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
SHUBH WEALTH MANAGEMENT LLP
LLPIN: AAY-9414 As on: 2026-07-13
SHUBH WEALTH MANAGEMENT LLP (LLPIN: AAY-9414) is a Limited Liability Partnership firm incorporated on 08 Oct 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 750375000.00.
Designated Partners of SHUBH WEALTH MANAGEMENT LLP are MAHABIR PRASAD AGARWAL, YACHANA SHAILESH JAIN, DEEPAK AGARWAL, GAURAV ATHA, PUSHPA DHOOT, TRIPTEE JAIN, and PIYUSH DHOOT.
SHUBH WEALTH MANAGEMENT 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 30 May 2024.
SHUBH WEALTH MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAY-9414. Its Email address is [email protected] and its registered address is AVANI SIGNATURE, 6TH FLOOR 91A/1, PARK STREET KOLKATA, West Bengal, India - 700016
Current status of SHUBH WEALTH MANAGEMENT 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 SHUBH 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.
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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 SHUBH WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00235780 | MAHABIR PRASAD AGARWAL | Designated Partner | 2022-03-21 |
| 00408044 | YACHANA SHAILESH JAIN | Partner | 2023-09-19 |
| 00560010 | DEEPAK AGARWAL | Designated Partner | 2021-10-08 |
| 00915786 | GAURAV ATHA | Designated Partner | 2023-09-19 |
| 01011487 | PUSHPA DHOOT | Partner | 2023-11-30 |
| 00550657 | TRIPTEE JAIN | Designated Partner | 2022-03-21 |
| 01207930 | PIYUSH DHOOT | Designated Partner | 2022-11-29 |
Past Directors & Key Managerial Personnel of SHUBH WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00235600 | MITTU AGARWAL | Designated Partner | - | 2022-03-21 |
| 00915786 | GAURAV ATHA | Designated Partner | - | 2022-03-21 |
| 00915786 | GAURAV ATHA | Partner | - | 2022-03-21 |
Other Directorships of MITTU AGARWAL
Other Directorships of MAHABIR PRASAD AGARWAL
Other Directorships of YACHANA SHAILESH JAIN
Other Directorships of DEEPAK AGARWAL
Other Directorships of GAURAV ATHA
Other Directorships of PUSHPA DHOOT
Other Directorships of TRIPTEE JAIN
Other Directorships of PIYUSH DHOOT
| CIN | Company Name | Company Address |
|---|---|---|
| L24110WB2007PLC120212 | PETRO CARBON AND CHEMICALS LIMITED | AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET,KOLKATA,Kolkata,West Bengal,700016-India |
| U70100WB2013PTC193036 | KKDK ENERGY INFRASTRUCTURE PRIVATE LIMITED | AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET,,KOLKATA,Kolkata,West Bengal,700016-India |
| AAV-8364 | CRYSTAL INVESTMENT ADVISORS LLP | Avani Signature, 6th Floor91A/1, Park Street, Kolkata, West Bengal, India - 700016 |
| U19101WB2019PTC234601 | NVR IRON ORE PRIVATE LIMITED | AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U27320WB2018PTC226489 | KARO RIVER PELLETS PRIVATE LIMITED | Avani Signature, 6th Floor 91A/1, Park Street , KOLKATA, West Bengal, India - 700016 |
| U28110WB2020PTC240614 | NPSPL PELLETS PRIVATE LIMITED | AVANI SIGNATURE, 6TH FLOOR 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U27209WB2018PTC226547 | ENERGIA STEEL PRIVATE LIMITED | Avani Signature, 6th Floor 91A/1, Park Street , KOLKATA, West Bengal, India - 700016 |
| U27300WB2020PTC267312 | RASMADA IRON & STEEL PRIVATE LIMITED | Avani Signature, 6th Floor, 91A/1, Park Street, , Kolkata, West Bengal, India - 700016 |
| U27310WB2018PTC226528 | SCAVO STEEL PRIVATE LIMITED | Avani Signature, 6th Floor, 91A/1, Park Street , KOLKATA, West Bengal, India - 700016 |
| U27109WB2006PTC109313 | K N R ISPAT PVT LTD | AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U27109WB2018PTC227057 | AMALGAM STEEL PRIVATE LIMITED | AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U13100WB2011PTC169947 | GV MINES MINERALS & METALS PRIVATE LIMITED | AVANI SIGNATURE, 6TH FLOOR 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U13209WB2019PTC234596 | NVR RESOURCES PRIVATE LIMITED | AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U27100WB2020PTC240613 | AMALGAM MINES & MINERALS PRIVATE LIMITED | AVANI SIGNATURE, 6TH FLOOR 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U40108WB1999PTC133071 | NARBHERAM POWER AND STEEL PRIVATE LIMITED | AVANI SIGNATURE, 6TH FLOOR 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U40101WB2011PLC159894 | ATHA POWER LIMITED | AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U45400WB2007PTC165553 | CHAMBAL LAND RESOURCES PRIVATE LIMITED | Avani Signature, 6th Floor, 91A/1, Park Street , Kolkata, West Bengal, India - 700016 |
| U67110WB1995PTC075601 | SHAKTI FINVEST PVT LTD | AVANI SIGNATURE, 6TH FLOOR 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U45400WB2012PTC188170 | DHANSHREE ENCLAVE PRIVATE LIMITED | 91A/1, Park STREET, Avani Signature 7th floor,Room no-702 Park Street , Kolkata, West Bengal, India - 700016 |
| U19109WB2024PTC274518 | ACL ALCHEMY PRIVATE LIMITED | Avani Signature,,6th Floor, 91A/1, Park Street,,Kolkata,Kolkata,West Bengal,700016-India |
| U19109WB2026PTC286656 | NPSPL NEW MATERIALS PRIVATE LIMITED | AVANI SIGNATURE, 6TH,FLOOR, 91A/1 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| ACU-1662 | MINEBRIDGE LLP | 91A/1 PARK STREET,AVANI SIGNATURE,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| ACU-4048 | VISIONARY AP STRATEGIC SOLUTIONS LLP | 91A/1 PARK STREET,AVANI SIGNATURE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| U07100WB2023PTC266173 | FUTURE LEARN INNOVATORS PRIVATE LIMITED | AVANI SIGNATURE, 2ND FLOOR,91A/1 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U07100WB2025PTC283501 | MINEMASTERS PRIVATE LIMITED | 91A/1 PARK STREET,,AVANI SIGNATURE,2ND FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U10200WB1979PTC032365 | GHANASHYAM MISRA & SONS PVT LTD | Avani Signature, 91A/1, Park Street Block- 401, 4th Floor, Kolkata , Kolkata, West Bengal, India - 700016 |
| U27200WB2011PTC159538 | H. M. DIWAN JEWELLERS PRIVATE LIMITED | AVANI SIGNATURE 91A/1, PARK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U15549WB2021PTC247269 | SAO BREWERIES AND DISTILLERIES PRIVATE LIMITED | Avani Signature, 2nd Floor, 91A/1, Park Street, , Kolkata, West Bengal, India - 700016 |
| U27109WB2004PLC139581 | EASTERN STEELS AND POWER LIMITED | AVANI SIGNATURE, 2ND FLOOR, 91 A/1, PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| 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
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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.