Waverley Global Impex LLP
About Waverley Global Impex LLP
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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.
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- 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
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Designated Partners of Waverley Global Impex LLP
Waverley Global Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar Also directs: Northern Ecosphere (India) Private Limited | Designated Partner | 02 May 2024 | 2 Years 5 Months | Current |
| Sanyam Goel | Designated Partner | 02 May 2024 | 2 Years 5 Months | Current |
Financials of Waverley Global Impex LLP
Ten-year financial statements for Waverley Global Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Waverley Global Impex
| 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
Employment history and EPFO contributions of people linked to Waverley Global Impex.
Employee and EPFO history for Waverley Global Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Waverley Global Impex
GST registrations and filing compliance for Waverley Global Impex LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Waverley Global Impex
Credit ratings, litigation, and regulatory alerts for Waverley Global Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Waverley Global Impex
MSME payment history for Waverley Global Impex 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
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Subsidiaries & Group Companies of Waverley Global Impex
Corporate group structure for Waverley Global Impex LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Waverley Global Impex
MCA filings and documents for Waverley Global Impex LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Waverley Global Impex
Frequently Asked Questions about Waverley Global Impex LLP
Waverley Global Impex 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 are:
- Parveen Kumar - Designated Partner
- Sanyam Goel - Designated Partner
Waverley Global Impex 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 was incorporated on 02 May 2024, making it 2+ years old. Registered with ROC Delhi.