My Cart Sign In Sign Up

ADI WEALTHMART LLP

As on: 2024-06-16

ADI WEALTHMART LLP (LLPIN: AAZ-6524) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ADI WEALTHMART LLP are RAJEEV GOYAL, and PANKAJ GARG.

ADI WEALTHMART LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.

ADI WEALTHMART LLP's LLP Identification Number is (LLPIN)AAZ-6524. Its Email address is [email protected] and its registered address is 49GF, ADARSH VIHAR, BLOCK I SECTOR CHI 4 GREATER NOIDA, Uttar Pradesh, India - 201310

Current status of ADI WEALTHMART LLP is - Active.

Basic Information

LLP Identification Number AAZ-6524
Name ADI WEALTHMART LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 66
Principal Business Acitivity Description FINANCIAL INTERMEDIATION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-11-26
Age of Company 3 years, 3 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ADI WEALTHMART LLP

Previous CINs

AAZ-6524

Regulatory Filings of ADI WEALTHMART

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by ADI WEALTHMART in a way that was never possible before.

Purchase full report of ADI WEALTHMART

Litigation Search Report of ADI WEALTHMART

Get a list of all litigations ADI WEALTHMART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ADI WEALTHMART. This report helps you understand the risk associated in dealing with ADI WEALTHMART and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ADI WEALTHMART

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADI WEALTHMART pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ADI WEALTHMART

