W9 Reality Llp - Company overview

W9 Reality LLP was incorporated on 23 January 2019 and is registered with ROC Ahmedabad.

2019-01-23 Ahmedabad, Gujarat Active LLP
Connect MCP

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
3
3.20 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 9 Months
since 2019-01-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-05 23:31:49
SATISFIED CHARGES
-
-

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

Health scores for W9 Reality 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 7 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
90/100
Board strength, DIN status and churn.
  • 2 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 W9 Reality Llp Company identity, industry, contact, and registration details from MCA and company records.

W9 Reality LLP was incorporated on 23 January 2019 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 7 years old. The registered office is at Hanshalpur, Umiya Complex, Hansalpur Becharaji, Mandal Taluka, Ahmedabad, Gujarat.

Infyner groups it under Financial Services, in the Real Estate Financing segment.

Kuldeepkumar Gunvantlal Thakkar and Hiren Chamanlal Palan are its two partners, both appointed when the LLP was incorporated. Two former partners are on record; the most recent to leave was Babubhai Hirabhai Patel in July 2024. Between them, the partners also sit on the boards of 7 other companies, including Octagon Communications Private Limited and Ashapura Softech Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Three charges (secured loans) are still open, with Kotak Mahindra Bank Limited and United Bank Of India among the lenders.

Financial Services •••••••• Real Estate and Construction ••••••••
  • Location Hanshalpur, Umiya Complex, Hansalpur Becharaji, Mandal Taluka,, Ahmedabad, Gujarat - 382150
Legal NameW9 Reality Llp
CIN / LLPINAAO-1046
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-01-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of W9 Reality Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kuldeepkumar Gunvantlal Thakkar
Designated Partner | Since 2019-01-23 | DIN: 06374723
H
Hiren Chamanlal Palan
Designated Partner | Since 2019-01-23 | DIN: 07625766

Charges of W9 Reality Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 9.75 cr
United Bank Of India : 3.20 cr
Open Charges: 3 Satisfied Charges: 0
Open 3.20 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 20 Nov 2024
 9.75 cr Open
United Bank Of India
Creation Date: 05 Dec 2019
 50.00 Lakh Open
United Bank Of India
Creation Date: 05 Dec 2019
 2.70 cr Open

Companies With Common Directors Of W9 Reality Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Octagon Communications Private Limited 2 Shared Directors
Ashapura Softech Private Limited 1 Shared Director
Jbe Construction Private Limited 1 Shared Director
Siddh Trade Link Llp 1 Shared Director
Srinivasa Warehousing Llp 1 Shared Director
Syncore Metal Private Limited 1 Shared Director
Vaultiza Warehousing Llp 1 Shared Director

GST Compliance of W9 Reality Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by W9 Reality 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of W9 Reality 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 W9 Reality Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of W9 Reality LLP?
In an LLP the partners are the owners. The partners on record for W9 Reality LLP are Kuldeepkumar Gunvantlal Thakkar and Hiren Chamanlal Palan.
Who are the current designated partners and partners of W9 Reality LLP?
W9 Reality LLP has two partners on record: Kuldeepkumar Gunvantlal Thakkar (since January 2019) and Hiren Chamanlal Palan (since January 2019).
What is LLPIN/FCRN number of W9 Reality LLP?
The LLPIN of W9 Reality LLP is AAO-1046. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was W9 Reality LLP incorporated?
W9 Reality LLP was incorporated on 23 January 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of W9 Reality LLP?
The registered office on MCA records is Hanshalpur, Umiya Complex, Hansalpur Becharaji, Mandal Taluka, Ahmedabad, Gujarat - 382150.
What is the current status of W9 Reality LLP?
MCA shows W9 Reality LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for W9 Reality LLP?
You can post to its registered office at Hanshalpur, Umiya Complex, Hansalpur Becharaji, Mandal Taluka, Ahmedabad, Gujarat - 382150.
What industry or business activity is W9 Reality LLP associated with?
It is grouped under Financial Services, in the Real Estate Financing segment.
When did W9 Reality 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 W9 Reality LLP?
Three charges against W9 Reality LLP are still open. Lenders named in the filings include Kotak Mahindra Bank Limited and United Bank Of India.
Have any partners left W9 Reality LLP?
Yes, two former partners are on record. Babubhai Hirabhai Patel (July 2024) left.
Which companies share directors with W9 Reality LLP?
7 companies share partners with W9 Reality LLP. Among them are Octagon Communications Private Limited, Ashapura Softech Private Limited, Jbe Construction Private Limited and 4 more.
How can I get the financial details of W9 Reality LLP?
No financial statements for W9 Reality LLP are on record with us yet.
What is the ROC code of W9 Reality LLP?
W9 Reality LLP is registered with ROC Ahmedabad.
What is the company classification of W9 Reality LLP?
MCA classifies W9 Reality LLP as: Limited Liability Partnership.
Does W9 Reality LLP have GST registrations on file?
Yes, one active GST registration is linked to W9 Reality LLP.

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.