Warehouster Infrastructure Advisory LLP

Warehouster Infrastructure Advisory LLP - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAN-8513 Incorporated 27 December 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership construction
Data last updated
Revenue Β· Latest
-
Latest filing
EBITDA Β· Latest
Locked
In full report
Net profit Β· Latest
Locked
In full report
Contribution obligation
β‚Ή2 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last AGM
31 Mar 2020
Annual general meeting

About Warehouster Infrastructure Advisory LLP

Data last updated:

Warehouster Infrastructure Advisory LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in infrastructure services, a part of the broader construction sector. Incorporated on 27 December 2018.

Registered with ROC Mumbai under LLPIN AAN-8513.

Capital: a total obligation of contribution of β‚Ή2 Lakh. It was led by designated partners Tarlochan Singh Chadha and Sandeep Chadha.

Office: J3 Himalayan Heights Bhakti Park, Mumbai, Maharashtra.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is warehouster.com.

Company Details of Warehouster Infrastructure Advisory LLP
LLPIN AAN-8513
Incorporation Date 27 December 2018
Total Obligation of Contribution β‚Ή2 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2020
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    Flat No. B – 801 Bldg No. 11/J3 Himalayan Heights Bhakti Park Next To Imax Theatre Wadal, A (East), Mumbai, Maharashtra, India – 400037
  • Industry
    Construction, Infrastructure Services
Company report
Warehouster Infrastructure Advisory LLP - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout Β· GST invoice included

Unlock the full Warehouster Infrastructure Advisory LLP report

Financials, compliance, directors, charges, ownership and filings for Warehouster Infrastructure Advisory LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Warehouster Infrastructure Advisory LLP

Warehouster Infrastructure Advisory has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Tarlochan Singh ChadhaDesignated Partner27 Dec 20187 Years 9 MonthsAs last reported
Sandeep ChadhaDesignated Partner05 Aug 20197 Years 1 MonthsAs last reported

Financials of Warehouster Infrastructure Advisory LLP

Premium access

Ten-year financial statements for Warehouster Infrastructure Advisory LLP

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Warehouster Infrastructure Advisory

Warehouster Infrastructure Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Warehouster Infrastructure Advisory

Employment history and EPFO contributions of people linked to Warehouster Infrastructure Advisory.

Premium access

Employee and EPFO history for Warehouster Infrastructure Advisory LLP

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Warehouster Infrastructure Advisory

Premium access

GST registrations and filing compliance for Warehouster Infrastructure Advisory 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Warehouster Infrastructure Advisory

Premium access

Credit ratings, litigation, and regulatory alerts for Warehouster Infrastructure Advisory LLP

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Warehouster Infrastructure Advisory

Premium access

MSME payment history for Warehouster Infrastructure Advisory 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Warehouster Infrastructure Advisory

Premium access

Corporate group structure for Warehouster Infrastructure Advisory 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Warehouster Infrastructure Advisory

Premium access

MCA filings and documents for Warehouster Infrastructure Advisory 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

Verified entity values are shown only after access is granted.

Recent Activity on Warehouster Infrastructure Advisory

Activity
31 Mar 2020
Warehouster Infrastructure Advisory Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Directors
05 Aug 2019
Sandeep Chadha was appointed as a Designated Partner on 05 Aug 2019 & has been associated with this company since 7 years 2 months.
Directors
27 Dec 2018
Tarlochan Singh Chadha was appointed as a Designated Partner on 27 Dec 2018 & has been associated with this company since 7 years 9 months.
Activity
27 Dec 2018
Warehouster Infrastructure Advisory Llp was registered on 27 Dec 2018 with Roc Mumbai & aged 7 years 9 months as per MCA records.

Frequently Asked Questions about Warehouster Infrastructure Advisory LLP

Warehouster Infrastructure Advisory has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Warehouster Infrastructure Advisory is a struck-off limited liability partnership in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 27 December 2018 and is registered under LLPIN AAN-8513. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Warehouster Infrastructure Advisory are:

The LLPIN (Limited Liability Partnership Identification Number) of Warehouster Infrastructure Advisory is AAN-8513. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Warehouster Infrastructure Advisory is construction. The LLP specifically operates in infrastructure services. The LLP was active in this sector before being struck off.

The LLP has its registered office at Flat No. B – 801 Bldg No. 11J3 Himalayan Heights Bhakti Park Next To Imax Theatre Wadal, A East, Mumbai, Maharashtra, India – 400037.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available