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  • Complaints
  • Directors
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  • Charges
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WEALTHPILE TRADING LLP

LLPIN: ABC-5002 As on: 2026-07-13

Wealthpile Trading LLP (LLPIN: ABC-5002) is a Limited Liability Partnership firm incorporated on 22 Sep 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.

Designated Partners of Wealthpile Trading LLP are MAHENDRA SINGH CHAWLA, VINIT SHAH, SHITUL SHAH, and DEV CHAWLA.

Wealthpile Trading LLP's LLP Identification Number is (LLPIN)ABC-5002. Its Email address is and its registered address is 137,ANURAG NAGAR,Indore,Indore,Madhya Pradesh,India-452011

Current status of Wealthpile Trading LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 WEALTHPILE TRADING 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of WEALTHPILE TRADING
DIN Director Name Designation Appointment Date
00362058 MAHENDRA SINGH CHAWLA Partner 2022-09-22
07365563 VINIT SHAH Designated Partner 2022-09-22
07883973 SHITUL SHAH Designated Partner 2022-09-22
09716371 DEV CHAWLA Designated Partner 2022-09-22
Past Directors & Key Managerial Personnel of WEALTHPILE TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAHENDRA SINGH CHAWLA
Company Name CIN Designation Appointment Date Cessation
SEABRIGHT LANDMARK PROJECTS LLP AAF-4534 Partner 2016-01-07 Ongoing
ALPA LABORATORIES LIMITED L85195MP1988PLC004446 Whole-time director 1988-03-18 Ongoing
NORFOLK MERCANTILE PRIVATE LIMITED U74120MH2014PTC252923 Additional Director - 2015-09-30
NORFOLK MERCANTILE PRIVATE LIMITED U74120MH2014PTC252923 Director 2015-09-30 Ongoing
Other Directorships of VINIT SHAH
Company Name CIN Designation Appointment Date Cessation
SEABRIGHT LANDMARK PROJECTS LLP AAF-4534 Designated Partner 2016-01-07 Ongoing
SAVITT FASHION PRIVATE LIMITED U17301MP2012PTC027924 Additional Director - 2016-09-30
SAVITT FASHION PRIVATE LIMITED U17301MP2012PTC027924 Director 2016-09-30 Ongoing
KRATI CLOTHINGS PRIVATE LIMITED U17301MP2012PTC027941 Additional Director - 2016-09-30
KRATI CLOTHINGS PRIVATE LIMITED U17301MP2012PTC027941 Director 2016-09-30 Ongoing
MAMTA WEAVINGS PRIVATE LIMITED U17301MP2012PTC028050 Additional Director - 2016-09-30
MAMTA WEAVINGS PRIVATE LIMITED U17301MP2012PTC028050 Director 2016-09-30 Ongoing
Other Directorships of SHITUL SHAH
Company Name CIN Designation Appointment Date Cessation
ALPA LABORATORIES LIMITED L85195MP1988PLC004446 Additional Director - 2023-09-28
ALPA LABORATORIES LIMITED L85195MP1988PLC004446 Whole-time director 2023-09-19 Ongoing
N.R. KAPOOR & SONS PVT LTD U45100MP1959PTC000871 Director 2018-07-02 Ongoing
Other Directorships of DEV CHAWLA
Company Name CIN Designation Appointment Date Cessation
CREATAHOLIC TRADING (OPC) PRIVATE LIMITED U74999MP2022OPC063174 Director 2022-10-20 Ongoing

