WEALTHSWAN MANAGEMENT LLP
LLPIN: ACE-2623 As on: 2026-07-13
WEALTHSWAN MANAGEMENT LLP (LLPIN: ACE-2623) is a Limited Liability Partnership firm incorporated on 05 Dec 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.
Designated Partners of WEALTHSWAN MANAGEMENT LLP are YOGESH MADHUKAR CHAUDHARI, KETAN KISHOR RATHI, and SARANG SHRIPAD DHOKE.
WEALTHSWAN MANAGEMENT LLP's LLP Identification Number is (LLPIN)ACE-2623. Its Email address is and its registered address is F No 5 Vinus Appt Opp BYK,College College Road,Nashik,Nashik,Maharashtra,India-422005
Current status of WEALTHSWAN 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
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 WEALTHSWAN MANAGEMENT in a way that was never possible before.
Want deeper insights about WEALTHSWAN MANAGEMENT?
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 WEALTHSWAN 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of WEALTHSWAN MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07572592 | YOGESH MADHUKAR CHAUDHARI | Partner | 2023-12-05 |
| 08129348 | KETAN KISHOR RATHI | Designated Partner | 2023-12-05 |
| 10043233 | SARANG SHRIPAD DHOKE | Designated Partner | 2023-12-05 |
Past Directors & Key Managerial Personnel of WEALTHSWAN MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YOGESH MADHUKAR CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Wealthswan Solutions LLP | ABZ-9915 | Designated Partner | 2023-02-06 | Ongoing |
| NINE PEARLS HEALTHCARE PRIVATE LIMITED | U74999MH2016PTC283718 | Additional Director | - | 2017-12-31 |
| NINE PEARLS HEALTHCARE PRIVATE LIMITED | U74999MH2016PTC283718 | Director | 2017-12-31 | Ongoing |
| SHREE BRAMHANI MATA FOUNDATION | U91900MH2015NPL262756 | Additional Director | 2024-07-04 | Ongoing |
Other Directorships of KETAN KISHOR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Wealthswan Solutions LLP | ABZ-9915 | Designated Partner | 2023-02-06 | Ongoing |
| NASHIKPRIDE GIANTS FOUNDATION | U80904MH2018NPL309129 | Director | 2018-05-09 | Ongoing |
Other Directorships of SARANG SHRIPAD DHOKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Wealthswan Solutions LLP | ABZ-9915 | Designated Partner | 2023-02-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-2797 | QUANTUM STRATEGIC CONSULTANCY LLP | 401 AND 402,B SQUARE, OPP,BYK COLLEGE, COLLEGE ROAD,Nashik,Nashik,Maharashtra,India-422005 |
| U72900MH2011PTC212829 | P SQUARETECHNOSOFT PRIVATE LIMITED | SHOP NO 1 AND 2 AUDUMBAR APARTMENT COLLEGE ROAD- PATIL LANE NO 4 NASHIK IN-NASHIK 422005, INDIA , Nashik, Maharashtra, India - 422005 |
| ABC-6729 | Suprabha Infra LLP | FLAT NO 8. KAMAL RESIDENCY,,PATIL LANE, OPP. COLLEGE ROAD, NASHIK,Nashik,Nashik,Maharashtra,India-422005 |
| U62100MH2022PTC384080 | PARMESHWAR AVIATION PRIVATE LIMITED | Plot No 483A, Shop No F-1, S K Open Mall Complex, College Road,Nashik,Nashik,Maharashtra,422005-India |
| U85100MH2022NPL384864 | PARMESHWAR PARAM SEVA FOUNDATION | Plot No. 483A, Shop No. F-1, S K Open Mall Complex, College Road,Nashik,Nashik,Maharashtra,422005-India |
| U72300MH2013PTC243470 | ALFA WEBSOFT PRIVATE LIMITED | F NO- 5 ANNAPURNA APPT BHD- B Y K COLLEGE , NASHIK, Maharashtra, India - 422005 |
| U45202MH2010PTC208732 | SHRADDHA AQUATECH AND INFRAPROJECTS PRIVATE LIMITED | RAMRAJYA NO.5, SAMARTH NAGAR, COLLEGE ROAD, NEAR B.M COLLEGE , NASHIK, Maharashtra, India - 422005 |
| U72900MH2008PTC188281 | TECHHIGHWAY SYSTEMS PRIVATE LIMITED | c/o sanjay Nakhare Om Harinivas Housing society Block No 7&8 Opp BYK college, College Ro ad , Nashik, Maharashtra, India - 422005 |
