We4 Risk Management LLP
About We4 Risk Management LLP
Data last updated:
We4 Risk Management LLP was a limited liability partnership company based in Ghaziabad, Uttar Pradesh, 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 specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 12 November 2020.
Registered with ROC Kanpur under LLPIN AAU-6858.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Sachin Kumar and Dipika Chandola.
Accounts filed on 31 March 2021. Office: Flat C 608 Tower C Cyrstal S.G Grand Raj Nagar Ext, Ghaziabad, Uttar Pradesh, India – 201003.
The LLP 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat C 608 Tower C Cyrstal S.G Grand Raj Nagar Ext, Ghaziabad, Uttar Pradesh, India – 201003
- IndustryFinancial Services, Financial Intermediatory
- 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
Designated Partners of We4 Risk Management LLP
We4 Risk Management has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kumar | Designated Partner | 12 Nov 2020 | 5 Years 10 Months | As last reported |
| Dipika Chandola | Designated Partner | 12 Nov 2020 | 5 Years 10 Months | As last reported |
| Savita Negi Also directs: Mata Surkanda Merchants LLP | Partner | 12 Nov 2020 | 5 Years 10 Months | As last reported |
Financials of We4 Risk Management LLP FY 2021 filings available
Ten-year financial statements for We4 Risk Management LLP
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.
Charges & Borrowings of We4 Risk Management
We4 Risk Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at We4 Risk Management
Employment history and EPFO contributions of people linked to We4 Risk Management.
Employee and EPFO history for We4 Risk Management LLP
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.
GST Compliance of We4 Risk Management
GST registrations and filing compliance for We4 Risk Management LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for We4 Risk Management
Credit ratings, litigation, and regulatory alerts for We4 Risk Management LLP
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 We4 Risk Management
MSME payment history for We4 Risk Management LLP
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 We4 Risk Management
Corporate group structure for We4 Risk Management LLP
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.
MCA Filings & Documents of We4 Risk Management
MCA filings and documents for We4 Risk Management LLP
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.
Recent Activity on We4 Risk Management
Frequently Asked Questions about We4 Risk Management LLP
We4 Risk Management 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.
We4 Risk Management is a struck-off limited liability partnership in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 12 November 2020 and is registered under LLPIN AAU-6858. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of We4 Risk Management are:
- Sachin Kumar - Designated Partner
- Dipika Chandola - Designated Partner
- Savita Negi - Partner
The LLPIN (Limited Liability Partnership Identification Number) of We4 Risk Management is AAU-6858. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of We4 Risk Management is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat C 608 Tower C Cyrstal S.G Grand Raj Nagar Ext, Ghaziabad, Uttar Pradesh, India – 201003.