Dee Ess Wealth Advisors LLP
About Dee Ess Wealth Advisors LLP
Data last updated:
Dee Ess Wealth Advisors LLP was a limited liability partnership company based in New Delhi, Delhi, 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 21 May 2019.
Registered with ROC Delhi under LLPIN AAP-3521.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sanjay Aggarwal and Deepak Uniyal.
Office: R – 104 Basement Greater Kailash – 1, New Delhi, Delhi, India – 110048.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressR – 104 Basement Greater Kailash – 1, New Delhi, Delhi, India – 110048
- 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 Dee Ess Wealth Advisors LLP
Dee Ess Wealth Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Aggarwal Also directs: Fastsurance Consultants Private Limited | Designated Partner | 21 May 2019 | 7 Years 4 Months | As last reported |
| Deepak Uniyal Also directs: Fastsurance Consultants Private Limited, Swa Siddha LLP | Designated Partner | 21 May 2019 | 7 Years 4 Months | As last reported |
Financials of Dee Ess Wealth Advisors LLP
Ten-year financial statements for Dee Ess Wealth Advisors 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 Dee Ess Wealth Advisors
Dee Ess Wealth Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dee Ess Wealth Advisors
Employment history and EPFO contributions of people linked to Dee Ess Wealth Advisors.
Employee and EPFO history for Dee Ess Wealth Advisors 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 Dee Ess Wealth Advisors
GST registrations and filing compliance for Dee Ess Wealth Advisors 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 Dee Ess Wealth Advisors
Credit ratings, litigation, and regulatory alerts for Dee Ess Wealth Advisors 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 Dee Ess Wealth Advisors
MSME payment history for Dee Ess Wealth Advisors 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 Dee Ess Wealth Advisors
Corporate group structure for Dee Ess Wealth Advisors 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 Dee Ess Wealth Advisors
MCA filings and documents for Dee Ess Wealth Advisors 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 Dee Ess Wealth Advisors
Frequently Asked Questions about Dee Ess Wealth Advisors LLP
Dee Ess Wealth Advisors 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.
Dee Ess Wealth Advisors is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 21 May 2019 and is registered under LLPIN AAP-3521. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Dee Ess Wealth Advisors are:
- Sanjay Aggarwal - Designated Partner
- Deepak Uniyal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dee Ess Wealth Advisors is AAP-3521. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dee Ess Wealth Advisors 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 R – 104 Basement Greater Kailash – 1, New Delhi, Delhi, India – 110048.