Warerackz Services LLP - transportation in Hyderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAT-1554 Incorporated 31 July 2020 ROC Hyderabad HQ Hyderabad, Telangana, India
Pending Strike Off Limited Liability Partnership transportation
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
LLP status
Under Process of Striking Off
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
31 Jul 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Warerackz Services LLP

Data last updated:

Warerackz Services LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 31 July 2020.

The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAT-1554.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Muthyala Vamsi Krishna and Phani Kumar Kontham.

The registered office is at Hyderabad, Telangana.

Company Details of Warerackz Services LLP
LLPIN AAT-1554
Incorporation Date 31 July 2020
Total Obligation of Contribution β‚Ή1 Lakh
ROC Hyderabad
Company Status Under Process of Striking Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House No 29 492 G2 Floor Shivam Residency New Vidya Nagar Neredmet Ram Krishnapur Malk, Ajgiri, Hyderabad, Telangana, India – 500056
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Warerackz Services 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Warerackz Services LLP report

Financials, compliance, directors, charges, ownership and filings for Warerackz Services LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Warerackz Services LLP

Premium access

Financial statements from FY 2021

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.

Designated Partners of Warerackz Services LLP

Warerackz Services has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Muthyala Vamsi KrishnaDesignated Partner31 Jul 20206 Years 2 MonthsCurrent
Phani Kumar KonthamDesignated Partner31 Jul 20206 Years 2 MonthsCurrent

Charges & Borrowings of Warerackz Services LLP

Warerackz Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Warerackz Services LLP

Employment history and EPFO contributions of people linked to Warerackz Services.

Premium access

Employee and EPFO history

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.

Recent Activity on Warerackz Services LLP

Warerackz Services LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Muthyala Vamsi Krishna was appointed as Designated Partner on 31 Jul 2020.

Appointed
Muthyala Vamsi Krishna was appointed as Designated Partner.
Appointed
Phani Kumar Kontham was appointed as Designated Partner.
Incorporation
31 Jul 2020
Warerackz Services Llp was registered on 31 Jul 2020 with Roc Hyderabad & aged 6 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Warerackz Services LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Warerackz Services LLP

Premium access

MSME payment history

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 Warerackz Services LLP

Premium access

Corporate group structure

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.

GST Compliance of Warerackz Services LLP

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Warerackz Services LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Warerackz Services LLP

Warerackz Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Warerackz Services is a company pending strike off, currently registered as a limited liability partnership based in Hyderabad, Telangana, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 31 July 2020 and is registered under LLPIN AAT-1554. The LLP may be struck off soon - caution is advised.

Warerackz Services has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Warerackz Services is AAT-1554. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Warerackz Services was incorporated on 31 July 2020. It is registered with the Registrar of Companies, Hyderabad.

The registered office of Warerackz Services is at House No 29 492 G2 Floor Shivam Residency New Vidya Nagar Neredmet Ram Krishnapur Malk, Ajgiri, Hyderabad, Telangana, India – 500056.

The total obligation of contribution is β‚Ή1 Lakh.

Warerackz Services operates in the transportation industry, in the transportation services segment.

Muthyala Vamsi Krishna was appointed as Designated Partner on 31 Jul 2020. Phani Kumar Kontham was appointed as Designated Partner on 31 Jul 2020.

Warerackz Services can be reached at its registered office: House No 29 492 G2 Floor Shivam Residency New Vidya Nagar Neredmet Ram Krishnapur Malk, Ajgiri, Hyderabad, Telangana, India – 500056.

7M+ Indian companies. One platform.

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

Subscription plans available