• 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

      WEALTHMINE TRANSACTION ADVISORY LLP

      LLPIN: ACT-6070 As on: 2026-07-13

      WEALTHMINE TRANSACTION ADVISORY LLP (LLPIN: ACT-6070) is a Limited Liability Partnership firm incorporated on 17 Dec 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      WEALTHMINE TRANSACTION ADVISORY LLP's LLP Identification Number is (LLPIN)ACT-6070. Its Email address is and its registered address is Unit-304 Ruby Crescent,Ashok Chakrawarty Rd,Kandivali East,Mumbai,Maharashtra,India-400101

      Current status of WEALTHMINE TRANSACTION ADVISORY 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous 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 WEALTHMINE TRANSACTION ADVISORY in a way that was never possible before.

      Want deeper insights about WEALTHMINE TRANSACTION ADVISORY?
      Explore Prime Research for Industry & Economic Insights

      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 WEALTHMINE TRANSACTION ADVISORY 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 WEALTHMINE TRANSACTION ADVISORY
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of WEALTHMINE TRANSACTION ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACW-4228 WEALTHMINE MANAGEMENT CONSULTANCY SERVICES LLP Unit-304 Ruby Crescent,Ashok Chakrawarty Road,Kandivali East,Mumbai,Maharashtra,India-400101
      ACM-9587 NATURAMINERALS MILLING LLP Unit-304 Ruby Crescent, Business Boulevard, Ashok Chakrawarty Road,Near Thakur House,Kandivali East,Mumbai,Maharashtra,India-400101
      ACP-4987 TRIFORM LIFESPACES LLP Unit-1001, 10th Floor, Ruby Crescent Business Boulevard,Ashok Chakrawarty Road, Ashok Nagar,Kandivali East,Mumbai,Maharashtra,India-400101
      ACK-6213 HARMONY INSTITUTE OF EDUCATION SOLUTIONS LLP Unit-1004, Ruby Crescent,,Business Boulevard Ashok Chakrawarty Road,,Kandivali East,Mumbai,Maharashtra,India-400101
      AAC-9058 JASMINE HILLROCK INFRA LLP UNIT 601, RUBY CRESCENT, BUSINESS BOULEVARD, ASHOK CHAKRAWARTY ROAD, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101
      U70109MH2018PTC312763 ZILLION REALTORS PRIVATE LIMITED 703,Ruby Crescent,Business Boulevard, Ashok Chakrawarty Rd ,Kandivali East, , MUMBAI, Maharashtra, India - 400101
      U74999MH2014PTC257271 MYWEB MARKETING AND SERVICES PRIVATE LIMITED 304, 3rd Floor, Ruby Crescent Business Boulevard Ashok Nagar, Kandivali East , Mumbai, Maharashtra, India - 400101
      U24290MH1996PTC097097 MOREX COMPOSITES PRIVATE LIMITED Unit No 803, Ruby Crescent Business Boulevard Chakravarty Ashok Rd, Ashok Nagar, Kandi vali East , Mumbai, Maharashtra, India - 400101
      AAC-3626 KCD BUILDTEC LLP 501, Ruby Crescent, Business Boulevard,Ashok Chakrawarty Road, Kandivali (East) Kandivali East, Maharashtra, India - 400101
      AAO-3642 AYUSH INFRA VENTURES LLP 501, Ruby Crescent, Business Boulevard,Ashok Chakrawarty Road, Kandivali (East) Kandivali East, Maharashtra, India - 400101
      ACY-2806 MERIDIAN IMPORTS INDIA LLP 1004RubyCrescentBusiness,BoulevardAshokChakrawarty,Kandivali East,Mumbai,Maharashtra,India-400101
