY 2017-18FY 2016-17
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Assets and Liabilities
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Financial Ratios of Wadhwa & Associates Project Developers LLP

Statement of Account and SolvencyFY 2017-18FY 2016-17
Profitability
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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 Wadhwa & Associates Project Developers are in the company report.

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Financial statements from FY 2017

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Designated Partners of Wadhwa & Associates Project Developers LLP

Wadhwa & Associates Project Developers has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Mahesh Kumar KhaitanDesignated Partner18 Nov 20178 Years 11 MonthsAs last reported
Vijay Vasudev WadhwaDesignated Partner30 Aug 201610 Years 1 MonthsAs last reported
Navin Amarlal MakhijaDesignated Partner30 Aug 201610 Years 1 MonthsAs last reported
Niru AgarwalDesignated Partner30 Sep 20206 Years 0 MonthsAs last reported

Charges & Borrowings of Wadhwa & Associates Project Developers LLP

Open charges
None
Satisfied charges
₹275 Cr
Breakdown by lending institutions
Piramal Trusteeship Services Private Limited₹275.00 Cr
Latest charge details
DateLenderAmountStatus
08 Jan 2018Piramal Trusteeship Services Private Limited₹275 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Wadhwa & Associates Project Developers LLP

Employment history and EPFO contributions of people linked to Wadhwa & Associates Project Developers.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Wadhwa & Associates Project Developers LLP

Wadhwa & Associates Project Developers LLP has 5 designated partner changes on record since 2016: 4 appointments and 1 cessation. The latest: Bijay Kumar Agarwal ceased to be Designated Partner on 30 Sep 2020.

Charges
A charge registered on 08 Jan 2018 via Charge ID 100150939 with Piramal Trusteeship Services Private Limited was fully satisfied on 30 Oct 2020.
Ceased
Bijay Kumar Agarwal ceased to be Designated Partner.
Appointed
Niru Agarwal was appointed as Designated Partner.
AGM
Wadhwa & Associates Project Developers Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Wadhwa & Associates Project Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Charges
A charge with Piramal Trusteeship Services Private Limited amounted to Rs. 27,500.00 Lakh with Charge ID 100150939 was registered on 08 Jan 2018.
Appointed
Mahesh Kumar Khaitan was appointed as Designated Partner.
Appointed
Navin Amarlal Makhija was appointed as Designated Partner.
Appointed
Vijay Vasudev Wadhwa was appointed as Designated Partner.
Incorporation
30 Aug 2016
Wadhwa & Associates Project Developers Llp was registered on 30 Aug 2016 with Roc Mumbai & aged 10 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Wadhwa & Associates Project Developers LLP

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MSME Payment Delays by Wadhwa & Associates Project Developers LLP

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Subsidiaries & Group Companies of Wadhwa & Associates Project Developers LLP

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GST Compliance of Wadhwa & Associates Project Developers LLP

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MCA Filings & Documents of Wadhwa & Associates Project Developers LLP

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Frequently Asked Questions about Wadhwa & Associates Project Developers LLP

Wadhwa & Associates Project Developers has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.

Wadhwa & Associates Project Developers was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 August 2016 and is registered under LLPIN AAH-2616. For the latest details, refer to the successor company.

The LLPIN (Limited Liability Partnership Identification Number) of Wadhwa & Associates Project Developers is AAH-2616. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Wadhwa & Associates Project Developers had 4 designated partners:

Wadhwa & Associates Project Developers was incorporated on 30 August 2016. It is registered with the Registrar of Companies, Mumbai.

The registered office of Wadhwa & Associates Project Developers is at 301 Platina 3rd Floor Plot No C – 59 G – Block Bandra Kurla Complex Bandra Ea, St, Mumbai, Maharashtra, India – 400051.

The total obligation of contribution is ₹1 Lakh.

Wadhwa & Associates Project Developers operated in the real estate and construction industry, in the real estate builders and developers segment.

Bijay Kumar Agarwal ceased to be Designated Partner on 30 Sep 2020. Niru Agarwal was appointed as Designated Partner on 30 Sep 2020. Mahesh Kumar Khaitan was appointed as Designated Partner on 18 Nov 2017. Wadhwa & Associates Project Developers has 5 designated partner changes on record in total.

Wadhwa & Associates Project Developers has no open charges and satisfied charges of ₹275 Cr as per latest MCA filings.

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