WEALTHSMART SOLUTIONS LLP (LLPIN: AAN-6845) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WEALTHSMART SOLUTIONS LLP are VARUN MALIK, and DAISY MALIK.
WEALTHSMART SOLUTIONS 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 23 Dec 2024.
WEALTHSMART SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAN-6845. Its Email address is [email protected] and its registered address is H-52 GF, BP SHIVAJI PARK PUNJABI BAGH New Delhi, Delhi, India - 110026
Current status of WEALTHSMART SOLUTIONS LLP is - Active.
| LLP Identification Number | AAN-6845 |
| Name | WEALTHSMART SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2018-12-10 |
| Age of Company | 6 years, 3 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| WEALTHSMART SOLUTIONS LLP |
| AAN-6845 |
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Get a list of all litigations WEALTHSMART SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WEALTHSMART SOLUTIONS. This report helps you understand the risk associated in dealing with WEALTHSMART SOLUTIONS 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 WEALTHSMART SOLUTIONS 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 |
|---|---|---|---|
| 08233840 | VARUN MALIK | Designated Partner | 2018-12-10 |
| 09660844 | DAISY MALIK | Designated Partner | 2022-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07852747 | PUNEET GOSAYEN | Designated Partner | - | 2020-03-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAVONE BUILTECH LLP | AAK-2815 | Designated Partner | - | 2017-12-08 |
| RABNIT FINLEASE & CONSTRUCTIONS LLP | AAN-8069 | Designated Partner | 2018-12-19 | Ongoing |
| RABNIT FINLEASE & CONSTRUCTIONS PRIVATE LIMITED | U45201DL2021PTC381046 | Director | 2021-05-13 | Ongoing |
| AAVONE BUILTECH LLP | AAK-2815 | Designated Partner | 2022-07-04 | Ongoing |
| AARCON BUILDMART LLP | ACF-1129 | Designated Partner | - | 2024-02-12 |
| RABNIT FINLEASE & CONSTRUCTIONS PRIVATE LIMITED | U45201DL2021PTC381046 | Director | 2022-08-25 | Ongoing |
| AARCON BUILDMART PRIVATE LIMITED | U45400DL2017PTC320732 | Director | 2022-08-22 | Ongoing |
| AARCON BUILDMART PRIVATE LIMITED | U45400DL2017PTC320732 | Director | - | 2022-09-29 |
| PRIMROSE REALTECH PRIVATE LIMITED | U70200DL2007PTC166292 | Director | 2022-07-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15122DL2010PTC200237 | EMINENCE HOSPITALITY PRIVATE LIMITED | H-108 SHIVAJI PARK PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U18101DL2005PTC133604 | PON FABRICS PRIVATE LIMITED | H-3SHIVAJI PARK PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U31402DL1988PTC030398 | SUPER BATTERY (INDIA) PRIVATE LIMITED | H-110,SHIVAJI PARK, PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U10795DL2018PTC333915 | SPARGE ENERGY PRIVATE LIMITED | H-3/4, Shivaji Park, Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| AAG-9801 | ARCS FOODS LLP | C-21/15, GF, SHIVAJI PARK, PUNJABI BAGH, NEW DELHI, Delhi, India - 110026 |
| U23209DL1996PTC078242 | B.M. PETROCHEM (INDIA) PRIVATE LIMITED | H-3 SHIVAJI PARK WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U24232DL2008PTC178345 | BIOCHEM BIOSCIENCE PRIVATE LIMITED | H - 113, SHIVAJI PARK, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| AAQ-4447 | BLUEPAPAYA MEDIA LLP | H 3, SHIVAJI PARK, GROUND FLOOR WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U24304DL2018PTC343508 | ULTIMA BIO-PRODUCTS PRIVATE LIMITED | H-5-A/3, SHIVAJI PARK PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAM-1781 | NRB DEVELOPERS LLP | H-4, GROUND FLOOR, FRONT SIDE, SHIVAJI PARK, PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U28129DL2002PTC116417 | NOIDA TECHNO FAB PRIVATE LIMITED | H-79, THIRD FLOOR, SHIVAJI PARK WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U23201DL2011PTC226746 | ROBUST ENERGY INDIA PRIVATE LIMITED | C-18/2, SHIVAJI PARK, PUNJABI BAGH NEAR SHIVAJI PARK METRO STATION , NEW DELHI, Delhi, India - 110026 |
| U21023DL1999PTC099085 | SATNAM CORRUGATINGS PRIVATE LIMITED | H.NO. 39,U/G/F,BACK SIDE PORTION,EAST PUNJABI BAGH CHHANNAMAL PARK, NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| U70200DL2007PTC166292 | PRIMROSE REALTECH PRIVATE LIMITED | H-52, G/F B/P SHIVAJI PARK, PUNJABI BAGH NEW DELHI West Delhi DL 110026 IN |
| U24290DL2013PTC249161 | CITYGREEN AUTO AND PETROCHEMICALS PRIVATE LIMITED | H. NO. 5 G/F OFF NO. 8 SHIVAJI PARK, PUNJABI BAGH , DELHI, Delhi, India - 110026 |
| U18201DL2003PTC119820 | SMS FOOTWEARS PRIVATE LIMITED | 14/85,GF ROAD NO.-85 PUNJABI BAGH NEW DELHI-110026 , NEW DELHI, Delhi, India - 110026 |
| AAH-2094 | S R KHURANA COMPUTERS LLP | H No-62, S/F North Avenue Road West Punjabi Bagh New Delhi-110026 New Delhi, Delhi, India - 110026 |
| AAG-2622 | JS CONTRIVE LLP | H. No.-59, Ground floor,Street No. 3, Madan Park East Punjabi Bagh, New Delhi Delhi, Delhi, India - 110026 |
| ACA-7185 | GREENKNIGHTS LLP | C-67SHIVAJI PARK, PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| AAM-7642 | ANEVOQUE BUILDERS LLP | C-28, SHIVAJI PARK PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAN-0765 | OASIS DESIGNER LLP | C-28, SHIVAJI PARK, PUNJABI BAGH, NEW DELHI, Delhi, India - 110026 |
| AAY-2120 | PRAYAGRAJ IMPEX LLP | C/21 Shivaji Park Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U11100DL2008PTC182715 | MEGALINE PETROLEUM PRIVATE LIMITED | C-69, SHIVAJI PARK, PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAR-4686 | J K AUTOMOTIVE LLP | C-71, Shivaji Park, West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAG-5959 | A-STAR CREATIONS LLP | C-44-B SHIVAJI PARK,PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U27310DL2009PTC186474 | V N V METAL CRAFTS PRIVATE LIMITED | C-27, SHIVAJI PARK PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U28999DL2002PTC115091 | GHAZIABAD ALLOYS PRIVATE LIMITED | C-26, SHIVAJI PARK, PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAQ-0719 | RITKRITI VENTURES LLP | S 7, F/F. Shivaji Park, Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U19200DL2009PLC196028 | ANKIT SHOES LIMITED | C-28, Shivaji Park West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| 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 |
|---|---|---|
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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