Wadhwana Ventures LLP
About Wadhwana Ventures LLP
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Wadhwana Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 03 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-8990. Its GSTIN is 27AADFW8219Q1ZD (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 277 Nariman Point, Mumbai, Maharashtra, India – 400021.
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- Registered Address34 A Nariman Bhavan 277 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Wadhwana Ventures LLP
Wadhwana Ventures has 3 current designated partners and 6 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 | 03 May 2021 | 5 Years 5 Months | Current |
| Kiran Narendra Wadhwana | Designated Partner | 03 May 2021 | 5 Years 5 Months | Current |
| Yatin Narandra Wadhwana | Designated Partner | 03 May 2021 | 5 Years 5 Months | Current |
Financials of Wadhwana Ventures LLP FY 2025 filings available
Ten-year financial statements for Wadhwana Ventures LLP
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 Wadhwana Ventures
Wadhwana Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wadhwana Ventures
Employment history and EPFO contributions of people linked to Wadhwana Ventures.
Employee and EPFO history for Wadhwana Ventures LLP
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 Wadhwana Ventures
Wadhwana Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADFW8219Q1ZD | Maharashtra | Active | 30 Dec 2021 |
GST registrations and filing compliance for Wadhwana Ventures 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Wadhwana Ventures
Credit ratings, litigation, and regulatory alerts for Wadhwana Ventures LLP
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 Wadhwana Ventures
MSME payment history for Wadhwana Ventures 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 Wadhwana Ventures
Corporate group structure for Wadhwana Ventures 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 Wadhwana Ventures
MCA filings and documents for Wadhwana Ventures 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
Verified entity values are shown only after access is granted.
Recent Activity on Wadhwana Ventures
Frequently Asked Questions about Wadhwana Ventures LLP
Wadhwana Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 03 May 2021 (5+ years old) and is registered under LLPIN AAW-8990.
Wadhwana Ventures has 3 current designated partners:
- Yogesh Kumar Narendra Wadhwana - Designated Partner
- Kiran Narendra Wadhwana - Designated Partner
- Yatin Narandra Wadhwana - Designated Partner
The GSTIN of Wadhwana Ventures is 27AADFW8219Q1ZD, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Wadhwana Ventures is AAW-8990. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Wadhwana Ventures was incorporated on 03 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Wadhwana Ventures is at 34 A Nariman Bhavan 277 Nariman Point, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹12 Lakh.
Wadhwana Ventures operates in the business services industry, in the commission trade segment.
Wadhwana Ventures can be reached at its registered office: 34 A Nariman Bhavan 277 Nariman Point, Mumbai, Maharashtra, India – 400021.