Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WEALTHMAXI FINANCIAL CONSULTANCY PRIVATE LIMITED
CIN: U65100DL2011PTC217461 As on: 2026-07-13
WEALTHMAXI FINANCIAL CONSULTANCY PRIVATE LIMITED (CIN: U65100DL2011PTC217461) is a Private company incorporated on 13 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WEALTHMAXI FINANCIAL CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WEALTHMAXI FINANCIAL CONSULTANCY PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of WEALTHMAXI FINANCIAL CONSULTANCY PRIVATE LIMITED are ABHISHEK RAJA, AVINASH RAJA, and . SUMAN.
WEALTHMAXI FINANCIAL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2011PTC217461 and its registration number is 217461. Users may contact WEALTHMAXI FINANCIAL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WEALTHMAXI FINANCIAL CONSULTANCY PRIVATE LIMITED is R-2 SECOND FLOOR,BACK SIDE ROOM NO.3/3, MAIN MARKET SHAKARPUR , DELHI, Delhi, India - 110092.
Current status of WEALTHMAXI FINANCIAL CONSULTANCY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WEALTHMAXI FINANCIAL CONSULTANCY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WEALTHMAXI FINANCIAL CONSULTANCY
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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 WEALTHMAXI FINANCIAL CONSULTANCY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WEALTHMAXI FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03401078 | ABHISHEK RAJA | Director | 2011-04-13 |
| 07409885 | AVINASH RAJA | Director | 2021-02-07 |
| 08942068 | . SUMAN | Director | 2021-02-07 |
Past Directors & Key Managerial Personnel of WEALTHMAXI FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03398996 | LEENA THERAJA | Director | - | 2021-09-13 |
| 03401078 | ABHISHEK RAJA | Director | - | 2021-02-15 |
Other Directorships of LEENA THERAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSTPANACEA.COM CONSULTANCY PRIVATE LIMITED | U74140DL2016PTC291645 | Director | - | 2021-09-13 |
| TAXLAWSININDIA.COM CONSULTANCY PRIVATE LIMITED | U74999DL2016PTC307252 | Director | - | 2021-09-13 |
Other Directorships of ABHISHEK RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTHMAXI CONSULTANCY LLP | AAO-7810 | Designated Partner | - | 2020-06-26 |
| GSTPANACEA.COM CONSULTANCY PRIVATE LIMITED | U74140DL2016PTC291645 | Director | 2016-02-24 | Ongoing |
| GSTPANACEA.COM CONSULTANCY PRIVATE LIMITED | U74140DL2016PTC291645 | Director | - | 2021-02-15 |
| TAXLAWSININDIA.COM CONSULTANCY PRIVATE LIMITED | U74999DL2016PTC307252 | Director | 2016-10-18 | Ongoing |
| TAXLAWSININDIA.COM CONSULTANCY PRIVATE LIMITED | U74999DL2016PTC307252 | Director | - | 2021-02-15 |
| BHARAT FEDERATION OF TAXPAYERS AND TAX PROFESSIONALS | U80302DL2021NPL387878 | Director | 2021-10-07 | Ongoing |
Other Directorships of AVINASH RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTHMAXI CONSULTANCY LLP | AAO-7810 | Designated Partner | 2019-04-04 | Ongoing |
| GSTPANACEA.COM CONSULTANCY PRIVATE LIMITED | U74140DL2016PTC291645 | Director | 2021-02-06 | Ongoing |
| TAXLAWSININDIA.COM CONSULTANCY PRIVATE LIMITED | U74999DL2016PTC307252 | Director | 2021-02-06 | Ongoing |
| BHARAT FEDERATION OF TAXPAYERS AND TAX PROFESSIONALS | U80302DL2021NPL387878 | Additional Director | 2022-04-04 | Ongoing |
Other Directorships of . SUMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTHMAXI CONSULTANCY LLP | AAO-7810 | Designated Partner | 2021-09-09 | Ongoing |
| GSTPANACEA.COM CONSULTANCY PRIVATE LIMITED | U74140DL2016PTC291645 | Director | 2021-02-06 | Ongoing |
| TAXLAWSININDIA.COM CONSULTANCY PRIVATE LIMITED | U74999DL2016PTC307252 | Director | 2021-02-06 | Ongoing |
| BHARAT FEDERATION OF TAXPAYERS AND TAX PROFESSIONALS | U80302DL2021NPL387878 | Additional Director | 2022-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC307252 | TAXLAWSININDIA.COM CONSULTANCY PRIVATE LIMITED | R-2 SECOND FLOOR, BACK SIDE ROOM NO. 2/3, MAIN MARKET SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74140DL2016PTC291645 | GSTPANACEA.COM CONSULTANCY PRIVATE LIMITED | R-2 SECOND FLOOR,BACK SIDE ROOM NO.1/3,MAIN MARKET SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAO-7810 | WEALTHMAXI CONSULTANCY LLP | R-2, SF, BACK SIDE, ROOM NO. 3/3 MAIN MARKET, SHAKARPUR DELHI, Delhi, India - 110092 |
