Wealth Access LLP
About Wealth Access LLP
Data last updated:
Wealth Access LLP 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 brokerage and trading services segment of the financial services sector. It was incorporated on 03 May 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-5541.
The LLP had a total obligation of contribution of ₹3.75 Cr. It was led by designated partners including Nilesh Surendra Vani and Mabel Rajagopalan.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
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- Registered AddressUnit No – 1067 1st Floor B Wing Oberoi Gardens Estate Chandivali Andhe, Ri (E), Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Wealth Access LLP FY 2023 filings available
Financial Statement Summary of Wealth Access LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Wealth Access LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Wealth Access are in the company report.
Financial statements from FY 2019
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 Wealth Access LLP
Wealth Access has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Surendra Vani Also directs: Minerva Ventures LLP | Partner | 03 May 2018 | 8 Years 5 Months | As last reported |
| Mabel Rajagopalan | Designated Partner | 03 May 2018 | 8 Years 5 Months | As last reported |
| Claudian Vijay Fernandes Also directs: Web Access (India) Private Limited | Designated Partner | 03 May 2018 | 8 Years 5 Months | As last reported |
| Salil Gupta Also directs: Web Access (India) Private Limited | Partner | 03 May 2018 | 8 Years 5 Months | As last reported |
| Premnath Rajagopalan | Partner | 03 May 2018 | 8 Years 5 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Wealth Access.
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 Wealth Access LLP
Credit Ratings, Litigation & Regulatory Alerts for Wealth Access LLP
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 Wealth Access LLP
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 Wealth Access LLP
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 Wealth Access LLP
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 Wealth Access LLP
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 Wealth Access LLP
Wealth Access 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 was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in brokerage and trading services, within the financial services industry. 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.
Wealth Access had 5 designated partners:
- 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 is AAM-5541. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Wealth Access is at Unit No – 1067 1st Floor B Wing Oberoi Gardens Estate Chandivali Andhe, Ri E, Mumbai, Maharashtra, India – 400072.
Wealth Access was incorporated on 03 May 2018. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹3.75 Cr.
Wealth Access operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Wealth Access can be reached at its registered office: Unit No – 1067 1st Floor B Wing Oberoi Gardens Estate Chandivali Andhe, Ri E, Mumbai, Maharashtra, India – 400072.