IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

WATERFALL INSOLVENCY PROFESSIONALS LLP

LLPIN : AAJ-7903|ROC: RoC-MumbaiConverted to CMP and Dissolved
Last Updated On : 18-08-2024
LLPINAAJ-7903
LLP NameWATERFALL INSOLVENCY PROFESSIONALS LLP
Number of Partners3
Number of Designated Partners3
ROC CodeRoC-Mumbai
Date of Incorporation23-06-2017
Registered Address1204 MAKER CHAMBERS V, JAMNALAL BAJAJ ROAD, NARIMAN POINT NA Mumbai City MUMBAI Maharashtra India 400021
Email ID[email protected]
Total Obligation of Contribution1,18,72,496
Main division of business activity to be carried out in India65
Description of main divisionFINANCIAL INTERMEDIATION
Date of last financial year end for Statement of Accounts and Solvency2021-03-31
Date of last financial year end for Annual Return filed31-03-2021
LLP StatusConverted to CMP and Dissolved

Directors / Signatory Details

WATERFALL INSOLVENCY PROFESSIONALS LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Mumbai, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 23-06-2017 and last updated on 18-08-2024. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Converted to CMP and Dissolved” as per MCA records.
From a financial standpoint, WATERFALL INSOLVENCY PROFESSIONALS LLP has a total contribution of INR 1,18,72,496. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is 1204 MAKER CHAMBERS V, JAMNALAL BAJAJ ROAD, NARIMAN POINT NA Mumbai City MUMBAI Maharashtra India 400021. Correspondence or inquiries may be sent to the official email address, [email protected].
For those interested in further details, below are some frequently asked questions: