Shreeja Wealth Management LLP
About Shreeja Wealth Management LLP
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Shreeja Wealth Management LLP is a limited liability partnership (LLP) based in Solan, Himachal Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Himachal Pradesh, under LLPIN AAQ-1917.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajesh Kumar and Rajneesh Sood.
The registered office is at Ward No. 12 #1211 Near District Court Solan Tehsil And Distt. Solan, Himachal Pradesh, India – 173211.
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- Registered AddressWard No. 12 #1211 Near District Court Solan Tehsil And Distt. Solan, Himachal Pradesh, India – 173211
- IndustryBusiness Services, Other Services
- 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 Shreeja Wealth Management LLP
Financial statements from FY 2020
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.
Designated Partners of Shreeja Wealth Management LLP
Shreeja Wealth Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar | Designated Partner | 07 Aug 2019 | 7 Years 2 Months | Current |
| Rajneesh Sood | Designated Partner | 07 Aug 2019 | 7 Years 2 Months | Current |
Charges & Borrowings of Shreeja Wealth Management LLP
Shreeja Wealth Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreeja Wealth Management LLP
Employment history and EPFO contributions of people linked to Shreeja Wealth Management.
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 Shreeja Wealth Management LLP
Shreeja Wealth Management LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Rajesh Kumar was appointed as Designated Partner on 07 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Shreeja Wealth Management LLP
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 Shreeja Wealth Management LLP
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
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Subsidiaries & Group Companies of Shreeja Wealth Management LLP
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 Shreeja Wealth Management LLP
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 Shreeja Wealth Management LLP
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 Shreeja Wealth Management LLP
Shreeja Wealth Management is an active limited liability partnership based in Solan, Himachal Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 07 August 2019 (7+ years old) and is registered under LLPIN AAQ-1917.
Shreeja Wealth Management has 2 current designated partners:
- Rajesh Kumar - Designated Partner
- Rajneesh Sood - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shreeja Wealth Management is AAQ-1917. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreeja Wealth Management was incorporated on 07 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Himachal Pradesh.
Rajesh Kumar was appointed as Designated Partner on 07 Aug 2019. Rajneesh Sood was appointed as Designated Partner on 07 Aug 2019.
The registered office of Shreeja Wealth Management is at Ward No. 12 #1211 Near District Court Solan Tehsil And Distt. Solan, Himachal Pradesh, India – 173211.
The total obligation of contribution is ₹1 Lakh.
Shreeja Wealth Management operates in the business services industry, in the other services segment.
Shreeja Wealth Management can be reached at its registered office: Ward No. 12 #1211 Near District Court Solan Tehsil And Distt. Solan, Himachal Pradesh, India – 173211.
Shreeja Wealth Management is registered under the jurisdiction of the Registrar of Companies (ROC), Himachal Pradesh.