Status Wealth Management Private Limited
About Status Wealth Management Private Limited
Data last updated:
Status Wealth Management Private Limited was a private limited company based in Vadodara, Gujarat, India. The company 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 financial auxiliary services segment of the financial services sector. It was incorporated on 04 March 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2011PTC064241.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajneesh Manoharsingh Walia and Jitendrabhai Hasmukhbhai Patel.
Its last annual general meeting (AGM) was held on 26 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 3rd Floor Tmw Business Centre Above Mcdonald Res Nr. Mansi Crossing Old Padra Road, Vadodara, Gujarat, India – 390015.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Status Wealth Management Private Limited's registered office is in Vadodara, Gujarat.
- Registered Address3rd Floor Tmw Business Centre Above Mcdonald Res Nr. Mansi Crossing Old Padra Road, Vadodara, Gujarat, India – 390015
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Status Wealth Management Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Status Wealth Management Private Limited, buy the company report.
Board of directors of Status Wealth Management Private Limited
Status Wealth Management has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajneesh Manoharsingh Walia | Director | 04 Mar 2011 | 15 Years 8 Months | As last reported |
| Jitendrabhai Hasmukhbhai Patel | Additional Director | 23 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
Status Wealth Management Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Arbitration matter | Filed against the company by an individual | Disposed |
| High Court of Gujarat | Arbitration matter | Filed against the company by an individual | Disposed |
To see the full case history of Status Wealth Management Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Status Wealth Management Private Limited; 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 Status Wealth Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Status Wealth Management Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Pradip Basantilal Shah ceased to be Additional Director on 26 Feb 2012.
Frequently asked questions
Status Wealth Management has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Status Wealth Management was a private limited company based in Vadodara, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 March 2011 and is registered under CIN U67120GJ2011PTC064241. The company has been struck off by the Registrar of Companies and is no longer operational.
Status Wealth Management had 2 directors:
- Rajneesh Manoharsingh Walia - Director
- Jitendrabhai Hasmukhbhai Patel - Additional Director
The CIN (Corporate Identification Number) of Status Wealth Management is U67120GJ2011PTC064241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Status Wealth Management is at 3rd Floor Tmw Business Centre Above Mcdonald Res Nr. Mansi Crossing Old Padra Road, Vadodara, Gujarat, India – 390015.
Status Wealth Management was incorporated on 04 March 2011. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Status Wealth Management on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 26 September 2012. Year-wise statements from 2015 are in the company report.
Status Wealth Management operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Status Wealth Management has 2 court cases on record: 2 filed against it.
Pradip Basantilal Shah ceased to be Additional Director on 26 Feb 2012. Jitendrabhai Hasmukhbhai Patel was appointed as Additional Director on 23 Feb 2012. Komal Basantilal Shah ceased to be Director on 29 Dec 2011. Status Wealth Management has 4 board changes on record in total.
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