Jaksh Wealth Management LLP
About Jaksh Wealth Management LLP
Data last updated:
Jaksh Wealth Management LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 operated in the wealth management segment of the financial services sector. It was incorporated on 02 June 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-5993.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Suneel Sharma and Vidur Garg.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressSangeeta Appts 7 C – 24 Santacruz West Behind Lio Cinema Juhu, Road, Mumbai, Maharashtra, India – 400054
- 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
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Financials of Jaksh Wealth Management LLP
Financial statements from FY 2018
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.
Designated Partners of Jaksh Wealth Management LLP
Jaksh Wealth Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suneel Sharma Also directs: Safgro Solutions LLP, Skyzhotech Solutions Private Limited, Friendbase India Private Limited and 1 more | Designated Partner | 02 Jun 2017 | 9 Years 4 Months | As last reported |
| Vidur Garg Also directs: Braingymjr Education Private Limited | Designated Partner | 02 Jun 2017 | 9 Years 4 Months | As last reported |
Charges & Borrowings of Jaksh Wealth Management LLP
Jaksh Wealth Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaksh Wealth Management LLP
Employment history and EPFO contributions of people linked to Jaksh Wealth Management.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Jaksh Wealth Management LLP
Jaksh Wealth Management LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Suneel Sharma was appointed as Designated Partner on 02 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Jaksh Wealth Management LLP
Credit ratings, litigation, and regulatory alerts
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 Jaksh Wealth Management LLP
MSME payment history
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 Jaksh Wealth Management LLP
Corporate group structure
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.
GST Compliance of Jaksh Wealth Management LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Jaksh Wealth Management LLP
MCA filings and documents
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.
Frequently Asked Questions about Jaksh Wealth Management LLP
Jaksh Wealth Management 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.
Jaksh Wealth Management was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wealth management, within the financial services industry. It was incorporated on 02 June 2017 and is registered under LLPIN AAJ-5993. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Jaksh Wealth Management had 2 designated partners:
- Suneel Sharma - Designated Partner
- Vidur Garg - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jaksh Wealth Management is AAJ-5993. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Jaksh Wealth Management is at Sangeeta Appts 7 C – 24 Santacruz West Behind Lio Cinema Juhu, Road, Mumbai, Maharashtra, India – 400054.
Jaksh Wealth Management was incorporated on 02 June 2017. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Jaksh Wealth Management operated in the financial services industry, in the wealth management segment. It worked in this industry before it was struck off.
Suneel Sharma was appointed as Designated Partner on 02 Jun 2017. Vidur Garg was appointed as Designated Partner on 02 Jun 2017.
Jaksh Wealth Management can be reached at its registered office: Sangeeta Appts 7 C – 24 Santacruz West Behind Lio Cinema Juhu, Road, Mumbai, Maharashtra, India – 400054.