My Cart Sign In Sign Up

AUGUST WEALTH MANAGEMENT LLP

As on: 2024-06-13

AUGUST WEALTH MANAGEMENT LLP (LLPIN: AAC-7272) is a Limited Liability Partnership firm incorporated on 17 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AUGUST WEALTH MANAGEMENT LLP are ASHA MOHAN, and SOUMYA SMITA.

AUGUST WEALTH MANAGEMENT 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.

AUGUST WEALTH MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAC-7272. Its Email address is [email protected] and its registered address is A/101, Gundecha Altura, Opp.St.Xaviers School LBS Marg, Kanjurmarg (W) Mumbai, Maharashtra, India - 400078

Current status of AUGUST WEALTH MANAGEMENT LLP is - Strike Off.

Basic Information

LLP Identification Number AAC-7272
Name AUGUST WEALTH MANAGEMENT LLP
LLP Status Strike Off
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 2014-09-17
Age of Company 10 years, 5 months, 26 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AUGUST WEALTH MANAGEMENT LLP

Previous CINs

AAC-7272

Regulatory Filings of AUGUST WEALTH MANAGEMENT

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by AUGUST WEALTH MANAGEMENT in a way that was never possible before.

Purchase full report of AUGUST WEALTH MANAGEMENT

Litigation Search Report of AUGUST WEALTH MANAGEMENT

Get a list of all litigations AUGUST WEALTH MANAGEMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AUGUST WEALTH MANAGEMENT. This report helps you understand the risk associated in dealing with AUGUST WEALTH MANAGEMENT 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.

Purchase Litigation Search Report of AUGUST WEALTH MANAGEMENT

Outstanding Payments to Micro & Small Enterprises

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 AUGUST WEALTH MANAGEMENT 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

