WEALTHLOANS SERVICES LLP (LLPIN: AAP-1645) is a Limited Liability Partnership firm incorporated on 02 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of WEALTHLOANS SERVICES LLP are GAURAV SEMWAL, and NISHA SINGH.
WEALTHLOANS SERVICES 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.
WEALTHLOANS SERVICES LLP's LLP Identification Number is (LLPIN)AAP-1645. Its Email address is [email protected] and its registered address is PLOT NO.75, 2ND FLOOR, K-BLOCK ANSAL, SECTOR-18 NOIDA, Uttar Pradesh, India - 201301
Current status of WEALTHLOANS SERVICES LLP is - Active.
| LLP Identification Number | AAP-1645 |
| Name | WEALTHLOANS SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| 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 | 2019-05-02 |
| Age of Company | 5 years, 10 months, 11 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 | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WEALTHLOANS SERVICES LLP |
| AAP-1645 |
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Get a list of all litigations WEALTHLOANS SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WEALTHLOANS SERVICES. This report helps you understand the risk associated in dealing with WEALTHLOANS SERVICES 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 WEALTHLOANS SERVICES 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 |
|---|---|---|---|
| 08359620 | GAURAV SEMWAL | Designated Partner | 2019-05-02 |
| 08359629 | NISHA SINGH | Designated Partner | 2019-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-4323 | TURTLE HOUSE DAY CARE & ACTIVITY CENTRE LLP | FF-098, ANSAL FORTUNE ARCADE, PLOT NO. 73 BLOCK-K, SECTOR-18 Noida, Uttar Pradesh, India - 201301 |
| U15122UP2010PTC042182 | ZENITH INTERZONE PRIVATE LIMITED | Office Space No. 301, 3rd Floor, Block - P Chokhani Square, Plot No-4, Sector-18 , Noida, Uttar Pradesh, India - 201301 |
| U15122UP2010PTC042184 | GEOWHITE GROWERS PRIVATE LIMITED | Office Space No. 301, 3rd Floor, Block - P, Chokhani Square, Plot No. - 4, Sector – 18, , Noida, Uttar Pradesh, India - 201301 |
| U15490UP2022PTC170829 | ORKAVITA INDIA PRIVATE LIMITED | Shop No. 47, 2nd Floor, Ansal Fortune Sector 18 , Noida, Uttar Pradesh, India - 201301 |
| U15490UP2018PTC109906 | HTD FOODWORKS PRIVATE LIMITED | Shop No 72, First Floor Ansal Fortune Arcade , NOIDA SECTOR 18, Uttar Pradesh, India - 201301 |
| U74999UP2017PTC097181 | KWALITYTECH IT SERVICES PRIVATE LIMITED | Office No. S-02, 2nd Floor Plot No. A-78, Sector - 4, Noida , Noida, Uttar Pradesh, India - 201301 |
| ABA-2764 | R.D.S.B. FOODS LLP | FLAT NO 1401 14TH FLOOR THE JEWEL OF INDIA PLOT NO 14 ECO CITY SECTOR 75 NOIDA, Uttar Pradesh, India - 201301 |
| AAL-6655 | ROAR TRADERS LLP | FLAT NO 1411, PLOT NO GH-01, SECTOR 4, 4TH AVENUE BLOCK -F,GAUR CITY,GREATER NOIDA (W),UTTAR PRADESH UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| AAH-8280 | TINY FOOTPRINTS EDUCARE LLP | Unit no. 1, 2nd FloorPlot no. 5, Sector 127 Noida, Uttar Pradesh, India - 201301 |
| U23209UP2019PTC120188 | JEWER INDUSTRIES PRIVATE LIMITED | PLOT NO -08,BLOCK-CH,GROUND FLOOR OFFICE NO-2,SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301 |