CIN Company Name Company Address
U46909MP2026PTC083566 UBZIT PRIVATE LIMITED F-203, L.i.g Colony, Near, Panchdev Mandir,,Indore R.s.s.nagar, Indore, Indore, Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452011-India
U24209MP2023PTC067922 SWARAJ METALS & AUTO COMPONENTS PRIVATE LIMITED 107 ANURAG NAGAR,NEAR PRESS COMPLEX,Indore,Indore,Madhya Pradesh,452011-India
ACD-8917 NOVAL BUSINESS SOLUTIONS LLP 60, ANURAG NAGAR,BEHIND SHALIMAR TOWNSHIP,Indore,Indore,Madhya Pradesh,India-452011
U52290MP2024OPC072442 PARAM FREIGHT CARRIERS (OPC) PRIVATE LIMITED 107 ANURAG NAGAR,NEAR PRESS COMPLEX,Indore,Indore,Madhya Pradesh,452011-India
ACY-2752 AADESHWAR GLOBAL LLP 37 ANURAG NAGAR LIG LINK,ROAD BEHIND PRESS COMPLEX,Indore,Indore,Madhya Pradesh,India-452011
U15200MP2014PTC033309 PUSHPRATAN FOODS INDIA PRIVATE LIMITED M-170 FF STGR NANDA NAGAR INDORE PIN-452011, MADHYA PRADESH , INDORE, Madhya Pradesh, India - 452011
AAY-8277 OYE INDORI LLP Shrimati Pooja Agrawal 245, Ambedkar Nagar, churiya nagar ke paas, Indore MP 452011 INDORE, Madhya Pradesh, India - 452011
U56102MP2024PTC071346 BHARAT BHOG PRASADAM PRIVATE LIMITED 182 A MIG II NANDA NAGAR,INDORE,Indore,Indore,Madhya Pradesh,452011-India
U62013MP2024FTC072718 ASCENTT AITEK PRIVATE LIMITED B-57 Chandra Nagar, MR-9,,A B Road, Indore,Indore,Indore,Madhya Pradesh,452011-India
ACG-5426 CORPADDA COMPLIANCE SERVICES LLP 56, Anil Nagar Mandir ke Samne,MR-9 Road Indore, M.P.,Indore,Indore,Madhya Pradesh,India-452011
U51909MP2022OPC061302 AR ESSENTIAL PROFESSIONAL (OPC) PRIVATE LIMITED 258 Bajrang Nagar, Nanda Nagar,Indore,Indore,Madhya Pradesh,452011-India
AAL-6247 DEVVRATH INFRA LLP 57, ANURAG NAGAR, INDORE, Madhya Pradesh, India - 452011
U71300MP2022PTC061600 RENTBUDDY FURNISHING SOLUTIONS PRIVATE LIMITED 64-A, Anurag Nagar, , Indore, Madhya Pradesh, India - 452011
U85300MP2021PTC056561 SURGINEXT HOSPITAL & RESEARCH CENTER PRIVATE LIMITED E-86, Anurag -Nagar Extension, L. I. G. Link Road , Indore, Madhya Pradesh, India - 452011
ACH-1515 VEDHAAH INFRASTRUCTURE LLP 280 Anoop Nagar,Indore,Indore,Madhya Pradesh,India-452011
ACD-3289 UTTARAK FOODS LLP 175, Bajrang Nagar,Indore,Indore,Madhya Pradesh,India-452011
ABC-5394 DIGILITE INFORMATICS LLP 240, AMBEDKAR NAGAR,Indore,Indore,Madhya Pradesh,India-452011
ABB-3501 KUNWRI ETHNIC LLP 439,JAGJIWANRAM NAGAR,Indore,Indore,Madhya Pradesh,India-452011
U32902MP2020PTC053086 VEZORA INTERNATIONAL PRIVATE LIMITED 26 Shivshakti Nagar,Indore,Indore,Madhya Pradesh,452011-India
U46596MP2025OPC074237 ADINATH VETDIAGNOSTIC (OPC) PRIVATE LIMITED 47, Sanjay Nagar,Indore,Indore,Madhya Pradesh,452011-India
U46909MP2023PTC068926 ASSUMEPLUS HOMETRADE PRIVATE LIMITED 19,Sanjay Nagar,Indore,Indore,Madhya Pradesh,452011-India
U61900MP2026PTC083057 SHUNEXIS SOLUTIONS PRIVATE LIMITED 62,,AMBEDKAR NAGAR,Indore,Indore,Madhya Pradesh,452011-India
U62013MP2023PTC068481 WEBZOO TECHNOLOGIES PRIVATE LIMITED 162,Revenue Nagar,Indore,Indore,Madhya Pradesh,452011-India
U64199MP2023PTC065008 AVIV INVESTMENT AND GLOBAL SOLUTIONS PRIVATE LIMITED 267,AMBEDKAR NAGAR,Indore,Indore,Madhya Pradesh,452011-India
U66309MP2023PTC065976 SHREE MAHIP INVESTMENT PRIVATE LIMITED 28,Anoop Nagar,Indore,Indore,Madhya Pradesh,452011-India
U73100MP2025PTC076696 ANIMAYIRA PRIVATE LIMITED 825 Nanda Nagar,Indore,Indore,Madhya Pradesh,452011-India
U82200MP2026PTC082962 ZENVORA CUSTOMER SUPPORT PRIVATE LIMITED 7,,Sanjay Nagar,Indore,Indore,Madhya Pradesh,452011-India
U85499MP2025PTC076157 MARGDARSHAN EDUCATION PRIVATE LIMITED 220,BAJARANG NAGAR,Indore,Indore,Madhya Pradesh,452011-India
U87200MP2024PTC072888 BRAJROYAL HOMECARE SERVICES PRIVATE LIMITED 19-SANJAY NAGAR,Indore,Indore,Madhya Pradesh,452011-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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

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