Wafeys General Trading LLP

Wafeys General Trading LLP - business services in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN AAL-9095 Incorporated 02 February 2018 ROC Bangalore HQ Bangalore, Karnataka, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Bangalore
ROC office
Incorporated
02 Feb 2018
Date of incorporation

About Wafeys General Trading LLP

Data last updated:

Wafeys General Trading LLP was a limited liability partnership (LLP) based in Bangalore, Karnataka, 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 service-based operations segment of the business services sector. It was incorporated on 02 February 2018.

The LLP was registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAL-9095. The LLP has 1 GST registration on record, which is no longer active.

The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners Samad Abdul Atappara and Wafid Abdul Samad.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Bul No:1 10th Main Road Hal Iiird Stage Jb Nagar, Bangalore, Karnataka, India – 560008.

Company Details of Wafeys General Trading LLP
LLPIN AAL-9095
Incorporation Date 02 February 2018
Total Obligation of Contribution ₹2 Lakh
ROC Bangalore
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
Key People
Samad Abdul Atappara Designated Partner Wafid Abdul Samad Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Bul No:1 10th Main Road Hal Iiird Stage Jb Nagar, Bangalore, Karnataka, India – 560008
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Wafeys General Trading LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Designated Partners of Wafeys General Trading LLP

Wafeys General Trading has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Samad Abdul AtapparaDesignated Partner02 Feb 20188 Years 8 MonthsAs last reported
Wafid Abdul SamadDesignated Partner02 Feb 20188 Years 8 MonthsAs last reported
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Financials of Wafeys General Trading LLP FY 2023 filings available

Financial Statement Summary of Wafeys General Trading LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Wafeys General Trading LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Wafeys General Trading are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Wafeys General Trading LLP

Wafeys General Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Wafeys General Trading LLP

Employment history and EPFO contributions of people linked to Wafeys General Trading.

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Employee and EPFO history

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

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GST Compliance of Wafeys General Trading LLP

Wafeys General Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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Credit Ratings, Litigation & Regulatory Alerts for Wafeys General Trading LLP

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MSME Payment Delays by Wafeys General Trading LLP

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Subsidiaries & Group Companies of Wafeys General Trading LLP

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MCA Filings & Documents of Wafeys General Trading LLP

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Recent Activity on Wafeys General Trading LLP

Activity
31 Mar 2023
Wafeys General Trading Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Wafeys General Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
Directors
02 Feb 2018
Samad Abdul Atappara was appointed as a Designated Partner on 02 Feb 2018 & has been associated with this company since 8 years 8 months.
Directors
02 Feb 2018
Wafid Abdul Samad was appointed as a Designated Partner on 02 Feb 2018 & has been associated with this company since 8 years 8 months.
Activity
02 Feb 2018
Wafeys General Trading Llp was registered on 02 Feb 2018 with Roc Bangalore & aged 8 years 8 months as per MCA records.

Frequently Asked Questions about Wafeys General Trading LLP

Wafeys General Trading 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.

Wafeys General Trading was a limited liability partnership based in Bangalore, Karnataka, India. The LLP worked in other services, within the business services industry. It was incorporated on 02 February 2018 and is registered under LLPIN AAL-9095. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Wafeys General Trading had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Wafeys General Trading is AAL-9095. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Wafeys General Trading is at Bul No:1 10th Main Road Hal Iiird Stage Jb Nagar, Bangalore, Karnataka, India – 560008.

Wafeys General Trading was incorporated on 02 February 2018. It is registered with the Registrar of Companies, Bangalore.

Yes, Wafeys General Trading is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The total obligation of contribution is ₹2 Lakh.

No. Wafeys General Trading has 1 GST registration on record and it is cancelled or inactive.

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