Walche Online Retail LLP
About Walche Online Retail LLP
Data last updated:
Walche Online Retail LLP was a limited liability partnership (LLP) based in Panvel, Maharashtra, 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 19 March 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-5787.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Dhal Singh and Mohit Semwal.
The registered office was at Room A 21 The Bharat Chs Pl – 16 – 17 Sec 2 New Panvel, Maharashtra, India – 410206.
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- Registered AddressRoom A 21 The Bharat Chs Pl – 16 – 17 Sec 2 New Panvel, Maharashtra, India – 410206
- IndustryBusiness Services, Other Services
- 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
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Designated Partners of Walche Online Retail LLP
Walche Online Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhal Singh | Designated Partner | 19 Mar 2015 | 11 Years 6 Months | As last reported |
| Mohit Semwal Also directs: Deccan Green Exports Private Limited | Designated Partner | 19 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Walche Online Retail LLP
Ten-year financial statements for Walche Online Retail LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Walche Online Retail
Walche Online Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walche Online Retail
Employment history and EPFO contributions of people linked to Walche Online Retail.
Employee and EPFO history for Walche Online Retail LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Walche Online Retail
GST registrations and filing compliance for Walche Online Retail 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
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Credit Ratings, Litigation & Regulatory Alerts for Walche Online Retail
Credit ratings, litigation, and regulatory alerts for Walche Online Retail LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Walche Online Retail
MSME payment history for Walche Online Retail 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 Walche Online Retail
Corporate group structure for Walche Online Retail 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 Walche Online Retail
MCA filings and documents for Walche Online Retail 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
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Recent Activity on Walche Online Retail
Frequently Asked Questions about Walche Online Retail LLP
Walche Online Retail 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.
Walche Online Retail was a limited liability partnership based in Panvel, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 19 March 2015 and is registered under LLPIN AAD-5787. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Walche Online Retail had 2 designated partners:
- Dhal Singh - Designated Partner
- Mohit Semwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Walche Online Retail is AAD-5787. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Walche Online Retail is at Room A 21 The Bharat Chs Pl – 16 – 17 Sec 2 New Panvel, Maharashtra, India – 410206.
Walche Online Retail was incorporated on 19 March 2015. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Walche Online Retail operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Walche Online Retail can be reached at its registered office: Room A 21 The Bharat Chs Pl – 16 – 17 Sec 2 New Panvel, Maharashtra, India – 410206.