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ADI WEALTHMART

Current Directors & Key Managerial Personnel of ADI WEALTHMART
DIN Director Name Designation Appointment Date
07214039 RAJEEV GOYAL Designated Partner 2021-11-26
01005635 PANKAJ GARG Designated Partner 2021-11-26
Past Directors & Key Managerial Personnel of ADI WEALTHMART
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJEEV GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DAVADUNIYA HEALTHCARE LLP AAT-6953 Partner - 2021-10-04
KAMAL ENGINEERS AND FOUNDERS PRIVATE LIMITED U29221UP1993PTC015095 Director 1993-02-09 Ongoing
NAVODIT PARIYOJNA EVAM NIRMAN NIKETAN PR IVATE LIMITED U45201DL2004PTC130508 Director 2008-03-30 Ongoing
INTIME HOSPITALITY LIMITED LIABILITY PAR TNERSHIP AAM-9498 Designated Partner 2018-07-10 Ongoing
DAVADUNIYA HEALTHCARE LLP AAT-6953 Designated Partner - 2021-10-04
AVIRAL HOSPITALITY LLP ACB-4724 Designated Partner 2023-06-02 Ongoing
SNEH VENTURES PRIVATE LIMITED U74110UP2015PTC071736 Director 2015-07-01 Ongoing
Other Directorships of PANKAJ GARG
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAP-9619 ARTIST AADMI EVENTS LIMITED LIABILITY PA RTNERSHIP 49 GF, ADARSH VIHAR, BLOCK I SECTOR CHI 4 GREATER NOIDA, Uttar Pradesh, India - 201310
AAM-9498 INTIME HOSPITALITY LIMITED LIABILITY PAR TNERSHIP 49GF, Adarsh Vihar Block-I, Sector Chi-4 GREATER NOIDA, Uttar Pradesh, India - 201310
AAT-2670 FIRESTONE SECURITY & SERVICES LLP 4F/1002, GURJINDER VIHAR SECTOR CHI 1 GREATER NOIDA, Uttar Pradesh, India - 201310
AAP-4549 HURDANGI MEDIA PRODUCTION LLP 4U-502 RWA, AWHO TOWNSHIP GURJINDER VIHAR SECTOR CHI 1, P-5 GREATER NOIDA, Uttar Pradesh, India - 201310
ABA-7199 GREY TECH CONSTRUCTIONS LLP 4G 803,8th Floor, Pocket P5 Gurjinder Vihar (AWHO) Sector CHI 1, Greater Noida NOIDA, Uttar Pradesh, India - 201310
AAX-3579 OMID LEGAL LLP House No 21, Block I Sector Gamma 2 Greater Noida Rampur Jagir Greater Noida, Uttar Pradesh, India - 201310
AAR-2861 AADHAVAN INFRACARE LLP Flat No 3G 107, Gurjinder Vihar,Sector CHI 1 Greater Noida , AWHO Township,Alpha Greater Noida, Uttar Pradesh, India - 201310
AAX-6814 FLIPFAKE TECHNOLOGIES LLP 04072, 7th Floor, Tower 4 ATS Paradiso, Plot No. GH 03, Sector CHI 4 Greater Noida, Uttar Pradesh, India - 201310
AAQ-3139 VIDERE CONSULTING AND ADVISORY SERVICES LLP 01063, Tower 01 ATS Paradiso, Sector Chi 4, Kasana Greater Noida, Uttar Pradesh, India - 201310
AAJ-9157 NMR FASHION & FINANCIAL PLANNING LLP 2X-601, AWHO TOWNSHIP, GURJINDER VIHAR, SECTOR CHI 1, P-5, GREATER NOIDA, Uttar Pradesh, India - 201310
U17121UP2007PTC059073 SIDDHANT GARMENTS PRIVATE LIMITED FLAT NO. 1J-401, GURJINDER VIHAR AWHO, SECTOR CHI-01, POCKET-5 , GREATER NOIDA, Uttar Pradesh, India - 201310
AAY-7435 RUKON TRADING & SERVICES LLP 23064,TYPE B, 6TH FLOOR ,TOWER 23 PLOT NO. GH 03 , ATS PARADISO , SECTOR CHI 4 GREATER NOIDA, Uttar Pradesh, India - 201310
AAJ-6907 CAN-CARE IMMUNOTHERAPY SERVICES LLP B-4, BASEMENT, GAMMA-1, GREATER NOIDA, GAUTAM BUDH NAGAR, UTTAR PRADESH, INDIA- 201310 GREATER NOIDA, Uttar Pradesh, India - 201310
AAO-7800 KALAKO EXPORTS & SERVICES LLP A1/601, 6TH FLOOR TOWER 6, SECTOR CHI-V GH-05 PURVANCHAL ROYAL CITY, SECTOR CHI 5, GREATER NOIDA, Uttar Pradesh, India - 201310
AAY-4048 MIGUL ENTERPRISES LLP Block No.4, 202FF, OMICRON III, GREATER NOIDA GAUTAM BUDH NAGAR GREATER NOIDA, Uttar Pradesh, India - 201310
U01100UP2022PTC160812 SATGAMA AGROTECH INDUSTRIES PRIVATE LIMITED C-044, BLOCK- C, SECTOR- SIGMA 4 GREATER NOIDA , GREATERNOIDA, Uttar Pradesh, India - 201310
U02005UP2006PTC032576 A. S. COMMODITIES PRIVATE LIMITED UNIT NO.401, FOURTH FLOOR, TRADEX TOWER-I ALPHA-I COMMERCIAL BELT, GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201310
AAK-6660 CHEEBLUE MARKETING LLP 03104 ATS GREENS PARADISO, SECTOR CHI IV GREATER NOIDA, Uttar Pradesh, India - 201310
AAQ-2540 GVCS ENTERPRISES LLP C 307, AMARPALI CASTLE SECTOR CHI 5 GREATER NOIDA, Uttar Pradesh, India - 201310
AAQ-9755 SAM EDIFICE INFO LLP C 266, BLOCK C, SECTOR XU 2 GREATER NOIDA, Uttar Pradesh, India - 201310
AAB-8440 THIRD DIMENSION PRINTERS LLP 4F-801, Gurjinder Vihar AWHO Phase III Greater Noida, Uttar Pradesh, India - 201310
AAZ-3144 KT FLAWLESS SKINCARE AESTHETICS LLP FLAT NO 4B 604, AWHO, Gurjinder Vihar Greater Noida, Uttar Pradesh, India - 201310
AAZ-0061 KT LEARNIFY LABS EDUCATION LLP FLAT NO 4B 604, AWHO, Gurjinder Vihar Greater Noida, Uttar Pradesh, India - 201310
AAL-2490 AYFA CONSULTING SERVICES LLP 203, Brahmaputra Block Anand Ashray Society, Sector Phi-2 Greater Noida, Uttar Pradesh, India - 201310
AAL-7393 VEINNOVATE SOLUTIONS LLP FLAT NO. 16061, ATS GREENS PARADISO GH-3, Sector -CHI-IV GREATER NOIDA, Uttar Pradesh, India - 201310
AAY-7427 DOCTSAB LLP 282, 7TH AVENUE, GAUR CITY 1 GH 1, SECTOR 4 GREATER NOIDA, Uttar Pradesh, India - 201310
U31909UP2021PTC141254 DREAMCARTA SOLUTIONS PRIVATE LIMITED Plot No - 220, Block - D Sector - XU 02, , Greater Noida, Uttar Pradesh, India - 201310
AAK-9111 FARMBOX FOOD LLP B 105, Icon Apartments Residents Welfare Association (IARWA), GH-04, Sector-CHI-03, Greater Noida, Uttar Pradesh, India - 201310
AAT-3044 PETZORG SOLUTIONS LLP 1/842, 8TH FLOOR, TOWER B1, PURVANCHAL ROYAL CITY SECTOR CHI 5, GREATER NOIDA, Uttar Pradesh, India - 201310
View all companies with similar address

Prosecution Details of ADI WEALTHMART

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ADI WEALTHMART

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ADI WEALTHMART

Email ID: [email protected] Website: Not Available Address: 49GF, ADARSH VIHAR, BLOCK I SECTOR CHI 4 GREATER NOIDA, Uttar Pradesh, India - 201310

Principal Products & Services of ADI WEALTHMART

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ADI WEALTHMART

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ADI WEALTHMART

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of ADI WEALTHMART

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of ADI WEALTHMART

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of ADI WEALTHMART

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of ADI WEALTHMART

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.