Wealth Control Synergy LLP
About Wealth Control Synergy LLP
Data last updated:
Wealth Control Synergy LLP is a limited liability partnership (LLP) 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 operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 24 July 2019.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-0437.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kaushal Krishnakant Sheth and Shrinil Navinchandra Shah.
The registered office is at Prop M/S Poly Dies & Allied 31 Shefally Pheroz Sha Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Company details
Contact details
Wealth Control Synergy LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressProp M/S Poly Dies & Allied 31 Shefally Pheroz Sha Road Santacruz West, Mumbai, Maharashtra, India – 400054
- 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
Financials of Wealth Control Synergy LLP
Year-wise financial statements and ratios of Wealth Control Synergy LLP are in the company report Buy the company report.
Designated partners of Wealth Control Synergy LLP
Wealth Control Synergy has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushal Krishnakant Sheth Also directs: Monarch Coating Private Limited | Designated Partner | 24 Jul 2019 | 7 Years 3 Months | Current |
| Shrinil Navinchandra Shah | Designated Partner | 24 Jul 2019 | 7 Years 3 Months | Current |
| Binita Shrinil Shah | Designated Partner | 24 Jul 2019 | 7 Years 3 Months | Current |
| Hemali Kaushal Sheth Also directs: Monarch Coating Private Limited | Designated Partner | 24 Jul 2019 | 7 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Wealth Control Synergy 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 Control Synergy 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 Control Synergy LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wealth Control Synergy LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Binita Shrinil Shah was appointed as Designated Partner on 24 Jul 2019.
Frequently asked questions
Wealth Control Synergy 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 is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 24 July 2019 and is registered under LLPIN AAQ-0437. The LLP may be struck off soon - caution is advised.
Wealth Control Synergy has 4 current designated partners:
- 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 is AAQ-0437. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Wealth Control Synergy was incorporated on 24 July 2019. It is registered with the Registrar of Companies, Mumbai.
The registered office of Wealth Control Synergy is at Prop MS Poly Dies & Allied 31 Shefally Pheroz Sha Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Wealth Control Synergy operates in the financial services industry, in the brokerage and trading services segment.
Binita Shrinil Shah was appointed as Designated Partner on 24 Jul 2019. Hemali Kaushal Sheth was appointed as Designated Partner on 24 Jul 2019. Kaushal Krishnakant Sheth was appointed as Designated Partner on 24 Jul 2019. Wealth Control Synergy has 4 designated partner changes on record in total.
Wealth Control Synergy can be reached at its registered office: Prop MS Poly Dies & Allied 31 Shefally Pheroz Sha Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Wealth Control Synergy is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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