Walwani Holdings LLP
About Walwani Holdings LLP
Data last updated:
Walwani Holdings LLP is a limited liability partnership company based in Girwa, Rajasthan, India. Incorporated on 03 December 2025.
Registered with ROC Jaipur under LLPIN ACT-1553.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Walwani Holdings Llp. It is led by designated partners including Naresh Kumar Walwani and Saurabh Walwani.
Office: Girwa, Rajasthan.
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- Registered Address604 Th A Orbit Kanishka 1, Bhan Baag New Fatehpura, Girwa, Rajasthan, India – 313004
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Walwani Holdings LLP
Walwani Holdings has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Walwani Also directs: NLW Hospitality LLP, Anson Agro Private Limited | Designated Partner | 03 Dec 2025 | 0 Years 10 Months | Current |
| Saurabh Walwani Also directs: Fab Events India Private Limited | Designated Partner | 03 Dec 2025 | 0 Years 10 Months | Current |
| Sarita Walwani Also directs: NLW Hospitality LLP, Fab Events India Private Limited | Designated Partner | 03 Dec 2025 | 0 Years 10 Months | Current |
Financials of Walwani Holdings LLP
Ten-year financial statements for Walwani Holdings LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Walwani Holdings
Walwani Holdings LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walwani Holdings
Employment history and EPFO contributions of people linked to Walwani Holdings.
Employee and EPFO history for Walwani Holdings LLP
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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GST Compliance of Walwani Holdings
GST registrations and filing compliance for Walwani Holdings 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 Walwani Holdings
Credit ratings, litigation, and regulatory alerts for Walwani Holdings 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 Walwani Holdings
MSME payment history for Walwani Holdings 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 Walwani Holdings
Corporate group structure for Walwani Holdings 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 Walwani Holdings
MCA filings and documents for Walwani Holdings 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
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Recent Activity on Walwani Holdings
Frequently Asked Questions about Walwani Holdings LLP
Walwani Holdings is an active limited liability partnership based in Girwa, Rajasthan, India. It was incorporated on 03 December 2025 (1 year old) and is registered under LLPIN ACT-1553.
The current designated partners of Walwani Holdings are:
- Naresh Kumar Walwani - Designated Partner
- Saurabh Walwani - Designated Partner
- Sarita Walwani - Designated Partner
Walwani Holdings can be reached at the registered office: 604 Th A Orbit Kanishka 1, Bhan Baag New Fatehpura, Girwa, Rajasthan, India – 313004.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 604 Th A Orbit Kanishka 1, Bhan Baag New Fatehpura, Girwa, Rajasthan, India – 313004.
Walwani Holdings was incorporated on 03 December 2025, making it 1 year old. Registered with ROC Jaipur.