Wagholi Amenity Space LLP
About Wagholi Amenity Space LLP
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Wagholi Amenity Space LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 October 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-6820.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Keyur Kiritkumar Modi and Ashish Ashok Kataria.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No. 4950 Sahadeo Nagar Nirmala School Road, Nashik, Maharashtra, India – 422007.
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- Registered AddressPlot No. 4950 Sahadeo Nagar Nirmala School Road, Nashik, Maharashtra, India – 422007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Wagholi Amenity Space LLP FY 2025 filings available
Financial Statement Summary of Wagholi Amenity Space LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Wagholi Amenity Space LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Wagholi Amenity Space are in the company report.
Financial statements from FY 2017
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.
Designated Partners of Wagholi Amenity Space LLP
Wagholi Amenity Space has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keyur Kiritkumar Modi Also directs: Edu Realty Kalyani Nagar School LLP, Edu Realty Hinjewadi Xotech School LLP, Edu Realty Andheri East School LLP and 5 more | Designated Partner | 25 Oct 2016 | 9 Years 11 Months | Current |
| Ashish Ashok Kataria Also directs: Global Ashoka Fulgao Industrial Park LLP, Mohan Mutha - Ashoka Buildcon LLP, Edu Realty Kalyani Nagar School LLP and 5 more | Designated Partner | 25 Oct 2016 | 9 Years 11 Months | Current |
Charges & Borrowings of Wagholi Amenity Space LLP
Wagholi Amenity Space LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wagholi Amenity Space LLP
Employment history and EPFO contributions of people linked to Wagholi Amenity Space.
Employee and EPFO history
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.
Recent Activity on Wagholi Amenity Space LLP
Wagholi Amenity Space LLP has 5 designated partner changes on record since 2016: 2 appointments and 3 cessations. The latest: Ramautar Sohanlal Jhawar ceased to be Partner on 10 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Wagholi Amenity Space LLP
Credit ratings, litigation, and regulatory alerts
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 Wagholi Amenity Space LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Wagholi Amenity Space LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Wagholi Amenity Space LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Wagholi Amenity Space LLP
MCA filings and documents
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.
Frequently Asked Questions about Wagholi Amenity Space LLP
Wagholi Amenity Space is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 October 2016 (10+ years old) and is registered under LLPIN AAH-6820.
Wagholi Amenity Space has 2 current designated partners:
- Keyur Kiritkumar Modi - Designated Partner
- Ashish Ashok Kataria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Wagholi Amenity Space is AAH-6820. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Wagholi Amenity Space was incorporated on 25 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramautar Sohanlal Jhawar ceased to be Partner on 10 Aug 2024. Sagar Ishwardas Chordia ceased to be Designated Partner on 10 Aug 2024. Siddharth Karnani ceased to be Partner on 10 Aug 2024. Wagholi Amenity Space has 5 designated partner changes on record in total.
The registered office of Wagholi Amenity Space is at Plot No. 4950 Sahadeo Nagar Nirmala School Road, Nashik, Maharashtra, India – 422007.
The total obligation of contribution is ₹1 Lakh.
Wagholi Amenity Space operates in the real estate and construction industry, in the real estate builders and developers segment.
Wagholi Amenity Space can be reached at its registered office: Plot No. 4950 Sahadeo Nagar Nirmala School Road, Nashik, Maharashtra, India – 422007.
Wagholi Amenity Space is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.