Waniaswani Llp - Company overview

Waniaswani LLP is an active limited liability partnership registered with ROC Pune on 10 May 2019, about 7 years ago.

2019-05-10 Pune, Maharashtra 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
50,000.00
COMPANY AGE
7 Years 6 Months
since 2019-05-10
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Waniaswani 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - 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.
  • 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 Waniaswani Llp Company identity, industry, contact, and registration details from MCA and company records.

Waniaswani LLP is an active limited liability partnership registered with ROC Pune on 10 May 2019, about 7 years ago. The registered office is at 101, Saniket House, Cts 37/6, Prabhat Road, Erandwane, Pune, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Nilesh Suresh Purkar and Shrichand Shamandas Aswani 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 36 other companies, including 43 Rahatani Construction LLP and 47 Balewadi Constructions LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 101, Saniket House,Cts 37/6, Prabhat Road,Erandwane, Pune, Maharashtra - 411004
Legal NameWaniaswani Llp
CIN / LLPINAAP-2684
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-10
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

N
Nilesh Suresh Purkar
Designated Partner | Since 2019-05-10 | DIN: 06464791
S
Shrichand Shamandas Aswani
Designated Partner | Since 2019-05-10 | DIN: 06399116

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

Board Overlap From MCA / Compliance Filings

43 Rahatani Construction Llp 1 Shared Director
47 Balewadi Constructions Llp 1 Shared Director
Aarohi Ventures Llp 1 Shared Director
Aspirify Environment Private Limited 1 Shared Director
Aspirify Solar Energy Ktk Llp 1 Shared Director
Aswani & Shah Associates Llp 1 Shared Director
Aswani Brothers Realty Llp 1 Shared Director
Aswani Prime Properties Llp 1 Shared Director
Aswani Promoters & Builders Private Limited 1 Shared Director
Aswani Realty Nexus Llp 1 Shared Director
Balaji Pristine Llp 1 Shared Director
Belvalkar Landmarks Llp 1 Shared Director
Blackstone Landmarks Llp 1 Shared Director
Bookstation Private Limited 1 Shared Director
Dynasty Agr Constro Llp 1 Shared Director
Grand Spaces Llp 1 Shared Director
Landmart Infra Holdings Llp 1 Shared Director
Lighthouse Insights Llp 1 Shared Director
Pate Swarnbhumi Llp 1 Shared Director
Pleroma Greens Constro Llp 1 Shared Director
Pune Bio-Energy Systems Private Limited 1 Shared Director
Ruturang Developers Llp 1 Shared Director
Saniket Builders Llp 1 Shared Director
Saniket Developers Llp 1 Shared Director
Saniket Infotech Llp 1 Shared Director
Saniket Infrastructures Llp 1 Shared Director
Saniket Infrastructures Private Limited 1 Shared Director
Saniket Infratech Llp 1 Shared Director
Saniket Projects Llp 1 Shared Director
Sarb Constro Llp 1 Shared Director
Shree Aswani Agro Foods Private Limited 1 Shared Director
Spa Balewadi Associates Llp 1 Shared Director
Taksh Realty Llp 1 Shared Director
Thane Clean Environment Private Limited 1 Shared Director
Toolbox Production House Llp 1 Shared Director
Triveni Buildsmart Llp 1 Shared Director

MSME Payment Delays by Waniaswani 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 Waniaswani 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 Waniaswani Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Waniaswani LLP?
In an LLP the partners are the owners. The partners on record for Waniaswani LLP are Nilesh Suresh Purkar and Shrichand Shamandas Aswani.
Who are the current designated partners and partners of Waniaswani LLP?
Waniaswani LLP has two partners on record: Nilesh Suresh Purkar (since May 2019) and Shrichand Shamandas Aswani (since May 2019).
What is LLPIN/FCRN number of Waniaswani LLP?
The LLPIN of Waniaswani LLP is AAP-2684. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Waniaswani LLP incorporated?
Waniaswani LLP was incorporated on 10 May 2019 with ROC Pune. That makes it about 7 years old.
What is the registered address of Waniaswani LLP?
The registered office on MCA records is 101, Saniket House, Cts 37/6, Prabhat Road, Erandwane, Pune, Maharashtra - 411004.
What is the current status of Waniaswani LLP?
MCA shows Waniaswani LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Waniaswani LLP?
You can post to its registered office at 101, Saniket House, Cts 37/6, Prabhat Road, Erandwane, Pune, Maharashtra - 411004.
What industry or business activity is Waniaswani LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Waniaswani LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Waniaswani LLP?
MCA shows no charges registered against Waniaswani LLP, so no assets are pledged for a registered secured loan.
Have any partners left Waniaswani LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Waniaswani LLP?
36 companies share partners with Waniaswani LLP. Among them are 43 Rahatani Construction LLP, 47 Balewadi Constructions LLP, Aarohi Ventures LLP and 33 more.
How can I get the financial details of Waniaswani LLP?
No financial statements for Waniaswani LLP are on record with us yet.
What is the ROC code of Waniaswani LLP?
Waniaswani LLP is registered with ROC Pune.
What is the company classification of Waniaswani LLP?
MCA classifies Waniaswani 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.