Penny Wise Developers Llp - Company overview

Penny Wise Developers LLP is an active limited liability partnership registered with ROC Delhi on 16 September 2023, about 3 years ago.

2023-09-16 Hisar, Haryana Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.05 cr
COMPANY AGE
3 Years 0 Months
since 2023-09-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Penny Wise Developers Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Penny Wise Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Penny Wise Developers LLP is an active limited liability partnership registered with ROC Delhi on 16 September 2023, about 3 years ago. Its registered office is at 598P, Police Line Area, Hisar, Haryana.

Infyner groups it under Construction, in the Construction Services segment.

It has three partners - Shilpa S Kumar, Dheeraj Aggarwal and Vaishali Mehtani - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 17 other companies, including Ilika Buildtech LLP and Ilika Realtech Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location 598P, Police Line Area, Hisar, Haryana - 125001
Legal NamePenny Wise Developers Llp
CIN / LLPINACD-0740
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-09-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Penny Wise Developers Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Shilpa S Kumar
Designated Partner | Since 2023-09-16 | DIN: 10324590
D
Dheeraj Aggarwal
Designated Partner | Since 2023-09-16 | DIN: 00050194
V
Vaishali Mehtani
Designated Partner | Since 2023-09-16 | DIN: 01194353

Companies With Common Directors Of Penny Wise Developers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ilika Buildtech Llp 2 Shared Directors
Ilika Realtech Private Limited 2 Shared Directors
Anjni Casting Private Limited 1 Shared Director
Cell Overseas Private Limited 1 Shared Director
Genex Coke Private Limited 1 Shared Director
Heights Foods And Beverages Private Limited 1 Shared Director
Hisar Foils Private Limited 1 Shared Director
Mehtani Consulting Llp 1 Shared Director
Mehtani Dsa Services Private Limited 1 Shared Director
Rawalwasia Ispat Udyog Private Limited 1 Shared Director
Sarrvad Solutions Private Limited 1 Shared Director
Suncity-Synergy Green (Jv) Private Limited 1 Shared Director
Synergy Sun Wave One Private Limited 1 Shared Director
Synergy Sun Wave Private Limited 1 Shared Director
Synergy Sun Wave Two Private Limited 1 Shared Director
Synergy Wave Structure Llp 1 Shared Director
Synergy Wave System Llp 1 Shared Director

MSME Payment Delays by Penny Wise Developers Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Penny Wise Developers Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Penny Wise Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Penny Wise Developers LLP?
In an LLP the partners are the owners. The partners on record for Penny Wise Developers LLP are Shilpa S Kumar, Dheeraj Aggarwal and Vaishali Mehtani.
Who are the current designated partners and partners of Penny Wise Developers LLP?
Penny Wise Developers LLP has three partners on record: Shilpa S Kumar (since September 2023), Dheeraj Aggarwal (since September 2023) and Vaishali Mehtani (since September 2023).
What is LLPIN/FCRN number of Penny Wise Developers LLP?
The LLPIN of Penny Wise Developers LLP is ACD-0740. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Penny Wise Developers LLP incorporated?
Penny Wise Developers LLP was incorporated on 16 September 2023 with ROC Delhi. That makes it about 3 years old.
What is the registered address of Penny Wise Developers LLP?
The registered office on MCA records is 598P, Police Line Area, Hisar, Haryana - 125001.
What is the current status of Penny Wise Developers LLP?
MCA shows Penny Wise Developers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Penny Wise Developers LLP?
You can post to its registered office at 598P, Police Line Area, Hisar, Haryana - 125001.
What industry or business activity is Penny Wise Developers LLP associated with?
It is grouped under Construction, in the Construction Services segment.
When did Penny Wise Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Penny Wise Developers LLP?
MCA shows no charges registered against Penny Wise Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Penny Wise Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Penny Wise Developers LLP?
17 companies share partners with Penny Wise Developers LLP. Among them are Ilika Buildtech LLP, Ilika Realtech Private Limited, Anjni Casting Private Limited and 14 more.
How can I get the financial details of Penny Wise Developers LLP?
No financial statements for Penny Wise Developers LLP are on record with us yet.
What is the ROC code of Penny Wise Developers LLP?
Penny Wise Developers LLP is registered with ROC Delhi.
What is the company classification of Penny Wise Developers LLP?
MCA classifies Penny Wise Developers LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.