Wagholi Developments Llp - Company overview

Wagholi Developments LLP is an active limited liability partnership registered with ROC Pune on 19 March 2014, about 12 years ago.

2014-03-19 Pune, Maharashtra 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
20,000.00
COMPANY AGE
12 Years 7 Months
since 2014-03-19
LAST FILING WITH ROC
-
Last AGM: 2018-03-31
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 Wagholi Developments 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Wagholi Developments Llp Company identity, industry, contact, and registration details from MCA and company records.

Wagholi Developments LLP is an active limited liability partnership registered with ROC Pune on 19 March 2014, about 12 years ago. The registered office is at 605 San Mahu Complex Bund Garden Road, Pune, Maharashtra.

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

Hasmukh Babulal Jain and Vijay Lalchand Sanghvi are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Anutej Govardhan Properties LLP and Eisha Arihant Buildcon LLP.

The last annual filing on record was on 31 March 2018. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 605 San Mahu Complex Bund Garden Road, Pune, Maharashtra - 411001
Legal NameWagholi Developments Llp
CIN / LLPINAAC-1862
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-03-19
Date of AGM2018-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

H
Hasmukh Babulal Jain
Designated Partner | Since 2014-03-19 | DIN: 00253356
V
Vijay Lalchand Sanghvi
Designated Partner | Since 2014-03-19 | DIN: 03514718

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

Board Overlap From MCA / Compliance Filings

Anutej Govardhan Properties Llp 2 Shared Directors
Eisha Arihant Buildcon Llp 1 Shared Director
Eisha Asset Developers Llp 1 Shared Director
Eisha Pisoli Projects Llp 1 Shared Director
Galaxy Eisha Gruh Nirman Private Limited 1 Shared Director
Hjvs Developers Llp 1 Shared Director
Parshwa Dreamspace Constro Private Limited 1 Shared Director
Prime Dwellers Llp 1 Shared Director
Raviraj Sheth Developers Llp 1 Shared Director

MSME Payment Delays by Wagholi Developments 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 Wagholi Developments 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 Wagholi Developments Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wagholi Developments LLP?
In an LLP the partners are the owners. The partners on record for Wagholi Developments LLP are Hasmukh Babulal Jain and Vijay Lalchand Sanghvi.
Who are the current designated partners and partners of Wagholi Developments LLP?
Wagholi Developments LLP has two partners on record: Hasmukh Babulal Jain (since March 2014) and Vijay Lalchand Sanghvi (since March 2014).
What is LLPIN/FCRN number of Wagholi Developments LLP?
The LLPIN of Wagholi Developments LLP is AAC-1862. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Wagholi Developments LLP incorporated?
Wagholi Developments LLP was incorporated on 19 March 2014 with ROC Pune. That makes it about 12 years old.
What is the registered address of Wagholi Developments LLP?
The registered office on MCA records is 605 San Mahu Complex Bund Garden Road, Pune, Maharashtra - 411001.
What is the current status of Wagholi Developments LLP?
MCA shows Wagholi Developments LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Wagholi Developments LLP?
You can post to its registered office at 605 San Mahu Complex Bund Garden Road, Pune, Maharashtra - 411001.
What industry or business activity is Wagholi Developments LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Wagholi Developments LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018.
Where can I see charges and lenders for Wagholi Developments LLP?
MCA shows no charges registered against Wagholi Developments LLP, so no assets are pledged for a registered secured loan.
Have any partners left Wagholi Developments LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Wagholi Developments LLP?
9 companies share partners with Wagholi Developments LLP. Among them are Anutej Govardhan Properties LLP, Eisha Arihant Buildcon LLP, Eisha Asset Developers LLP and 6 more.
How can I get the financial details of Wagholi Developments LLP?
No financial statements for Wagholi Developments LLP are on record with us yet.
What is the ROC code of Wagholi Developments LLP?
Wagholi Developments LLP is registered with ROC Pune.
What is the company classification of Wagholi Developments LLP?
MCA classifies Wagholi Developments 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.