Waterfall Insolvency Professionals Llp
About Waterfall Insolvency Professionals Llp
Data last updated: 25 July 2025
Waterfall Insolvency Professionals Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 June 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAJ-7903.
Capital: a total obligation of contribution of ₹1.19 Cr. It is led by designated partners including Ramesh Jamnadas Vekaria and Abhay Narayan Manudhane.
Accounts filed on 31 March 2021. Office: 1204 Maker Chambers V Jamnalal Bajaj Road Nariman Point, Mumbai, Maharashtra, India – 400021.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address1204 Maker Chambers V Jamnalal Bajaj Road Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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- PDF report delivered after checkout
Designated Partners of Waterfall Insolvency Professionals Llp
Waterfall Insolvency Professionals Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramesh Jamnadas Vekaria
Also directs:
Unispace Heritage Llp, Unispace Developers Private Limited, Sjfmc Capital Limited and 1 more
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Designated Partner | 23 Jun 2017 | 9 Years 1 Months | As last reported |
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Abhay Narayan Manudhane
Also directs:
Waterfall Insolvency Professionals Private Limited
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Designated Partner | 23 Jun 2017 | 9 Years 1 Months | As last reported |
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Harshit Vanraj Merchant
Also directs:
Delta Valuers & Appraisers Llp, Bharati Newspapers Private Limited, Delta Total Facilities Private Limited and 3 more
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Designated Partner | 29 May 2019 | 7 Years 2 Months | As last reported |
Financials of Waterfall Insolvency Professionals Llp FY 2021 filings available
Ten-year financial statements for Waterfall Insolvency Professionals Llp
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Charges & Borrowings Waterfall Insolvency Professionals Llp
Waterfall Insolvency Professionals Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waterfall Insolvency Professionals Llp
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Employee and EPFO history for Waterfall Insolvency Professionals Llp
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GST Compliance of Waterfall Insolvency Professionals Llp
GST registrations and filing compliance for Waterfall Insolvency Professionals Llp
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Credit Ratings, Litigation & Regulatory Alerts for Waterfall Insolvency Professionals Llp
Credit ratings, litigation, and regulatory alerts for Waterfall Insolvency Professionals Llp
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MSME Payment Delays by Waterfall Insolvency Professionals Llp
MSME payment history for Waterfall Insolvency Professionals Llp
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Subsidiaries & Group Companies of Waterfall Insolvency Professionals Llp
Corporate group structure for Waterfall Insolvency Professionals Llp
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MCA Filings & Documents of Waterfall Insolvency Professionals Llp
MCA filings and documents for Waterfall Insolvency Professionals Llp
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Recent Activity on Waterfall Insolvency Professionals Llp
Frequently Asked Questions about Waterfall Insolvency Professionals Llp
Waterfall Insolvency Professionals Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Waterfall Insolvency Professionals Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 June 2017 and is registered under LLPIN AAJ-7903. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Waterfall Insolvency Professionals Llp is AAJ-7903. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Waterfall Insolvency Professionals Llp are:
- Ramesh Jamnadas Vekaria - Designated Partner
- Abhay Narayan Manudhane - Designated Partner
- Harshit Vanraj Merchant - Designated Partner
The primary industry of Waterfall Insolvency Professionals Llp is financial services. The LLP specifically operates in diversified financial services.
Waterfall Insolvency Professionals Llp was incorporated on 23 June 2017. Registered with ROC Mumbai.