| U82300DL2025PTC459324 | APOLTOS EVENTS PRIVATE LIMITED | OFFICE NO-204,2ND FLOOR,R-5, PLOT NO-3,MAIN MARKET, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U52609HR2022PTC102533 | JUMEZO FASHION INDIA PRIVATE LIMITED | PLOT NO.3 (BACK SIDE), FIRST FLOOR, OFFICE NO-2,HASANPUR, I.P EXTENSION, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U74900DL2015NPL278934 | ENSIGHT FOUNDATION | R-278A, 3rd Floor, Back Side Old No-J-31/2 Gali No. 12, Ramesh Park, Laxmi Nagar, , Delhi, Delhi, India - 110092 |
| U46909DL2024PTC434358 | SYNAPSESAGE TRADING PRIVATE LIMITED | OFFICE NO.6 GROUND FLOOR PLOT NO-3,R-5 MAIN ROAD SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U62090DL2025PTC447233 | TRIVENTEK SOLUTIONS PRIVATE LIMITED | F-9 SECOND FLOOR BACK SIDE KH NO-437,GALI NO-3, VIJAY BLOCK LAXMI NAGAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| AAG-8351 | MKD TRADING LLP | R-3, SECOND FLOOR RITA BLOCK, MAIN MARKET, SHAKARPUR DELHI, Delhi, India - 110092 |
| U22300DL2019PTC356350 | ELEMENTS BUSINESS SERVICES PRIVATE LIMITED | R-2 Third Floor, Back Side Main Market Shakarpur , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC304996 | IMPULSE IMMIGRATION SOLUTIONS PRIVATE LIMITED | R-2 Third Floor, Back Side Main Market Shakarpur , Delhi, Delhi, India - 110092 |
| U93000DL2019OPC359151 | S&R SECURVICE (OPC) PRIVATE LIMITED | H-14, 3RD FLOOR STREET NO-2 SANJAY PARK, SHAKARPUR MAIN MARKET , DELHI, Delhi, India - 110092 |
| U82910DL2023PTC424038 | RUDRA DEBT SOLUTIONS PRIVATE LIMITED | 87-A/3 PVT. OFFICE NO-202, PLOT NO 9, SECOND FLOOR,GARG COMPLEX, STREET NO 3 GURU NANK PURA LAXMI NAGAR OPPOSITE V3S MALL,New Delhi,New Delhi,Delhi,110092-India |
| U53200DL2023PTC412126 | V T CARGO PRIVATE LIMITED | R-23, 3RD FLOOR, RITA BLOCK,MAIN MARKET, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U86909DL2023PTC415458 | HELAL HEALTHCARE PRIVATE LIMITED | R-42, 3RD FLOOR,OPP. HIRA SWEETS,,MAIN VIKAS MARG, SHAKARPUR,NEAR METRO PILLAR NO 46,New Delhi,New Delhi,Delhi,110092-India |
| U72900DL2023PTC409987 | PREFERRED TECHNO SERVICES PRIVATE LIMITED | R-5,PLOT NO-3,OFFICE NO 207,2ND FLOOR RITA BLOCK,SHAKARPUR,LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U80903DL2020PTC362250 | ACMIC MINDS PRIVATE LIMITED | B 703 , 3RD FLOOR (FRONT SIDE), GALI NO. 2 GANESH NAGAR 2 , SHAKARPUR, NEAR KRISHNA MANDIR , DELHI, Delhi, India - 110092 |
| U17291DL2007PTC167259 | THINKBOX DESIGN PRIVATE LIMITED | R-2, Third floor (back side) Main market , shakarpur, Delhi, India - 110092 |
| U52590DL2012PTC243797 | EGENIE ORDER ONLINE PRIVATE LIMITED | R-2, Third floor (back side) Main market , shakarpur, Delhi, India - 110092 |
| U79110DL2025PTC444326 | MY TRAVELLOCATED PRIVATE LIMITED | Plot No- 113, 31 & 34/433, Office No-79, 3rd Floor, Veer Savarkar Block,Aggarwal Chamber No-1, Main Vikas Marg, Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U52590DL2015PTC275879 | IMPERIAL BEVERAGES GLOBAL PRIVATE LIMITED | S 513, Second Floor, Office No. 3, Shakarpur, Main Vikas Marg, , Delhi, Delhi, India - 110092 |
| U74999DL2017PTC327126 | JAMVAY PERSONALITY DEVELOPMENT AND TRAINING PRIVATE LIMITED | R-2 S/F Back Side Shakarpur Main Market , New Delhi, Delhi, India - 110092 |
| U72200DL2010PTC199034 | KATYANI INFOTECH SERVICES PRIVATE LIMITED | 302, R19, 3RD FLOOR, SHAKARPUR MAIN MARKET OPP. HEERA SWEETS, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U72900DL2011PTC221344 | BRS MEDIA PRIVATE LIMITED | R-22,OFFICE NO - 201,2ND FLOOR ,KHANEJA COMPLEX SHAKARPUR MAIN MARKET, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U74999DL2020PTC368091 | SILVER BIRD ADVERTISING PRIVATE LIMITED | R-5 First Floor, Office N -101, Plot No-3 Main Bazar, Rita Block Shakarpur , New Delhi, Delhi, India - 110092 |
| U93000DL2012PTC241106 | SAI KALYAN ASTRO PRIVATE LIMITED | DA-8, 3RD FLOOR, ROOM NO-12,POOJA BUSINESS CENTER MAIN VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U70101DL2010PTC204120 | SHREE ENERGY DEVELOPEWELL PRIVATE LIMITED | Office No.-308, 3rd Floor Akash Tower Plot no.-2, Savita Vihar Market, Delhi , New Delhi, Delhi, India - 110092 |
| U46522DL2025OPC451137 | ZOROPIE TRADING (OPC) PRIVATE LIMITED | F-9 GROUND FLOOR BACK SIDE KH NO-437,GALI NO-3, VIJAY BLOCK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U63112DL2025PTC457494 | SHOPPERS HOPE PRIVATE LIMITED | R-5, GROUND FLOOR, SHOP NO-1, PLOT NO -3,,RITA BLOCK, SHAKARPUR, NEAR JAIN SHIKANJI,New Delhi,New Delhi,Delhi,110092-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 Shares 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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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.