Tavishi Wealth Advisors LLP
About Tavishi Wealth Advisors LLP
Data last updated:
Tavishi Wealth Advisors 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 financial intermediation segment of the financial services sector. It was incorporated on 12 December 2012.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAB-2529.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Vinod Kumar Koul and Heema Koul.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Shop No . 301 Plot No. 22 Krishna Plaza Sector – 10 Market, New Delhi, Delhi, India – 110075.
Company details
Contact details
Tavishi Wealth Advisors LLP's registered office is in New Delhi, Delhi.
- Registered AddressShop No . 301 Plot No. 22 Krishna Plaza Sector – 10 Market, New Delhi, Delhi, India – 110075
- IndustryFinancial Services, Financial Intermediation
- 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 Tavishi Wealth Advisors LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tavishi Wealth Advisors LLP, buy the company report.
Designated partners of Tavishi Wealth Advisors LLP
Tavishi Wealth Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Koul | Designated Partner | 12 Dec 2012 | 13 Years 10 Months | As last reported |
| Heema Koul | Designated Partner | 12 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Tavishi Wealth Advisors 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 Tavishi Wealth Advisors 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 Tavishi Wealth Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tavishi Wealth Advisors LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Heema Koul was appointed as Designated Partner on 12 Dec 2012.
Frequently asked questions
Tavishi Wealth Advisors 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.
Tavishi Wealth Advisors was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 12 December 2012 and is registered under LLPIN AAB-2529. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Tavishi Wealth Advisors had 2 designated partners:
- Vinod Kumar Koul - Designated Partner
- Heema Koul - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tavishi Wealth Advisors is AAB-2529. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Tavishi Wealth Advisors is at Shop No . 301 Plot No. 22 Krishna Plaza Sector – 10 Market, New Delhi, Delhi, India – 110075.
Tavishi Wealth Advisors was incorporated on 12 December 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Tavishi Wealth Advisors on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from 2015 are in the company report.
Tavishi Wealth Advisors operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.
Heema Koul was appointed as Designated Partner on 12 Dec 2012. Vinod Kumar Koul was appointed as Designated Partner on 12 Dec 2012.
Tavishi Wealth Advisors can be reached at its registered office: Shop No . 301 Plot No. 22 Krishna Plaza Sector – 10 Market, New Delhi, Delhi, India – 110075.
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