Stark Wealth Management and Partners LLP

Stark Wealth Management and Partners LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-8651 Incorporated 14 October 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1.2 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
5
As per MCA filings
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
14 Oct 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Stark Wealth Management and Partners LLP

Data last updated:

Stark Wealth Management and Partners LLP was a limited liability partnership (LLP) based in Mumbai, 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 operated in the wealth management segment of the financial services sector. It was incorporated on 14 October 2017.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-8651.

The LLP had a total obligation of contribution of β‚Ή1.2 Lakh. It was led by designated partners including Neha Waravadekar and Abdulla Sahebkhan Dalwai.

The registered office was at 5/B 5th Floor Gold Line Business Center Link Road Malad West, Mumbai, Maharashtra, India – 400064.

Company details

LLPIN AAK-8651
Incorporation Date 14 October 2017
Total Obligation of Contribution β‚Ή1.2 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 March 2019

Contact details

Stark Wealth Management and Partners LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    5/B 5th Floor Gold Line Business Center Link Road Malad West, Mumbai, Maharashtra, India – 400064
  • Industry
    Financial Services, Wealth Management
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Financials of Stark Wealth Management and Partners LLP

Year-wise financial statements and ratios of Stark Wealth Management and Partners LLP are in the company report Buy the company report.

Designated partners of Stark Wealth Management and Partners LLP

Stark Wealth Management and Partners has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Neha WaravadekarDesignated Partner05 Jan 20188 Years 10 MonthsAs last reported
Abdulla Sahebkhan DalwaiDesignated Partner05 Jan 20188 Years 10 MonthsAs last reported
Sanjeet Nagesh WaravadekarDesignated Partner27 Apr 20188 Years 6 MonthsAs last reported
Asif Dalwai AbdullaDesignated Partner27 Apr 20188 Years 6 MonthsAs last reported
Nagesh Madhav WaravadekarDesignated Partner14 Oct 20179 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Stark Wealth Management and Partners 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 Stark Wealth Management and Partners LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Stark Wealth Management and Partners LLP has 6 designated partner changes on record since 2017: 5 appointments and 1 cessation. The latest: Asif Dalwai Abdulla was appointed as Designated Partner on 27 Apr 2018.

AGM
Stark Wealth Management And Partners Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Appointed
Asif Dalwai Abdulla was appointed as Designated Partner.
Appointed
Sanjeet Nagesh Waravadekar was appointed as Designated Partner.
Appointed
Abdulla Sahebkhan Dalwai was appointed as Designated Partner.
Appointed
Neha Waravadekar was appointed as Designated Partner.
Ceased
Sanjeet Nagesh Waravadekar ceased to be Designated Partner.
Appointed
Nagesh Madhav Waravadekar was appointed as Designated Partner.
Incorporation
14 Oct 2017
Stark Wealth Management And Partners Llp was registered on 14 Oct 2017 with Roc Mumbai & aged 9 years 22 days as per MCA records.

Frequently asked questions

Stark Wealth Management and Partners 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.

Stark Wealth Management and Partners was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wealth management, within the financial services industry. It was incorporated on 14 October 2017 and is registered under LLPIN AAK-8651. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Stark Wealth Management and Partners had 5 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Stark Wealth Management and Partners is AAK-8651. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Stark Wealth Management and Partners is at 5B 5th Floor Gold Line Business Center Link Road Malad West, Mumbai, Maharashtra, India – 400064.

Stark Wealth Management and Partners was incorporated on 14 October 2017. It is registered with the Registrar of Companies, Mumbai.

Stark Wealth Management and Partners operated in the financial services industry, in the wealth management segment. It worked in this industry before it was struck off.

Asif Dalwai Abdulla was appointed as Designated Partner on 27 Apr 2018. Sanjeet Nagesh Waravadekar was appointed as Designated Partner on 27 Apr 2018. Abdulla Sahebkhan Dalwai was appointed as Designated Partner on 05 Jan 2018. Stark Wealth Management and Partners has 6 designated partner changes on record in total.

Stark Wealth Management and Partners can be reached at its registered office: 5B 5th Floor Gold Line Business Center Link Road Malad West, Mumbai, Maharashtra, India – 400064.

Stark Wealth Management and Partners is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.