Waterfront Buildcon LLP
About Waterfront Buildcon LLP
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Waterfront Buildcon LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 March 2013.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-3911. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Suhail Mubarak Noorani and Shruti Satya Ranjan Bhattacharjee Ruia.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹20 Cr on record. Court records list 7 cases involving the LLP, including 2 filed by the LLP and 5 filed against it; 2 cases are pending.
Company details
Contact details
Waterfront Buildcon LLP's registered office is in Mumbai, Maharashtra.
- Registered Address7th Floor Sun Plaza Hari Om Nagar Off Eastern Express Highway Mulund (Eas, T), Mumbai, Maharashtra, India – 400081
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Waterfront Buildcon LLP
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Waterfront Buildcon LLP, buy the company report.
Designated partners of Waterfront Buildcon LLP
Waterfront Buildcon has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suhail Mubarak Noorani Also directs: Platinum City Spaces LLP, Platinum Blue Estates LLP, Platinum Infra Spaces LLP and 4 more | Designated Partner | 31 Mar 2016 | 10 Years 7 Months | As last reported |
| Shruti Satya Ranjan Bhattacharjee Ruia | Designated Partner | 31 Mar 2016 | 10 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jul 2017 | 100118880 | State Bank of India | ₹20 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Waterfront Buildcon LLP has 7 court cases on record: 2 filed by Waterfront Buildcon, 5 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| NCLT | 3 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by Peridot Buildcon Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Kashikar Constructions Pvt Ltd | Disposed |
| District court, Thane, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company | Disposed |
To see the full case history of Waterfront Buildcon LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Waterfront Buildcon LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Waterfront Buildcon has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Waterfront Buildcon LLP, buy the company report.
Recent activity
Waterfront Buildcon LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Faiz Ahmad Hashmi ceased to be Designated Partner on 31 Mar 2016.
Frequently asked questions
Waterfront Buildcon is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The LLP may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Waterfront Buildcon is a company under insolvency, formerly operating as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 March 2013 and is registered under LLPIN AAB-3911. Caution is advised - the LLP may not have the legal capacity to fulfil new agreements.
Waterfront Buildcon has 2 current designated partners:
- Suhail Mubarak Noorani - Designated Partner
- Shruti Satya Ranjan Bhattacharjee Ruia - Designated Partner
The latest financial statements of Waterfront Buildcon on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 March 2015. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Waterfront Buildcon is AAB-3911. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Waterfront Buildcon has open charges of ₹20 Cr and no satisfied charges on record as per latest MCA filings.
Waterfront Buildcon has 7 court cases on record: 2 filed by the LLP and 5 filed against it. 2 are pending. Most are in the district courts.
Waterfront Buildcon was incorporated on 12 March 2013. It is registered with the Registrar of Companies, Mumbai.
Faiz Ahmad Hashmi ceased to be Designated Partner on 31 Mar 2016. Sanjiv Malik ceased to be Designated Partner on 31 Mar 2016. Shruti Satya Ranjan Bhattacharjee Ruia was appointed as Designated Partner on 31 Mar 2016. Waterfront Buildcon has 4 designated partner changes on record in total.
The registered office of Waterfront Buildcon is at 7th Floor Sun Plaza Hari Om Nagar Off Eastern Express Highway Mulund Eas, T, Mumbai, Maharashtra, India – 400081.
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