Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
WEALTHVALIZ FINSERVE LLP
LLPIN: ACB-8678 As on: 2026-07-13
WEALTHVALIZ FINSERVE LLP (LLPIN: ACB-8678) is a Limited Liability Partnership firm incorporated on 05 Jul 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of WEALTHVALIZ FINSERVE LLP are SANDEEP JITENDRA BHATT, and RAGINI SANDEEP BHATT.
WEALTHVALIZ FINSERVE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.
WEALTHVALIZ FINSERVE LLP's LLP Identification Number is (LLPIN)ACB-8678. Its Email address is [email protected] and its registered address is 46-A,New Indralok CHS LtdPlot-59,Old Nagardas Road Mumbai, Maharashtra, India - 400069
Current status of WEALTHVALIZ FINSERVE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 WEALTHVALIZ FINSERVE 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.
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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
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Current Directors & Key Managerial Personnel of WEALTHVALIZ FINSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10226311 | SANDEEP JITENDRA BHATT | Designated Partner | 2023-07-05 |
| 10226310 | RAGINI SANDEEP BHATT | Designated Partner | 2023-07-05 |
Past Directors & Key Managerial Personnel of WEALTHVALIZ FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP JITENDRA BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITEZONE HOLDINGS PRIVATE LIMITED | U64990MH2023PTC411697 | Director | 2023-10-09 | Ongoing |
Other Directorships of RAGINI SANDEEP BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITEZONE HOLDINGS PRIVATE LIMITED | U64990MH2023PTC411697 | Director | 2023-10-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64990MH2023PTC411697 | ELITEZONE HOLDINGS PRIVATE LIMITED | 46A, NEW INDRALOK CHS LTD,PLOT-59,OLD NAGARDAS ROAD,Mumbai,Mumbai,Maharashtra,400069-India |
| AAV-9674 | THINKOVATE DIGITECH LLP | 31/ A,THE NEW INDRALOK CHS LTD,OLD NAGARDAS ROAD, NEAR CHINNAY COLLEGE,ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| U69201MH2025PTC461935 | JUNO TRADE SERVICES PRIVATE LIMITED | FLAT-6/A, SHIVKRIPA E CHS LTD,OLD NAGARDAS ROAD ANDHERI E,Mumbai,Mumbai,Maharashtra,400069-India |
| U22130MH2013PTC244566 | KORAL PRINT SOLUTION PRIVATE LIMITED | A3 KASHIBAI PARK CHS LTD, GREEN PARK, OLD NAGARDAS CROSS ROAD, NEAR BHUTA SCHOOL, ANDHERI ( E) , MUMBAI, Maharashtra, India - 400069 |
| AAS-2967 | LEELASAGAR BUILDCON LLP | Siddhant Complex, A-101, A Wing, Off Radhakrishna Cross Road,Old Nagardas Road, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| U66220MH2023PTC410792 | SME IMF PRIVATE LIMITED | 701, Wing A, New India Heights,Sir. M.V.Road, Old Police Lane,,Mumbai,Mumbai,Maharashtra,400069-India |
| ACP-2981 | PATHAK DIAMONDS & EXPORTS LLP | A-401 Mahant Apt ABC Chs,Ltd Old Nagardas Rd,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACS-2302 | DHANYOG INFRA & DEVELOPERS LLP | CTS No. 110, Chapra No.3A,Old Nagardas Road,,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACF-9487 | VROLIK ENTERPRISES LLP | 4, Nagardas Park, Old Nagardas Road,Andheri East, Mumbai - 400069,Mumbai,Mumbai,Maharashtra,India-400069 |
| AAW-1057 | SNEHA FINCONSULTANCY LLP | 501, SHIV DARSHAN CHS LTD. OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Mumbai, Maharashtra, India - 400069 |
| ACP-1030 | ARSHEN PARTNERS LLP | Unit No. A-1, Ground Floor,,Vasudev Chambers, Old Nagardas Road,,Mumbai,Mumbai,Maharashtra,India-400069 |
| U46309MH2024PTC427328 | SAMMA GLOBAL TRADING PRIVATE LIMITED | Block No B 20,Anand Sagar,CHS Ltd,Old Nagardas Road,Mumbai,Mumbai,Maharashtra,400069-India |
| ACH-9461 | TRITVAM NEXT LLP | 902,ASHOK HEIGHTS BEHIND SAI KRUPA CHS,,OLD NAGARDAS ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069 |
| U46909MH2023PTC398496 | NUTRILIFE TRADING PRIVATE LIMITED | C-002/003, Devadarshan, Devta CHS LTD,Old Nagardas Road, Andheri (e),Mumbai,Mumbai,Maharashtra,400069-India |
| U62013MH2024PTC432920 | SOOVRAT TECHNOLOGIES PRIVATE LIMITED | 6 FLR,6/B,SHIV KRUPA C,CHS LTD,OLD NAGARDAS ROAD,Mumbai,Mumbai,Maharashtra,400069-India |
| U24100MH2015PTC467068 | RL API PRIVATE LIMITED | Office No. 10, Part A, Vasant Vihar,, New Nagardas Cross Road, Adheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| L72900MH2010PLC209364 | PLADA INFOTECH SERVICES LIMITED | SANTOSH A. MISHRA COMPOUND, MOGRAPADA,,MOGRA VILLAGE, OFF. OLD NAGARDAS ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400069-India |
| L62013MH1986PLC040232 | ISTREET NETWORK LIMITED | Unit No. A-2, 2nd Floor, D J House,,Old Nagardas Road,Mumbai,Mumbai,Maharashtra,400069-India |
| L64920MH1994PLC334457 | TRUCAP FINANCE LIMITED | 3rd Floor, A-Wing, D. J. House, Old Nagardas Road,,Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India |
| ABB-0383 | P SQUARE MANAGEMENT CONSULTANTS LLP | SHOP NO 5 SHIV KRUPA C CHS LTD,OLD NAGARDAS ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069 |
| AAI-7685 | ASCENT INVESTMENT SERVICES LLP | 3A, TRIVEDI NIWAS, NEW NAGARDAS ROAD Mumbai, Maharashtra, India - 400069 |
| U51900MH1992PTC065953 | NIKU MERCANTILE PRIVATE LIMITED | 3A, Trivedi Niwas, New Nagardas Road, , Mumbai, Maharashtra, India - 400069 |
| U70100MH2012PTC226950 | SIG PROPERTIES PRIVATE LIMITED | 3A, TRIVEDI NIWAS, NEW NAGARDAS ROAD, , Mumbai, Maharashtra, India - 400069 |
| U51909MH2018PTC310168 | EXERFIT WELLNESS PRIVATE LIMITED | A-2/1 DJ HOUSE OLD NAGARDAS ROAD , Mumbai, Maharashtra, India - 400069 |
| U24299MH2022PTC395072 | BIOCENE LIFE SCIENCES PRIVATE LIMITED | 402, Nirant Chs. Ltd. New Nagardas Road Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAD-9572 | N PRAJAPATI REALTY LLP | 705, ASHOKA SUKH CHS, OLD NAGARDAS CROSS ROAD ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| ABA-7569 | NIMS IMPEX LLP | 102, Shiv Darshan CHS LTD, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAX-1045 | REVA ENTERPRISES LLP | 502, SHIV DARSHAN CHS LTD, OLD NAGARDAS ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| U51399MH2001PTC132722 | PRIMA DONNA MARKETING PRIVATE LIMITED | 14 A NEW APPOLLO ESTATEOLD NAGARDAS ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.