WEALTH SNOWBALLING LLP (LLPIN: ABA-5432) is a Limited Liability Partnership firm incorporated on 08 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of WEALTH SNOWBALLING LLP are KANDARP BIPIN SHAH, and ANIRUDH RAMBHAROS MALANI.
WEALTH SNOWBALLING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
WEALTH SNOWBALLING LLP's LLP Identification Number is (LLPIN)ABA-5432. Its Email address is [email protected] and its registered address is A/1602, CLUBBELIFE AHUJA TOWER, OPP. LAXMINARAYAN MANDIR, EKSAR ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092
Current status of WEALTH SNOWBALLING LLP is - Active.
| LLP Identification Number | ABA-5432 |
| Name | WEALTH SNOWBALLING 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 | 2022-02-08 |
| Age of Company | 3 years, 1 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WEALTH SNOWBALLING LLP |
| ABA-5432 |
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 WEALTH SNOWBALLING in a way that was never possible before.
Get a list of all litigations WEALTH SNOWBALLING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WEALTH SNOWBALLING. This report helps you understand the risk associated in dealing with WEALTH SNOWBALLING 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.
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 SNOWBALLING 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 |
|---|---|---|---|
| 08567674 | KANDARP BIPIN SHAH | Designated Partner | 2022-02-08 |
| 09496732 | ANIRUDH RAMBHAROS MALANI | Designated Partner | 2022-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDPARA ENTERPRISES LLP | AAQ-5950 | Designated Partner | - | 2021-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3475 | ORGANICK HERBALS LLP | 1803, 18th Floor, Clubbelife Ahuja Tower CHS, Eksar Road, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAF-3313 | ZIONE DATA SCIENCES LLP | 602, A Wing, Clubelife (Ahuja Tower),Eksar Road, Opposite laxmi narayan Temple, Borivali(west) Mumbai, Maharashtra, India - 400092 |
| AAX-2304 | REVLAR INFRA LLP | SHOP NO.9, DATTA MANDIR COMPOUND, OPP.YOGI TOWER, EKSAR LINK ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| AAH-4133 | GOPANI DIAMONDS LLP | A/701, Mayur Tower, Wing A Eksar Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| U70200MH2023PTC398171 | DISSERO CONSULTING PRIVATE LIMITED | A 1902, Clubbelife, Ahuja TowersEksar Road, Opp. Laxminarayan Mandir, Borivali West Borivali West MH 400092 IN |
| AAY-5502 | BBJ FOODS LLP | A 502 503 Sambhav Darshan Jambli Galli S V Road, Opp Jain Mandir Borivali West, Mumbai, Maharashtra, India - 400092 |
| U23209MH1996PTC101354 | OCEAN PETRO SPECIALITIES PRIVATE LIMITED | A-301, Kent Residency CHS Ltd Eksar Road, Opp. Mayur Tower, Borivali-w est , Mumbai, Maharashtra, India - 400092 |
| AAZ-3133 | GRAPPLERTODD LLP | 802, Rishabh Heights, CTS 324 A/382, Eksar Road, Cabin 1 Near Jain Mandir, Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAP-6302 | GITA MARKET BUILDCON LLP | A/01, Green View Bldg. Chs.Ltd.Grd Flr Ram Mandir Road, Borivali West, Opp Pandit Chawl Mumbai, Maharashtra, India - 400092 |
| AAA-1636 | KANKAI ENTERPRISES LLP | A/SHOP NO. 4, DIVYA DEEP CHS LTD, RAM MANDIR ROAD, OPP PRAN AY NAGAR, TPS III, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAC-4682 | WATER AND SHARK FINANCIAL SERVICES LLP | 203-A, LANCELOT CHSL, OPP SHASTRI NAGAR,SV ROAD BORIVALI WEST,MUMBAI-400092 MUMBAI, Maharashtra, India - 400092 |
| U28920MH1999PTC120331 | SHIHISA ENGINEERING PRIVATE LIMITED | A/602 SHRADHA SUMAN MANDPESHWAR ROAD S V P ROAD OPP GOKUL HOTEL BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAH-7651 | MUKUND REALTY LLP | 201 - A, Bhattad Towers, Opp Kora Kendra, Off S. V. Road, Kora Kendra Road, Borivali (West) MUMBAI, Maharashtra, India - 400092 |
| AAJ-5025 | VHPL INFRA PROJECTS LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-2270 | SHOBHAV CAPITAL LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| ABZ-5562 | Acctello communication and consultancy LLP | A/304, Parijat CHS Ltd,LT Road, Borivali WestNext to HSBC bank, Mumbai Borivali West, Maharashtra, India - 400092 |
| ABA-2594 | KINGLINK LLP | Talepakhadi, Eksar Road, Borivali West, Near Vitthal Mandir Mumbai, Maharashtra, India - 400092 |
| AAJ-8133 | PH CONCRETE SOLUTIONS LLP | 42, SHRIDHAR SMRUTI A, EKSAR ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U27205MH2008PTC183005 | ELEGLANCE JEWELLERY PRIVATE LIMITED | 606, Sixth Floor, Gold Crest Business Centre, L. T. Road Opp. Manubhai Jewellers, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092 |
| AAE-1794 | WHITEWALL STUDIO ADVERTISING AND DESIGN LLP | 1004 A, NEW GAGANGIRI CHS EKSAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAB-1358 | EQUINOX BUILDCON LLP | A-601, GREEN HEDGES, ROYAL COMPLEX EKSAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U17299MH2021PTC362505 | SAMADAT EXPORTS PRIVATE LIMITED | A/34/107, Yogi Dhavan Eksar Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U24110MH1990PTC055683 | KUJEEVA CHEMICALS PRIVATE LIMITED | A-101, SHREE RAMESHWAR TOWER, SHIMPOLI ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAV-5885 | TABSPACE LLP | 804, RAJSUNFLOWER, ROYAL COMPLEX EKSAR ROAD, OPPOSITE JAIN MANDIR, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U10200MH2008PTC181002 | JAGDHARM MINING AND EXPLORATION PRIVATE LIMITED | D-10, RAJESH APARTMENT, OPP. KALA NIKETAN, EKSAR ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| AAB-1818 | TRINITY STEELS LLP | A/14, Vasundhara Apts., S.V. Road,Opp. Punit Nagar, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U26900MH2008PTC188108 | JAGDHARM STONES PRIVATE LIMITED | D-10, RAJESH APARTMENT, OPP. KALA NIKETAN, EKSAR ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
|---|---|---|---|---|---|
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.