Essel Finance Wealth Zone LLP

Essel Finance Wealth Zone LLP - business services in Kanchipuram, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN AAZ-6564 Incorporated 26 November 2021 ROC Chennai HQ Kanchipuram, Tamil Nadu, India
Pending Strike Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹90.58 Cr
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
LLP status
Under Process of Striking Off
MCA master data
Registrar
Chennai
ROC office
Incorporated
26 Nov 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Essel Finance Wealth Zone LLP

Data last updated:

Essel Finance Wealth Zone LLP is a limited liability partnership (LLP) based in Kanchipuram, Tamil Nadu, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 26 November 2021.

The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAZ-6564.

The LLP has a total obligation of contribution of ₹90.58 Cr. It is led by designated partners Vipin Choudhary and Pankaj Purshottam Suroliya.

The registered office is at Plot No. 124 Mg Nagar Part 6 Aadhanur Madambakkam Post, Kanchipuram, Tamil Nadu, India – 603202.

The last known website on record is esselfinance.com.

Company details

LLPIN AAZ-6564
Incorporation Date 26 November 2021
Total Obligation of Contribution ₹90.58 Cr
ROC Chennai
Listing Status Unlisted
Company Status Under Process of Striking Off

Contact details

Essel Finance Wealth Zone LLP's registered office is in Kanchipuram, Tamil Nadu.

  • Registered Address
    Plot No. 124 Mg Nagar Part 6 Aadhanur Madambakkam Post, Kanchipuram, Tamil Nadu, India – 603202
  • Industry
    Business Services, Other Services
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Essel Finance Wealth Zone LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Essel Finance Wealth Zone LLP

Year-wise financial statements and ratios of Essel Finance Wealth Zone LLP are in the company report Buy the company report.

Designated partners of Essel Finance Wealth Zone LLP

Essel Finance Wealth Zone has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vipin ChoudharyDesignated Partner26 Nov 20214 Years 11 MonthsCurrent
Pankaj Purshottam SuroliyaDesignated Partner26 Nov 20214 Years 11 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Essel Finance Wealth Zone LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Essel Finance Wealth Zone LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Essel Finance Wealth Zone LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Pankaj Purshottam Suroliya was appointed as Designated Partner on 26 Nov 2021.

Appointed
Pankaj Purshottam Suroliya was appointed as Designated Partner.
Appointed
Vipin Choudhary was appointed as Designated Partner.
Incorporation
26 Nov 2021
Essel Finance Wealth Zone Llp was registered on 26 Nov 2021 with Roc Chennai & aged 4 years 11 months as per MCA records.

Frequently asked questions

Essel Finance Wealth Zone is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Essel Finance Wealth Zone is a company pending strike off, currently registered as a limited liability partnership based in Kanchipuram, Tamil Nadu, India. The LLP works in other services, within the business services industry. It was incorporated on 26 November 2021 and is registered under LLPIN AAZ-6564. The LLP may be struck off soon - caution is advised.

Essel Finance Wealth Zone has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Essel Finance Wealth Zone is AAZ-6564. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Essel Finance Wealth Zone was incorporated on 26 November 2021. It is registered with the Registrar of Companies, Chennai.

Essel Finance Wealth Zone can be reached through the website esselfinance.com. Its registered office is in Kanchipuram, Tamil Nadu, India.

The registered office of Essel Finance Wealth Zone is at Plot No. 124 Mg Nagar Part 6 Aadhanur Madambakkam Post, Kanchipuram, Tamil Nadu, India – 603202.

Essel Finance Wealth Zone operates in the business services industry, in the other services segment.

Pankaj Purshottam Suroliya was appointed as Designated Partner on 26 Nov 2021. Vipin Choudhary was appointed as Designated Partner on 26 Nov 2021.

Essel Finance Wealth Zone is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.