Wealth Control Synergy Llp
About Wealth Control Synergy Llp
Data last updated: 08 September 2025
Wealth Control Synergy Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 July 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAQ-0437.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kaushal Krishnakant Sheth and Shrinil Navinchandra Shah.
Office: Prop M/S Poly Dies & Allied 31 Shefally Pheroz Sha Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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Registered AddressProp M/S Poly Dies & Allied 31 Shefally Pheroz Sha Road Santacruz West, Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Brokerage & Trading Services
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Designated Partners of Wealth Control Synergy Llp
Wealth Control Synergy Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kaushal Krishnakant Sheth
Also directs:
Monarch Coating Private Limited
|
Designated Partner | 24 Jul 2019 | 7 Years 1 Months | Current |
| Shrinil Navinchandra Shah | Designated Partner | 24 Jul 2019 | 7 Years 1 Months | Current |
| Binita Shrinil Shah | Designated Partner | 24 Jul 2019 | 7 Years 1 Months | Current |
|
Hemali Kaushal Sheth
Also directs:
Monarch Coating Private Limited
|
Designated Partner | 24 Jul 2019 | 7 Years 1 Months | Current |
Financials of Wealth Control Synergy Llp
Ten-year financial statements for Wealth Control Synergy Llp
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Charges & Borrowings Wealth Control Synergy Llp
Wealth Control Synergy Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wealth Control Synergy Llp
View historical data on people associated with Wealth Control Synergy Llp, including employment history and EPFO contributions.
Employee and EPFO history for Wealth Control Synergy Llp
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GST Compliance of Wealth Control Synergy Llp
GST registrations and filing compliance for Wealth Control Synergy Llp
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Credit Ratings, Litigation & Regulatory Alerts for Wealth Control Synergy Llp
Credit ratings, litigation, and regulatory alerts for Wealth Control Synergy Llp
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MSME Payment Delays by Wealth Control Synergy Llp
MSME payment history for Wealth Control Synergy Llp
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Subsidiaries & Group Companies of Wealth Control Synergy Llp
Corporate group structure for Wealth Control Synergy Llp
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MCA Filings & Documents of Wealth Control Synergy Llp
MCA filings and documents for Wealth Control Synergy Llp
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Recent Activity on Wealth Control Synergy Llp
Frequently Asked Questions about Wealth Control Synergy Llp
Wealth Control Synergy Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Wealth Control Synergy Llp is a company pending strike off, currently registered as a limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 July 2019 and is registered under LLPIN AAQ-0437. The LLP may be struck off soon - caution is advised.
The current designated partners of Wealth Control Synergy Llp are:
- Kaushal Krishnakant Sheth - Designated Partner
- Shrinil Navinchandra Shah - Designated Partner
- Binita Shrinil Shah - Designated Partner
- Hemali Kaushal Sheth - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Wealth Control Synergy Llp is AAQ-0437. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Wealth Control Synergy Llp is financial services. The LLP specifically operates in brokerage and trading services.
Wealth Control Synergy Llp can be reached at the registered office: Prop MS Poly Dies & Allied 31 Shefally Pheroz Sha Road Santacruz West, Mumbai, Maharashtra, India – 400054.