Bigwallet Prime Wealth LLP
About Bigwallet Prime Wealth LLP
Data last updated:
Bigwallet Prime Wealth LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the asset management firms segment of the financial services sector. It was incorporated on 20 June 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-4264.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Priyanka Pandeyy and Dharmendra Kumaar Pandey.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gr Fl Akshar Buss Park, Thane, Maharashtra.
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- Registered AddressPlot No. 3 Office No. – Z – 0117, Gr Fl Akshar Buss Park S, Thane, Maharashtra, India – 400703
- IndustryFinancial Services, Asset Management Firms
- 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 Bigwallet Prime Wealth LLP FY 2025 filings available
Financial Statement Summary of Bigwallet Prime Wealth LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Bigwallet Prime Wealth LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Bigwallet Prime Wealth are in the company report.
Financial statements from FY 2023
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 Bigwallet Prime Wealth LLP
Bigwallet Prime Wealth has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Pandeyy | Designated Partner | 20 Jun 2022 | 4 Years 3 Months | Current |
| Dharmendra Kumaar Pandey | Designated Partner | 20 Jun 2022 | 4 Years 3 Months | Current |
Charges & Borrowings of Bigwallet Prime Wealth LLP
Bigwallet Prime Wealth LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bigwallet Prime Wealth LLP
Employment history and EPFO contributions of people linked to Bigwallet Prime Wealth.
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 Bigwallet Prime Wealth LLP
Bigwallet Prime Wealth LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Dharmendra Kumaar Pandey was appointed as Designated Partner on 20 Jun 2022.
Credit Ratings, Litigation & Regulatory Alerts for Bigwallet Prime Wealth 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 Bigwallet Prime Wealth 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 Bigwallet Prime Wealth 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 Bigwallet Prime Wealth 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 Bigwallet Prime Wealth 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 Bigwallet Prime Wealth LLP
Bigwallet Prime Wealth is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in asset management firms, within the financial services industry. It was incorporated on 20 June 2022 (4+ years old) and is registered under LLPIN ABB-4264.
Bigwallet Prime Wealth has 2 current designated partners:
- Priyanka Pandeyy - Designated Partner
- Dharmendra Kumaar Pandey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bigwallet Prime Wealth is ABB-4264. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bigwallet Prime Wealth was incorporated on 20 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Dharmendra Kumaar Pandey was appointed as Designated Partner on 20 Jun 2022. Priyanka Pandeyy was appointed as Designated Partner on 20 Jun 2022.
The registered office of Bigwallet Prime Wealth is at Plot No. 3 Office No. – Z – 0117, Gr Fl Akshar Buss Park S, Thane, Maharashtra, India – 400703.
The total obligation of contribution is ₹1 Lakh.
Bigwallet Prime Wealth operates in the financial services industry, in the asset management firms segment.
Bigwallet Prime Wealth can be reached at its registered office: Plot No. 3 Office No. – Z – 0117, Gr Fl Akshar Buss Park S, Thane, Maharashtra, India – 400703.
Bigwallet Prime Wealth is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.