Wallani Service Enterprises LLP
About Wallani Service Enterprises LLP
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Wallani Service Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 30 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABC-2973.
The LLP has a total obligation of contribution of ₹5,000. It is led by designated partners Nasirali Aziz Kassam Wallani and Jainab Nasirali Wallani.
The registered office is at Mumbai, Maharashtra.
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- Registered Address111 Sainara Apartments, 17 Cuffe Parade Road Colaba, Mumbai, Maharashtra, India – 400005
- IndustryReal Estate and Construction, Real Estate 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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Financials of Wallani Service Enterprises LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Wallani Service Enterprises LLP
Wallani Service Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasirali Aziz Kassam Wallani | Designated Partner | 30 Aug 2022 | 4 Years 1 Months | Current |
| Jainab Nasirali Wallani | Designated Partner | 30 Aug 2022 | 4 Years 1 Months | Current |
Charges & Borrowings of Wallani Service Enterprises LLP
Wallani Service Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wallani Service Enterprises LLP
Employment history and EPFO contributions of people linked to Wallani Service Enterprises.
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 Wallani Service Enterprises LLP
Wallani Service Enterprises LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Jainab Nasirali Wallani was appointed as Designated Partner on 30 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Wallani Service Enterprises 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 Wallani Service Enterprises 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 Wallani Service Enterprises 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
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GST Compliance of Wallani Service Enterprises 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 Wallani Service Enterprises 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 Wallani Service Enterprises LLP
Wallani Service Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 30 August 2022 (4+ years old) and is registered under LLPIN ABC-2973.
Wallani Service Enterprises has 2 current designated partners:
- Nasirali Aziz Kassam Wallani - Designated Partner
- Jainab Nasirali Wallani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Wallani Service Enterprises is ABC-2973. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Wallani Service Enterprises was incorporated on 30 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Jainab Nasirali Wallani was appointed as Designated Partner on 30 Aug 2022. Nasirali Aziz Kassam Wallani was appointed as Designated Partner on 30 Aug 2022.
The registered office of Wallani Service Enterprises is at 111 Sainara Apartments, 17 Cuffe Parade Road Colaba, Mumbai, Maharashtra, India – 400005.
The total obligation of contribution is ₹5,000.
Wallani Service Enterprises operates in the real estate and construction industry, in the real estate services segment.
Wallani Service Enterprises can be reached at its registered office: 111 Sainara Apartments, 17 Cuffe Parade Road Colaba, Mumbai, Maharashtra, India – 400005.
Wallani Service Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.