Ankur Wealth LLP
About Ankur Wealth LLP
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Ankur Wealth LLP was a limited liability partnership company based in Hyderabad, Telangana, India. The LLP 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 business services sector. Incorporated on 16 August 2019.
Registered with ROC Hyderabad under LLPIN AAQ-2708.
Capital: a total obligation of contribution of ₹20,000. It was led by designated partners including Manish Kumar Kothari and Tejraj Jain Kothari Shanthilal.
Accounts filed on 31 March 2020. Office: 3 – 6 – 111 Office No. 103 Bluechip Arcade Himayatnagar, Hyderabad, Telangana, India – 500029.
The LLP 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 Address3 – 6 – 111 Office No. 103 Bluechip Arcade Himayatnagar, Hyderabad, Telangana, India – 500029
- IndustryBusiness Services, 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
Designated Partners of Ankur Wealth LLP
Ankur Wealth has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Kothari Also directs: Salovira Aveli Marmo LLP | Partner | 16 Aug 2019 | 7 Years 1 Months | As last reported |
| Tejraj Jain Kothari Shanthilal | Designated Partner | 16 Aug 2019 | 7 Years 1 Months | As last reported |
| Manoj Kumar Jain | Designated Partner | 16 Aug 2019 | 7 Years 1 Months | As last reported |
| Ashish Jain | Designated Partner | 16 Aug 2019 | 7 Years 1 Months | As last reported |
| Prem Jain Kumar | Designated Partner | 16 Aug 2019 | 7 Years 1 Months | As last reported |
| Mohit Jain | Designated Partner | 16 Aug 2019 | 7 Years 1 Months | As last reported |
Financials of Ankur Wealth LLP FY 2020 filings available
Ten-year financial statements for Ankur Wealth LLP
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.
Charges & Borrowings of Ankur Wealth
Ankur Wealth LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ankur Wealth
Employment history and EPFO contributions of people linked to Ankur Wealth.
Employee and EPFO history for Ankur Wealth LLP
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.
GST Compliance of Ankur Wealth
GST registrations and filing compliance for Ankur Wealth LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Ankur Wealth
Credit ratings, litigation, and regulatory alerts for Ankur Wealth LLP
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 Ankur Wealth
MSME payment history for Ankur Wealth LLP
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 Ankur Wealth
Corporate group structure for Ankur Wealth LLP
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.
MCA Filings & Documents of Ankur Wealth
MCA filings and documents for Ankur Wealth LLP
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.
Recent Activity on Ankur Wealth
Frequently Asked Questions about Ankur Wealth LLP
Ankur Wealth has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ankur Wealth is a struck-off limited liability partnership in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 16 August 2019 and is registered under LLPIN AAQ-2708. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ankur Wealth are:
- Manish Kumar Kothari - Partner
- Tejraj Jain Kothari Shanthilal - Designated Partner
- Manoj Kumar Jain - Designated Partner
- Ashish Jain - Designated Partner
- Prem Jain Kumar - Designated Partner
- Mohit Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ankur Wealth is AAQ-2708. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ankur Wealth is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 3 – 6 – 111 Office No. 103 Bluechip Arcade Himayatnagar, Hyderabad, Telangana, India – 500029.