WEALTH ZENIX ADVISORY LLP (LLPIN: AAZ-0645) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WEALTH ZENIX ADVISORY LLP are SUMIT VORA, and GAURAV JAIN.
WEALTH ZENIX ADVISORY 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 09 Dec 2024.
WEALTH ZENIX ADVISORY LLP's LLP Identification Number is (LLPIN)AAZ-0645. Its Email address is [email protected] and its registered address is 163 B, 1st Floor, Block AC, Shalimar Bagh, Delhi, Delhi, India - 110088
Current status of WEALTH ZENIX ADVISORY LLP is - Active.
| LLP Identification Number | AAZ-0645 |
| Name | WEALTH ZENIX ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-18 |
| Age of Company | 3 years, 4 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| 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 |
| WEALTH ZENIX ADVISORY LLP |
| AAZ-0645 |
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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 ZENIX ADVISORY 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 |
|---|---|---|---|
| 09363392 | SUMIT VORA | Designated Partner | 2021-10-18 |
| 09363843 | GAURAV JAIN | Designated Partner | 2021-10-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPRABH INVESTMENTS PRIVATE LIMITED | U64990DL2024PTC432230 | Director | 2024-06-03 | Ongoing |
| SUPRABH INVESTMENTS PRIVATE LIMITED | U64990DL2024PTC432230 | Director | 2024-06-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7452 | CREATIVE SOLUTIONS AND SUSTAINABLE MILES TONES LLP | 16-B, 1st Floor, U&V BlockShalimar Bagh Delhi, Delhi, India - 110088 |
| U20296DL2007PTC170240 | LINNET CREATIONS PRIVATE LIMITED | FLAT NO 1-B, 1ST FLOOR BLOCK- BG-1 , SHALIMAR BAGH, Delhi, India - 110088 |
| U31909DL1982PTC013281 | P P I ENTERPRISES PVT LTD | 50B, Block AC Shalimar Bagh , New Delhi, Delhi, India - 110088 |
| U20296DL2014PTC266378 | ENIGMATIC WOODWORKS PRIVATE LIMITED | AJ-49-B, IST FLOOR, BLOCK-AJ SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U21017DL2000PTC103264 | PRASHANT PUBLICATIONS PRIVATE LIMITED | HOUSE NO.181 B, BLOCK AC-1 SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U17299DL2020PTC370634 | DEVSUN ACHRAJ PRIVATE LIMITED | H.NO-30 1ST FLOOR BLOCK-BK WEST SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| AAI-8309 | INVESTLOFT BUSINESS DEVELOPMENT LLP | PLOT NO 43, 1ST FLOOR, BLOCK - AP SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| U18100DL2022PTC393652 | SUNITA INTERLINING SUPPLIERS PRIVATE LIMITED | HOUSE NO.59 1ST FLOOR, BLOCK-BH LANDMARK NEAR DDA FLATS SHALIMAR BAGH EAST , DELHI, Delhi, India - 110088 |
| U16003DL2021PTC376676 | ENOVA SOLVENT PRIVATE LIMITED | PLOT NO 4 1ST FLOOR SPACE NO 106-A and 106-B BLK-BH SHALIMAR BAGH EAST , DELHI, Delhi, India - 110088 |
| AAY-4973 | KARTIKEY JEWELS LLP | PLOT NO 4 1ST FLOOR SPACE106A AND 106B BLK SHALIMAR BAGH EAST, LANDMARK NEAR POLICE STATION DELHI, Delhi, India - 110088 |
| AAD-4502 | BRAHMNADI TRADING LLP | HOUSE NO 23 FLOOR 2ND BLOCK - BM LANDMARK SHALIMAR BAGH SHALIMAR BAGH EAST New Delhi, Delhi, India - 110088 |
| U21029DL2010PTC211480 | VAISHNO SHIVSHAKTI CONTAINERS PRIVATE LIMITED | PLOT NO. 104, 1ST FLOOR, BLOCK BJ LANDMARK NEAR JASPAL KAUR PUBLIC SCHOOL, , SHALIMAR BAGH WEST, Delhi, India - 110088 |
| AAU-3728 | DGN GUESTLINE LLP | Ba/27 First Floor, Shalimar Bagh Near Shalimar Bagh Club, Delhi 110088 New Delhi, Delhi, India - 110088 |
| U25202DL2005PTC138888 | MONICA GOLD PIPES PRIVATE LIMITED | BLOCK BQ, BUILDING NO 66, FOURTH FLOOR SHALIMAR BAGH, DELHI , DELHI, Delhi, India - 110088 |
| AAV-4649 | GBIC MANAGEMENT LLP | House No. 396, Block B H (East)Shalimar Bagh, North West Delhi Delhi, Delhi, India - 110088 |
| AAQ-3969 | VERMASONS JEWELLERS LLP | Plot No 51 Lower Ground Floor Parking Block BNEast Shalimar Bagh, North West Delhi Delhi, Delhi, India - 110088 |
| U25209DL2022PTC394137 | SAGIATE TAPES PRIVATE LIMITED | House No 10, 1st Floor, Village Sahi Pur Shalimar Bagh, City Delhi, , Delhi, Delhi, India - 110088 |
| ABD-0590 | Studio Air LLP | FLAT NO. AC-III/40-B FLOOR 1ST, MIG FLATS LANDMARK NEAR HALHAVENS AND NEAR AZAD PUR FLYOVERSHALIMAR BAGH, EAST NEW DELHI Delhi, Delhi, India - 110088 |
| U28932DL2010PTC203757 | TOKAI COMPONENTS PRIVATE LIMITED | 60-B, BLOCK B, POCKET U & V, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U29268DL2006PTC150477 | JRD PERFECT TOOLS PRIVATE LIMITED | 60-B BLOCK B POCKET U & V SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| AAE-8139 | MICROTHOUGHT GLOBAL SERVICES LLP | HOUSE NO-39D, B B BLOCK, EAST SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| U17299DL1996PTC077535 | SUNIL HANDLOOMS PRIVATE LIMITED | 35-B, C.B. BLOCK, NEAR BOOK COLONY SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| AAX-4298 | SAI CPA SERVICES INDIA LLP | House No. 87, Ground Floor, Block BK West Shalimar Bagh Shalimar Bagh, Delhi, India - 110088 |
| AAZ-5844 | BLACK BRAINS ROCKET LLP | SHOP NO.28 G.F , SHOPPING C.C. PLOT NO.2 BLOCK B SHALIMAR BAGH DLEHI-110088 DELHI, Delhi, India - 110088 |
| U51909DL2017PTC317321 | FORTUNEX SOURCING PRIVATE LIMITED | BLOCK BW 106B, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| AAT-1111 | CAPITALBULLS CONSULTANCY LLP | AL 131, 1ST FLOOR SHALIMAR BAGH DELHI, Delhi, India - 110088 |
| AAB-6952 | INDIAN KNOWLEDGE LEAGUE LLP | 56B, Pocket-AC4 Shalimar Bagh Delhi, Delhi, India - 110088 |
| U15122DL2013PTC255555 | KC COOK HOUSE PRIVATE LIMITED | 29B, BLOCK-AD, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U15313DL2013PTC255566 | THREE ANGEL'S BAKERY KINGDOM PRIVATE LIMITED | 29B, BLOCK-AD, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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