Shubh Wealth Management Llp

Shubh Wealth Management Llp - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAY-9414 Incorporated 08 October 2021 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Contribution obligation
₹75.04 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2024
Balance sheet date

About Shubh Wealth Management Llp

Data last updated: 06 February 2026

Shubh Wealth Management Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in portfolio management services, a part of the broader financial services sector. Incorporated on 08 October 2021, the LLP has been in operation for over 5 years.

Registered with ROC Kolkata under LLPIN AAY-9414.

Capital: a total obligation of contribution of ₹75.04 Cr. It is led by designated partners including Mahabir Prasad Agarwal and Shubham Agarwal.

Accounts filed on 31 March 2024. Office: Avani Signature 6Th Floor 91A/1 Park Street, Kolkata, West Bengal, India – 700016.

Company Details of Shubh Wealth Management Llp
LLPIN AAY-9414
Incorporation Date 08 October 2021
Total Obligation of Contribution ₹75.04 Cr
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Mahabir Prasad Agarwal Designated Partner Shubham Agarwal Designated Partner Triptee Rajesh Jain Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Avani Signature 6Th Floor 91A/1 Park Street, Kolkata, West Bengal, India – 700016
  • Industry
    Financial Services, Portfolio Management Services
Company report
Shubh Wealth Management Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Shubh Wealth Management Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Shubh Wealth Management Llp

Shubh Wealth Management Llp is currently managed by 5 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
Mahabir Prasad Agarwal
Also directs: Asps Developers Llp, Superdiamond Shyam Avasa Llp, Patcorp Regency Developers Llp and 5 more
Designated Partner 21 Mar 2022 4 Years 3 Months Current
Shubham Agarwal
Also directs: Smel Energy And Alloys Private Limited, Suhag Overseas Trading Private Limited, Crystal Investment Advisors Llp and 2 more
Designated Partner 06 Aug 2024 1 Years 11 Months Current
Triptee Rajesh Jain
Also directs: Zarco Enterprise Llp, Crystal Investment Advisors Llp, Taloja Logistics Park Llp and 1 more
Designated Partner 21 Mar 2022 4 Years 3 Months Current
Piyush Dhoot
Also directs: Blue Peaks Builders Llp, Lush Towers Llp, Pering Developers Llp and 5 more
Designated Partner 29 Nov 2022 3 Years 7 Months Current
Gaurav Atha
Also directs: Crystal Investment Advisors Llp, Nvr Advanced Chemicals Llp, Gv Mines Minerals & Metals Private Limited and 5 more
Designated Partner 21 Mar 2022 4 Years 3 Months Current
View all designated partners

Financials of Shubh Wealth Management Llp FY 2024 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Shubh Wealth Management Llp

Shubh Wealth Management Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shubh Wealth Management Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shubh Wealth Management Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shubh Wealth Management Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shubh Wealth Management Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shubh Wealth Management Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shubh Wealth Management Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shubh Wealth Management Llp

MSME Payment Delays by Shubh Wealth Management Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shubh Wealth Management Llp

Subsidiaries & Group Companies of Shubh Wealth Management Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shubh Wealth Management Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shubh Wealth Management Llp

MCA Filings & Documents of Shubh Wealth Management Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shubh Wealth Management Llp

Directors
06 Aug 2024
Shubham Agarwal was appointed as a Designated Partner on 06 Aug 2024 & has been associated with this company since 1 year 11 months.
Activity
31 Mar 2024
Shubh Wealth Management Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2024
Shubh Wealth Management Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Directors
29 Nov 2022
Piyush Dhoot was appointed as a Designated Partner on 29 Nov 2022 & has been associated with this company since 3 years 7 months.
Directors
21 Mar 2022
Mahabir Prasad Agarwal was appointed as a Designated Partner on 21 Mar 2022 & has been associated with this company since 4 years 3 months.
Directors
21 Mar 2022
Triptee Rajesh Jain was appointed as a Designated Partner on 21 Mar 2022 & has been associated with this company since 4 years 3 months.

Frequently Asked Questions about Shubh Wealth Management Llp

Shubh Wealth Management Llp is an active limited liability partnership in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 October 2021 (5+ years old) and is registered under LLPIN AAY-9414.

The current designated partners of Shubh Wealth Management Llp are:

The primary industry of Shubh Wealth Management Llp is financial services. The LLP specifically operates in portfolio management services. The LLP is currently active in this sector.

Shubh Wealth Management Llp can be reached at the registered office: Avani Signature 6Th Floor 91A1 Park Street, Kolkata, West Bengal, India – 700016.

The total obligation of contribution is ₹75.04 Cr.

The LLP has its registered office at Avani Signature 6Th Floor 91A1 Park Street, Kolkata, West Bengal, India – 700016.

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