Wholesaledock Llp - Company overview

Registered with ROC Mumbai Ii on 23 January 2017, Wholesaledock is an active limited liability partnership that has been around for about 9 …

2017-01-23 Thane, 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
₹5–10 Cr
▼ -7.5%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -6.9%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▲ 83.4%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 4.3%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-01-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 00:09:39
SATISFIED CHARGES
-
-

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

Health scores for Wholesaledock 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 9 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 Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue slightly down year-on-year.
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 Wholesaledock Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 23 January 2017, Wholesaledock is an active limited liability partnership that has been around for about 9 years. Its registered office is in Thane, Maharashtra.

Infyner groups it under E-Commerce, in the General E-Commerce Platforms segment.

It has two partners - Rafikali Amirali Lalani and Samir Amirali Lalani - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Manzeal Internet Private Limited and Optyads Media Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

E-Commerce ••••••••
  • Location E-1104, Poonam Estate Cluster -1, Shanti Park, Opp Balaji Hotel, Mira Bhayander, Mira Road, Thane, Maharashtra - 401107
  • Website wholesaledock.com
LinkedIn Facebook Twitter YouTube Instagram
Legal NameWholesaledock Llp
CIN / LLPINAAI-3551
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-01-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

R
Rafikali Amirali Lalani
Designated Partner | Since 2017-01-23 | DIN: 07695093
S
Samir Amirali Lalani
Designated Partner | Since 2017-01-23 | DIN: 07692725

Financial Performance of Wholesaledock Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -7.5%
P&L ₹10–50 Lakh ▼ -6.9%
EBITDA Loss · ₹1–10 Lakh ▲ 83.4%
Net worth -

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

Board Overlap From MCA / Compliance Filings

Manzeal Internet Private Limited 2 Shared Directors
Optyads Media Private Limited 2 Shared Directors

Financial Ratios of Wholesaledock Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Wholesaledock Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Wholesaledock 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

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MSME Payment Delays by Wholesaledock 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

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MCA Filings & Documents of Wholesaledock 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.

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Frequently Asked Questions about Wholesaledock Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wholesaledock?
In an LLP the partners are the owners. The partners on record for Wholesaledock are Rafikali Amirali Lalani and Samir Amirali Lalani.
Who are the current designated partners and partners of Wholesaledock?
Wholesaledock has two partners on record: Rafikali Amirali Lalani (since January 2017) and Samir Amirali Lalani (since January 2017).
What is LLPIN/FCRN number of Wholesaledock?
The LLPIN of Wholesaledock is AAI-3551. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Wholesaledock incorporated?
Wholesaledock was incorporated on 23 January 2017 with ROC Mumbai Ii. That makes it about 9 years old.
What is the registered address of Wholesaledock?
The registered office on MCA records is E-1104, Poonam Estate Cluster -1, Shanti Park, Opp Balaji Hotel, Mira Bhayander, Mira Road, Thane, Maharashtra - 401107.
What is the current status of Wholesaledock?
MCA shows Wholesaledock as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Wholesaledock?
You can post to its registered office at E-1104, Poonam Estate Cluster -1, Shanti Park, Opp Balaji Hotel, Mira Bhayander, Mira Road, Thane, Maharashtra - 401107 and use its website, https://wholesaledock.com.
What industry or business activity is Wholesaledock associated with?
It is grouped under E-Commerce, in the General E-Commerce Platforms segment.
When did Wholesaledock 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 Wholesaledock?
MCA shows no charges registered against Wholesaledock, so no assets are pledged for a registered secured loan.
Have any partners left Wholesaledock?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Wholesaledock?
2 companies share partners with Wholesaledock: Manzeal Internet Private Limited and Optyads Media Private Limited.
What is the turnover or revenue of Wholesaledock?
Based on filed financial statements, the revenue of Wholesaledock for FY 2023 was in the ₹5–10 Cr range. That is down 7.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Wholesaledock?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Wholesaledock?
The website on record for Wholesaledock is https://wholesaledock.com.
Which company owns wholesaledock.com?
wholesaledock.com is the website listed for Wholesaledock LLP in its company records.
What is the ROC code of Wholesaledock?
Wholesaledock is registered with ROC Mumbai Ii.
What is the company classification of Wholesaledock?
MCA classifies Wholesaledock as: Limited Liability Partnership.
Does Wholesaledock have GST registrations on file?
Yes, one active GST registration is linked to Wholesaledock.

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.