MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-18-0091079
Wallgreens Panels LLP - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹75 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Converted and Dissolved
MCA master data
Registrar
Mumbai
ROC office
Incorporated
31 Mar 2017
Date of incorporation
About Wallgreens Panels LLP
Data last updated:
Wallgreens Panels LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the wood products and mdf segment of the manufacturing sector. It was incorporated on 31 March 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-0432.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Shweta Jignesh Chowatia and Siddhant Jignesh Chowatia.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at Shop 3 – D Floor – Ground Saw Mill And Timber Works Ghodapdeo 2nd Road Kalachowky, Mumbai, Maharashtra, India – 400033.
As per MCA filings, the LLP has open charges of ₹75 Lakh on record.
Wallgreens Panels LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0091079). The last known website on record is wallgreens.in.
Company details
LLPIN AAJ-0432
Incorporation Date 31 March 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Converted and Dissolved
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
MSME Classification MSME
Udyam Registration UDYAM-MH-18-0091079
Key People
Shweta Jignesh Chowatia Designated Partner Siddhant Jignesh Chowatia Designated Partner Jignesh Tarachand Chowatia Designated Partner Recognitions & Rankings of Wallgreens Panels
Contact details
Wallgreens Panels LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressShop 3 – D Floor – Ground Saw Mill And Timber Works Ghodapdeo 2nd Road Kalachowky, Mumbai, Maharashtra, India – 400033
- IndustryManufacturing, Wood Products & MDF
Comprehensive company report
Wallgreens Panels LLP - one report that includes everything
- 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 Wallgreens Panels LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Wallgreens Panels LLP, buy the company report.
Designated partners of Wallgreens Panels LLP
Wallgreens Panels has 3 designated partners on record. No former designated partners are listed.
Designated Partners (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Jignesh Chowatia | Designated Partner | 31 Mar 2017 | 9 Years 6 Months | As last reported |
| Siddhant Jignesh Chowatia | Designated Partner | 03 Oct 2019 | 7 Years 0 Months | As last reported |
| Jignesh Tarachand Chowatia Also directs: Wallgreens Panels Private Limited | Designated Partner | 31 Mar 2017 | 9 Years 6 Months | As last reported |
Charges & borrowings
Open charges
₹75 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Dec 2018 | L-100222684 | Hdfc Bank Limited | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Wallgreens Panels LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wallgreens Panels 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 Wallgreens Panels LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wallgreens Panels LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Siddhant Jignesh Chowatia was appointed as Designated Partner on 03 Oct 2019.
AGM
Wallgreens Panels Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Wallgreens Panels Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Siddhant Jignesh Chowatia was appointed as Designated Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 75.00 Lakh with Charge ID 100222684 was registered on 03 Dec 2018.
Appointed
Jignesh Tarachand Chowatia was appointed as Designated Partner.
Appointed
Shweta Jignesh Chowatia was appointed as Designated Partner.
Incorporation
31 Mar 2017
Wallgreens Panels Llp was registered on 31 Mar 2017 with Roc Mumbai & aged 9 years 6 months as per MCA records.
Frequently asked questions
Wallgreens Panels has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Wallgreens Panels was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wood products and mdf, within the manufacturing industry. It was incorporated on 31 March 2017 and is registered under LLPIN AAJ-0432. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Wallgreens Panels is AAJ-0432. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Wallgreens Panels had 3 designated partners:
- Shweta Jignesh Chowatia - Designated Partner
- Siddhant Jignesh Chowatia - Designated Partner
- Jignesh Tarachand Chowatia - Designated Partner
Wallgreens Panels was incorporated on 31 March 2017. It is registered with the Registrar of Companies, Mumbai.
Yes, Wallgreens Panels is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0091079).
Wallgreens Panels can be reached through the website wallgreens.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Wallgreens Panels is at Shop 3 – D Floor – Ground Saw Mill And Timber Works Ghodapdeo 2nd Road Kalachowky, Mumbai, Maharashtra, India – 400033.
The latest financial statements of Wallgreens Panels on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
Wallgreens Panels operated in the manufacturing industry, in the wood products and mdf segment.