Investor Complaints & Serious Complaints About AUGUST WEALTH MANAGEMENT

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

Directors & Key Managerial Personnel of AUGUST WEALTH MANAGEMENT

Current Directors & Key Managerial Personnel of AUGUST WEALTH MANAGEMENT
DIN Director Name Designation Appointment Date
06967782 ASHA MOHAN Designated Partner 2014-09-17
06967793 SOUMYA SMITA Designated Partner 2014-09-17
Past Directors & Key Managerial Personnel of AUGUST WEALTH MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHA MOHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOUMYA SMITA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAF-8693 NXTMOVE CONSULTANTS LLP B-1803, Gundecha Altura, LBS Marg Opp. St. Xaviers School, Kanjurmarg West, Mumbai, Maharashtra, India - 400078
U28112MH2011PTC221493 APEX METAL INFRA PRIVATE LIMITED A WING, 902, GUNDECHA HEIGHTS, OPP. ST XAVIERS SCHOOL, LBS MARG, KANJURMAG , MUMBAI, Maharashtra, India - 400078
U72300MH2011PTC223194 WEBWYN (INDIA) PRIVATE LIMITED A-102, 1st Floor, Gundecha Altura, LBS Marg, Opp St. Xavier's High School, Kanjurmarg W Mumbai Mumbai City MH 400078 IN
AAF-8583 NUVE CONSULTING LLP B-1804, GUNDECHA ALTURA, L.B.S. MARG, OPP. ST. XAVIERS SCHOOL,KANJUR MARG, BHANDUP WEST, Maharashtra, India - 400078
AAL-2919 MONEYMAGNET FINANCIAL SERVICES LLP 203, 2ND FLOOR, A WING, GUNDECHA ALTURA LBS MARG, KANJURMARG WEST MUMBAI, Maharashtra, India - 400078
AAA-3447 BRAND ARBOR SERVICES AND RETAIL LLP B/1202, GUNDECHA ALTURA, LBS MARG,KANJURMARG WEST Mumbai, Maharashtra, India - 400078
AAT-8933 PASSION HEALTHTECH LLP B/1202, Gundecha Altura LBS Marg, Kanjurmarg East Mumbai, Maharashtra, India - 400078
AAQ-1326 ENZIA VENTURES LLP B/1202 Gundecha Altura, LBS Marg Kanjurmarg West Mumbai, Maharashtra, India - 400078
U15400MH2021PTC361095 FRESHNEST FOODS PRIVATE LIMITED C 703, GUNDECHA ALTURA LBS ROAD KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078
U24100MH1992PTC067633 HERSH OVERSEAS PVT LTD A -702, GUNDECHA HEIGHTS, L.B.S. MARG, KANJURMARG- (WEST) , MUMBAI, Maharashtra, India - 400078
U15122MH2012PTC230299 TEZ FOODS & BEVERAGES PRIVATE LIMITED A-3002, LODHA IMPERIA, TANK ROAD, OPP. LBS MARG, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078
U24100MH2018PTC304322 NICHOTEQ LIFE COMFORTS SOLUTIONS PRIVATE LIMITED Flat No. 1104, Wing B, Gundecha Altura, Lalbahadur Shastri Marg, Kanjurmarg(W) , Mumbai City, Maharashtra, India - 400078
AAF-4937 SUNJYOT PROPERTIES LLP 201 A & B , Ackruti Corporate Park, LBS Marg Near G.E Garden, Kanjurmarg (W) Mumbai, Maharashtra, India - 400078
L24100MH2009PLC194818 ROSSARI BIOTECH LIMITED 201 A - B, 2nd Floor, Akruti Corporate Park, L.B.S Marg, Next to GE Gardens, Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078
AAV-1073 SUMI SOLUTIONS LLP H/605, Great Eastern Garden Kanjurmarg, LBS Marg, Kanjurmarg W Mumbai, Maharashtra, India - 400078
AAL-5935 SPARKLE SOLUTIONS LLP A-1104 ,Gundecha Heights , LBS Marg, Kanjur Marg, West Mumbai, Maharashtra, India - 400078
AAA-8286 GREENCEPTS TECHNOLOGY AND SOLUTIONS LLP C 404,Gundecha Altura, LBS Road,Kanjurmarg West, Mumbai. Mumbai, Maharashtra, India - 400078
U74999MH2015PTC266370 DANIRISA ENTERPRISE PRIVATE LIMITED Flat No. 1203, 12th Floor, B-Wing,Gundecha Heights Opp. St. Xavier School, LBS Road KanjurMarg (West) Mumbai Mumbai City MH 400078 IN
AAT-3290 FLOW LEARNING TECHNOLOGIES LLP A 1001, Gundecha Altura LBS Road, Bhandup West Mumbai, Maharashtra, India - 400078
AAE-3376 APEX ALKOXY & CHEMICALS LLP A/1602, MAHINDRA SPLENDOUR, LBS MARG, BHANDUP(W), Mumbai, Maharashtra, India - 400078
AAH-7958 UNORESOURCE CONSULTANTS LLP A/2, Kanjur Estate, LBS Marg, Kanjurmarg, Bhandup, Mumbai, Maharashtra, India - 400078
AAJ-1921 CYPRESS STUDIOS LLP B/803, GUNDECHA HEIGHTS, LBS MARG, KANJURMARG-WEST MUMBAI, Maharashtra, India - 400078
AAC-7160 RAKIURA TECHNOLOGIES LLP 504, A Wing, Sai Radha Complex LBS Marg, Bhandup (W) Mumbai, Maharashtra, India - 400078
AAF-8115 SUKRUTHAM CONSULTANT LLP DREAMS 4A BUILDING, FLAT NO 604, LBS MARG, BHANDUP (W), MUMBAI, Maharashtra, India - 400078
AAK-1179 XENA ETHNIC LLP A-2002, MAHINDRA SPLENDOUR OPP MAGNET MALL, LBS MARG, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078
U15130MH2004PTC146393 AUBURN FOOD SUPPLY COMPANY PRIVATE LIMITED A-1503 GREAT EASTERN GARDENSLAL BAHADUR SHASTRI MARG KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078
AAC-3713 SHANTADURGA HR INSIGHTS LLP F-268/A, Dreams Mall, LBS Marg, Nr. Rly. Stn., Bhandup (W), Mumbai, Maharashtra, India - 400078
AAC-8923 ORIENT LANDSCAPES LLP 114, A2, KAILASH COMPLEX OPP. API COMPOUND, LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
U29253MH2007PTC171523 AARYA MECHANICAL ENTREPRENEUR PRIVATE LIMITED A/705,PRASAD APARTMENT, OPP. COSMOS SCHOOL, SUBHASH ROAD, BHANDUP(W), , MUMBAI, Maharashtra, India - 400078
View all companies with similar address

Prosecution Details of AUGUST WEALTH MANAGEMENT

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AUGUST WEALTH MANAGEMENT

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

Contact Details of AUGUST WEALTH MANAGEMENT

Email ID: [email protected] Website: Not Available Address: A/101, Gundecha Altura, Opp.St.Xaviers School LBS Marg, Kanjurmarg (W) Mumbai, Maharashtra, India - 400078

Principal Products & Services of AUGUST WEALTH MANAGEMENT

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

Balance Sheet of AUGUST WEALTH MANAGEMENT

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

Profit & Loss Statement of AUGUST WEALTH MANAGEMENT

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

Share Holders & Investors of AUGUST WEALTH MANAGEMENT

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

Subsidiaries, Associate Companies & Join Ventures of AUGUST WEALTH MANAGEMENT

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

Board Meetings of AUGUST WEALTH MANAGEMENT

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

Auditors of AUGUST WEALTH MANAGEMENT

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

Update Information

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.