| U01100MH1997PTC105261 | KALPATARU NURSERIES PRIVATE LIMITED | PLOT NO.17-A-5PATIL LANE,NO.4,COLLEGE ROAD, , NASHIK-422005, Maharashtra, India - 000000 |
| U10616MH2025PTC461392 | MOGOVI AGRO FOODS PRIVATE LIMITED | shop no 5, avis envlave,appartment, college road,Nashik,Nashik,Maharashtra,422005-India |
| U47591MH2026PTC466477 | ARCHINOVAS PRIVATE LIMITED | shop no 5, avis envlave,appartment, college road,Nashik,Nashik,Maharashtra,422005-India |
| U62013MH2024PTC426196 | NEXTIN SOFT PRIVATE LIMITED | F NO 8,,D J HOUSE COLLEGE ROAD,,Nashik,Nashik,Maharashtra,422005-India |
| U46101MH2025PTC462721 | SEA PET WORLD PRIVATE LIMITED | shop no 5, avis envlave,appartment, college road,Nashik,Nashik,Maharashtra,422005-India |
| U74900MH2023PTC414278 | NEXUS ENGINEERING AND CONSULTING PRIVATE LIMITED | Pl No. 155 Opp Police,Chowky, College Road,Nashik,Nashik,Maharashtra,422005-India |
| U80200MH2026PTC466094 | AJMOGO ELECTRICS PRIVATE LIMITED | shop no 5, avis envlave,appartment, college road,Nashik,Nashik,Maharashtra,422005-India |
| U88900MH2025NPL456728 | DWARKABAI SHAMRAO VAIDYA SOCIAL FOUNDATION | Basement No 5Shree Muktan,Gan Complex College road,Nashik,Nashik,Maharashtra,422005-India |
| ABZ-0810 | MADALASAI CREATIONS LLP | FLAT NO-05, SU-LAXMI APPT,,ABOVE JANKALYAN BANK, COLLEGE ROAD,Nashik,Nashik,Maharashtra,India-422005 |
| U74140MH2022PTC379299 | YAVASA PRIVATE LIMITED | OFFICE NO. -01, BASEMENT, SAKHARE ARCADE OPP. TAKALE JEWELLE, COLLEGE ROAD,NASHIK,Nashik,Maharashtra,422005-India |
| U63990MH2025PTC448207 | ETHIXBUY SOLUTIONS PRIVATE LIMITED | SHOP NO.5-7,S.K.OPEN MALL,HPT COLLEGE ROAD YEOLEKAR,Nashik,Nashik,Maharashtra,422005-India |
| ACK-9918 | NETSOLINK SPV LLP | S Cube Business Center, Patil Lane No.1,,Opp. Magnum Hospital, College Road,,Nashik,Nashik,Maharashtra,India-422005 |
| U65990MH1995PTC095722 | RAMSON INVESTMENTS AND REAL ESTATE PRIVATE LIMITED | SHOP NO.1, RAMRAJYA NO.5, SAMARTH NAGAR COLLEGE ROAD , Nashik, Maharashtra, India - 422005 |
| U74999MH2016PTC280262 | SS INDUSTRIAL SERVICES & SUPPLIERS PRIVATE LIMITED | Flat No-5 Smita Apts, Lane No-1 College Road , NASHIK, Maharashtra, India - 422005 |
| U51432MH1996PTC101621 | KRISHNAKRUPA ENTERPRISES PRIVATE LIMITED | FLAT NO.1, RAMRAJYA, PLOT NO. 5, SAMARTH NAGAR, COLLEGE ROAD, , NASHIK, Maharashtra, India - 422005 |
| U55204MH2013PLC242657 | LE ' BLISS CONVENIENT HOTELS & RESORTS LIMITED | FLAT NO.5, SMITA-2 PATIL LANE NO.-1 COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| AAT-9753 | YASHODHAN ENTERPRISES LLP | ANGRAJ APPT FLAT NO.:11, VISHE MALA COLLEGE ROAD, PLOT NO. 10/14, NASIK NASHIK, Maharashtra, India - 422005 |
| U01403MH2008PTC187322 | BADHAN AGRO FOODS PRIVATE LIMITED | F. NO. 14, MORYA APARTMENT, PATIL LANE NO. 1 BEHIND JALARAM FARSAN, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U29268MH2015PTC263012 | PERITUS CONTROL EQUIPMENTS PRIVATE LIMITED | AKANKASHA BUNGLOW,PLOT NO. 4&5,PATIL LANE NO.03 PATIL COLONY,COLLEGE ROAD, , NASHIK, Maharashtra, India - 422005 |
| U05005MH1995PTC085506 | BILB AQUA CULTURE AND HORTICULTURE DEVELOPMENTS PRIVATE LIMITED | Flat No. 4 & 5, Shriram Appartment, Patil Lane No. 2, Nasik IN College Road, , Nashik, Maharashtra, India - 422005 |
| U74999MH2018PTC307772 | DAZZY DEZIGN PRIVATE LIMITED | C/O RAOSAHEB PATIL FLAT NO-16 JYOTI APPT PATIL LANE NO-3 COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.