Phil and Associates Wealth Managers LLP
About Phil and Associates Wealth Managers LLP
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Phil and Associates Wealth Managers LLP was a limited liability partnership (LLP) based in Bangalore, Karnataka, 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 service-based operations segment of the business services sector. It was incorporated on 04 November 2010.
The LLP was registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAA-2725.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sharon Ruth Caldeira and Bosco Wellington Caldeira.
The registered office was at 212 Windsor Four Seasons Autumn Block Bannerghatta Road Behind Meenakshi Temple, Bangalore, Karnataka, India – 560076.
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- Registered Address212 Windsor Four Seasons Autumn Block Bannerghatta Road Behind Meenakshi Temple, Bangalore, Karnataka, India – 560076
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Phil and Associates Wealth Managers LLP
Financial statements from 2015
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 Phil and Associates Wealth Managers LLP
Phil and Associates Wealth Managers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharon Ruth Caldeira | Designated Partner | 04 Nov 2010 | 15 Years 11 Months | As last reported |
| Bosco Wellington Caldeira | Designated Partner | 04 Nov 2010 | 15 Years 11 Months | As last reported |
Charges & Borrowings of Phil and Associates Wealth Managers LLP
Phil and Associates Wealth Managers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phil and Associates Wealth Managers LLP
Employment history and EPFO contributions of people linked to Phil and Associates Wealth Managers.
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
Verified entity values are shown only after access is granted.
Recent Activity on Phil and Associates Wealth Managers LLP
Phil and Associates Wealth Managers LLP has 2 designated partner changes on record since 2010: 2 appointments. The latest: Bosco Wellington Caldeira was appointed as Designated Partner on 04 Nov 2010.
Credit Ratings, Litigation & Regulatory Alerts for Phil and Associates Wealth Managers 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 Phil and Associates Wealth Managers 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 Phil and Associates Wealth Managers 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 Phil and Associates Wealth Managers 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 Phil and Associates Wealth Managers 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 Phil and Associates Wealth Managers LLP
Phil and Associates 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.
Phil and Associates Wealth Managers was a limited liability partnership based in Bangalore, Karnataka, India. The LLP worked in other services, within the business services industry. It was incorporated on 04 November 2010 and is registered under LLPIN AAA-2725. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Phil and Associates Wealth Managers had 2 designated partners:
- Sharon Ruth Caldeira - Designated Partner
- Bosco Wellington Caldeira - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Phil and Associates Wealth Managers is AAA-2725. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Phil and Associates Wealth Managers is at 212 Windsor Four Seasons Autumn Block Bannerghatta Road Behind Meenakshi Temple, Bangalore, Karnataka, India – 560076.
Phil and Associates Wealth Managers was incorporated on 04 November 2010. It is registered with the Registrar of Companies, Bangalore.
The total obligation of contribution is ₹1 Lakh.
Phil and Associates Wealth Managers operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Bosco Wellington Caldeira was appointed as Designated Partner on 04 Nov 2010. Sharon Ruth Caldeira was appointed as Designated Partner on 04 Nov 2010.
Phil and Associates Wealth Managers can be reached at its registered office: 212 Windsor Four Seasons Autumn Block Bannerghatta Road Behind Meenakshi Temple, Bangalore, Karnataka, India – 560076.