Wealthcapiteus Consultancy Private Limited
About Wealthcapiteus Consultancy Private Limited
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Wealthcapiteus Consultancy Private Limited was a private limited company based in Kolkata, West Bengal, India. The company 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 06 December 2019.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65990WB2019PTC235146.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anil Kumar Gupta and Nikhil Daga.
The registered office was at 7 Rabindra Sarani 2nd Floor Room No. – 3, Kolkata, West Bengal, India – 700001.
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- Registered Address7 Rabindra Sarani 2nd Floor Room No. – 3, Kolkata, West Bengal, India – 700001
- 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 Wealthcapiteus Consultancy Private Limited
Financial statements from FY 2020
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.
Board of Directors of Wealthcapiteus Consultancy Private Limited
Wealthcapiteus Consultancy has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Gupta | Director | 06 Dec 2019 | 6 Years 10 Months | As last reported |
| Nikhil Daga | Director | 06 Dec 2019 | 6 Years 10 Months | As last reported |
| Sourav Lohia | Director | 06 Dec 2019 | 6 Years 10 Months | As last reported |
Charges & Borrowings of Wealthcapiteus Consultancy Private Limited
Wealthcapiteus Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wealthcapiteus Consultancy Private Limited
Employment history and EPFO contributions of people linked to Wealthcapiteus Consultancy.
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
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Recent Activity on Wealthcapiteus Consultancy Private Limited
Wealthcapiteus Consultancy Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Anil Kumar Gupta was appointed as Director on 06 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Wealthcapiteus Consultancy Private Limited
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 Wealthcapiteus Consultancy Private Limited
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 Wealthcapiteus Consultancy Private Limited
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 Wealthcapiteus Consultancy Private Limited
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 Wealthcapiteus Consultancy Private Limited
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 Wealthcapiteus Consultancy Private Limited
Wealthcapiteus Consultancy has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Wealthcapiteus Consultancy was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 06 December 2019 and is registered under CIN U65990WB2019PTC235146. The company has been struck off by the Registrar of Companies and is no longer operational.
Wealthcapiteus Consultancy had 3 directors:
- Anil Kumar Gupta - Director
- Nikhil Daga - Director
- Sourav Lohia - Director
The CIN (Corporate Identification Number) of Wealthcapiteus Consultancy is U65990WB2019PTC235146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Wealthcapiteus Consultancy is at 7 Rabindra Sarani 2nd Floor Room No. – 3, Kolkata, West Bengal, India – 700001.
Wealthcapiteus Consultancy was incorporated on 06 December 2019. It is registered with the Registrar of Companies, Kolkata.
Wealthcapiteus Consultancy has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Wealthcapiteus Consultancy operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
No. Wealthcapiteus Consultancy is not listed on any stock exchange. It is an unlisted company.
Anil Kumar Gupta was appointed as Director on 06 Dec 2019. Nikhil Daga was appointed as Director on 06 Dec 2019. Sourav Lohia was appointed as Director on 06 Dec 2019.