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
WEALTHIFI MONEY FINSERV LLP
LLPIN: ACN-4281 As on: 2026-07-13
WEALTHIFI MONEY FINSERV LLP (LLPIN: ACN-4281) is a Limited Liability Partnership firm incorporated on 07 Apr 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.
WEALTHIFI MONEY FINSERV LLP's LLP Identification Number is (LLPIN)ACN-4281. Its Email address is and its registered address is 201, Chamunda Tower,,Venkatesh Park, Bhayander West,Thane,Thane,Maharashtra,India-401101
Current status of WEALTHIFI MONEY FINSERV 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
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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 WEALTHIFI MONEY FINSERV 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WEALTHIFI MONEY FINSERV
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of WEALTHIFI MONEY FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACN-3762 | SPACEPOINT REALTY LLP | Flat no. 105, Shiv Dharshan Tower, Venkatesh P. Fatak,Road Thane, Opp, Shiv Mandir, Bhayandar west,Thane,Thane,Maharashtra,India-401101 |
| U28299MH2023PTC416181 | QUANTUMLEAP CREATIONS PRIVATE LIMITED | 18 MIRA CO-OP INDUS EST, GHODBUNDER RD,DAHISAR E, Bhayander West,,Thane, Maharashtra, India, 401101,Thane,Thane,Maharashtra,401101-India |
| U74900MH2015PTC265270 | KRYSTAL SURGICALS PRIVATE LIMITED | B-206, B-Wing, NEW SAMBHAV CO.OP.HSG.SOC.LTD., VENKATESH PARK, BHAYANDER (WEST) , THANE, Maharashtra, India - 401101 |
| U93000MH2018PTC317229 | CHEEKOO ENTERTAINMENT FILMS PRIVATE LIMITED | OFFICE NO.7,SHIVKRUPA APT. 2A Wing, OPP Padmavati Tower, 150 Ft Rd, , BHAYANDER WEST, THANE, Maharashtra, India - 401101 |
| U85190MH2022NPL379979 | TWO STEPS FOUNDATION | G-6, Padmavati Tower, Balaji Nagar Station Road, Bhayander West,Thane,Thane,Maharashtra,401101-India |
| AAK-3342 | TRAVELITES DESTINATIONS LLP | A/3/518,Kamala Park Bldg, 60 Feet Road,Opp Navrang Hotel,Bhayander, West,Thane,Thane,Maharashtra,India-401101 |
| U66190MH2025PTC442526 | ROCKEDGE ADVISORY PRIVATE LIMITED | G5 WING B MITTAL COURT CHSL, FATAK CROSS ROAD, BHAYANDER WEST,GEETA NAGAR, THANE 401101,Thane,Thane,Maharashtra,401101-India |
| ACH-4547 | MEDVIZEN LIFE SCIENCE LLP | C/202 Shree Laxmi Enclave, Near Salasar Tower,Rai Village, Uttan Road, Bhaindar West, Thane ,Maharashtra,Thane,Thane,Maharashtra,India-401101 |
| U99999MH1992PLC066215 | PRISM MILLS LIMITED | 201 bhayander mahavir co op hsl station road BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| U01120MH2021OPC356097 | RASIVA AGROVET (OPC) PRIVATE LIMITED | 708/Wing B, Venkatesh Darshan, Pathak Rd Venkatesh park, Bhayander (W) , Thane, Maharashtra, India - 401101 |
| U46695MH2014PTC254921 | LOOKLINE FABRICS PRIVATE LIMITED | 205, Poonam Apartment, Janta Nagar Road,Near J H Poddar High School Bhayander West, Thane,Thane,Thane,Maharashtra,401101-India |
| ACF-5912 | CAPBEES SERVICES LLP | Office No A-301, 3rd Floor, New Adarsha Apartment,Near Sharadha Hospital, Kombadi Galli, Bhayander West, Thane,Thane,Thane,Maharashtra,India-401101 |
