J Dmello Wealth Management Private Limited
About J Dmello Wealth Management Private Limited
Data last updated:
J Dmello Wealth Management Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company 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 operated in the wealth management segment of the financial services sector. It was incorporated on 01 October 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2014PTC258512.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jockey Pascal Dmello and Juliet Veronica Jockey Dmello.
The registered office was at D/204 Trans Apartments Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
Company details
Contact details
J Dmello Wealth Management Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressD/204 Trans Apartments Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Wealth Management
- 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
Financials of J Dmello Wealth Management Private Limited
Year-wise financial statements and ratios of J Dmello Wealth Management Private Limited are in the company report Buy the company report.
Board of directors of J Dmello Wealth Management Private Limited
J Dmello Wealth Management has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jockey Pascal Dmello | Director | 01 Oct 2014 | 12 Years 1 Months | As last reported |
| Juliet Veronica Jockey Dmello | Director | 01 Oct 2014 | 12 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving J Dmello Wealth Management Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for J Dmello Wealth Management Private Limited; 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 J Dmello Wealth Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
J Dmello Wealth Management Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Jockey Pascal Dmello was appointed as Director on 01 Oct 2014.
Frequently asked questions
J Dmello Wealth Management has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
J Dmello Wealth Management was a private limited company based in Mumbai, Maharashtra, India. The company worked in wealth management, within the financial services industry. It was incorporated on 01 October 2014 and is registered under CIN U74900MH2014PTC258512. The company has been struck off by the Registrar of Companies and is no longer operational.
J Dmello Wealth Management had 2 directors:
- Jockey Pascal Dmello - Director
- Juliet Veronica Jockey Dmello - Director
The CIN (Corporate Identification Number) of J Dmello Wealth Management is U74900MH2014PTC258512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of J Dmello Wealth Management is at D204 Trans Apartments Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
J Dmello Wealth Management was incorporated on 01 October 2014. It is registered with the Registrar of Companies, Mumbai.
J Dmello Wealth Management operated in the financial services industry, in the wealth management segment. It worked in this industry before it was struck off.
Jockey Pascal Dmello was appointed as Director on 01 Oct 2014. Juliet Veronica Jockey Dmello was appointed as Director on 01 Oct 2014.
J Dmello Wealth Management can be reached at its registered office: D204 Trans Apartments Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
J Dmello Wealth Management is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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