About Shubh Invest Wealth LLP
Data last updated:
Shubh Invest Wealth LLP was a limited liability partnership (LLP) based in New 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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 28 February 2020.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAS-0890.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Shweta Gupta and Madhu Gupta.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Rz B 74 C Raj Nagar Part 1 Gali No 05 Palam Colony Opp. Balmiki M, Andir, New Delhi, Delhi, India – 110045.
The last known website on record is shubhinvest.com.
Company details
Contact details
Shubh Invest Wealth LLP's registered office is in New Delhi, Delhi.
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- Registered AddressRz B 74 C Raj Nagar Part 1 Gali No 05 Palam Colony Opp. Balmiki M, Andir, New Delhi, Delhi, India – 110045
- IndustryFinancial Services, Diversified Financial 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
Financials of Shubh Invest Wealth LLP
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shubh Invest Wealth LLP, buy the company report.
Designated partners of Shubh Invest Wealth LLP
Shubh Invest Wealth 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 |
|---|---|---|---|---|
| Shweta Gupta | Designated Partner | 28 Feb 2020 | 6 Years 8 Months | As last reported |
| Madhu Gupta | Designated Partner | 28 Feb 2020 | 6 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Shubh Invest Wealth LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shubh Invest Wealth LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shubh Invest Wealth LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubh Invest Wealth LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Kapil Gupta ceased to be Designated Partner on 05 Sep 2023.
Frequently asked questions
Shubh Invest Wealth 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.
Shubh Invest Wealth was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 28 February 2020 and is registered under LLPIN AAS-0890. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shubh Invest Wealth had 2 designated partners:
- Shweta Gupta - Designated Partner
- Madhu Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shubh Invest Wealth is AAS-0890. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shubh Invest Wealth is at Rz B 74 C Raj Nagar Part 1 Gali No 05 Palam Colony Opp. Balmiki M, Andir, New Delhi, Delhi, India – 110045.
Shubh Invest Wealth was incorporated on 28 February 2020. It is registered with the Registrar of Companies, Delhi.
Shubh Invest Wealth can be reached through the website shubhinvest.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Shubh Invest Wealth on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
Shubh Invest Wealth operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Kapil Gupta ceased to be Designated Partner on 05 Sep 2023. Madhu Gupta was appointed as Designated Partner on 28 Feb 2020. Shweta Gupta was appointed as Designated Partner on 28 Feb 2020.
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