Waremax Storage And Warehousing Llp - Company overview

Waremax Storage And Warehousing LLP is an active limited liability partnership registered with ROC Delhi on 24 August 2016, about 10 years a…

2016-08-24 New Delhi, Delhi 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
3.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-08-24
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-05 21:16:31
SATISFIED CHARGES
-
-

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

Health scores for Waremax Storage And Warehousing 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 (75), director (95) and company-foundation signals.
  • Operating for 10+ 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 2023 - 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.
  • 3 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 Waremax Storage And Warehousing Llp Company identity, industry, contact, and registration details from MCA and company records.

Waremax Storage And Warehousing LLP is an active limited liability partnership registered with ROC Delhi on 24 August 2016, about 10 years ago. Its registered office is at Khasra Number 15-21/2 Basement, Near Telephone Exchange, Villa, New Delhi, Delhi.

Infyner groups it under Transportation, in the Land Transportation & Transport Via Pipelines segment.

It has three partners: Laxmi Narain Gupta, Rakesh Kumar and Kalpna Bhardwaj. The longest-serving is Laxmi Narain Gupta, on the board since 2016; the most recent to join is Kalpna Bhardwaj, appointed in December 2022. One former partner, Dharam Raj, left in December 2022.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Khasra Number 15-21/2 Basement, Near Telephone Exchange, Villa, New Delhi, Delhi - 110037
Legal NameWaremax Storage And Warehousing Llp
CIN / LLPINAAH-2261
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-08-24
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Waremax Storage And Warehousing Llp (3) Current board members from MCA filings, including designation and appointment details.

L
Laxmi Narain Gupta
Designated Partner | Since 2016-08-24 | DIN: 07582429
R
Rakesh Kumar
Designated Partner | Since 2016-08-24 | DIN: 07588266
K
Kalpna Bhardwaj
Designated Partner | Since 2022-12-24 | DIN: 09834986

GST Compliance of Waremax Storage And Warehousing 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 Waremax Storage And Warehousing 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 Waremax Storage And Warehousing 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 Waremax Storage And Warehousing Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Waremax Storage And Warehousing LLP?
In an LLP the partners are the owners. The partners on record for Waremax Storage And Warehousing LLP are Laxmi Narain Gupta, Rakesh Kumar and Kalpna Bhardwaj.
Who are the current designated partners and partners of Waremax Storage And Warehousing LLP?
Waremax Storage And Warehousing LLP has three partners on record: Laxmi Narain Gupta (since August 2016), Rakesh Kumar (since August 2016) and Kalpna Bhardwaj (since December 2022).
What is LLPIN/FCRN number of Waremax Storage And Warehousing LLP?
The LLPIN of Waremax Storage And Warehousing LLP is AAH-2261. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Waremax Storage And Warehousing LLP incorporated?
Waremax Storage And Warehousing LLP was incorporated on 24 August 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Waremax Storage And Warehousing LLP?
The registered office on MCA records is Khasra Number 15-21/2 Basement, Near Telephone Exchange, Villa, New Delhi, Delhi - 110037.
What is the current status of Waremax Storage And Warehousing LLP?
MCA shows Waremax Storage And Warehousing LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Waremax Storage And Warehousing LLP?
You can post to its registered office at Khasra Number 15-21/2 Basement, Near Telephone Exchange, Villa, New Delhi, Delhi - 110037.
What industry or business activity is Waremax Storage And Warehousing LLP associated with?
It is grouped under Transportation, in the Land Transportation & Transport Via Pipelines segment.
When did Waremax Storage And Warehousing LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Waremax Storage And Warehousing LLP?
MCA shows no charges registered against Waremax Storage And Warehousing LLP, so no assets are pledged for a registered secured loan.
Have any partners left Waremax Storage And Warehousing LLP?
Yes, one former partner is on record. Dharam Raj (December 2022) left.
How can I get the financial details of Waremax Storage And Warehousing LLP?
No financial statements for Waremax Storage And Warehousing LLP are on record with us yet.
What is the ROC code of Waremax Storage And Warehousing LLP?
Waremax Storage And Warehousing LLP is registered with ROC Delhi.
What is the company classification of Waremax Storage And Warehousing LLP?
MCA classifies Waremax Storage And Warehousing LLP as: Limited Liability Partnership.
Does Waremax Storage And Warehousing LLP have GST registrations on file?
Yes, one active GST registration is linked to Waremax Storage And Warehousing 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.