WCC Consultants LLP
About WCC Consultants LLP
Data last updated:
WCC Consultants LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 20 May 2013, the LLP has been in operation for over 13 years.
Registered with ROC Mumbai under LLPIN AAB-5352.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Harshad Dayaram Makwana and Halima Mehmood Sayed.
Accounts filed on 31 March 2021. Office: Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹83.95 Lakh on record.
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- Registered Address1 2 3 4 Hansa Complex Datta Pada Road, Borivali (East), Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Financial Intermediatory
- 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 WCC Consultants LLP
WCC Consultants has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshad Dayaram Makwana | Designated Partner | 15 Jan 2022 | 4 Years 8 Months | Current |
| Halima Mehmood Sayed Also directs: Emsons Papers LLP | Designated Partner | 31 Dec 2013 | 12 Years 9 Months | Current |
| Rohit Dinesh Shankar Also directs: Finegis Consultant LLP | Designated Partner | 15 Jan 2022 | 4 Years 8 Months | Current |
Financials of WCC Consultants LLP FY 2021 filings available
Ten-year financial statements for WCC 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 WCC Consultants
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2017 | Nkgsb Co Op Bank Ltd | ₹83.95 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at WCC Consultants
Employment history and EPFO contributions of people linked to WCC Consultants.
Employee and EPFO history for WCC 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 WCC Consultants
GST registrations and filing compliance for WCC 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 WCC Consultants
Credit ratings, litigation, and regulatory alerts for WCC 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 WCC Consultants
MSME payment history for WCC 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 WCC Consultants
Corporate group structure for WCC 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 WCC Consultants
MCA filings and documents for WCC 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 WCC Consultants
Frequently Asked Questions about WCC Consultants LLP
WCC Consultants is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 May 2013 (13+ years old) and is registered under LLPIN AAB-5352.
The current designated partners of WCC Consultants are:
- Harshad Dayaram Makwana - Designated Partner
- Halima Mehmood Sayed - Designated Partner
- Rohit Dinesh Shankar - Designated Partner
The primary industry of WCC Consultants is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
WCC Consultants can be reached at the registered office: 1 2 3 4 Hansa Complex Datta Pada Road, Borivali East, Mumbai, Maharashtra, India – 400092.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 1 2 3 4 Hansa Complex Datta Pada Road, Borivali East, Mumbai, Maharashtra, India – 400092.