Waterfront Consultants LLP
About Waterfront Consultants LLP
Data last updated:
Waterfront Consultants LLP was a limited liability partnership company based in Greater Noida, Uttar Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 20 March 2020.
Registered with ROC Kanpur under LLPIN AAS-3294.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Siya Ram and Mithlesh Sachan.
Accounts filed on 31 March 2024. Office: A 702 Alpha I Rail Vihar, Greater Noida, Uttar Pradesh, India – 201308.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA 702 Alpha I Rail Vihar, Greater Noida, Uttar Pradesh, India – 201308
- IndustryBusiness Services, Other Services
- 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 Waterfront Consultants LLP
Waterfront Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siya Ram Also directs: Jaidevi Rajaram Charity Foundation | Designated Partner | 20 Mar 2020 | 6 Years 6 Months | As last reported |
| Mithlesh Sachan Also directs: Jaidevi Rajaram Charity Foundation | Designated Partner | 20 Mar 2020 | 6 Years 6 Months | As last reported |
Financials of Waterfront Consultants LLP FY 2024 filings available
Ten-year financial statements for Waterfront Consultants 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 Waterfront Consultants
Waterfront Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waterfront Consultants
Employment history and EPFO contributions of people linked to Waterfront Consultants.
Employee and EPFO history for Waterfront Consultants 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 Waterfront Consultants
GST registrations and filing compliance for Waterfront Consultants 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 Waterfront Consultants
Credit ratings, litigation, and regulatory alerts for Waterfront Consultants LLP
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 Waterfront Consultants
MSME payment history for Waterfront Consultants 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 Waterfront Consultants
Corporate group structure for Waterfront Consultants 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 Waterfront Consultants
MCA filings and documents for Waterfront Consultants 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 Waterfront Consultants
Frequently Asked Questions about Waterfront Consultants LLP
Waterfront Consultants has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Waterfront Consultants is a struck-off limited liability partnership in the business services sector based in Greater Noida, Uttar Pradesh, India. It was incorporated on 20 March 2020 and is registered under LLPIN AAS-3294. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Waterfront Consultants are:
- Siya Ram - Designated Partner
- Mithlesh Sachan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Waterfront Consultants is AAS-3294. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Waterfront Consultants is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at A 702 Alpha I Rail Vihar, Greater Noida, Uttar Pradesh, India – 201308.