Sheth Brothers Wealth Creation Llp

Sheth Brothers Wealth Creation Llp - financial services in Surat City, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAF-8722 Incorporated 07 March 2016 ROC Ahmedabad HQ Surat City, Gujarat, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Satisfied ₹3.8 Cr
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

About Sheth Brothers Wealth Creation Llp

Data last updated: 06 March 2026

Sheth Brothers Wealth Creation Llp is a limited liability partnership company based in Surat City, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 March 2016, the LLP has been in operation for over 10 years.

Registered with ROC Ahmedabad under LLPIN AAF-8722.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunil Kanaiyalal Kelawala and Vipul Suryakant Shah.

Accounts filed on 31 March 2025. Office: Surat City, Gujarat.

As per MCA filings, the LLP has satisfied charges of ₹3.8 Cr on record.

Company Details of Sheth Brothers Wealth Creation Llp
LLPIN AAF-8722
Incorporation Date 07 March 2016
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No 21 Sundar Chambers, Near Parul Petrol Pump Adajan Patia, Surat City, Gujarat, India – 395009
  • Industry
    Financial Services, Diversified Financial Services
Company report
Sheth Brothers Wealth Creation Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sheth Brothers Wealth Creation Llp report

Financials, compliance, directors, charges, ownership and filings for Sheth Brothers Wealth Creation Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sheth Brothers Wealth Creation Llp

Sheth Brothers Wealth Creation Llp is currently managed by 2 designated partners, with 5 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sunil Kanaiyalal Kelawala Designated Partner 22 Sep 2020 5 Years 10 Months Current
Vipul Suryakant Shah Designated Partner 03 Oct 2017 8 Years 9 Months Current

Financials of Sheth Brothers Wealth Creation Llp FY 2025 filings available

Premium access

Ten-year financial statements for Sheth Brothers Wealth Creation Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Sheth Brothers Wealth Creation Llp

Open charges
₹0
Satisfied charges
₹3.8 Cr
Breakdown by lending institutions
Central Bank of India₹3.80 Cr
Latest charge details
DateLenderAmountStatus
13 Jun 2017 Central Bank of India ₹3.8 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Sheth Brothers Wealth Creation Llp

View historical data on people associated with Sheth Brothers Wealth Creation Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sheth Brothers Wealth Creation Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Sheth Brothers Wealth Creation Llp

Premium access

GST registrations and filing compliance for Sheth Brothers Wealth Creation Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Sheth Brothers Wealth Creation Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Sheth Brothers Wealth Creation Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Sheth Brothers Wealth Creation Llp

Premium access

MSME payment history for Sheth Brothers Wealth Creation Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Sheth Brothers Wealth Creation Llp

Premium access

Corporate group structure for Sheth Brothers Wealth Creation Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Sheth Brothers Wealth Creation Llp

Premium access

MCA filings and documents for Sheth Brothers Wealth Creation Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Sheth Brothers Wealth Creation Llp

Activity
31 Mar 2025
Sheth Brothers Wealth Creation Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Sheth Brothers Wealth Creation Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
02 Nov 2023
A charge registered on 13 Jun 2017 via Charge ID 100109750 with Central Bank Of India was fully satisfied on 02 Nov 2023.
Directors
22 Sep 2020
Sunil Kanaiyalal Kelawala was appointed as a Designated Partner on 22 Sep 2020 & has been associated with this company since 5 years 10 months.
Directors
03 Oct 2017
Vipul Suryakant Shah was appointed as a Designated Partner on 03 Oct 2017 & has been associated with this company since 8 years 9 months.
Charges
13 Jun 2017
A charge with Central Bank Of India amounted to Rs. 380.00 Lakh with Charge ID 100109750 was registered on 13 Jun 2017.

Frequently Asked Questions about Sheth Brothers Wealth Creation Llp

Sheth Brothers Wealth Creation Llp is an active limited liability partnership in the financial services sector based in Surat City, Gujarat, India. It was incorporated on 07 March 2016 (10+ years old) and is registered under LLPIN AAF-8722.

The current designated partners of Sheth Brothers Wealth Creation Llp are:

The primary industry of Sheth Brothers Wealth Creation Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.

Sheth Brothers Wealth Creation Llp can be reached at the registered office: Flat No 21 Sundar Chambers, Near Parul Petrol Pump Adajan Patia, Surat City, Gujarat, India – 395009.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Flat No 21 Sundar Chambers, Near Parul Petrol Pump Adajan Patia, Surat City, Gujarat, India – 395009.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available