Juniper Wealth Advisory Private Limited
About Juniper Wealth Advisory Private Limited
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Juniper Wealth Advisory Private Limited was a private limited company based in New Delhi, Delhi, 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 monetary intermediation segment of the financial services sector. It was incorporated on 09 October 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65191DL2009PTC195071.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aman Mehta and Om Datt Sharma.
The registered office was at 11 / 94 Arjun Nagar Kotla Mubarakpur, New Delhi, Delhi, India – 110003.
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- Registered Address11 / 94 Arjun Nagar Kotla Mubarakpur, New Delhi, Delhi, India – 110003
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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
- One PDF report, delivered after checkout
Financials of Juniper Wealth Advisory Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Juniper Wealth Advisory Private Limited
Juniper Wealth Advisory has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Mehta | Director | 09 Oct 2009 | 17 Years 0 Months | As last reported |
| Om Datt Sharma Also directs: Zircon Petrochem Private Limited | Director | 09 Oct 2009 | 17 Years 0 Months | As last reported |
Charges & Borrowings of Juniper Wealth Advisory Private Limited
Juniper Wealth Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Juniper Wealth Advisory Private Limited
Employment history and EPFO contributions of people linked to Juniper Wealth Advisory.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Juniper Wealth Advisory Private Limited
Juniper Wealth Advisory Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Mohmmad Yousuf Khan ceased to be Additional Director on 01 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Juniper Wealth Advisory Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Juniper Wealth Advisory Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Juniper Wealth Advisory Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Juniper Wealth Advisory Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Juniper Wealth Advisory Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Juniper Wealth Advisory Private Limited
Juniper Wealth Advisory 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.
Juniper Wealth Advisory was a private limited company based in New Delhi, Delhi, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 09 October 2009 and is registered under CIN U65191DL2009PTC195071. The company has been struck off by the Registrar of Companies and is no longer operational.
Juniper Wealth Advisory had 2 directors:
- Aman Mehta - Director
- Om Datt Sharma - Director
The CIN (Corporate Identification Number) of Juniper Wealth Advisory is U65191DL2009PTC195071. 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 Juniper Wealth Advisory is at 11 94 Arjun Nagar Kotla Mubarakpur, New Delhi, Delhi, India – 110003.
Juniper Wealth Advisory was incorporated on 09 October 2009. It is registered with the Registrar of Companies, Delhi.
Juniper Wealth Advisory has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Juniper Wealth Advisory operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
No. Juniper Wealth Advisory is not listed on any stock exchange. It is an unlisted company.
Mohmmad Yousuf Khan ceased to be Additional Director on 01 Jul 2014. Aman Mehta was appointed as Director on 09 Oct 2009. Om Datt Sharma was appointed as Director on 09 Oct 2009.