Wealthmagnet Private Limited
About Wealthmagnet Private Limited
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Wealthmagnet Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67110UP2021PTC144556.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Niraj Tanwar and Shantam Doda.
The registered office is at 012 Phi 03 Prateek Sahakari Awas Samit Greater Noida Gautam Buddha Nagar, Uttar Pradesh, India – 201310.
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- Registered Address012 Phi 03 Prateek Sahakari Awas Samit Greater Noida Gautam Buddha Nagar, Uttar Pradesh, India – 201310
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Wealthmagnet Private Limited
Financial statements from FY 2022
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 Wealthmagnet Private Limited
Wealthmagnet has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Tanwar | Director | 01 Apr 2021 | 5 Years 6 Months | Current |
| Shantam Doda | Director | 01 Apr 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of Wealthmagnet Private Limited
Wealthmagnet Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wealthmagnet Private Limited
Employment history and EPFO contributions of people linked to Wealthmagnet.
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 Wealthmagnet Private Limited
Wealthmagnet Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Khushal Sapra ceased to be Director on 30 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Wealthmagnet 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 Wealthmagnet 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 Wealthmagnet 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 Wealthmagnet 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 Wealthmagnet 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 Wealthmagnet Private Limited
Wealthmagnet is an active private limited company based in Noida, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 April 2021 (5+ years old) and is registered under CIN U67110UP2021PTC144556.
Wealthmagnet has 2 current directors:
- Niraj Tanwar - Director
- Shantam Doda - Director
The CIN (Corporate Identification Number) of Wealthmagnet is U67110UP2021PTC144556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wealthmagnet was incorporated on 01 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
Khushal Sapra ceased to be Director on 30 Sep 2022. Shinam Juneja ceased to be Director on 30 Sep 2022. Niraj Tanwar was appointed as Director on 01 Apr 2021. Wealthmagnet has 4 board changes on record in total.
The registered office of Wealthmagnet is at 012 Phi 03 Prateek Sahakari Awas Samit Greater Noida Gautam Buddha Nagar, Uttar Pradesh, India – 201310.
Wealthmagnet has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Wealthmagnet operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Wealthmagnet is not listed on any stock exchange. It is an unlisted company.
Wealthmagnet can be reached at its registered office: 012 Phi 03 Prateek Sahakari Awas Samit Greater Noida Gautam Buddha Nagar, Uttar Pradesh, India – 201310.