Ui Wealth Limited Liability Partnership
About Ui Wealth Limited Liability Partnership
Data last updated:
Ui Wealth Limited Liability Partnership 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 financial intermediatory segment of the financial services sector. It was incorporated on 05 December 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-9412.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Parag Shantilal Parekh and Anand Jaikumar Jain.
The registered office was at 46 – 47 4th Floor Maker Chamber VI Nariman Point, Mumbai, Maharashtra, India – 400021.
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- Registered Address46 – 47 4th Floor Maker Chamber VI Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, 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
- One PDF report, delivered after checkout
Financials of Ui Wealth Limited Liability Partnership
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Ui Wealth Limited Liability Partnership
Ui Wealth has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parag Shantilal Parekh | Designated Partner | 05 Dec 2016 | 9 Years 10 Months | As last reported |
| Anand Jaikumar Jain Also directs: Leisure Enterprises LLP, Jumpfro Climb Properties and Developers LLP, Jai Corp Limited and 3 more | Designated Partner | 05 Dec 2016 | 9 Years 10 Months | As last reported |
Charges & Borrowings of Ui Wealth Limited Liability Partnership
Ui Wealth Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ui Wealth Limited Liability Partnership
Employment history and EPFO contributions of people linked to Ui Wealth.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ui Wealth Limited Liability Partnership
Ui Wealth Limited Liability Partnership has 2 designated partner changes on record since 2016: 2 appointments. The latest: Anand Jaikumar Jain was appointed as Designated Partner on 05 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Ui Wealth Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ui Wealth Limited Liability Partnership
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ui Wealth Limited Liability Partnership
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ui Wealth Limited Liability Partnership
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ui Wealth Limited Liability Partnership
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ui Wealth Limited Liability Partnership
Ui 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.
Ui Wealth was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 05 December 2016 and is registered under LLPIN AAH-9412. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Ui Wealth had 2 designated partners:
- Parag Shantilal Parekh - Designated Partner
- Anand Jaikumar Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ui Wealth is AAH-9412. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Ui Wealth is at 46 – 47 4th Floor Maker Chamber VI Nariman Point, Mumbai, Maharashtra, India – 400021.
Ui Wealth was incorporated on 05 December 2016. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹50,000.
Ui Wealth operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Anand Jaikumar Jain was appointed as Designated Partner on 05 Dec 2016. Parag Shantilal Parekh was appointed as Designated Partner on 05 Dec 2016.
Ui Wealth can be reached at its registered office: 46 – 47 4th Floor Maker Chamber VI Nariman Point, Mumbai, Maharashtra, India – 400021.