Waremax Storage and Warehousing LLP

Waremax Storage and Warehousing LLP - transportation in New, Delhi, India. Directors, charges & compliance details.
LLPIN AAH-2261 Incorporated 24 August 2016 ROC Delhi HQ New, Delhi, India
Active Limited Liability Partnership transportation
Data last updated
Contribution obligation
₹3 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
3
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
24 Aug 2016
Date of incorporation

About Waremax Storage and Warehousing LLP

Data last updated:

Waremax Storage and Warehousing LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the land transportation and transport via pipelines segment of the transportation sector. It was incorporated on 24 August 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-2261. Its GSTIN is 07AACFW3718M1ZU (Delhi). The LLP holds 2 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Laxmi Narain Gupta and Rakesh Kumar.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Khasra Number 15 – 21/2 Basement Near Telephone Exchange Villa, Ge Samalka, New, Delhi, India – 110037.

Court records list 5 cases involving the LLP, including 5 filed against it; 1 case is pending.

Company Details of Waremax Storage and Warehousing LLP
LLPIN AAH-2261
Incorporation Date 24 August 2016
Total Obligation of Contribution ₹3 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
Key People
Laxmi Narain Gupta Designated Partner Rakesh Kumar Designated Partner Kalpna Bhardwaj Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Khasra Number 15 – 21/2 Basement Near Telephone Exchange Villa, Ge Samalka, New, Delhi, India – 110037
  • Industry
    Transportation, Land Transportation & Transport Via Pipelines
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Financials, compliance, directors, charges, ownership and filings for Waremax Storage and Warehousing LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Designated Partners of Waremax Storage and Warehousing LLP

Waremax Storage and Warehousing has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Laxmi Narain GuptaDesignated Partner24 Aug 201610 Years 1 MonthsCurrent
Rakesh KumarDesignated Partner24 Aug 201610 Years 1 MonthsCurrent
Kalpna BhardwajDesignated Partner24 Dec 20223 Years 9 MonthsCurrent
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Financials of Waremax Storage and Warehousing LLP FY 2023 filings available

Financial Statement Summary of Waremax Storage and Warehousing LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Waremax Storage and Warehousing LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Waremax Storage and Warehousing are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Waremax Storage and Warehousing LLP

Waremax Storage and Warehousing LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Waremax Storage and Warehousing LLP

Employment history and EPFO contributions of people linked to Waremax Storage and Warehousing.

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Employee and EPFO history

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

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GST Compliance of Waremax Storage and Warehousing LLP

Waremax Storage and Warehousing has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
07AACFW3718M1ZUDelhiActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Waremax Storage and Warehousing LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Waremax Storage and Warehousing LLP

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MSME payment history

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Subsidiaries & Group Companies of Waremax Storage and Warehousing LLP

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Corporate group structure

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MCA Filings & Documents of Waremax Storage and Warehousing LLP

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MCA filings and documents

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Recent Activity on Waremax Storage and Warehousing LLP

Activity
31 Mar 2024
Waremax Storage And Warehousing Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2023
Waremax Storage And Warehousing Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Directors
24 Dec 2022
Kalpna Bhardwaj was appointed as a Designated Partner on 24 Dec 2022 & has been associated with this company since 3 years 9 months.
Directors
24 Aug 2016
Laxmi Narain Gupta was appointed as a Designated Partner on 24 Aug 2016 & has been associated with this company since 10 years 1 month.
Directors
24 Aug 2016
Rakesh Kumar was appointed as a Designated Partner on 24 Aug 2016 & has been associated with this company since 10 years 1 month.
Activity
24 Aug 2016
Waremax Storage And Warehousing Llp was registered on 24 Aug 2016 with Roc Delhi & aged 10 years 1 month as per MCA records.

Frequently Asked Questions about Waremax Storage and Warehousing LLP

Waremax Storage and Warehousing is an active limited liability partnership based in New, Delhi, India. The LLP works in land transportation and transport via pipelines, within the transportation industry. It was incorporated on 24 August 2016 (10+ years old) and is registered under LLPIN AAH-2261.

Waremax Storage and Warehousing has 3 current designated partners:

The GSTIN of Waremax Storage and Warehousing is 07AACFW3718M1ZU, registered in Delhi. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Waremax Storage and Warehousing is AAH-2261. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Waremax Storage and Warehousing has 5 court cases on record: 5 filed against it. 1 is pending.

Waremax Storage and Warehousing was incorporated on 24 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Waremax Storage and Warehousing is at Khasra Number 15 – 212 Basement Near Telephone Exchange Villa, Ge Samalka, New, Delhi, India – 110037.

The total obligation of contribution is ₹3 Lakh.

Waremax Storage and Warehousing operates in the transportation industry, in the land transportation and transport via pipelines segment.

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