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  • Complaints
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WALLET WEALTH LLP

LLPIN: AAU-7001 As on: 2026-07-13

WALLET WEALTH LLP (LLPIN: AAU-7001) is a Limited Liability Partnership firm incorporated on 13 Nov 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of WALLET WEALTH LLP are KAMAKSHI SRIDHAR, and AYYANNAN KRISHNARAJ.

WALLET WEALTH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 11 May 2024.

WALLET WEALTH LLP's LLP Identification Number is (LLPIN)AAU-7001. Its Email address is [email protected] and its registered address is P5,6A, 15 and 16A, FAT2 Guru Roshini Flats, 6th Main Road, Nanganallur Chennai, Tamil Nadu, India - 600061

Current status of WALLET WEALTH LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 WALLET WEALTH 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.

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

Current Directors & Key Managerial Personnel of WALLET WEALTH
DIN Director Name Designation Appointment Date
08933572 KAMAKSHI SRIDHAR Designated Partner 2020-11-13
08933573 AYYANNAN KRISHNARAJ Designated Partner 2020-11-13
Past Directors & Key Managerial Personnel of WALLET WEALTH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KAMAKSHI SRIDHAR
Company Name CIN Designation Appointment Date Cessation
WEALTH LADDER ASSOCIATES LLP AAU-4011 Designated Partner 2020-10-24 Ongoing
Other Directorships of AYYANNAN KRISHNARAJ
Company Name CIN Designation Appointment Date Cessation
WEALTH LADDER ASSOCIATES LLP AAU-4011 Designated Partner 2020-10-24 Ongoing

