Unique Wealth Maximize Private Limited
About Unique Wealth Maximize Private Limited
Data last updated: 24 July 2025
Unique Wealth Maximize Private Limited was a private limited company based in Laxmi Nagar, Delhi, 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 specialised in management consultancy, a part of the broader business services sector. Incorporated on 27 December 2012.
Registered with ROC Delhi under CIN U67190DL2012PTC246770.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Minakshi Kashyap and Maneesh Gupta.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: F – 35 B Upper Ist Floor Managal Bazar, Laxmi Nagar, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹34,438.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressF – 35 B Upper Ist Floor Managal Bazar, Laxmi Nagar, Delhi, India – 110092
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IndustryBusiness Services, Management Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Unique Wealth Maximize Private Limited
Unique Wealth Maximize Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Unique Wealth Maximize Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Unique Wealth Maximize Private Limited
Unique Wealth Maximize Private Limited is audited by MOON AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOON AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Unique Wealth Maximize Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Unique Wealth Maximize Private Limited
Unique Wealth Maximize Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minakshi Kashyap | Director | 05 Feb 2018 | 8 Years 5 Months | As last reported |
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Maneesh Gupta
Also directs:
Cpra Advisors Llp, Cpra Consultants Private Limited
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Director | 23 Jul 2013 | 12 Years 11 Months | As last reported |
Financials of Unique Wealth Maximize Private Limited FY 2021 filings available
Unique Wealth Maximize Private Limited reported revenue of ₹34,438 for FY 2017.
Ten-year financial statements for Unique Wealth Maximize Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Unique Wealth Maximize Private Limited
Shareholding and ownership data for Unique Wealth Maximize Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Unique Wealth Maximize Private Limited
Unique Wealth Maximize Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unique Wealth Maximize Private Limited
View historical data on people associated with Unique Wealth Maximize Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Unique Wealth Maximize Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Unique Wealth Maximize Private Limited
GST registrations and filing compliance for Unique Wealth Maximize Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Unique Wealth Maximize Private Limited
Credit ratings, litigation, and regulatory alerts for Unique Wealth Maximize Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Unique Wealth Maximize Private Limited
MSME payment history for Unique Wealth Maximize Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Unique Wealth Maximize Private Limited
Corporate group structure for Unique Wealth Maximize Private Limited
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MCA Filings & Documents of Unique Wealth Maximize Private Limited
MCA filings and documents for Unique Wealth Maximize Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Unique Wealth Maximize Private Limited
Frequently Asked Questions about Unique Wealth Maximize Private Limited
Unique Wealth Maximize Private Limited 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.
Unique Wealth Maximize Private Limited is a struck-off private limited company in the business services sector based in Laxmi Nagar, Delhi, India. It was incorporated on 27 December 2012 and is registered under CIN U67190DL2012PTC246770. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Unique Wealth Maximize Private Limited are:
- Minakshi Kashyap - Director
- Maneesh Gupta - Director
The CIN (Corporate Identification Number) of Unique Wealth Maximize Private Limited is U67190DL2012PTC246770. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Unique Wealth Maximize Private Limited is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at F – 35 B Upper Ist Floor Managal Bazar, Laxmi Nagar, Delhi, India – 110092.