Wealth Wires Securities LLP
About Wealth Wires Securities LLP
Data last updated:
Wealth Wires Securities LLP was a limited liability partnership (LLP) based in Jaipur, Rajasthan, 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 13 March 2013.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAB-3968.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Manish Babu Sharma and Kapil Babu Sharma.
The registered office was at F – 148 Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressF – 148 Vaishali Nagar, Jaipur, Rajasthan, India – 302021
- 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
- One PDF report, delivered after checkout
Designated Partners of Wealth Wires Securities LLP
Wealth Wires Securities has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Babu Sharma | Designated Partner | 13 Mar 2013 | 13 Years 6 Months | As last reported |
| Kapil Babu Sharma | Designated Partner | 01 Jan 2014 | 12 Years 9 Months | As last reported |
Financials of Wealth Wires Securities LLP
Financial statements from 2015
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.
Charges & Borrowings of Wealth Wires Securities LLP
Wealth Wires Securities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wealth Wires Securities LLP
Employment history and EPFO contributions of people linked to Wealth Wires Securities.
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.
GST Compliance of Wealth Wires Securities 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.
Credit Ratings, Litigation & Regulatory Alerts for Wealth Wires Securities 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 Wires Securities 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 Wires Securities 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.
MCA Filings & Documents of Wealth Wires Securities 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.
Recent Activity on Wealth Wires Securities LLP
Frequently Asked Questions about Wealth Wires Securities LLP
Wealth Wires Securities 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 Wires Securities was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 13 March 2013 and is registered under LLPIN AAB-3968. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Wealth Wires Securities had 2 designated partners:
- Manish Babu Sharma - Designated Partner
- Kapil Babu Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Wealth Wires Securities is AAB-3968. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Wealth Wires Securities is at F – 148 Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
Wealth Wires Securities was incorporated on 13 March 2013. It is registered with the Registrar of Companies, Jaipur.
The total obligation of contribution is ₹1 Lakh.
Wealth Wires Securities operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.
Wealth Wires Securities can be reached at its registered office: F – 148 Vaishali Nagar, Jaipur, Rajasthan, India – 302021.