Wadhwana Trading and Agencies LLP
About Wadhwana Trading and Agencies LLP
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Wadhwana Trading and Agencies LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-7210. Its GSTIN is 27AAEFW0211F1ZN (Maharashtra).
The LLP has a total obligation of contribution of ₹12 Lakh. It is led by designated partners including Yogesh Kumar Narendra Wadhwana and Kiran Narendra Wadhwana.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 34 A Nariman Bhavan 227 Nariman Point, Mumbai, Maharashtra, India – 400012.
Company details
Contact details
Wadhwana Trading and Agencies LLP's registered office is in Mumbai, Maharashtra.
- Registered Address34 A Nariman Bhavan 227 Nariman Point, Mumbai, Maharashtra, India – 400012
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Wadhwana Trading and Agencies LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wadhwana Trading and Agencies LLP, buy the company report.
Designated partners of Wadhwana Trading and Agencies LLP
Wadhwana Trading and Agencies has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Kumar Narendra Wadhwana | Designated Partner | 02 Dec 2021 | 4 Years 11 Months | Current |
| Kiran Narendra Wadhwana | Designated Partner | 02 Dec 2021 | 4 Years 11 Months | Current |
| Yatin Narandra Wadhwana | Designated Partner | 02 Dec 2021 | 4 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Wadhwana Trading and Agencies LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wadhwana Trading and Agencies LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wadhwana Trading and Agencies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAEFW0211F1ZN | Maharashtra | Active | 08 Mar 2022 |
To see the full GST registrations and return filing status of Wadhwana Trading and Agencies LLP, buy the company report.
Recent activity
Wadhwana Trading and Agencies LLP has 5 designated partner changes on record since 2021: 5 appointments. The latest: Kiran Narendra Wadhwana was appointed as Designated Partner on 02 Dec 2021.
Frequently asked questions
Wadhwana Trading and Agencies is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 02 December 2021 (5+ years old) and is registered under LLPIN AAZ-7210.
Wadhwana Trading and Agencies has 3 current designated partners:
- Yogesh Kumar Narendra Wadhwana - Designated Partner
- Kiran Narendra Wadhwana - Designated Partner
- Yatin Narandra Wadhwana - Designated Partner
The latest financial statements of Wadhwana Trading and Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Wadhwana Trading and Agencies is 27AAEFW0211F1ZN, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Wadhwana Trading and Agencies is AAZ-7210. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Wadhwana Trading and Agencies was incorporated on 02 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Kiran Narendra Wadhwana was appointed as Designated Partner on 02 Dec 2021. Manali Yogesh Wadhwana was appointed as Partner on 02 Dec 2021. Namrata Wadhwana was appointed as Partner on 02 Dec 2021. Wadhwana Trading and Agencies has 5 designated partner changes on record in total.
The registered office of Wadhwana Trading and Agencies is at 34 A Nariman Bhavan 227 Nariman Point, Mumbai, Maharashtra, India – 400012.
Wadhwana Trading and Agencies operates in the business services industry, in the wholesale segment.
Wadhwana Trading and Agencies can be reached at its registered office: 34 A Nariman Bhavan 227 Nariman Point, Mumbai, Maharashtra, India – 400012.
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