About Essel Finance Wealth Zone Llp
Data last updated: 14 February 2026
Essel Finance Wealth Zone Llp is a limited liability partnership company 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 specialises in service-based operations, a part of the broader business services sector. Incorporated on 26 November 2021, the LLP has been in operation for over 5 years.
Registered with ROC Chennai under LLPIN AAZ-6564.
Capital: a total obligation of contribution of ₹90.58 Cr. It is led by designated partners Vipin Choudhary and Pankaj Purshottam Suroliya.
Office: Plot No. 124 Mg Nagar Part 6 Aadhanur Madambakkam Post, Kanchipuram, Tamil Nadu, India – 603202.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity. The last known website on record is esselfinance.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 124 Mg Nagar Part 6 Aadhanur Madambakkam Post, Kanchipuram, Tamil Nadu, India – 603202
-
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 Essel Finance Wealth Zone Llp
Essel Finance Wealth Zone Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vipin Choudhary
Also directs:
Essel Finance Advisors And Managers Llp
|
Designated Partner | 26 Nov 2021 | 4 Years 7 Months | Current |
|
Pankaj Purshottam Suroliya
Also directs:
Essel Finance Management Llp, Dakshin Utilities Works Limited, Rotate Onetouch Limited and 5 more
|
Designated Partner | 26 Nov 2021 | 4 Years 7 Months | Current |
Financials of Essel Finance Wealth Zone Llp
Ten-year financial statements for Essel Finance Wealth Zone Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Essel Finance Wealth Zone Llp
Essel Finance Wealth Zone Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Essel Finance Wealth Zone Llp
View historical data on people associated with Essel Finance Wealth Zone Llp, including employment history and EPFO contributions.
Employee and EPFO history for Essel Finance Wealth Zone Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Essel Finance Wealth Zone Llp
GST registrations and filing compliance for Essel Finance Wealth Zone Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Essel Finance Wealth Zone Llp
Credit ratings, litigation, and regulatory alerts for Essel Finance Wealth Zone Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Essel Finance Wealth Zone Llp
MSME payment history for Essel Finance Wealth Zone Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Essel Finance Wealth Zone Llp
Corporate group structure for Essel Finance Wealth Zone Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Essel Finance Wealth Zone Llp
MCA filings and documents for Essel Finance Wealth Zone Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Essel Finance Wealth Zone Llp
Recent News on Essel Finance Wealth Zone Llp
Frequently Asked Questions about Essel Finance Wealth Zone Llp
Essel Finance Wealth Zone Llp 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 Llp is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Kanchipuram, Tamil Nadu, India. It was incorporated on 26 November 2021 and is registered under LLPIN AAZ-6564. The LLP may be struck off soon - caution is advised.
The current designated partners of Essel Finance Wealth Zone Llp are:
- Vipin Choudhary - Designated Partner
- Pankaj Purshottam Suroliya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Essel Finance Wealth Zone Llp is AAZ-6564. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Essel Finance Wealth Zone Llp is business services. The LLP specifically operates in other services.
Essel Finance Wealth Zone Llp can be reached at the registered office: Plot No. 124 Mg Nagar Part 6 Aadhanur Madambakkam Post, Kanchipuram, Tamil Nadu, India – 603202, or through the website esselfinance.com.