Sharp Wizards Consulting LLP
About Sharp Wizards Consulting LLP
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Sharp Wizards Consulting LLP was a limited liability partnership company based in Thane, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 11 January 2019.
Registered with ROC Mumbai under LLPIN AAO-0069.
Capital: a total obligation of contribution of ₹66,660. It was led by designated partners Venkatraman Ramaswamy and Hemant Utsaha Bhelande.
Accounts filed on 31 March 2022. Office: 405 Paramount Hiranandani Estate Ghodbunder Road Thane, Maharashtra, India – 400607.
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 Address405 Paramount Hiranandani Estate Ghodbunder Road Thane, Maharashtra, India – 400607
- 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 Sharp Wizards Consulting LLP
Sharp Wizards Consulting has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatraman Ramaswamy | Designated Partner | 11 Jan 2019 | 7 Years 8 Months | As last reported |
| Hemant Utsaha Bhelande | Designated Partner | 08 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of Sharp Wizards Consulting LLP FY 2022 filings available
Ten-year financial statements for Sharp Wizards Consulting 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 Sharp Wizards Consulting
Sharp Wizards Consulting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharp Wizards Consulting
Employment history and EPFO contributions of people linked to Sharp Wizards Consulting.
Employee and EPFO history for Sharp Wizards Consulting 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 Sharp Wizards Consulting
GST registrations and filing compliance for Sharp Wizards Consulting 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 Sharp Wizards Consulting
Credit ratings, litigation, and regulatory alerts for Sharp Wizards Consulting 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 Sharp Wizards Consulting
MSME payment history for Sharp Wizards Consulting 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 Sharp Wizards Consulting
Corporate group structure for Sharp Wizards Consulting 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 Sharp Wizards Consulting
MCA filings and documents for Sharp Wizards Consulting 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 Sharp Wizards Consulting
Frequently Asked Questions about Sharp Wizards Consulting LLP
Sharp Wizards Consulting 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.
Sharp Wizards Consulting is a struck-off limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 11 January 2019 and is registered under LLPIN AAO-0069. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sharp Wizards Consulting are:
- Venkatraman Ramaswamy - Designated Partner
- Hemant Utsaha Bhelande - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sharp Wizards Consulting is AAO-0069. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sharp Wizards Consulting 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 405 Paramount Hiranandani Estate Ghodbunder Road Thane, Maharashtra, India – 400607.