A&A Wealth Management Private Limited.
About A&A Wealth Management Private Limited.
Data last updated: 22 July 2025
A&A Wealth Management Private Limited. was a private limited company based in 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 specialised in service-based operations, a part of the broader services sector. Incorporated on 22 May 2006.
Registered with ROC Delhi under CIN U93091DL2006PTC149072.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Gupta and Saumya Goel.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: D – 10 Dhruv Appartment Sector – 13 Rohini, Delhi, Delhi, India – 110085.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 10 Dhruv Appartment Sector – 13 Rohini, Delhi, Delhi, India – 110085
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IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of A&A Wealth Management Private Limited.
A&A Wealth Management Private Limited. is audited by VINOD GROVER & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD GROVER & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for A&A Wealth Management Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of A&A Wealth Management Private Limited.
A&A Wealth Management Private Limited. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Gupta | Additional Director | 27 Sep 2010 | 15 Years 10 Months | As last reported |
| Saumya Goel | Director | 27 Sep 2010 | 15 Years 10 Months | As last reported |
Financials of A&A Wealth Management Private Limited. FY 2018 filings available
Ten-year financial statements for A&A Wealth Management Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of A&A Wealth Management Private Limited.
Shareholding and ownership data for A&A Wealth Management Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings A&A Wealth Management Private Limited.
A&A Wealth Management Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A&A Wealth Management Private Limited.
View historical data on people associated with A&A Wealth Management Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for A&A Wealth Management Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of A&A Wealth Management Private Limited.
GST registrations and filing compliance for A&A Wealth Management Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for A&A Wealth Management Private Limited.
Credit ratings, litigation, and regulatory alerts for A&A Wealth Management Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by A&A Wealth Management Private Limited.
MSME payment history for A&A Wealth Management Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of A&A Wealth Management Private Limited.
Corporate group structure for A&A Wealth Management Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of A&A Wealth Management Private Limited.
MCA filings and documents for A&A Wealth Management Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A&A Wealth Management Private Limited.
Frequently Asked Questions about A&A Wealth Management Private Limited.
A&A Wealth Management Private Limited. 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.
A&A Wealth Management Private Limited. is a struck-off private limited company in the service sector based in Delhi, Delhi, India. It was incorporated on 22 May 2006 and is registered under CIN U93091DL2006PTC149072. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of A&A Wealth Management Private Limited. are:
- Ajay Gupta - Additional Director
- Saumya Goel - Director
The CIN (Corporate Identification Number) of A&A Wealth Management Private Limited. is U93091DL2006PTC149072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of A&A Wealth Management Private Limited. is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at D – 10 Dhruv Appartment Sector – 13 Rohini, Delhi, Delhi, India – 110085.