COMPOUNDING WEALTH ADVISORS LLP (LLPIN: AAM-0609) is a Limited Liability Partnership firm incorporated on 20 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of COMPOUNDING WEALTH ADVISORS LLP are RAKESH KANTILAL PUJARA, and NITIN KANTILAL PUJARA.
COMPOUNDING WEALTH ADVISORS 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 01 Dec 2024.
COMPOUNDING WEALTH ADVISORS LLP's LLP Identification Number is (LLPIN)AAM-0609. Its Email address is [email protected] and its registered address is 18, 2nd Floor, Raghuleela Mall, S. V. Road, Behind Poisur BEST Bus Depot, KandivaliWest, Mumbai, Maharashtra, India - 400067
Current status of COMPOUNDING WEALTH ADVISORS LLP is - Active.
| LLP Identification Number | AAM-0609 |
| Name | COMPOUNDING WEALTH ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-20 |
| Age of Company | 7 years, 0 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COMPOUNDING WEALTH ADVISORS LLP |
| AAM-0609 |
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Get a list of all litigations COMPOUNDING WEALTH ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COMPOUNDING WEALTH ADVISORS. This report helps you understand the risk associated in dealing with COMPOUNDING WEALTH ADVISORS and its Directors better.
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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 COMPOUNDING WEALTH ADVISORS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01769503 | RAKESH KANTILAL PUJARA | Designated Partner | 2018-02-20 |
| 08053103 | NITIN KANTILAL PUJARA | Designated Partner | 2018-02-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J P R INVESTMENTS AND TRADING PRIVATE LIMITED | U65990MH2000PTC127181 | Director | - | 2006-09-04 |
| CWA ALGOTECH PRIVATE LIMITED | U66120MH2023PTC411476 | Director | 2023-10-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2006PTC165521 | PRO ALLIANCE HOSPITALITY PRIVATE LIMITED | SHOP NO.194/195 2ND FLOOR RAGHULEELA MEGHAMALL BEHIND POISAR BUS DEPOT ,S.V. ROAD, KAND IVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAK-9448 | LIBERTY VISION INTERNATIONAL LLP | G-258, Raghuleela Mega Mall, Poisur Gymkhana Road B/h Poisur BEST Depot, Off. S.V.Road, Kandivali W Mumbai, Maharashtra, India - 400067 |
| AAY-6135 | RELISHNUTRA LIFESCIENCES LLP | Shop No. 238, Ground Floor, Raghuleela Mall, S V Road, Behind Poiser Depot, KandivliWest Mumbai, Maharashtra, India - 400067 |
| AAI-0707 | MUMBAI AAXIS REALTY LLP | Office No S/005, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAM-4300 | GAURIANSH CREATIONS LLP | Shop No. S157, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ), Mumbai, Maharashtra, India - 400067 |
| AAW-0927 | STARKEYZ INDUSTRIES LLP | 177, First Floor, Raghuleela Mega Mall, Poisur Gymkhana Road, Behind Poisur Depot, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAR-3115 | DN CONCEPTUAL DESIGN LLP | 155, 1st Floor, Raghuleela Mega Mall Behind Poisur Bus Depot, Kandivali(W) Mumbai, Maharashtra, India - 400067 |
| AAJ-5517 | VIZMIZ ENTERPRISE LLP | Shop No. 223, Ground Floor, Raghuleela Megamall S.V. Road, Kandivali West, Poisar Bus Depot MUMBAI, Maharashtra, India - 400067 |
| U25200MH2003PTC140339 | SUN PRO-PACK PRIVATE LIMITED | GP-12, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ) , Mumbai, Maharashtra, India - 400067 |
| U25209MH2006PTC166396 | SHREE RAM PLASTOMOULDING PRIVATE LIMITED | GP-12, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ) , Mumbai, Maharashtra, India - 400067 |
