Maple Leaf Wealth Advisors Private Limited
About Maple Leaf Wealth Advisors Private Limited
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Maple Leaf Wealth Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, 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 30 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2012PTC232771.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vipul Nalanda Ovhal (Managing Director) and Shardha Ovhal Nalanda.
The registered office was at B/20 Mulund Sahakar Vishwa Chs Nahur Road Mulund (W), Mumbai, Maharashtra, India – 400080.
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- Registered AddressB/20 Mulund Sahakar Vishwa Chs Nahur Road Mulund (W), Mumbai, Maharashtra, India – 400080
- 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
- One PDF report, delivered after checkout
Financials of Maple Leaf Wealth Advisors 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 Maple Leaf Wealth Advisors Private Limited
Maple Leaf Wealth Advisors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Nalanda Ovhal | Managing Director | 30 Jun 2012 | 14 Years 3 Months | As last reported |
| Shardha Ovhal Nalanda | Director | 30 Jun 2012 | 14 Years 3 Months | As last reported |
Charges & Borrowings of Maple Leaf Wealth Advisors Private Limited
Maple Leaf Wealth Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maple Leaf Wealth Advisors Private Limited
Employment history and EPFO contributions of people linked to Maple Leaf Wealth Advisors.
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 Maple Leaf Wealth Advisors Private Limited
Maple Leaf Wealth Advisors Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Shardha Ovhal Nalanda was appointed as Director on 30 Jun 2012.
Credit Ratings, Litigation & Regulatory Alerts for Maple Leaf Wealth Advisors 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 Maple Leaf Wealth Advisors 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 Maple Leaf Wealth Advisors 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 Maple Leaf Wealth Advisors 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 Maple Leaf Wealth Advisors 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 Maple Leaf Wealth Advisors Private Limited
Maple Leaf Wealth Advisors 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.
Maple Leaf Wealth Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 June 2012 and is registered under CIN U67190MH2012PTC232771. The company has been struck off by the Registrar of Companies and is no longer operational.
Maple Leaf Wealth Advisors had 2 directors:
- Vipul Nalanda Ovhal - Managing Director
- Shardha Ovhal Nalanda - Director
The CIN (Corporate Identification Number) of Maple Leaf Wealth Advisors is U67190MH2012PTC232771. 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 Maple Leaf Wealth Advisors is at B20 Mulund Sahakar Vishwa Chs Nahur Road Mulund W, Mumbai, Maharashtra, India – 400080.
Maple Leaf Wealth Advisors was incorporated on 30 June 2012. It is registered with the Registrar of Companies, Mumbai.
Maple Leaf Wealth Advisors has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Maple Leaf Wealth Advisors operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Maple Leaf Wealth Advisors is not listed on any stock exchange. It is an unlisted company.
Shardha Ovhal Nalanda was appointed as Director on 30 Jun 2012. Vipul Nalanda Ovhal was appointed as Managing Director on 30 Jun 2012.