2i WEALTH SERVICES LLP (LLPIN: ABZ-4790) is a Limited Liability Partnership firm incorporated on 16 Dec 2022. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of 2i WEALTH SERVICES LLP are NALLAPERUMAL MATHAVAKUMAR, SAVICHAN KULANGOTTIL SEBASTIAN, and RAMVISHAK PANNEER SELVAM.
2i WEALTH SERVICES 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 28 Dec 2024.
2i WEALTH SERVICES LLP's LLP Identification Number is (LLPIN)ABZ-4790. Its Email address is [email protected] and its registered address is 91 Springboard Business Hub Private Limited, Gopala Krishna Complex , 45/3,Residency Road, MG Road Bangalore North, Karnataka, India - 560002
Current status of 2i WEALTH SERVICES LLP is - Active.
| LLP Identification Number | ABZ-4790 |
| Name | 2I WEALTH SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-12-16 |
| Age of Company | 2 years, 2 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 2i WEALTH SERVICES LLP |
| ABZ-4790 |
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Get a list of all litigations 2I WEALTH SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 2I WEALTH SERVICES. This report helps you understand the risk associated in dealing with 2I WEALTH SERVICES 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 2I WEALTH SERVICES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10033965 | NALLAPERUMAL MATHAVAKUMAR | Designated Partner | 2022-12-16 |
| 10033966 | SAVICHAN KULANGOTTIL SEBASTIAN | Designated Partner | 2022-12-16 |
| 10033967 | RAMVISHAK PANNEER SELVAM | Designated Partner | 2022-12-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 2I WEALTH MFD LLP | ACD-3303 | Designated Partner | 2023-10-12 | Ongoing |
| 2I WEALTH MFD LLP | ACD-3303 | Designated Partner | 2023-10-12 | Ongoing |
| 2I WEALTH MFD LLP | ACD-3303 | Designated Partner | 2023-10-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-1168 | IQONIQUE TREASURES LLP | No.40/67 Laxmi ComplexFort Road Bangalore North, Karnataka, India - 560002 |
| U31100KA2022FTC164964 | SCALE FACILITATION PARTNERS INDIA PRIVATE LIMITED | No. 55, SV Complex, K R Road, Basavanagudi , Bangalore North, Karnataka, India - 560002 |
| AAY-2050 | VISION CAR ACCESSORIES LLP | First Floor, Shop No.10, No.42Rukmini Complex, MTB Road Bangalore North, Karnataka, India - 560002 |
| U27104KA1985PTC007098 | MILAK BEARINGS CO PRIVATE LIMITED | NO #84/27-C2 AND #84/28-C3 2ND FLOOR, MANISH TOWERS, J.C. ROAD , Bangalore North, Karnataka, India - 560002 |
| AAM-9045 | AMAARA PROPERTIES LLP | T-7, 3RD FLOOR, LAKSHMI COMPLEX, NO.40, K.R. ROAD, BANGALORE - 560 002 Bangalore, Karnataka, India - 560002 |
| U01115KA1971PLC002103 | GANGAVATHI SUGARS LIMITED | ANNEX MYSUGAR BUILDING,J.C.ROAD, BANGALORE-560002. , ROAD, BANGALORE-560002., Karnataka, India - 000000 |
| U13100KA2009PTC051664 | MRJ MINMET PRIVATE LIMITED | 91/225, BALAJI COMPLEX, S. P. ROAD, , BANGALORE, Karnataka, India - 560002 |
| U18101KA1987PTC008309 | AKSHAYA SILKS PRIVATE LIMITED | 536, 3RD FLOOR,KOLLA COMPLEX, AVENUE ROAD, , BANGALORE, Karnataka, India - 560002 |
| U27205KA2008PTC047886 | CHEMMANUR FASHION JEWELRY PRIVATE LIMITED | NO.19, 3RD CROSS, KCD COMPLEX, MISSION ROAD CROSS, , BANGALORE, Karnataka, India - 560002 |
