Walletwinsmarket LLP - business services in Moradabad, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN ACL-3108 Incorporated 14 January 2025 ROC Kanpur HQ Moradabad, Uttar Pradesh, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
14 Jan 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About Walletwinsmarket LLP

Data last updated:

Walletwinsmarket LLP is a limited liability partnership (LLP) based in Moradabad, Uttar Pradesh, India. It was incorporated on 14 January 2025.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACL-3108.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Sachin Kumar and Mohd Anas.

The registered office is at Moradabad, Uttar Pradesh.

Company details

LLPIN ACL-3108
Incorporation Date 14 January 2025
Total Obligation of Contribution β‚Ή1 Lakh
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025

Contact details

Walletwinsmarket LLP's registered office is in Moradabad, Uttar Pradesh.

  • Registered Address
    139 Serua Dharampur Post Agwanpur, Kanth Road Near Kisan Inter College, Moradabad, Uttar Pradesh, India – 244001
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Walletwinsmarket LLP

Year-wise financial statements and ratios of Walletwinsmarket LLP are in the company report Buy the company report.

Designated partners of Walletwinsmarket LLP

Walletwinsmarket has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sachin KumarDesignated Partner14 Jan 20251 Years 9 MonthsCurrent
Mohd AnasDesignated Partner14 Jan 20251 Years 9 MonthsCurrent
Mohd JunaidDesignated Partner14 Jan 20251 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Walletwinsmarket LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Walletwinsmarket LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Walletwinsmarket LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Mohd Anas was appointed as Designated Partner on 14 Jan 2025.

AGM
Walletwinsmarket Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Mohd Anas was appointed as Designated Partner.
Appointed
Mohd Junaid was appointed as Designated Partner.
Appointed
Sachin Kumar was appointed as Designated Partner.
Incorporation
14 Jan 2025
Walletwinsmarket Llp was registered on 14 Jan 2025 with Roc Kanpur & aged 1 year 9 months as per MCA records.

Frequently asked questions

Walletwinsmarket is an active limited liability partnership based in Moradabad, Uttar Pradesh, India. It was incorporated on 14 January 2025 (1 year old) and is registered under LLPIN ACL-3108.

Walletwinsmarket has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Walletwinsmarket is ACL-3108. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Walletwinsmarket was incorporated on 14 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.

Mohd Anas was appointed as Designated Partner on 14 Jan 2025. Mohd Junaid was appointed as Designated Partner on 14 Jan 2025. Sachin Kumar was appointed as Designated Partner on 14 Jan 2025.

The registered office of Walletwinsmarket is at 139 Serua Dharampur Post Agwanpur, Kanth Road Near Kisan Inter College, Moradabad, Uttar Pradesh, India – 244001.

Walletwinsmarket can be reached at its registered office: 139 Serua Dharampur Post Agwanpur, Kanth Road Near Kisan Inter College, Moradabad, Uttar Pradesh, India – 244001.

Walletwinsmarket is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.