Walia Coal Enterprise LLP
About Walia Coal Enterprise LLP
Data last updated:
Walia Coal Enterprise LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 08 August 2014.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAC-5619.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sony Kaur Walia and Rup Singh.
The registered office was at 4/A Ashutosh Mukherjee Road L.R. Sarani Bhowanipur, Kolkata, West Bengal, India – 700020.
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- Registered Address4/A Ashutosh Mukherjee Road L.R. Sarani Bhowanipur, Kolkata, West Bengal, India – 700020
- 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
- One PDF report, delivered after checkout
Financials of Walia Coal Enterprise LLP
Financial statements from 2015
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 Walia Coal Enterprise LLP
Walia Coal Enterprise has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sony Kaur Walia | Designated Partner | 09 May 2015 | 11 Years 5 Months | As last reported |
| Rup Singh | Designated Partner | 08 Aug 2014 | 12 Years 2 Months | As last reported |
Charges & Borrowings of Walia Coal Enterprise LLP
Walia Coal Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walia Coal Enterprise LLP
Employment history and EPFO contributions of people linked to Walia Coal Enterprise.
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
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Recent Activity on Walia Coal Enterprise LLP
Walia Coal Enterprise LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Pallav Singhania ceased to be Designated Partner on 09 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for Walia Coal Enterprise 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
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MSME Payment Delays by Walia Coal Enterprise 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
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Subsidiaries & Group Companies of Walia Coal Enterprise 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 Walia Coal Enterprise 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 Walia Coal Enterprise 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 Walia Coal Enterprise LLP
Walia Coal Enterprise 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.
Walia Coal Enterprise was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 08 August 2014 and is registered under LLPIN AAC-5619. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Walia Coal Enterprise had 2 designated partners:
- Sony Kaur Walia - Designated Partner
- Rup Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Walia Coal Enterprise is AAC-5619. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Walia Coal Enterprise is at 4A Ashutosh Mukherjee Road L.R. Sarani Bhowanipur, Kolkata, West Bengal, India – 700020.
Walia Coal Enterprise was incorporated on 08 August 2014. It is registered with the Registrar of Companies, Kolkata.
The total obligation of contribution is ₹1 Lakh.
Walia Coal Enterprise operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Pallav Singhania ceased to be Designated Partner on 09 May 2015. Sony Kaur Walia was appointed as Designated Partner on 09 May 2015. Rup Singh was appointed as Designated Partner on 08 Aug 2014.
Walia Coal Enterprise can be reached at its registered office: 4A Ashutosh Mukherjee Road L.R. Sarani Bhowanipur, Kolkata, West Bengal, India – 700020.