Waliram Raitani Enterprises LLP
About Waliram Raitani Enterprises LLP
Data last updated:
Waliram Raitani Enterprises LLP is a limited liability partnership company based in Park Circus, West Bengal, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 04 September 2023.
Registered with ROC Kolkata under LLPIN ACC-8085.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sanskar Raitani and Dewansh Raitani.
Office: 201 Park, Park Circus, West Bengal.
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- Registered Address201 Park Street Flat, 2/C, Park Circus, West Bengal, India – 700017
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Waliram Raitani Enterprises LLP
Waliram Raitani Enterprises has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanskar Raitani | Designated Partner | 04 Sep 2023 | 3 Years 1 Months | Current |
| Dewansh Raitani | Designated Partner | 04 Sep 2023 | 3 Years 1 Months | Current |
| Shashank Raitani Also directs: Vraj Ired LLP | Designated Partner | 04 Sep 2023 | 3 Years 1 Months | Current |
| Nitin Raitani Also directs: Vraj Ired LLP | Designated Partner | 04 Sep 2023 | 3 Years 1 Months | Current |
Financials of Waliram Raitani Enterprises LLP
Ten-year financial statements for Waliram Raitani Enterprises 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 Waliram Raitani Enterprises
Waliram Raitani Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waliram Raitani Enterprises
Employment history and EPFO contributions of people linked to Waliram Raitani Enterprises.
Employee and EPFO history for Waliram Raitani Enterprises 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 Waliram Raitani Enterprises
GST registrations and filing compliance for Waliram Raitani Enterprises 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 Waliram Raitani Enterprises
Credit ratings, litigation, and regulatory alerts for Waliram Raitani Enterprises 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 Waliram Raitani Enterprises
MSME payment history for Waliram Raitani Enterprises 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 Waliram Raitani Enterprises
Corporate group structure for Waliram Raitani Enterprises 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 Waliram Raitani Enterprises
MCA filings and documents for Waliram Raitani Enterprises 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 Waliram Raitani Enterprises
Frequently Asked Questions about Waliram Raitani Enterprises LLP
Waliram Raitani Enterprises is an active limited liability partnership in the real estate and construction sector based in Park Circus, West Bengal, India. It was incorporated on 04 September 2023 (3+ years old) and is registered under LLPIN ACC-8085.
The current designated partners of Waliram Raitani Enterprises are:
- Sanskar Raitani - Designated Partner
- Dewansh Raitani - Designated Partner
- Shashank Raitani - Designated Partner
- Nitin Raitani - Designated Partner
The primary industry of Waliram Raitani Enterprises is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Waliram Raitani Enterprises can be reached at the registered office: 201 Park Street Flat, 2C, Park Circus, West Bengal, India – 700017.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 201 Park Street Flat, 2C, Park Circus, West Bengal, India – 700017.