| AAF-2991 | SILVER SEAS JEWELLERS LLP | UNIT NO-408, 4th FLOOR, PLOT NO. D-6 WAVE SILVER TOWER, SECTOR-18 NOIDA, Uttar Pradesh, India - 201301 |
| F04526 | DISANO ILLUMINAZIONE S.P.A. | Unit No. 7/01, 7th Floor, Plot No. D-6, Wave Silver Tower, Sector-18 , Noida, Uttar Pradesh, India - 201301 |
| AAR-2232 | BPUBLIC CONSULTING LLP | 1117,OFFICE NO. 17,11th FLOOR,BLOCK B, ITHUM TOWER PLOT NO. A 40, SECTOR 62 NOIDA, Uttar Pradesh, India - 201301 |
| U24299UP2021PLC141099 | RICHESM HEALTHCARE LIMITED | Office No. 1/54, 1st Floor, Wave Silver Tower, Plot No. D-6, Sector 18, , Noida, Uttar Pradesh, India - 201301 |
| AAP-4978 | KITCH N BEYOND GROCERIES LLP | Flat No J-202, 2nd Floor, Tower J Plot No. GH-07/B Ajnara Daffodil Sector 137 Noida, Uttar Pradesh, India - 201301 |
| AAV-0433 | CHANDRESHWAR HOSPITALITY SERVICES LLP | UNIT NO B5 BASEMENT FLOOR GLOBUS D COMPLEX PLOT NO 5 AND 6 BLOCK H 1A SECTOR 63 NOIDA, Uttar Pradesh, India - 201301 |
| U15412UP1981PTC005377 | NILGIRI FOOD PRODUCTS PRIVATE LIMITED | Office Space No. 301, 3rd Floor, Block - P Chokhani square, Plot no – 4, Sector – 1 8 , Noida, Uttar Pradesh, India - 201301 |
| AAN-0028 | GNOSIS BIZVENTURES LLP ARTNERSHIP | UNIT NO. D/03-20B, TOWER-A, THIRD FLOOR I.T. SQUARE PLOT NO. 21, SECTOR-K.P.-3 GREATER NOIDA, Uttar Pradesh, India - 201301 |
| AAG-6007 | NEZOAN PACKAGING LLP | Plot No. 27, Block- G, Sector No. 63, NoidaGautam Budhha Nagar, Uttar Pradesh Noida, Uttar Pradesh, India - 201301 |
| ABC-2007 | EXECUBE DIGITAL LLP | 2nd Floor, Aykon Tower, Plot No.4, Sector-135, Noida Noida, Uttar Pradesh, India - 201301 |
| U74999UP2021PTC141130 | PROJECTS TEAM INDIA PRIVATE LIMITED | C 010, Ground Floor, Gardenia Gateway, Plot No. 09 Sector 75 Noida , Noida, Uttar Pradesh, India - 201301 |
| ABZ-8210 | Raphnor GenU9 LLP | Plot No,B-135 4th Floor, B BlockSector-2,Park,Noida Noida, Uttar Pradesh, India - 201301 |
| ACA-2538 | Ovnor Blodacryptech LLP | Plot No,B-135 4th Floor, B BlockSector-2,Park,Noida Noida, Uttar Pradesh, India - 201301 |
| AAA-2413 | ACCURACAP TECHNOLOGIES LLP | Floor - 9th, Plot no. D-6, Wave Silver Tower, Sector -18Noida Noida, Uttar Pradesh, India - 201301 |
| U29309UP2020PTC131628 | SMARTFIB INTELLIMATION PRIVATE LIMITED | LGF 062 ANSAL FORTUNE ARCADE K- BLOCK SECTOR 18 Noida, Gautam Budh Nagar , NOIDA, Uttar Pradesh, India - 201301 |
| ABC-0954 | DELIGHT BROTHERS PREFERRED SOLUTIONS LLP | D2 - 1202, 12TH FLOOR, PLOT NO. 11,GOLF CITY, NOIDA SECTOR-75 Noida, Uttar Pradesh, India - 201301 |
| AAZ-9284 | QUIXOTIC STONE LLP | E 1802 18TH FLOOR TOWER E PLOT NO GH 054, EXOTICA FRESCO, NOIDA SECTOR 137 NOIDA, Uttar Pradesh, India - 201301 |
| U22219UP2019PTC115282 | PRUDIGITAL MEDIA PRIVATE LIMITED | C-415, 4th Floor in Tower C Sector 62, Plot No.-8, Block B, Noida , Noida, Uttar Pradesh, India - 201301 |
| U15490UP2022PTC167123 | SAVOURHALT FOODS HOSPITALITY PRIVATE LIMITED | SPECTRUM METRO MALL PHASE 1 PLOT C & D THIRD FLOOR TOWER C SHOP NO TF-2, 3A&B, 4A&B, 5A&B,&6, SECTOR 75, NOIDA , Noida, Uttar Pradesh, India - 201301 |
| 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 |
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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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