WEALTH CONTROL SYNERGY LLP (LLPIN: AAQ-0437) is a Limited Liability Partnership firm incorporated on 24 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WEALTH CONTROL SYNERGY LLP are KAUSHAL KRISHNAKANT SHETH, HEMALI KAUSHAL SHETH, SHRINIL NAVINCHANDRA SHAH, and BINITA SHRINIL SHAH.
WEALTH CONTROL SYNERGY 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.
WEALTH CONTROL SYNERGY LLP's LLP Identification Number is (LLPIN)AAQ-0437. Its Email address is [email protected] and its registered address is PROP M/S POLY DIES & ALLIED, 31, SHEFALLY PHEROZ SHA ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
Current status of WEALTH CONTROL SYNERGY LLP is - Active.
| LLP Identification Number | AAQ-0437 |
| Name | WEALTH CONTROL SYNERGY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-07-24 |
| Age of Company | 5 years, 7 months, 19 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WEALTH CONTROL SYNERGY LLP |
| AAQ-0437 |
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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 WEALTH CONTROL SYNERGY 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 |
|---|---|---|---|
| 02633534 | KAUSHAL KRISHNAKANT SHETH | Designated Partner | 2019-07-24 |
| 06532063 | HEMALI KAUSHAL SHETH | Designated Partner | 2019-07-24 |
| 08519045 | SHRINIL NAVINCHANDRA SHAH | Designated Partner | 2019-07-24 |
| 08519046 | BINITA SHRINIL SHAH | Designated Partner | 2019-07-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONARCH COATING PRIVATE LIMITED | U24222MH2006PTC161187 | Director | 2009-06-01 | Ongoing |
| MONARCH COATING PRIVATE LIMITED | U24222MH2006PTC161187 | Director | 2013-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U24112MH1997PTC108299 | SANRAD CHEMICALS PRIVATE LIMITED | 302 SHIVDARSHAN SHOPPINGCENTRE OPP RLY STATION M S ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U24230MH1986PTC040396 | TREGUS PRIVATE LIMITED | 31/36, 5TH FLOOR, DHEERAJ HERITAGE S V ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAI-9512 | CINTRONICS SERVICES LLP | S-2, KHIRA INDUSTRIAL PREMISES CO-OP. SOC. LTD., B. M. BHARGAV ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAF-2525 | SEAWEED DESIGN STUDIO LLP | J-18, M.R. CO-OP. HSG. SOCIETY, RELIEF ROAD OPP. L.S. RAHEJA COLLEGE, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAH-0475 | BUILDSTORE VENTURES LLP | Office 17, M 3rd Floor, Dheeraj Heritage, S.V. Road, Opp Rizvi Park Building, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAX-6135 | GAPPA TAPPA FOODS AND BEVERAGES LLP | G 2, Building No. O 2, C.H.S/Khotwadi, Nr. Shivsena Shakha, P.M. Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAC-6398 | ALARA ADVISORY SERVICES LLP | C-06 SANTACRUZ WEST VIEW S V ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAZ-8752 | NATIONAL TILES AND INDUSTRIES LLP | S 002B, VIKAS CENTRE, S.V.ROAD, SANTACRUZ WEST,NEAR SANTACRUZ BUS DEPOT, MUMBAI, Maharashtra, India - 400054 |
| U65990MH2019PTC322989 | KKALIDAS FINWIN PRIVATE LIMITED | GR-46 Hi Life Premises Co-op Society Ltd Final Plot 82, TPS 1, P M Road, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| U26956MH1978PLC020132 | AMIRGADH CEMENTS LIMITED | 309, S.V.ROAD, WEST VIEW,BLOCK-II-B SANTACRUZ(WEST), MUMBAI , MUMBAI, Maharashtra, India - 400054 |
| AAN-3246 | QUEST IMMIGRATION SERVICES LLP | FLAT NO-409, 4TH FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ(WEST), SANTACRUZ MUMBAI, Maharashtra, India - 400054 |
| AAG-8526 | CAKEOLOGY EVENTS LLP | 403, 4th FLOOR SILVER SQUAR, DATTATRAY ROAD, S.V.ROAD, SANTACRUZ WEST OPP BANK MUMBAI MUMBAI, Maharashtra, India - 400054 |
| L24246MH1989PLC052389 | MAGNA INDUSTRIES AND EXPORTS LIMITED | Office No 02, Ground Floor, Mansarovar, S.V. Road, Santacruz West, Mumbai-400054 , Mumbai, Maharashtra, India - 400054 |
| AAL-3977 | 1 MARCHE LLP | SHOP NO.6, MAHESH CHS LTD B.M. BHARGAV ROAD, SANTACRUZ WEST, MUMBAI 400054 MUMBAI, Maharashtra, India - 400054 |
| AAT-3617 | CAPH BUILDING STUDIO LLP | B 21 RAMESHWAR CO OP SOCIETY LTD S V ROAD SANTACRUZ WEST OPP PETROL PUMP MUMBAI 400054 MUMBAI, Maharashtra, India - 400054 |
| U15490MH2010PTC200670 | FOOD PLANET PRIVATE LIMITED | C-11 WEST VIEW S. V. ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAP-3817 | BLUE DOT HOSPITALITY LLP | Discorama, West View, 309, S. V. Road Near Ashish Gallery, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U31500MH1984PTC033680 | SLIMLITES ELECTRICALS PVT LTD | 212, DHEERAJ HERITAGE, NR., SANTACRUZ BUS DEPOT, S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U05004MH2004PTC147385 | MUMBAI MARINE PRODUCTS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAD-5313 | LOVE & FAITH FILMS LLP | C-707, Sunder Ville CHS Ltd, S.V. Road Near Santacruz Station, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U17110MH1988PTC049426 | PRIYANKA SALES AGENCIES PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U15133MH2006PTC161188 | INDIA FOOD COMPANY PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U26933MH1952PTC008802 | NATIONAL TILES AND INDUSTRIES PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U17299MH2020PTC342669 | SUGOTA TEX PRIVATE LIMITED | 402, Raj Residency, B Wing, Gujar Road Off S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U26265MH1956PTC009834 | SOHAM KNITTING APARTMENT MEMBERS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U28920MH1994PTC077762 | SINNER ENGINEERING FILE WORKS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAK-9380 | MOHIT COMMODITIES LLP | CENTRE POINT, 5th FLOOR, JUNCTION OF S.V. ROAD & JUHU ROAD, SANTACRUZ WEST. MUMBAI, Maharashtra, India - 400054 |
| AAZ-2871 | PREM KALA ACADEMY LIMITED LIABILITY PART NERSHIP | 501, JN. OF CONVENT AVENUE, AVENUE ROAD S.V. ROAD, SANTACRUZ WEST, ABOVE VODAFONE SHOWROOM MUMBAI, Maharashtra, India - 400054 |
| AAS-6424 | NUOVO ONE AGENCY LLP | NO. 31,3RD FLOOR,SANTACRUZ SWATI CHS,SAROJINI ROAD SANTACRUZ WEST,NEAR VITTHALDAS NAGAR MUMBAI, Maharashtra, India - 400054 |
| 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.
| 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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