CIN Company Name Company Address
AAU-4011 WEALTH LADDER ASSOCIATES LLP P5,6A, 15 and 16A, FAT2 Guru Roshini Flats, 6th Main Road, Nanganallur Chennai, Tamil Nadu, India - 600061
ACH-4581 SRI SAMBHAV HOUSING & REALTY LLP Flat No.G1, Ground Floor, GuruJeeva flats, 5th Main Road,Nanganallur,Chennai-600061,Saidapet,Kanchipuram,Tamil Nadu,India-600061
U72300TN1999PTC043444 OBSI TECHNOLOGIES PRIVATE LIMITED 4, 6TH MAIN ROAD,NANGANALLUR, CHENNAI-600 061 , CHENNAI-600 061, Tamil Nadu, India - 600061
U70103TN2021OPC144750 SINARA REALTY MANAGEMENT (OPC) PRIVATE LIMITED 47/23, 6th Main Road, Nanganallur, , Chennai, Tamil Nadu, India - 600061
U74999TN2019PTC128796 ANUSHA BIOTECH PRIVATE LIMITED 18/21, 6th Main Road, Nanganallur, , Chennai, Tamil Nadu, India - 600061
U15549TN2019PTC132685 IRAYATI VENTURES PRIVATE LIMITED No. 5B, 6th Main Road Nanganallur , Chennai, Tamil Nadu, India - 600061
U74999TN2016OPC110425 ALLTIER CONSULTING (OPC) PRIVATE LIMITED NO.5, MAHALAKSHMI FLATS,FIRST MAIN ROAD NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061
U15136TN2020PTC134170 HAMAMA FOOD AND BEVERAGE PRIVATE LIMITED 18/21, Ground floor, 6th Main Road Nanganallur , Chennai, Tamil Nadu, India - 600061
U55101TN2009PTC071672 GUSTO EATERIES PRIVATE LIMITED No 4 Lakshmi Nagar 6th Main Road Nanganallur , Chennai, Tamil Nadu, India - 600061
U24290TN2020PTC138206 TROCHETIA BIOLOGICS PRIVATE LIMITED NO.18/21, GROUND FLOOR, 6TH MAIN ROAD NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061
U55204TN2020PTC139779 TASTE STUDIOS PRIVATE LIMITED D.No, 5B, 6th Main Road, Nanganallur, Alandur , Chennai, Tamil Nadu, India - 600061
AAO-4086 AZIMAR SHIPPING & LOGISTICS LLP No.35,GROUND FLOOR at SRIVARI FLATS, 1st MAIN ROAD, NANGANALLUR CHENNAI, Tamil Nadu, India - 600061
U70102TN2013PTC091864 VASNA HOMES PRIVATE LIMITED N NO.14C, SRIRAM FLATS, 4TH MAIN ROAD, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061
U74990TN2010PTC074862 DEAR HOMES SERVICES PRIVATE LIMITED PLOT NO. 51, DOOR NO.15, PERUMAL NAGAR MAIN ROAD, NANGANALLUR, , CHENNAI, Tamil Nadu, India - 600061
U61100TN2021PTC148294 AZIMAR SHIPPING PRIVATE LIMITED No.35, Ground Floor at SRIVARI Flats, 1st Main Road, Nanganallur , Chennai, Tamil Nadu, India - 600061
U63023TN2021PTC148232 AZIMAR WAREHOUSING PRIVATE LIMITED No.35, Ground Floor at SRIVARI Flats, 1st Main Road, Nanganallur, , Chennai, Tamil Nadu, India - 600061
U72300TN2008PTC067324 SAI ERA TEC SOLUTIONS PRIVATE LIMITED F 6, Madhu Manor Flats, 28/22, 5th Main Road Nanganallur, , Chennai, Tamil Nadu, India - 600061
U72200TN2007PTC062022 INTELLIDATAPRO SERVICES PRIVATE LIMITED 18, Old No.8, R K S Flats, IST Main Road, Nanganallur , Chennai, Tamil Nadu, India - 600061
U74999TN2012PTC087378 KOOTEE TECHNOLOGIES PRIVATE LIMITED II nd Floor, No.15, 14th Street (3rd Main Road) Nanganallur , Chennai, Tamil Nadu, India - 600061
U72300TN2010PTC076121 GUSTO SOFTWARE TECHNOLOGIES PRIVATE LIMITED OLD NO.4, NEW NO. 14, NANGANALLUR 6TH MAIN ROAD, ST. THOMAS MOUNT , CHENNAI, Tamil Nadu, India - 600061
AAS-0517 RQT PROJECTS LLP Old No.23, New No.47, F3, Nanganallur 6th Main Road, Near Post Office Chennai, Tamil Nadu, India - 600061
U45402TN2007PTC063406 D INTERIORS AND DEVELOPERS PRIVATE LIMITED PLOT NO 29B DOOR NO 20/38,FLAT NO 5 GALAXY FLATS THIRD MAIN ROAD,NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061
U41000TN2004PTC054839 ELPAR ENTERPRISES PRIVATE LIMITED S-3, ROSHNEE APARTMENTS50, I MAIN ROAD NANGANALLUR , CHENNAI 600061, Tamil Nadu, India - 600061
U51909TN2022PTC153261 DETO TRADING PRIVATE LIMITED Shop no:1,Second Floor , Plot No:24/1, 4th main road,Nanganallur,Chennai,Chennai,Chennai,Tamil Nadu,600061-India
U63030TN2017PTC116399 SCOPE CAR RENTALS PRIVATE LIMITED NO 6 SECOND MAIN ROAD THILLAI GANGA NAGAR , NANGANALLUR, CHENNAI, Tamil Nadu, India - 600061
U36999TN1998PTC040897 EMDI POLYMERS PRIVATE LIMITED KANCHI RAJPLOT NO.11,RAM NAGAR FIRST MAIN ROAD EXTENSION , NANGANALLUR,CHENNAI-61., Tamil Nadu, India - 600061
U52203TN2019PTC132070 ADRIKA MARINE PRIVATE LIMITED G1, JK GANESH FLATS OLD NO 15,NEW NO 8, 34TH STREET , NANGANALLUR, CHENNAI, Tamil Nadu, India - 600061
U74999TN2016PTC112892 PRODUCTIVE SOLUTIONS & SERVICES PRIVATE LIMITED No.26, 3rd Main Road, Nanganallur, Chennai , Chennai, Tamil Nadu, India - 600061
U85300TN2022PTC152860 NISGREY MED PRIVATE LIMITED DOOR NO. 25, 3RD MAIN ROAD, THILLAI GANGA NAGAR, NANGANALLUR,Chennai,Chennai,Tamil Nadu,600061-India

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

  • Email ID
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  • Address

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

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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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

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

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

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

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

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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