| U70100MH2018PTC312704 | KALPESH VALIA REALTY PRIVATE LIMITED | Shop no. 14, 2nd Floor, Raghuleela Mall S.V Road, Poisar behind Bus Depot Kandivali (West) Mumbai Mumbai City MH 400067 IN |
| U74999MH2013PTC240656 | ULTIMACH PHARMA PRIVATE LIMITED | Shop No. 160, 2nd Floor, Raghuleela Megamall, Behind Poisar Bus Depot, S V Road, Kandivali(West) MUMBAI Mumbai City MH 400067 IN |
| U74120MH2014PTC259279 | RAYNFO TECHNOLOGIES PRIVATE LIMITED | Shop No 167, 2nd Floor, Raghuleela Megha Mall Behind Poisar Bus Depot, S.V Road, Kandivali West Mumbai Mumbai City MH 400067 IN |
| U93000MH2013PTC244196 | DI HOTEL PORT HOSPITALITY SERVICES PRIVATE LIMITED | Shop No 123, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, S V Road, Kandivli West. Mumbai Mumbai City MH 400067 IN |
| AAF-8527 | NIHAR VENTURES LLP | GP19, 2nd Floor, Raghuleela Mall, Near Poisar Bus Depot, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAK-2437 | CORNERSTONE VENTURE PARTNERS INVESTMENT ADVISERS LLP | 63, 1st Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAP-3662 | WILLIAMS BRAND MANAGEMENT (INDIA) LLP | SHOP NO. 306, GROUND FLOOR, RAGHULEELA MEGA MALL, S.V ROAD, POISAR KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAS-4632 | DHAVAL VORA & SONS LLP | OFFICE-42, 2ND FLOOR, SHREE NAMAN PLAZA, 41 S V ROAD, KANDIVALI-WEST MUMBAI, Maharashtra, India - 400067 |
| L15400MH1986PLC255807 | TRANSGLOBE FOODS LIMITED | Office No 233 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067 |
| L65993MH1982PLC331330 | PILLAR INVESTMENT COMPANY LIMITED | Office No 201 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAB-9344 | STORE APPS TECHNOLOGIES LLP | UNI NO/126 Raghuleela Mega Mall, Poisar Gymkhana,Road NR.Best Bus Depot, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAN-5861 | P K SANGANI & ASSOCIATES LLP | OFFICE NO 225, 1ST FLOOR, RAGHULEELA MEGA MALL, BEHIND POISAR BUS DEPOT, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAC-5767 | HAPPY JEWELLERS LLP | Unit F 122, 1St Floor,Raghuleela Mega Mall, Posar, Gymkhana Road,Opp. Bus Depot, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U24100MH2007PTC176931 | AMI RIDDHI CHEM PRIVATE LIMITED | Unit no.GP 04, 2 Floor,Raghuleela Megamall Premise Off S.V. Rd, Behind Poisar Depot, Kandiv ali (West) , MUMBAI, Maharashtra, India - 400067 |
| U45202MH2011PTC212573 | AVIOR REAL CONS PRIVATE LIMITED | 300, 1st floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Off S. V. Road, Kandivli (West) Mumbai Mumbai City MH 400067 IN |
| U64100MH2013PTC245646 | POPULAR SOFTTECH AND MARKETING PRIVATE LIMITED | Shop No.225/226,Ground Floor,Raghuleela Mega Mall, S.V.Road, Behind Poisar Bus Depot, Kandivali (W), Mumbai Mumbai City MH 400067 IN |
| U74999MH2018PTC314138 | GROWCLOUD TRADING PRIVATE LIMITED | Shop No. F 40, 1st floor, Raghuleela Mega Mall Near Poisar Bus Depot, S. V. Road, kandivali(west) Mumbai Mumbai City MH 400067 IN |
| U70200MH2007PTC166902 | GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED | Shop No. F 40, 1st floor, Raghuleela Mega Mall Near Poisar Bus Depot, S. V. Road, kandivali(west) Mumbai Mumbai City MH 400067 IN |
| AAF-7033 | ACCOMPHR GLOBAL ADVISORS LLP | Office No. 63, 1st Floor, Raghuleela Mega Mall,Behind Poisur Bus Depot, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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 |
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