Waterfall Insolvency Professionals LLP
About Waterfall Insolvency Professionals LLP
Data last updated:
Waterfall Insolvency Professionals LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 23 June 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-7903.
The LLP had a total obligation of contribution of ₹1.19 Cr. It was led by designated partners including Ramesh Jamnadas Vekaria and Abhay Narayan Manudhane.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 1204 Maker Chambers V Jamnalal Bajaj Road Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered Address1204 Maker Chambers V Jamnalal Bajaj Road Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Waterfall Insolvency Professionals LLP FY 2021 filings available
Financial Statement Summary of Waterfall Insolvency Professionals LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| 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 Waterfall Insolvency Professionals LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| 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 Waterfall Insolvency Professionals are in the company report.
Financial statements from FY 2018
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 Waterfall Insolvency Professionals LLP
Waterfall Insolvency Professionals has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Jamnadas Vekaria Also directs: Unispace Heritage LLP, Unispace Developers Private Limited, Sjfmc Capital Limited and 1 more | Designated Partner | 23 Jun 2017 | 9 Years 3 Months | As last reported |
| Abhay Narayan Manudhane Also directs: Waterfall Insolvency Professionals Private Limited | Designated Partner | 23 Jun 2017 | 9 Years 3 Months | As last reported |
| Harshit Vanraj Merchant Also directs: Delta Valuers & Appraisers LLP, Bharati Newspapers Private Limited, Delta Total Facilities Private Limited and 3 more | Designated Partner | 29 May 2019 | 7 Years 4 Months | As last reported |
Charges & Borrowings of Waterfall Insolvency Professionals LLP
Waterfall Insolvency Professionals LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Waterfall Insolvency Professionals LLP
Waterfall Insolvency Professionals LLP has 1 court case on record: 1 filed by Waterfall Insolvency Professionals. All case is pending. Status as checked on 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Appeal | Filed by the company against Gupta Coal India Private Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Waterfall Insolvency Professionals LLP
Employment history and EPFO contributions of people linked to Waterfall Insolvency Professionals.
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 Waterfall Insolvency Professionals LLP
Waterfall Insolvency Professionals LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Harshit Vanraj Merchant was appointed as Designated Partner on 29 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Waterfall Insolvency Professionals LLP
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 Waterfall Insolvency Professionals LLP
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 Waterfall Insolvency Professionals LLP
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 Waterfall Insolvency Professionals LLP
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 Waterfall Insolvency Professionals LLP
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 Waterfall Insolvency Professionals LLP
Waterfall Insolvency Professionals has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Waterfall Insolvency Professionals was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 23 June 2017 and is registered under LLPIN AAJ-7903. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Waterfall Insolvency Professionals is AAJ-7903. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Waterfall Insolvency Professionals had 3 designated partners:
- Ramesh Jamnadas Vekaria - Designated Partner
- Abhay Narayan Manudhane - Designated Partner
- Harshit Vanraj Merchant - Designated Partner
Waterfall Insolvency Professionals was incorporated on 23 June 2017. It is registered with the Registrar of Companies, Mumbai.
The registered office of Waterfall Insolvency Professionals is at 1204 Maker Chambers V Jamnalal Bajaj Road Nariman Point, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹1.19 Cr.
Waterfall Insolvency Professionals operated in the financial services industry, in the diversified financial services segment.
Waterfall Insolvency Professionals has 1 court case on record: 1 filed by the LLP. 1 is pending.
Harshit Vanraj Merchant was appointed as Designated Partner on 29 May 2019. Kushal Jayant Merchant ceased to be Designated Partner on 29 May 2019. Abhay Narayan Manudhane was appointed as Designated Partner on 23 Jun 2017. Waterfall Insolvency Professionals has 4 designated partner changes on record in total.