| U13209KA2010PTC052911 | RAMARAYA S MALLYA IRON ORE MINING & CEMENT COMPANY PRIVATE LIMITED | T-5, 3RD FLOOR, SRNG - SDJ COMPLEX, OTC ROAD , BANGALORE, Karnataka, India - 560002 |
| U14102KA2011PTC060438 | MANGALAM ROCKS PRIVATE LIMITED | RB COMPLEX, II FLOOR, 4&5 PC LANE SJP ROAD CROSS , BANGALORE, Karnataka, India - 560002 |
| AAC-7155 | AMBE IT TECH LLP | Shop No.3/1, Manjunatha Complex, P.R.Lane, S.P.Road Cross, Bangalore, Karnataka, India - 560002 |
| U15421KA1992PTC013264 | ARATI COMMERCIAL PRIVATE LIMITED | #1/12, 4TH FLOOR,NAAZ COMPLEX N R ROAD, 3RD CROSS, , BANGALORE, Karnataka, India - 560002 |
| AAC-4648 | DIAMANTE PROJECTS LLP | No 40, T-07, 3rd Floor Lakshmi Complex, K.R. Road, FORT A Street Bangalore, Karnataka, India - 560002 |
| AAB-8367 | SHAMBHALA RESTAURANTS LLP | No 40/27, T-7, 3rd Floor, Lakshmi Complex, K.R.Road, FORT A Street, Bangalore, Karnataka, India - 560002 |
| AAB-8596 | SHAMBHALA MANAGEMENT SERVICES LLP | No 40/27, T-7, 3rd Floor, Lakshmi Complex, FORT A Street, K.R.Road, BANGALORE, Karnataka, India - 560002 |
| U17124KA2007PTC044075 | JAGADAMBA SAREES PRIVATE LIMITED | # 86, 3rd Floor, Jumma Masjid Road, Avenue Road Cross, , Bangalore, Karnataka, India - 560002 |
| U32106KA2008PTC047779 | SECURE ELECTRONICS SYSTEMS PRIVATE LIMITED | NO34, 3RD FLOOR S M TOWER NO 5, DHARMARAYA TEMPLE ROAD(O TC ROAD) , BANGALORE, Karnataka, India - 560002 |
| AAF-1263 | MANNVIKK QVC IMPEX LLP | # 40 /3, 2nd & 3rd floor, Sita Complex M.T.B. Road, Journalist Colony, J.C. Road, Bengaluru, Karnataka, India - 560002 |
| U02710KA1992PTC013177 | SIDMET STEELS PRIVATE LIMITED | 309, EMBASSY CENTRE, NO. 11,CRESCENT ROAD BANGALORE. , CRESCENT ROAD, BANGALORE., Karnataka, India - 560002 |
| U01711KA1937PLC000217 | MYSORE COFFEE AND SPICES LIMITED | SIDLAGHATTA, KOLAR DIST.ADMN.OFFICE,NO.68/A H.SIDDAIAH ROAD, BANGALORE , ROAD, BANGALORE, Karnataka, India - 560002 |
| U04520KA1988PTC009733 | KIRLOSKAR DEVELOPERS AND BUILDERS PRIVATE LIMITED | 2ND FLOOR, C BLOCK,UNITY BUILDINGS, J C ROAD, BANGALORE. , J C ROAD, BANGALORE., Karnataka, India - 560002 |
| U29307KA1987PTC008297 | TECHNOSOFT INTERNATIONAL PRIVATE LIMITED | NO:1, 2ND FLOOR, 4TH CROSS,N.R.ROAD CROSS BANGALORE , N.R.ROAD CROSS, BANGALORE, Karnataka, India - 560002 |
| U29223KA1987PTC008229 | ENGINEERING TOOLS MANUFACTURER PRIVATE LIMITED, | NO.4/1,M.M. LANE,S.J.P.ROAD,CROSS BANGALORE-2. , ,S.J.P.ROAD,CROSS BANGALORE-2., Karnataka, India - 560002 |
| U27109KA2004PTC035343 | MISBAH ISPAT PRIVATE LIMITED | NO.1/3, 4TH FLOOR NAAZ COMPLEXN.R. ROAD 3RD CROSS BANGALORE , BANGALORE, Karnataka, India - 560002 |
| ABZ-2748 | QUARE STEEL CORPORATION LLP | No 60 B OOSMAN KHAN ROAD Bangalore North, Karnataka, India - 560002 |
| ACA-3705 | RUBBY ARC LLP | No. 6, 4th Main RoadTharagupet Bangalore North, Karnataka, India - 560002 |
| ACA-0434 | MAGIC WOWSAREES LLP | No.196, Near BBMP Market,Cubbonpet Main Road Bangalore North, Karnataka, India - 560002 |
| ACA-1713 | PRASAD RETAIL LLP | No. 6, Maha Laxmi Mansion,Anchipet AV Road, Bangalore North, Karnataka, India - 560002 |
| 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.
| 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 |
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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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