      U46909MH2012PTC232704 THINKSYNERGY BUSINESS SOLUTIONS PRIVATE LIMITED 801, RUBY CRESCENT BUSINESS BOULEVARD,,ASHOK NAGAR, KANDIVALI-EAST,,Kandivali East,Mumbai,Maharashtra,400101-India
      U46909MH2014PTC258719 PAPERPINK CONSULTANTS PRIVATE LIMITED 801, RUBY CRESCENT BUSINESS BOULEVARD,,ASHOK NAGAR, KANDIVALI-EAST,,Kandivali East,Mumbai,Maharashtra,400101-India
      U74999MH2018PTC313884 TARON MATERIAL HANDLING EQUIPMENTS PRIVATE LIMITED 302, 3rd Floor, Ruby Crescent Business Boulevard, Ashok Nagar, Kandivali (East) , MUMBAI, Maharashtra, India - 400101
      ACJ-3702 BIZNEY PARTNERS LLP 801, RUBY CRESCENT BUSINESS BOULEVARD,,ASHOK NAGAR, KANDIVALI-WEST,,Kandivali East,Mumbai,Maharashtra,India-400101
      U21000MH2022PTC375345 PPM PAPERS PRIVATE LIMITED 1102, Ruby Crescent, Business Boulevard, Ashok Chakrawarty Road, , Kandivali East, Maharashtra, India - 400101
      U99999MH1991PTC064189 MOREX INDUSTRIES PRIVATE LIMITED Unit No. 803, Ruby Crescent Business Boulevard Chakravarty Ashok Rd, Ashok Nagar, Kandi vali (E) , Mumbai, Maharashtra, India - 400101
      U23109MH2013PTC243341 UNITED FUEL SUPPLY (INDIA) PRIVATE LIMITED UNIT NO 601, 6TH FLOOR,RUBY CRESCENT ASHOK CHAKRAVARTI ROAD,ASHOK NAGAR,KANDI VALI EAST , MUMBAI, Maharashtra, India - 400101
      ACL-7724 DN19 SPORTS MANAGEMENT CONSULTANCY LLP 224 KALPATARU GARDENS, BLDG 1A OFF. AKURLI RD,,KANDIVALI (EAST). ASHOK NGR, MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101
      ABZ-4839 COLT & HOUND MARKETING SERVICES LLP 304 Sai Aishwarya Bldg, Kandivali East,Opp. Thakur House Ashok C RD, Kandivali East, Maharashtra, India - 400101
      U65921MH2011PTC212864 INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED 1003, Ruby Crescent Business Boulevard Ashok Chakrawarthy Road Nr. Axis Bank, Kandivali East , Kandivali East, Maharashtra, India - 400101
      ACK-0862 NAVKAR PAPERS LLP 1103, Ruby Crescent, Business Boulevard,,Ashok Chakrawarti Road,Kandivali East,Mumbai,Maharashtra,India-400101
      AAE-4349 KCD TRUARC CONCEPT LLP 402, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVATI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      AAL-4606 SATTVIC HOSPITALITY LLP 502, Ruby Crescent Business Boulevard, Ashok Chakravarti Road, Kandivali East Mumbai, Maharashtra, India - 400101
      U45209MH2014PTC257332 KCD DEVELOPERS PRIVATE LIMITED 402, RUBY CRESCENT BUSINESS BOULEVARD ASHOK NAGAR, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      U36109MH2005PTC363529 J M D DESIGN DESK PRIVATE LIMITED 402,RUBY CRESCENT BUSINESS BOULEVARD ASHOK NAGAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U51109MH2005PTC356265 SPREAD COMMERCIAL PRIVATE LIMITED 402, RUBY CRESCENT BUSINESS BOULEVARD ASHOK NAGAR KANDIVALI-EAST , MUMBAI, Maharashtra, India - 400101
      U45203MH2010PTC211643 SY ENTREPRENEURS PRIVATE LIMITED 502, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVARTI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U45203MH2014PTC256235 KCD & SHREE SWAMI REALCON INFRA PRIVATE LIMITED 402, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVATI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99