Wadhwa & Associates Project Developers Llp - Company overview

Wadhwa & Associates Project Developers LLP is shown as "Converted To Cmp And Dissolved" in MCA records.

2016-08-30 Mumbai, Maharashtra Converted To Cmp And Dissolved 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 2 Months
since 2016-08-30
LAST FILING WITH ROC
2018-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
275.00 cr

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

Health scores for Wadhwa & Associates Project 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
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.
  • 4 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 Wadhwa & Associates Project Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Wadhwa & Associates Project Developers LLP is shown as "Converted To Cmp And Dissolved" in MCA records. It was registered with ROC Mumbai on 30 August 2016 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has four partners: Mahesh Kumar Khaitan, Vijay Vasudev Wadhwa, Navin Amarlal Makhija and Niru Agarwal. The longest-serving is Vijay Vasudev Wadhwa, on the board since 2016; the most recent to join is Niru Agarwal, appointed in September 2020. One former partner, Bijay Kumar Agarwal, left in September 2020. Between them, the partners also sit on the boards of 59 other companies, including Atvi Farms Private Limited and C59 Property Holdings Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2018. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 301, Platina 3Rd Floor, Plot No C-59, G-Block, Bandra Kurla Complex Bandra (Ea, Mumbai, Maharashtra - 400051
Legal NameWadhwa & Associates Project Developers Llp
CIN / LLPINAAH-2616
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-08-30
Date of AGM2020-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Wadhwa & Associates Project Developers Llp (4) Current board members from MCA filings, including designation and appointment details.

M
Mahesh Kumar Khaitan
Designated Partner | Since 2017-11-18 | DIN: 00273737
V
Vijay Vasudev Wadhwa
Designated Partner | Since 2016-08-30 | DIN: 00390427
N
Navin Amarlal Makhija
Designated Partner | Since 2016-08-30 | DIN: 00390435
N
Niru Agarwal
Designated Partner | Since 2020-09-30 | DIN: 01860100

Charges of Wadhwa & Associates Project Developers Llp Open and satisfied charges registered against the company with MCA.

Piramal Trusteeship Services Private Limited : 275.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 275.00 cr
LenderAmountStatus
Piramal Trusteeship Services Private Limited
Creation Date: 08 Jan 2018
 275.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Atvi Farms Private Limited 2 Shared Directors
C59 Property Holdings Private Limited 2 Shared Directors
Marve Beach Resorts Pvt Ltd 2 Shared Directors
Navrit Properties Private Limited 2 Shared Directors
Raghuleela Leasing And Real Estates Private Limited 2 Shared Directors
Raghunandan Leasing And Real Estates Pri Vate Limited 2 Shared Directors
Rajdhani Properties Pvt Ltd 2 Shared Directors
Vasukamal Fiscals Private Limited 2 Shared Directors
Vasukamal Leasing & Construction Private Limited 2 Shared Directors
Vasukamal Lessors & Developers Private Limited 2 Shared Directors
Vasukamal Properties Private Limited 2 Shared Directors
Vijay Associates (Wadhwa) Constructions Private Limited 2 Shared Directors
Vishwaroop Infotech Private Limited 2 Shared Directors
Vishwaroop Properties Private Limited 2 Shared Directors
Wadhwagroup Holdings Private Limited 2 Shared Directors
Adenwala Industrial Estate Pvt Ltd 1 Shared Director
Arhan Homes Llp 1 Shared Director
Atmosphere Homes Llp 1 Shared Director
Atmosphere Realty Private Limited 1 Shared Director
Dakshinabarto Griha Nirman Private Limited 1 Shared Director
Darshita Happy Homes Private Limited 1 Shared Director
Darshita India Happy Homes Private Limited 1 Shared Director
Darshita Regency Park Llp 1 Shared Director
Darshita Southern India Happy Homes Private Limited 1 Shared Director
Eden Buildcon Private Limited 1 Shared Director
Genisys Integrating Systems (India) Private Limited 1 Shared Director
Global Industrial Holding India Private Limited 1 Shared Director
James Law Cybertecture International (India) Private Limited 1 Shared Director
Kambala Hospitality Private Limited 1 Shared Director
M86 Residency Private Limited 1 Shared Director
Manpreet Estates Llp 1 Shared Director
Micl Properties Llp 1 Shared Director
Mindcomp Manor Private Limited 1 Shared Director
Mindcomp Regency Park Private Limited 1 Shared Director
Neelanchal Dwellings Llp 1 Shared Director
Neelanchal Happy Griha Llp 1 Shared Director
Neelanchal Realtors Llp 1 Shared Director
O2 Facility Management Services Llp 1 Shared Director
Popcorn Properties Private Limited 1 Shared Director
Raghuleela Properties Private Limited 1 Shared Director
Rituvarsha Estates Private Limited 1 Shared Director
Salarpuria Management Private Limited 1 Shared Director
Saraswati Real Estate Llp 1 Shared Director
Sattva Developers Private Limited 1 Shared Director
Sattva Lifestyle Homes Llp 1 Shared Director
Satvik Lands Llp 1 Shared Director
Vaishnavi Vca Infrastructure Llp 1 Shared Director
Wadhwa & Associates Project Developers Private Limited 1 Shared Director
Wadhwa And Associates Realtors Private Limited 1 Shared Director
Wadhwa Capital Advisory Private Limited 1 Shared Director
Wadhwa Construction & Infrastructure Private Limited 1 Shared Director
Wadhwa Dreamscapes Private Limited 1 Shared Director
Wadhwa Estates And Developers (India) Private Limited 1 Shared Director
Wadhwa Realty Private Limited 1 Shared Director
Wise City Haven Management Private Limited 1 Shared Director
Wise City Magnolia Management Private Limited 1 Shared Director
Wise City Reserves Management Private Limited 1 Shared Director
Wise City Township Management Private Limited 1 Shared Director
Wise City Tulip Management Private Limited 1 Shared Director

