WEALTHNET CONSULTANCY LLP (LLPIN: AAW-6472) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WEALTHNET CONSULTANCY LLP are CHARU VIRENDRA VAKHARIA, and JYOTSNA BHARGAVA.
WEALTHNET CONSULTANCY 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.
WEALTHNET CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAW-6472. Its Email address is [email protected] and its registered address is C 703 Skylon Spaces, Iraniwadi Hemukalani Cross Rd No 4, Mumbai, Maharashtra, India - 400067
Current status of WEALTHNET CONSULTANCY LLP is - Active.
| LLP Identification Number | AAW-6472 |
| Name | WEALTHNET CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-09 |
| Age of Company | 3 years, 11 months, 4 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WEALTHNET CONSULTANCY LLP |
| AAW-6472 |
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Get a list of all litigations WEALTHNET CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WEALTHNET CONSULTANCY. This report helps you understand the risk associated in dealing with WEALTHNET CONSULTANCY 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 WEALTHNET CONSULTANCY 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 |
|---|---|---|---|
| 09140656 | CHARU VIRENDRA VAKHARIA | Designated Partner | 2021-04-09 |
| 09140657 | JYOTSNA BHARGAVA | Designated Partner | 2021-04-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2020PTC343448 | NEXMONT CONSULTING PRIVATE LIMITED | B-603, Skylon Spaces, Hemu Kalani Cross Road No 4, Iraniwadi, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| ABA-8045 | RIGHTCOM DIGITAL LLP | Giri kunj Bunglow 2 C T S 1070 MG Kandivali West Cross RD No 4 Mumbai, Maharashtra, India - 400067 |
| U14222MH2016PTC282516 | JASH DIAJEWELS PRIVATE LIMITED | FLAT NO 4, RANCHOD APARTMENT, HEMUKALANI CROSS RD OPP SAIRAJ GARDEB BUILDING, IRANIWADI NO 3 , KANDIVALI WEST, Maharashtra, India - 400067 |
| AAR-9256 | SHREEJI KRUPA TRANSPACIFIC LLP | FLAT NO. 5, 3RD FLOOR, GIRIKUNJ APARTMENT M. G. CROSS ROAD NO. 4, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAQ-8121 | SUPERIOR SHELTER LLP | Shop 27 Saj Raj Garden Wing c Iraniwadi Kandivali West cross road no 3 Mumbai, Maharashtra, India - 400067 |
| AAV-2840 | BRO GREENS TECHNOLOGIES LLP | Flat 2, Gr Floor, Kokil Kunj C & D Wing CHSL M.G.Cross Road No 4, Behind Patel Ngr, Kandivali W Mumbai, Maharashtra, India - 400067 |
| AAM-7480 | UNLOCK TECHSOFT LLP | FLAT NO 301, BUILDING NO 4, C S R COMPLEX, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAW-0897 | NIRE LIFESTYLE LLP | D 102, Pancham Apartment no. 1, Hemukalani Road no. 2, Iraniwadi, Kandivli West Mumbai, Maharashtra, India - 400067 |
| AAG-1075 | MAGICABODE DOTCOM LLP | Gala 101, Neelam Industrial Estate, S M Road No. 2, Iraniwadi No. 4, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAJ-9967 | ESCAPE HOLIDAYS LLP | Flat No 19,Kudal Chs,Charkop C H S,Sector No 4, Charkop,Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAG-5896 | SINDUSCONS LLP | SHOP NO 16, MADHUVIHAR CHSL, M.G.CROSS ROAD NO-4 BEHIND PATEL NAGAR, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U30000MH2005PTC154063 | METIS INFOTECH PRIVATE LIMITED | FLAT NO 303 VASANT VIJAYM G CROSS ROAD NO 4 BEHIND PATEL NAGAR KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U27200MH2008PTC184238 | NITYA STEEL TRADERS PRIVATE LIMITED | SHOP NO.2, DATTANI GRAM, BLDG. NO.2ND, MATHURADAS CROSS ROAD,IRANIWADI, KANDIVA LI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAO-8110 | MAHAVEER REHABILITATIONS LLP | 101, Jeevan Vaibhav Bldg. No. 2, J P Gardens, M. G. Rd No. 4, Patel Nagar, Kandivali (W), MUMBAI, Maharashtra, India - 400067 |
| AAV-1590 | GRILLON SPORTS LLP | FLT No. F 603, Vasant Vaibhav CHS Ltd, MG Cross Road No4, BEH Patel Nagar,Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAO-8041 | SWADHA HOME DECOR LLP | 1708-9, Jeevan Sapna BLDG No 5, J P Gardens, Opp. M G RD No-4, Kandivali W, Patel Nagar Mumbai, Maharashtra, India - 400067 |
| U74999MH1974PTC017565 | GEMINI INTERNATIONAL PRIVATE LIMITED | M G RD NO 1 POWELLS LANDPLOT NO 1 &2 1 ST FLR B M C INDUSTRIA;L ESTATE KANDIVALI , MUMBAI, Maharashtra, India - 400067 |
| U15130MH2005PTC154730 | CHHEDA SPECIALITIES FOODS PRIVATE LIMITED | CHHEDA HOUSE, PLOT NO. 7, B.M.C. INDUSTRIAL ESTATE SAI NAGAR, M.G.CROSS ROAD NO. 1, KANDIVA LI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U24233MH2013PTC241218 | GOLDEN SWAN CHEM-COLOR OVERSEAS PRIVATE LIMITED | D/302,MADHU-VIHAR CHS,M.G. CROSS ROAD NO.4, BEHIND PATEL NAGAR,KANDIVALI(WEST)MUMBAI , MUMBAI, Maharashtra, India - 400067 |
| ABC-1366 | Siddh Nirmaan associates LLP | Gala no. 101, Neelam Industrial Estate,Shantilal Modi Cross Road no. 2Iraniwadi no. 4,Near Ganesh Papad Factory Kandivali West, Maharashtra, India - 400067 |
| AAN-6641 | JUST OUT NAPKINS LLP | SITARAM CHAWL, IRANIWADI ROAD NO.4 KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U31300MH1997PLC111740 | SHREEJI WIRES DAMAN LIMITED | 4-'C'WING,SHANTI DHAMBLDGGROUND FLOOR,IRANIWADI, KANDIVLI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U29120MH1996PTC100262 | FLOWEZY HYDRAULICS PRIVATE LIMITED | 302 VASANT VAIKUNTHM G CROSS ROAD NO 4 KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAA-7687 | MEDIHEIGHTS HOSPITALS LLP | DATTANI APARTMENTS, 5A, SHOP NO. 4, SHIVAJI RD, KANDIVLI - W MUMBAI, Maharashtra, India - 400067 |
| AAH-0356 | THE BELLY POINT LLP | B 302, Vasant Vaikunth, M. G. Cross Road No. 4 Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAU-4935 | MSQUARE REFRIGERATION LLP | Shop No.22,Khajuria NGR,A 4 Khajuria Tank RD, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAK-7650 | AUTO BEST SOLUTIONS LLP | A-501, Veena Classic, Modi Park, Iraniwadi, Hemukalani Road No-3, Kandivali (West) MUMBAI, Maharashtra, India - 400067 |
| AAE-8327 | PICAPAK FOODS LLP | B-203, Laxmi CHS Ltd, M G Cross Road No 4, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAM-4317 | UNIK JEWELS LLP | D/5, PATEL NAGAR CHS, M.G. CROSS ROAD NO.4 KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| 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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