| ACG-9029 | SHREE SIDHHISURI JEWELS LLP | FLAT NO. F 218E, WALCHAND COMPLEX, BHAYANDER ROAD,,OPP KAMALA PARK, BHAYANDER (W),Thane,Thane,Maharashtra,India-401101 |
| U74140MH2014PTC254223 | NATRAJ FACILITIES MANAGEMENT PRIVATE LIMITED | 204, CHARBHUJA TOWER, UTTAN ROAD, BHAYANDER (WEST), , THANE, Maharashtra, India - 401101 |
| U15122MH2015PTC261456 | NEEMSOLANKI BEVERAGES PRIVATE LIMITED | 303/A, DEVSHRUSHTI TOWER, 60 FEET BHAYANDER (WEST) , THANE, Maharashtra, India - 401101 |
| AAW-9296 | VASTVIK FOODS & SPICES LLP | A2/310, KAMALA PARK, 60 FT ROAD BHAYANDER(WEST) Thane, Maharashtra, India - 401101 |
| AAN-3498 | HANDS ON LEARNING LLP | SHOP NO 6, MALTI SUDHA TOWER, GEETA NAGAR BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U51900MH1996PTC096327 | KALASH EXPORTS PRIVATE LIMITED | 405,RIDHI SIDHI TOWER,60 FIT ROAD, BHAYANDER (WEST), , THANE, Maharashtra, India - 401101 |
| U85300MH2019NPL334251 | MIRA-BHAYANDAR RUNNERS FOUNDATION | G-2, PRITI TOWER, 60 FEET ROAD BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| U51109MH2008PTC185588 | SHIVAN IMPEX PRIVATE LIMITED | SALASAR SHAKTI b-405,VENKATES PARK FATAK ROAD BHAYANDER-WEST , THANE, Maharashtra, India - 401101 |
| U93000MH2010NPL207145 | TAMANNA FOUNDATION | 301/A, JAI SOHAM TOWER 90 FEET ROAD, BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| U27100MH1996PTC103902 | BHAIRAV STEEL ENTERPRISE PRIVATE LIMITED | D1/202, KAMLA PARK, 60 FEET ROAD, BHAYANDER - WEST , THANE, Maharashtra, India - 401101 |
| U24239MH1998PTC116620 | ARBITER MEDICINA PRIVATE LIMITED | C-201, SHRI BHADRAKALIDARSHAN, STATION ROAD, BHAYANDER WEST-401101, , DIST-THANE., Maharashtra, India - 000000 |
| U24230MH1998PTC116622 | SANGUINE HEALTH CARE PRIVATE LIMITED | C-201,SHRI BHADRAKALIDARSHAN, STATION ROAD, BHAYANDER WEST-401101, , DIST-THANE., Maharashtra, India - 000000 |
| U51900MH1998PTC116623 | SAGACIOUS PHARMA PRIVATE LIMITED | C-201, SHRI BHADRAKALIDARSHAN, STATION ROAD, BHAYANDER WEST-401101, , DIST-THANE., Maharashtra, India - 000000 |
| U68100MH2011PTC220595 | GURUJI INFRASTRUCTURE PRIVATE LIMITED | 33,Plot 1088,Suraj Plaza ,'A' Wing,Chandulal Park, Station Road,Bhayander (West),,Thane,Maharashtra,401101-India |
| U70109MH2021PTC368411 | SPACELEASE PRIVATE LIMITED | A-106, Hamirmal Tower, Opp. Ram Bhavan, Station Road, Bhayander West , Thane, Maharashtra, India - 401101 |
| U74999MH2022PTC385348 | STARLINK DIGITAL SOLUTIONS PRIVATE LIMITED | B- 104, Radha Park, Janardan Ravki Marg Near Reliance Energy, Bhayander West,Mumbai,Thane,Maharashtra,401101-India |
| U93000MH2020PTC344165 | JS FINANCE AND CONSULTANCY PRIVATE LIMITED | B/707, Kaavyaa Building, Bhageshree Park Shiv Sena Galli, Bhayander West. , Thane, Maharashtra, India - 401101 |
| 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
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.
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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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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.