MSME Payment Delays by Wadhwa & Associates Project 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Wadhwa & Associates Project 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 Wadhwa & Associates Project Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wadhwa & Associates Project Developers LLP?
In an LLP the partners are the owners. The partners on record for Wadhwa & Associates Project Developers LLP are Mahesh Kumar Khaitan, Vijay Vasudev Wadhwa, Navin Amarlal Makhija and one other.
Who are the current designated partners and partners of Wadhwa & Associates Project Developers LLP?
Wadhwa & Associates Project Developers LLP has four partners on record: Mahesh Kumar Khaitan (since November 2017), Vijay Vasudev Wadhwa (since August 2016), Navin Amarlal Makhija (since August 2016) and Niru Agarwal (since September 2020).
What is LLPIN/FCRN number of Wadhwa & Associates Project Developers LLP?
The LLPIN of Wadhwa & Associates Project Developers LLP is AAH-2616. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Wadhwa & Associates Project Developers LLP incorporated?
Wadhwa & Associates Project Developers LLP was incorporated on 30 August 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Wadhwa & Associates Project Developers LLP?
The registered office on MCA records is 301, Platina 3Rd Floor, Plot No C-59, G-Block, Bandra Kurla Complex Bandra (Ea, Mumbai, Maharashtra - 400051.
What is the current status of Wadhwa & Associates Project Developers LLP?
MCA shows Wadhwa & Associates Project Developers LLP as "Converted To Cmp And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Wadhwa & Associates Project Developers LLP?
You can post to its registered office at 301, Platina 3Rd Floor, Plot No C-59, G-Block, Bandra Kurla Complex Bandra (Ea, Mumbai, Maharashtra - 400051.
What industry or business activity is Wadhwa & Associates Project Developers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Wadhwa & Associates Project Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Wadhwa & Associates Project Developers LLP?
No charge is open. The one charge registered against Wadhwa & Associates Project Developers LLP has been satisfied. Lenders named in the filings include Piramal Trusteeship Services Private Limited.
Have any partners left Wadhwa & Associates Project Developers LLP?
Yes, one former partner is on record. Bijay Kumar Agarwal (September 2020) left.
Which companies share directors with Wadhwa & Associates Project Developers LLP?
59 companies share partners with Wadhwa & Associates Project Developers LLP. Among them are Atvi Farms Private Limited, C59 Property Holdings Private Limited, Marve Beach Resorts Pvt Ltd and 56 more.
How can I get the financial details of Wadhwa & Associates Project Developers LLP?
No financial statements for Wadhwa & Associates Project Developers LLP are on record with us yet.
What is the ROC code of Wadhwa & Associates Project Developers LLP?
Wadhwa & Associates Project Developers LLP is registered with ROC Mumbai.
What is the company classification of Wadhwa & Associates Project Developers LLP?
MCA classifies Wadhwa & Associates Project 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.