WEALTH ACCESS LLP (LLPIN: AAM-5541) is a Limited Liability Partnership firm incorporated on 03 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 37500000.00.
Designated Partners of WEALTH ACCESS LLP are SALIL GUPTA, MABEL RAJAGOPALAN, HELEN EVELENE LOBO, SUNITA KAUSHIK KUCHROO, NILESH SURENDRA VANI, PREMNATH RAJAGOPALAN, IVONA VEEDA LOBO, and CLAUDIAN VIJAY FERNANDES.
WEALTH ACCESS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.
WEALTH ACCESS LLP's LLP Identification Number is (LLPIN)AAM-5541. Its Email address is [email protected] and its registered address is UNIT NO-1067, 1ST FLOOR, B WING OBEROI GARDENS ESTATE, CHANDIVALI, ANDHERI (E) MUMBAI, Maharashtra, India - 400072
Current status of WEALTH ACCESS LLP is - Under process of striking off.
| LLP Identification Number | AAM-5541 |
| Name | WEALTH ACCESS LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 6 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-03 |
| Age of Company | 6 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 37,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WEALTH ACCESS LLP |
| AAM-5541 |
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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 WEALTH ACCESS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00434492 | SALIL GUPTA | Partner | 2018-05-03 |
| 01833204 | MABEL RAJAGOPALAN | Designated Partner | 2018-05-03 |
| 08179600 | HELEN EVELENE LOBO | Partner | 2018-05-03 |
| 08179629 | SUNITA KAUSHIK KUCHROO | Partner | 2018-05-03 |
| 00257770 | NILESH SURENDRA VANI | Partner | 2018-05-03 |
| 00428895 | PREMNATH RAJAGOPALAN | Partner | 2018-05-03 |
| 08180742 | IVONA VEEDA LOBO | Partner | 2018-05-03 |
| 01833100 | CLAUDIAN VIJAY FERNANDES | Designated Partner | 2018-05-03 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29198MH1991PTC060189 | TECHNOCRAFTS SWITCHGEARS PRIVATE LIMITED | 1013-1020, A wing, 1st floor, Oberoi Garden Estate Chandivali Farm Road, Nr. Studio Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| AAP-4764 | INTANGEA ADVISORS LLP | 4096, 4th Floor, C Wing, Oberoi Gardens Estate, Chandivali, Andheri East, Mumbai, Maharashtra, India - 400072 |
| U22219MH2018OPC315295 | RLFPA EDITIONS (OPC) PRIVATE LIMITED | FLAT-110, 1ST FLOOR, WING-B CHANDIVALI POWAI VIHAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| ABZ-7537 | APD EXPORTS LLP | 1105, 1st Floor,C Wing, Oberoi Garden Estate Off Saki Vihar Road, Andheri (E) Mumbai, Maharashtra, India - 400072 |
| U21010MH1996PTC097479 | ASTRA EXIM PRIVATE LIMITED | OBEROI GARDER ESTATE, C-WING, UNIT NO. 4101 OFF-SAKI VIHAR ROAD, CHANDIVALI, ANDHER I (E) , MUMBAI, Maharashtra, India - 400072 |
| U93030MH2011PTC223945 | MOOFWD TECHNOLOGIES INDIA PRIVATE LIMITED | Unit No 206 A, 2nd Floor , B1 Wing, Boomerang , Chandivali Farm Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| AAP-1517 | XQ ADVISORS INDIA LLP | FLAT NO: 123/24, FLOOR NO: 1, WING: D, PLOT NO: 31 WESTEND, RAHEJA, CHANDIVALI, ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| AAO-9680 | XQ SPONSOR LLP | FLAT NO: 123/24, FLOOR NO: 1, WING: D, PLOT NO: 31 WESTEND, RAHEJA, CHANDIVALI, ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U29110MH2007PTC243926 | TR TECHNICAL RESOURCES INDIA PRIVATE LIMITED | D - 3131, 3rd Floor, Oberoi Garden Estate (Royal Gardens Wing), Chandivali Farm Ro ad, , Chandivali Andheri East, Maharashtra, India - 400072 |
| F03665 | AEON CREDIT SERVICE (M) BERHAD | Unit No. B-4056, 4th Floor, Oberoi Garden Estates, Chandivali Farm Road, Chandivali, Andher , Mumbai, Maharashtra, India - 400072 |
