Wealth Access Llp
About Wealth Access Llp
Data last updated: 24 July 2025
Wealth Access Llp was a limited liability partnership company 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 May 2018.
Registered with ROC Mumbai under LLPIN AAM-5541.
Capital: a total obligation of contribution of ₹3.75 Cr. It was led by designated partners including Nilesh Surendra Vani and Mabel Rajagopalan.
Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.
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.
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Registered AddressUnit No – 1067 1St Floor B Wing Oberoi Gardens Estate Chandivali Andhe, Ri (E), Mumbai, Maharashtra, India – 400072
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Wealth Access Llp
Wealth Access Llp is governed by 5 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nilesh Surendra Vani
Also directs:
Minerva Ventures Llp
|
Partner | 03 May 2018 | 8 Years 3 Months | As last reported |
| Mabel Rajagopalan | Designated Partner | 03 May 2018 | 8 Years 3 Months | As last reported |
|
Claudian Vijay Fernandes
Also directs:
Web Access (India) Private Limited
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Designated Partner | 03 May 2018 | 8 Years 3 Months | As last reported |
|
Salil Gupta
Also directs:
Web Access (India) Private Limited
|
Partner | 03 May 2018 | 8 Years 3 Months | As last reported |
| Premnath Rajagopalan | Partner | 03 May 2018 | 8 Years 3 Months | As last reported |
Financials of Wealth Access Llp FY 2023 filings available
Ten-year financial statements for Wealth Access Llp
Historical statement values and trend charts require an active report plan.
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Verified entity values are shown only after access is granted.
Charges & Borrowings Wealth Access Llp
Wealth Access Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wealth Access Llp
View historical data on people associated with Wealth Access Llp, including employment history and EPFO contributions.
Employee and EPFO history for Wealth Access Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Wealth Access Llp
GST registrations and filing compliance for Wealth Access Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Wealth Access Llp
Credit ratings, litigation, and regulatory alerts for Wealth Access Llp
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 Wealth Access Llp
MSME payment history for Wealth Access Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Wealth Access Llp
Corporate group structure for Wealth Access Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Wealth Access Llp
MCA filings and documents for Wealth Access Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Verified entity values are shown only after access is granted.
Recent Activity on Wealth Access Llp
Frequently Asked Questions about Wealth Access Llp
Wealth Access Llp 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.
Wealth Access Llp is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 May 2018 and is registered under LLPIN AAM-5541. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Wealth Access Llp are:
- Nilesh Surendra Vani - Partner
- Mabel Rajagopalan - Designated Partner
- Claudian Vijay Fernandes - Designated Partner
- Salil Gupta - Partner
- Premnath Rajagopalan - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Wealth Access Llp is AAM-5541. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Wealth Access Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Unit No – 1067 1St Floor B Wing Oberoi Gardens Estate Chandivali Andhe, Ri E, Mumbai, Maharashtra, India – 400072.