Watarain Enterprises LLP
About Watarain Enterprises LLP
Data last updated:
Watarain Enterprises LLP is a limited liability partnership company based in Poonamallee, Tamil Nadu, India, recognised as a startup by DPIIT. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 24 June 2022.
Registered with ROC Chennai under LLPIN ABB-4918.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Suhail Thottasseri and Rubeena C Rubeena C.
Accounts filed on 31 March 2025. Office: Poonamallee, Tamil Nadu.
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- Registered Address28 V.G.P Amudha Nagar, V.G.P Amudha Nagar, Poonamallee, Tamil Nadu, India – 600095
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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
Designated Partners of Watarain Enterprises LLP
Watarain Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suhail Thottasseri | Designated Partner | 24 Jun 2022 | 4 Years 3 Months | Current |
| Rubeena C Rubeena C | Designated Partner | 24 Jun 2022 | 4 Years 3 Months | Current |
Financials of Watarain Enterprises LLP FY 2025 filings available
Ten-year financial statements for Watarain Enterprises 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 Watarain Enterprises
Watarain Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Watarain Enterprises
Employment history and EPFO contributions of people linked to Watarain Enterprises.
Employee and EPFO history for Watarain Enterprises 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 Watarain Enterprises
GST registrations and filing compliance for Watarain Enterprises 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 Watarain Enterprises
Credit ratings, litigation, and regulatory alerts for Watarain Enterprises 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 Watarain Enterprises
MSME payment history for Watarain Enterprises 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 Watarain Enterprises
Corporate group structure for Watarain Enterprises 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 Watarain Enterprises
MCA filings and documents for Watarain Enterprises 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 Watarain Enterprises
Frequently Asked Questions about Watarain Enterprises LLP
Watarain Enterprises is an active limited liability partnership in the home appliances sector based in Poonamallee, Tamil Nadu, India. It was incorporated on 24 June 2022 (4+ years old) and is registered under LLPIN ABB-4918.
The current designated partners of Watarain Enterprises are:
- Suhail Thottasseri - Designated Partner
- Rubeena C Rubeena C - Designated Partner
The primary industry of Watarain Enterprises is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Yes, Watarain Enterprises is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Watarain Enterprises can be reached at the registered office: 28 V.G.P Amudha Nagar, V.G.P Amudha Nagar, Poonamallee, Tamil Nadu, India – 600095.
The total obligation of contribution is ₹10 Lakh.