| U28999MH2017FTC301839 | NORD-LOCK (INDIA) PRIVATE LIMITED | Unit No.206, Wing B1, 2nd floor, Boomerang Chandivali Farm Road, Near Chandivali St udio , Andheri East, Maharashtra, India - 400072 |
| U24100MH2012FTC234422 | MICHELMAN PRIVATE LIMITED | E-WING, TEX CENTRE CO-OP SOC LTD, UNIT NO 1,2,3 GROUND FLR, 26A CHANDIVALI RD,ANDHERI (E ) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2014PTC257235 | FRANK BUSINESS SOLUTIONS PRIVATE LIMITED | OFFICE NO.1083, 1ST FLOOR, OBEROI GARDENS ESTATE, 'B' WING, CHANDIVALI FARM ROAD, CHANDIVALI MUMBAI Mumbai City MH 400072 IN |
| U74999MH2017FTC296251 | CJS SOLUTIONS GROUP (INDIA) PRIVATE LIMITED | Oberoi Garden Estate, Near Chandivali Studio, Wing-I, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| AAW-0219 | EKSONA VENTURES LLP | 1st Floor, Plot no. 7, Marwah Estate Sakivihar Road, Andheri (E) Mumbai, Maharashtra, India - 400072 |
| AAL-9219 | BLACK MAGIC MUSIC LLP | 1st FLOOR, PLOT NO. 7, MARWAH ESTATE, SAKIVIHAR ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U27200MH2003PTC142714 | SIDDHI METALS PRIVATE LIMITED | OBEROI GARDEN ESTATEA WING 3RD FLOOR CHANDIVALI FARMS RD ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U72200MH2000PLC124675 | MICRO MILLENNIUM SOFTNET (INDIA) LIMITED | OBEROI GARDEN ESTATE, 4TH FLOOR, WING A, CHANDIVALI FARMS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U28930MH2008PTC180282 | AARTHA OPTIMUS ENGINEERING PRIVATE LIMITED | UNIT 28, GROUND FLOOR, ARIHANT IND. ESTATE CHANDIVALI NAKA, SAKIVIHAR ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| AAN-1258 | ADAPTRA BPO LLP | OFFICE NO. 703, 7TH FLOOR, B2 WING, BOOMERANG, CHANDIVALI FARM ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAG-8387 | VIBRANT EXPERIENCES LLP | UNIT NO: 440/441/442/443, 4th FLOOR, SOLARIS-1, F-WING,ANDHERI(E) MUMBAI, Maharashtra, India - 400072 |
| U01100MH2020PTC352789 | ABHITECH AGRO PRIVATE LIMITED | A-1020, 1st Floor, Oberoi Garden Estates Chandivali FarmRoad, NR Studio Andheri E , Mumbai, Maharashtra, India - 400072 |
| U24231MH1967PTC187949 | ORGANON (INDIA) PRIVATE LIMITED | 3012-3020, 3rd Floor, A-Wing,Oberoi Garden Estate, Chandivali Farm Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U55204MH2011PTC220093 | KUBER HEALTHFOOD AND ALLIED SERVICES PRIVATE LIMITED | Unit No.2, Ground Floor, B Building, Shah Industrial Estate,Saki Vihar Rd., A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U18101MH2002PTC134495 | SUNCEKOWA TEXPORT PRIVATE LIMITED | UNIT NO-1 1ST FLOOR G-WINGTEX CENTRE CHANDIVALI ROAD OFF SAKIVIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U53200MH2010FTC211583 | FEDEX EXPRESS TRANSPORTATION AND SUPPLY CHAIN SERVICES (INDIA) PRIVATE LIMITED | Boomerang, Unit No 801, Wings A & B1, 8th Floor Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| F01569 | FEDERAL EXPRESS CORPN | Boomerang, Unit No 801, Wings A & B1, 8th Floor, Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| AAI-4966 | H K ELECTRONICS LLP | FLAT NO. 1302, 13TH FLOOR, G-WING, RAHEJA VISTA, RAHEJA VIHAR, OFF CHANDIVALI FARM ROAD,ANDHERI(E) MUMBAI, Maharashtra, India - 400072 |
| U17291MH2014PLC259363 | BURHANPUR INTEGRATED TEXTILE PARK LIMITED | B1-104D,1ST FLOOR, BOOMERANG NEAR OBEROI GARDEN, CHANDIVALI FARM ROAD, POWAI, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| 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.
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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 |
|---|---|---|
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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