Wisteria Silver LLP
About Wisteria Silver LLP
Data last updated:
Wisteria Silver LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It was incorporated on 19 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACG-7008.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Susheel Kumar Pandey and Tanu Singh.
The registered office is at Lucknow, Uttar Pradesh.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB1 – 36 DLF Mypad, Vibhuti Khand, Lucknow, Uttar Pradesh, India – 226010
- 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
- One PDF report, delivered after checkout
Financials of Wisteria Silver LLP
Financial statements from FY 2025
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.
Designated Partners of Wisteria Silver LLP
Wisteria Silver has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susheel Kumar Pandey Also directs: Mekong Finventures Private Limited, Merlion Sales Private Limited | Designated Partner | 19 Apr 2024 | 2 Years 5 Months | Current |
| Tanu Singh | Designated Partner | 19 Apr 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of Wisteria Silver LLP
Wisteria Silver LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Wisteria Silver LLP
Wisteria Silver LLP has 1 court case on record: 1 filed by Wisteria Silver. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Wisteria Silver LLP
Employment history and EPFO contributions of people linked to Wisteria Silver.
Employee and EPFO history
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.
Recent Activity on Wisteria Silver LLP
Wisteria Silver LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Susheel Kumar Pandey was appointed as Designated Partner on 19 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Wisteria Silver LLP
Credit ratings, litigation, and regulatory alerts
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 Wisteria Silver LLP
MSME payment history
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 Wisteria Silver LLP
Corporate group structure
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.
GST Compliance of Wisteria Silver LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Wisteria Silver LLP
MCA filings and documents
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.
Frequently Asked Questions about Wisteria Silver LLP
Wisteria Silver is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. It was incorporated on 19 April 2024 (2+ years old) and is registered under LLPIN ACG-7008.
Wisteria Silver has 2 current designated partners:
- Susheel Kumar Pandey - Designated Partner
- Tanu Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Wisteria Silver is ACG-7008. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Wisteria Silver has 1 court case on record: 1 filed by the LLP.
Wisteria Silver was incorporated on 19 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Susheel Kumar Pandey was appointed as Designated Partner on 19 Apr 2024. Tanu Singh was appointed as Designated Partner on 19 Apr 2024.
The registered office of Wisteria Silver is at B1 – 36 DLF Mypad, Vibhuti Khand, Lucknow, Uttar Pradesh, India – 226010.
The total obligation of contribution is ₹1 Lakh.
Wisteria Silver can be reached at its registered office: B1 – 36 DLF Mypad, Vibhuti Khand, Lucknow, Uttar Pradesh, India – 226010.
Wisteria Silver is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.