WEALTHOSYS FINTECH LLP (LLPIN: AAG-1431) is a Limited Liability Partnership firm incorporated on 11 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of WEALTHOSYS FINTECH LLP are SMRUTI KANTA MOHANTY, and JOSEPH ANTONY PULIKKOTTIL.
WEALTHOSYS FINTECH 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.
WEALTHOSYS FINTECH LLP's LLP Identification Number is (LLPIN)AAG-1431. Its Email address is [email protected] and its registered address is 702, C-WING, ACME ENCLAVE - II, OFF GOREGAON MALAD LINK ROAD, MALAD - WEST, MUMBAI, Maharashtra, India - 400064
Current status of WEALTHOSYS FINTECH LLP is - Strike Off.
| LLP Identification Number | AAG-1431 |
| Name | WEALTHOSYS FINTECH LLP |
| LLP Status | Strike Off |
| 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 | 2016-04-11 |
| Age of Company | 8 years, 11 months, 2 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WEALTHOSYS FINTECH LLP |
| AAG-1431 |
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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 WEALTHOSYS FINTECH 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 |
|---|---|---|---|
| 06933475 | SMRUTI KANTA MOHANTY | Designated Partner | 2016-04-11 |
| 06549880 | JOSEPH ANTONY PULIKKOTTIL | Designated Partner | 2016-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROMATICA LIFESTYLE LLP | AAB-5977 | Designated Partner | 2013-06-20 | Ongoing |
| LEMION IT SOLUTIONS PRIVATE LIMITED | U72900MH2014PTC259844 | Director | - | 2015-09-09 |
| DGGURU LEARNING SOLUTIONS PRIVATE LIMITED | U74999DL2018PTC330773 | Director | - | 2022-08-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-7879 | ARCHER'S FILMS LLP | Off 602 B wing, Ashok Enclave Chincholi Road Link Road Junction, Malad West Mumbai, Maharashtra, India - 400064 |
| ABB-6328 | TOA MEDIAWORKS LLP | Flat No. C/716, C Wing, 7th Floor, Dheeraj Keerti CEvershine Nagar, Link Road, Nr Ryan International School, Malad (West) Malad West, Maharashtra, India - 400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| AAY-5239 | DAMYEN JEWELS LLP | 401 Wing C, CTS No. 1070, 1070/1 to 6, Elanza, Off Link Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAY-3381 | SHOOLIN YOGA LLP | C/304 Wing 3rd Floor Interface Heights CHS L Off Link Road, Malad West, Behind Infinity Mall Mumbai, Maharashtra, India - 400064 |
| AAJ-9368 | CARAPACE MEDICHEM LLP | GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064 |
| AAB-2457 | MUSE DESIGNERS LLP | A-401, WHISPERING HEIGHTS, MINDSPACE OFF GOREGAON MALAD LINK ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAE-1180 | 3 DOTS HOSPITALITY LLP | 1501 INTERFACE HEIGHTS C OFF MALAD LINK ROAD MALAD WEST NR INFINITY 2 MUMBAI, Maharashtra, India - 400064 |
| AAP-5021 | SQUIRREL PRODUCTIONS LLP | 76/B-Wing , Shravasti Appartments, Goregaon -Malad Link Road ,Malad West, Opp Inorbit mall Mumbai, Maharashtra, India - 400064 |
| AAQ-5950 | ANANDPARA ENTERPRISES LLP | 2803, Wing B, Aspee Enclave,Bhoomi Celestia, Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| U24299MH2023PLC397815 | ENDIRO LIMITED | Bldg No II, 4th floor, Spectrum Tower OFF LINK ROAD, MIND SPACE, MALAD (W) , Malad West, Maharashtra, India - 400064 |
| AAW-7336 | FUTURZ TOWNSHIP LLP | 602, 6th Floor, Eureka Towers, Mind Space,Off Link Road, Near Goregaon Sports Club, Malad (W), Malad West, Maharashtra, India - 400064 |
| AAR-7384 | NESTROCK ENTERPRISE LLP | 1602, FALCON TOWER, R G ROAD, NEAR GOREGAON SPORTS COMPLEX, OFF LINK ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABA-0773 | CHANCHAL SHER LIFESTYLES LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-9304 | LUCKY OWL FILMS LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U24239MH2021PTC361761 | PERCA CONSUMER PROJECT PRIVATE LIMITED | WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), , Malad West, Maharashtra, India - 400064 |
| U15118MH2018PTC306923 | SERAPHEENA FOODS PRIVATE LIMITED | Desk ID HD 189 WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad (West), , Malad West, Maharashtra, India - 400064 |
| U22130MH2009PTC195715 | KEYNOTE ENTERPRISES PRIVATE LIMITED | Shop No.141, 1st Floor, Evershine Mall, Sour Meter C, JN of Link Road, Dumping Ground Road, Malad West , Malad West, Maharashtra, India - 400064 |
| AAA-7630 | INIKA CREATIONS LLP | 304, BHARTI ENCLAVE, OFF LINK ROAD, CHINCHOLI BUNDER MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAN-7851 | STALWART DIAGNOSTICS & WELLNESS LLP | 14A-Wing, 146 Metroplex Mindspace Complex, Off Link Road, MaladWest Mumbai, Maharashtra, India - 400064 |
| AAY-3447 | EVERLASTDR INFRATECH LLP | 929, METROPLEX, 14 A WING, OFF. LINK ROAD MINDSPACE COMPLEX, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAM-6810 | NISHAT CONSTRUCTION LLP | FLAT 102,C WING,NESTLE APARTMENT LINK ROAD, MALAD WEST, OPP TOYATA SHOWROOM MUMBAI, Maharashtra, India - 400064 |
| AAK-8161 | STALWART BUSINESS CONSORTIUM LLP | 14/A-Wing ,146 METROPLEX Mindspace Complex , Off Link Road, Malad West MUMBAI, Maharashtra, India - 400064 |
| AAU-1853 | THREE WISE MEN REALTY LLP | 1905/NINETEENTH FLOOR,E WING, INTERFACE HEIGHTS,OFF NEW LINK ROAD,MALAD(WEST) MUMBAI, Maharashtra, India - 400064 |
| U17291MH2010PTC203082 | VJ B DESIGNS PRIVATE LIMITED | 501, SHEETAL ENCLAVE, NEAR TANGENT SHOWROOM, OFF NEW LINK ROAD, MALAD-WEST, , MUMBAI, Maharashtra, India - 400064 |
| U31900MH2021PTC369497 | GOLDMEDAL ELECTRO PRIVATE LIMITED | 501, KEMP PLAZA, WING-A, OFF LINK ROAD, MALAD WEST, DUMPING GROUND, , MUMBAI, Maharashtra, India - 400064 |
| U22190MH2011PTC215297 | UNI SOLUTIONS PRINTERS & LOGISTICS PRIVATE LIMITED | 741, IJMIMA C.H.S. LIMITED, OFF. LINK ROAD IJMIMA COMPLEX, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAB-6931 | ARC FASHIONS LLP | 501,SHEETAL ENCLAVE, BEHIND TANGENT FURNITURE SHOWROOM, OFF NEW LINK ROAD, MINDSPACE,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| 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.
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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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