4W Wealth Management Private Limited
About 4W Wealth Management Private Limited
Data last updated:
4W Wealth Management Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 January 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2013PTC073241.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nileshbhai Chandubhai Patel and Parth Kanubhai Patel.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Tf – 321 Supermallcomplex Nr. Lal Bunglow C.G Road, Ahmedabad, Gujarat, India – 380006.
The company had about 3 employees on its provident fund (EPFO) records before it was struck off.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
4W Wealth Management Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressTf – 321 Supermallcomplex Nr. Lal Bunglow C.G Road, Ahmedabad, Gujarat, India – 380006
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of 4W Wealth Management Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of 4W Wealth Management Private Limited, buy the company report.
Board of directors of 4W Wealth Management Private Limited
4W Wealth Management has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nileshbhai Chandubhai Patel Also directs: Divine Fincap Services Limited | Director | 08 Jul 2015 | 11 Years 4 Months | As last reported |
| Parth Kanubhai Patel Also directs: Divine Fincap Services Limited | Director | 08 Jul 2015 | 11 Years 4 Months | As last reported |
Legal cases
4W Wealth Management Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Tata Telservices Limited | Disposed |
To see the full case history of 4W Wealth Management Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for 4W Wealth Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for 4W Wealth Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
4W Wealth Management Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Rinkalkumar Mohanbhai Chopda ceased to be Director on 14 Jul 2015.
Frequently asked questions
4W Wealth Management has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
4W Wealth Management was a private limited company based in Ahmedabad, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 January 2013 and is registered under CIN U67120GJ2013PTC073241. The company has been struck off by the Registrar of Companies and is no longer operational.
4W Wealth Management had 2 directors:
- Nileshbhai Chandubhai Patel - Director
- Parth Kanubhai Patel - Director
The CIN (Corporate Identification Number) of 4W Wealth Management is U67120GJ2013PTC073241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of 4W Wealth Management is at Tf – 321 Supermallcomplex Nr. Lal Bunglow C.G Road, Ahmedabad, Gujarat, India – 380006.
4W Wealth Management was incorporated on 03 January 2013. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of 4W Wealth Management on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
4W Wealth Management operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
4W Wealth Management has 1 court case on record: 1 filed against it.
Rinkalkumar Mohanbhai Chopda ceased to be Director on 14 Jul 2015. Vivek Laxmanbhai Patel ceased to be Director on 14 Jul 2015. Nileshbhai Chandubhai Patel was appointed as Director on 08 Jul 2015. 4W Wealth Management has 5 board changes on record in total.
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