Fact Sheet Wealth Managers LLP
About Fact Sheet Wealth Managers LLP
Data last updated:
Fact Sheet Wealth Managers LLP was a limited liability partnership company based in Hanumangarh, Rajasthan, 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 22 October 2013.
Registered with ROC Jaipur under LLPIN AAB-8373.
Capital: a total obligation of contribution of ₹2 Cr. It was led by designated partners Pankaj Kataria and Lokesh Kumar Grover.
Office: S G Traders Ki Uppar Wali Building Medicine Market Hanumangarh Town, Rajasthan, India – 335513.
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.
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- Registered AddressS G Traders Ki Uppar Wali Building Medicine Market Hanumangarh Town, Rajasthan, India – 335513
- 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 Fact Sheet Wealth Managers LLP
Fact Sheet Wealth Managers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kataria | Designated Partner | 22 Oct 2013 | 12 Years 11 Months | As last reported |
| Lokesh Kumar Grover Also directs: New Advance Risk Management India Private Limited | Designated Partner | 22 Oct 2013 | 12 Years 11 Months | As last reported |
Financials of Fact Sheet Wealth Managers LLP
Ten-year financial statements for Fact Sheet Wealth Managers 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 Fact Sheet Wealth Managers
Fact Sheet Wealth Managers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fact Sheet Wealth Managers
Employment history and EPFO contributions of people linked to Fact Sheet Wealth Managers.
Employee and EPFO history for Fact Sheet Wealth Managers 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 Fact Sheet Wealth Managers
GST registrations and filing compliance for Fact Sheet Wealth Managers 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 Fact Sheet Wealth Managers
Credit ratings, litigation, and regulatory alerts for Fact Sheet Wealth Managers 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 Fact Sheet Wealth Managers
MSME payment history for Fact Sheet Wealth Managers 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 Fact Sheet Wealth Managers
Corporate group structure for Fact Sheet Wealth Managers 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
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MCA Filings & Documents of Fact Sheet Wealth Managers
MCA filings and documents for Fact Sheet Wealth Managers 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 Fact Sheet Wealth Managers
Frequently Asked Questions about Fact Sheet Wealth Managers LLP
Fact Sheet Wealth Managers 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.
Fact Sheet Wealth Managers is a struck-off limited liability partnership in the business services sector based in Hanumangarh, Rajasthan, India. It was incorporated on 22 October 2013 and is registered under LLPIN AAB-8373. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Fact Sheet Wealth Managers are:
- Pankaj Kataria - Designated Partner
- Lokesh Kumar Grover - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fact Sheet Wealth Managers is AAB-8373. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Fact Sheet Wealth Managers 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 S G Traders Ki Uppar Wali Building Medicine Market Hanumangarh Town, Rajasthan, India – 335513.