Waverley Global Impex Llp
About Waverley Global Impex Llp
Data last updated: 18 December 2025
Waverley Global Impex Llp is a limited liability partnership company based in Karnal, Haryana, India. Incorporated on 02 May 2024.
Registered with ROC Delhi under LLPIN ACG-9741.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Waverley Global Impex Llp. It is led by designated partners Parveen Kumar and Sanyam Goel.
Office: Karnal Kaithal Road, Nissing, Haryana, India – 132024.
As per MCA filings, the LLP has open charges of ₹46.5 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKarnal Kaithal Road, Nissing, Haryana, India – 132024
- 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 Waverley Global Impex Llp
Waverley Global Impex Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Parveen Kumar
Also directs:
Northern Ecosphere (India) Private Limited
|
Designated Partner | 02 May 2024 | 2 Years 3 Months | Current |
| Sanyam Goel | Designated Partner | 02 May 2024 | 2 Years 3 Months | Current |
Financials of Waverley Global Impex Llp
Ten-year financial statements for Waverley Global Impex Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Waverley Global Impex Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2024 | Hdfc Bank Limited | ₹46.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Waverley Global Impex Llp
View historical data on people associated with Waverley Global Impex Llp, including employment history and EPFO contributions.
Employee and EPFO history for Waverley Global Impex Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Waverley Global Impex Llp
GST registrations and filing compliance for Waverley Global Impex Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Waverley Global Impex Llp
Credit ratings, litigation, and regulatory alerts for Waverley Global Impex Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Waverley Global Impex Llp
MSME payment history for Waverley Global Impex Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Waverley Global Impex Llp
Corporate group structure for Waverley Global Impex Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Waverley Global Impex Llp
MCA filings and documents for Waverley Global Impex Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Waverley Global Impex Llp
Frequently Asked Questions about Waverley Global Impex Llp
Waverley Global Impex Llp is an active limited liability partnership based in Karnal, Haryana, India. It was incorporated on 02 May 2024 (2+ years old) and is registered under LLPIN ACG-9741.
The current designated partners of Waverley Global Impex Llp are:
- Parveen Kumar - Designated Partner
- Sanyam Goel - Designated Partner
Waverley Global Impex Llp can be reached at the registered office: Karnal Kaithal Road, Nissing, Haryana, India – 132024.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Karnal Kaithal Road, Nissing, Haryana, India – 132024.
Waverley Global Impex Llp was incorporated on 02 May 2024, making it 2+ years old. Registered with ROC Delhi.