Wafi Additives Limited Liability Partnership - Company overview

Wafi Additives Limited Liability Partnership is an active limited liability partnership registered with ROC Bangalore on 13 February 2014, a…

2014-02-13 Bangalore, Karnataka 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
12 Years 8 Months
since 2014-02-13
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 Wafi Additives Limited Liability Partnership 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ 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.
  • 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 Wafi Additives Limited Liability Partnership Company identity, industry, contact, and registration details from MCA and company records.

Wafi Additives Limited Liability Partnership is an active limited liability partnership registered with ROC Bangalore on 13 February 2014, about 12 years ago. The registered office is at No.19/1, 1St Cross, Rmv 2Nd Stage, Bhoopasandra, Bangalore, Karnataka.

Infyner groups it under Chemicals, in the Chemicals and Chemical Products segment.

Syed Ata Ulla and Noor Fathima are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Chemicals •••••••• ••••••••
  • Location No.19/1,1St Cross, Rmv 2Nd Stage, Bhoopasandra, Bangalore, Karnataka - 560094
Legal NameWafi Additives Limited Liability Partnership
CIN / LLPINAAC-0876
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-02-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Wafi Additives Limited Liability Partnership (2) Current board members from MCA filings, including designation and appointment details.

S
Syed Ata Ulla
Designated Partner | Since 2014-02-13 | DIN: 06752613
N
Noor Fathima
Designated Partner | Since 2014-02-13 | DIN: 06798447

MSME Payment Delays by Wafi Additives Limited Liability Partnership 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 Wafi Additives Limited Liability Partnership 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 Wafi Additives Limited Liability Partnership Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wafi Additives Limited Liability Partnership?
In an LLP the partners are the owners. The partners on record for Wafi Additives Limited Liability Partnership are Syed Ata Ulla and Noor Fathima.
Who are the current designated partners and partners of Wafi Additives Limited Liability Partnership?
Wafi Additives Limited Liability Partnership has two partners on record: Syed Ata Ulla (since February 2014) and Noor Fathima (since February 2014).
What is LLPIN/FCRN number of Wafi Additives Limited Liability Partnership?
The LLPIN of Wafi Additives Limited Liability Partnership is AAC-0876. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Wafi Additives Limited Liability Partnership incorporated?
Wafi Additives Limited Liability Partnership was incorporated on 13 February 2014 with ROC Bangalore. That makes it about 12 years old.
What is the registered address of Wafi Additives Limited Liability Partnership?
The registered office on MCA records is No.19/1, 1St Cross, Rmv 2Nd Stage, Bhoopasandra, Bangalore, Karnataka - 560094.
What is the current status of Wafi Additives Limited Liability Partnership?
MCA shows Wafi Additives Limited Liability Partnership as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Wafi Additives Limited Liability Partnership?
You can post to its registered office at No.19/1, 1St Cross, Rmv 2Nd Stage, Bhoopasandra, Bangalore, Karnataka - 560094.
What industry or business activity is Wafi Additives Limited Liability Partnership associated with?
It is grouped under Chemicals, in the Chemicals and Chemical Products segment.
When did Wafi Additives Limited Liability Partnership 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 Wafi Additives Limited Liability Partnership?
MCA shows no charges registered against Wafi Additives Limited Liability Partnership, so no assets are pledged for a registered secured loan.
Have any partners left Wafi Additives Limited Liability Partnership?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Wafi Additives Limited Liability Partnership?
No financial statements for Wafi Additives Limited Liability Partnership are on record with us yet.
What is the ROC code of Wafi Additives Limited Liability Partnership?
Wafi Additives Limited Liability Partnership is registered with ROC Bangalore.
What is the company classification of Wafi Additives Limited Liability Partnership?
MCA classifies Wafi Additives Limited Liability Partnership 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.