Ashwini Wealth Managers LLP
About Ashwini Wealth Managers LLP
Data last updated:
Ashwini Wealth Managers LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 23 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-0264.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Rashmi Shekar and Balu Somashekar Shekar.
The registered office is at Thane, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB Wing 101 Vinay Hermitage Mira Bhaindar Road Near Mig Colony Kajupada Mira Road (Ea, St), Thane, Maharashtra, India – 401107
- 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 Ashwini Wealth Managers 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 Ashwini Wealth Managers LLP
Ashwini Wealth Managers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Shekar | Designated Partner | 23 Jul 2019 | 7 Years 2 Months | Current |
| Balu Somashekar Shekar | Designated Partner | 23 Jul 2019 | 7 Years 2 Months | Current |
Charges & Borrowings of Ashwini Wealth Managers LLP
Ashwini Wealth Managers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashwini Wealth Managers LLP
Employment history and EPFO contributions of people linked to Ashwini Wealth Managers.
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 Ashwini Wealth Managers LLP
Ashwini Wealth Managers LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Balu Somashekar Shekar was appointed as Designated Partner on 23 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ashwini Wealth Managers 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 Ashwini Wealth Managers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ashwini Wealth Managers 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 Ashwini Wealth Managers 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 Ashwini Wealth Managers 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 Ashwini Wealth Managers LLP
Ashwini Wealth Managers is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 23 July 2019 (7+ years old) and is registered under LLPIN AAQ-0264.
Ashwini Wealth Managers has 2 current designated partners:
- Rashmi Shekar - Designated Partner
- Balu Somashekar Shekar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ashwini Wealth Managers is AAQ-0264. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ashwini Wealth Managers was incorporated on 23 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Balu Somashekar Shekar was appointed as Designated Partner on 23 Jul 2019. Rashmi Shekar was appointed as Designated Partner on 23 Jul 2019.
The registered office of Ashwini Wealth Managers is at B Wing 101 Vinay Hermitage Mira Bhaindar Road Near Mig Colony Kajupada Mira Road Ea, St, Thane, Maharashtra, India – 401107.
The total obligation of contribution is ₹50,000.
Ashwini Wealth Managers operates in the business services industry, in the other services segment.
Ashwini Wealth Managers can be reached at its registered office: B Wing 101 Vinay Hermitage Mira Bhaindar Road Near Mig Colony Kajupada Mira Road Ea, St, Thane, Maharashtra, India – 401107.
Ashwini Wealth Managers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.