Wealth Asia Advisory Services LLP
About Wealth Asia Advisory Services LLP
Data last updated:
Wealth Asia Advisory Services LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, 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 intermediation segment of the financial services sector. It was incorporated on 12 March 2014.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-1682.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Gaurav Jain and Pinky Seth.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office was at 1/6207 Gali No.2 East Rohtash Nagar, New Delhi, Delhi, India – 110032.
Company details
Contact details
Wealth Asia Advisory Services LLP's registered office is in New Delhi, Delhi.
- Registered Address1/6207 Gali No.2 East Rohtash Nagar, New Delhi, Delhi, India – 110032
- IndustryFinancial Services, Financial Intermediation
- 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
Financials of Wealth Asia Advisory Services LLP
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wealth Asia Advisory Services LLP, buy the company report.
Designated partners of Wealth Asia Advisory Services LLP
Wealth Asia Advisory Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Jain Also directs: Bestmate Investment Services Private Limited | Designated Partner | 12 Mar 2014 | 12 Years 7 Months | As last reported |
| Pinky Seth | Designated Partner | 12 Mar 2014 | 12 Years 7 Months | As last reported |
| Suman Kumari | Designated Partner | 12 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Wealth Asia Advisory Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wealth Asia Advisory Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Wealth Asia Advisory Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wealth Asia Advisory Services LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Gaurav Jain was appointed as Designated Partner on 12 Mar 2014.
Frequently asked questions
Wealth Asia Advisory Services 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 Asia Advisory Services was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 12 March 2014 and is registered under LLPIN AAC-1682. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Wealth Asia Advisory Services had 3 designated partners:
- Gaurav Jain - Designated Partner
- Pinky Seth - Designated Partner
- Suman Kumari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Wealth Asia Advisory Services is AAC-1682. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Wealth Asia Advisory Services is at 16207 Gali No.2 East Rohtash Nagar, New Delhi, Delhi, India – 110032.
Wealth Asia Advisory Services was incorporated on 12 March 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Wealth Asia Advisory Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 March 2015. Year-wise statements from 2015 are in the company report.
Wealth Asia Advisory Services operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.
Gaurav Jain was appointed as Designated Partner on 12 Mar 2014. Pinky Seth was appointed as Designated Partner on 12 Mar 2014. Suman Kumari was appointed as Designated Partner on 12 Mar 2014.
Wealth Asia Advisory Services can be reached at its registered office: 16207 Gali No.2 East Rohtash Nagar, New Delhi, Delhi, India – 110032.
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