Sameeksha Wealth Management LLP
About Sameeksha Wealth Management LLP
Data last updated:
Sameeksha Wealth Management LLP was a limited liability partnership company based in Delhi, Delhi, 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 wealth management, a part of the broader financial services sector. Incorporated on 23 July 2014.
Registered with ROC Delhi under LLPIN AAC-4967.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rahul Kumar Jain and Charu Jain.
Accounts filed on 31 March 2020. Office: C – 382 Kh No. – 838 Gali No.13 New Usmanpur, Delhi, Delhi, India – 110053.
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 AddressC – 382 Kh No. – 838 Gali No.13 New Usmanpur, Delhi, Delhi, India – 110053
- IndustryFinancial Services, Wealth Management
- 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 Sameeksha Wealth Management LLP
Sameeksha Wealth Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kumar Jain | Designated Partner | 23 Jul 2014 | 12 Years 2 Months | As last reported |
| Charu Jain | Designated Partner | 23 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Sameeksha Wealth Management LLP FY 2020 filings available
Ten-year financial statements for Sameeksha Wealth Management 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 Sameeksha Wealth Management
Sameeksha Wealth Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sameeksha Wealth Management
Employment history and EPFO contributions of people linked to Sameeksha Wealth Management.
Employee and EPFO history for Sameeksha Wealth Management 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 Sameeksha Wealth Management
GST registrations and filing compliance for Sameeksha Wealth Management 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 Sameeksha Wealth Management
Credit ratings, litigation, and regulatory alerts for Sameeksha Wealth Management 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 Sameeksha Wealth Management
MSME payment history for Sameeksha Wealth Management 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 Sameeksha Wealth Management
Corporate group structure for Sameeksha Wealth Management 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sameeksha Wealth Management
MCA filings and documents for Sameeksha Wealth Management 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 Sameeksha Wealth Management
Frequently Asked Questions about Sameeksha Wealth Management LLP
Sameeksha 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.
Sameeksha Wealth Management is a struck-off limited liability partnership in the financial services sector based in Delhi, Delhi, India. It was incorporated on 23 July 2014 and is registered under LLPIN AAC-4967. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sameeksha Wealth Management are:
- Rahul Kumar Jain - Designated Partner
- Charu Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sameeksha Wealth Management is AAC-4967. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sameeksha Wealth Management is financial services. The LLP specifically operates in wealth management. The LLP was active in this sector before being struck off.
The LLP has its registered office at C – 382 Kh No. – 838 Gali No.13 New Usmanpur, Delhi, Delhi, India – 110053.