Waterloo Exports LLP
About Waterloo Exports LLP
Data last updated:
Waterloo Exports LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 19 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAG-9489.
The LLP has a total obligation of contribution of ₹35 Lakh. It is led by designated partners including Sanjukta Dhanuk and Shilpa Singhi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1B Old Post Office Street Emerald House 4th Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Waterloo Exports LLP's registered office is in Kolkata, West Bengal.
- Registered Address1B Old Post Office Street Emerald House 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Other 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
Financials of Waterloo Exports LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Waterloo Exports LLP, buy the company report.
Designated partners of Waterloo Exports LLP
Waterloo Exports has 3 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 |
|---|---|---|---|---|
| Sanjukta Dhanuk Also directs: Namrata Apartment LLP, Ace Packagers Pvt Ltd | Designated Partner | 31 Mar 2024 | 2 Years 6 Months | Current |
| Shilpa Singhi | Designated Partner | 07 Feb 2020 | 6 Years 8 Months | Current |
| Manjula Singhi Also directs: Moore Singhi Advisors LLP, Kriishnavi Infra Realtors LLP, SMFC Advisory Services LLP and 5 more | Designated Partner | 19 Jul 2016 | 10 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Waterloo Exports LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Waterloo Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Waterloo Exports LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waterloo Exports LLP has 5 designated partner changes on record since 2016: 3 appointments and 2 cessations. The latest: Sanjukta Dhanuk was appointed as Designated Partner on 31 Mar 2024.
Frequently asked questions
Waterloo Exports is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in other services, within the business services industry. It was incorporated on 19 July 2016 (10+ years old) and is registered under LLPIN AAG-9489.
Waterloo Exports has 3 current designated partners:
- Sanjukta Dhanuk - Designated Partner
- Shilpa Singhi - Designated Partner
- Manjula Singhi - Designated Partner
The latest financial statements of Waterloo Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Waterloo Exports is AAG-9489. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Waterloo Exports was incorporated on 19 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Sanjukta Dhanuk was appointed as Designated Partner on 31 Mar 2024. Shilpa Singhi ceased to be Designated Partner on 31 Mar 2024. Pradeep Kumar Singhi ceased to be Designated Partner on 07 Feb 2020. Waterloo Exports has 5 designated partner changes on record in total.
The registered office of Waterloo Exports is at 1B Old Post Office Street Emerald House 4th Floor, Kolkata, West Bengal, India – 700001.
Waterloo Exports operates in the business services industry, in the other services segment.
Waterloo Exports can be reached at its registered office: 1B Old Post Office Street Emerald House 4th Floor, Kolkata, West Bengal, India – 700001.
Waterloo Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.