MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-18-0084363
Walters Family LLP
Walters Family LLP - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹2.14 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
4
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
01 Mar 2021
Date of incorporation
About Walters Family LLP
Data last updated:
Walters Family LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 01 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-0932.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Bennett Walter Buthello and Priscilla Walter Buthello.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at A1/134 Kohinoor City Chs L B S Marg Kirol Road Opp Kohinoor Hospital Kurla West, Mumbai, Maharashtra, India – 400070.
As per MCA filings, the LLP has open charges of ₹2.14 Cr on record.
Walters Family LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0084363).
Company details
LLPIN AAW-0932
Incorporation Date 01 March 2021
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0084363
Key People
Bennett Walter Buthello Designated Partner Priscilla Walter Buthello Designated Partner Reuben Buthello Designated Partner Recognitions & Rankings of Walters Family
Contact details
Walters Family LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA1/134 Kohinoor City Chs L B S Marg Kirol Road Opp Kohinoor Hospital Kurla West, Mumbai, Maharashtra, India – 400070
- IndustryTransport and Logistics, Travel & Tour Services
Comprehensive company report
Walters Family 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 Walters Family LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Walters Family LLP, buy the company report.
Designated partners of Walters Family LLP
Walters Family has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bennett Walter Buthello | Designated Partner | 01 Mar 2021 | 5 Years 7 Months | Current |
| Priscilla Walter Buthello Also directs: Buthello and Sons Private Limited, Bharat Coach Builders Pvt Ltd | Designated Partner | 01 Mar 2021 | 5 Years 7 Months | Current |
| Reuben Buthello Also directs: Cemix Sakha Private Limited | Designated Partner | 01 Mar 2021 | 5 Years 7 Months | Current |
| Boris Walter Buthello | Designated Partner | 01 Mar 2021 | 5 Years 7 Months | Current |
Charges & borrowings
Open charges
₹2.14 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Dec 2021 | 100518411 | Tjsb Sahakari Bank Limited | ₹50 Lakh | Open | |
| 14 Dec 2021 | 100518413 | Tjsb Sahakari Bank Limited | ₹1.64 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Walters Family 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 Walters Family 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 Walters Family LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Walters Family LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Bennett Walter Buthello was appointed as Designated Partner on 01 Mar 2021.
AGM
Walters Family Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Walters Family Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 5,000,000.00 with Charge ID 100518411 was registered on 14 Dec 2021.
Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 16,400,000.00 with Charge ID 100518413 was registered on 14 Dec 2021.
Appointed
Bennett Walter Buthello was appointed as Designated Partner.
Appointed
Boris Walter Buthello was appointed as Designated Partner.
Appointed
Priscilla Walter Buthello was appointed as Designated Partner.
Appointed
Reuben Buthello was appointed as Designated Partner.
Incorporation
01 Mar 2021
Walters Family Llp was registered on 01 Mar 2021 with Roc Mumbai & aged 5 years 7 months as per MCA records.
Frequently asked questions
Walters Family is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in travel and tour services, within the transport and logistics industry. It was incorporated on 01 March 2021 (5+ years old) and is registered under LLPIN AAW-0932.
Walters Family has 4 current designated partners:
- Bennett Walter Buthello - Designated Partner
- Priscilla Walter Buthello - Designated Partner
- Reuben Buthello - Designated Partner
- Boris Walter Buthello - Designated Partner
The latest financial statements of Walters Family on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Walters Family is AAW-0932. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Walters Family was incorporated on 01 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Bennett Walter Buthello was appointed as Designated Partner on 01 Mar 2021. Boris Walter Buthello was appointed as Designated Partner on 01 Mar 2021. Priscilla Walter Buthello was appointed as Designated Partner on 01 Mar 2021. Walters Family has 4 designated partner changes on record in total.
Yes, Walters Family is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0084363).
The registered office of Walters Family is at A1134 Kohinoor City Chs L B S Marg Kirol Road Opp Kohinoor Hospital Kurla West, Mumbai, Maharashtra, India – 400070.
Walters Family operates in the transport and logistics industry, in the travel and tour services segment.
Walters Family has open charges of ₹2.14 Cr and no satisfied charges on record as per latest MCA filings.