Wealthica Global Ifsc LLP
About Wealthica Global Ifsc LLP
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Wealthica Global Ifsc LLP is a limited liability partnership (LLP) based in Gandhinagar, Gujarat, India. It was incorporated on 19 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACN-7587.
The LLP has a total obligation of contribution of ₹27 Lakh. It is led by designated partners Kapil Kumar Dhama and Nikhil Gupta.
The registered office is at Gandhinagar, Gujarat.
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- Registered AddressUnit No.10 The Platform, Ground Flr 11T2 Gift SEZ, Gandhinagar, Gujarat, India – 382355
- Company details, directors and signatories
- Historical financials and ratios
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Financials of Wealthica Global Ifsc LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Designated Partners of Wealthica Global Ifsc LLP
Wealthica Global Ifsc has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Kumar Dhama Also directs: Pro Options 360 Investments Private Limited | Designated Partner | 19 Apr 2025 | 1 Years 5 Months | Current |
| Nikhil Gupta Also directs: Investacore Solutions LLP | Designated Partner | 19 Apr 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Wealthica Global Ifsc LLP
Wealthica Global Ifsc LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wealthica Global Ifsc LLP
Employment history and EPFO contributions of people linked to Wealthica Global Ifsc.
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 Wealthica Global Ifsc LLP
Wealthica Global Ifsc LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Kapil Kumar Dhama was appointed as Designated Partner on 19 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Wealthica Global Ifsc 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
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MSME Payment Delays by Wealthica Global Ifsc 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
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Subsidiaries & Group Companies of Wealthica Global Ifsc LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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GST Compliance of Wealthica Global Ifsc 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
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MCA Filings & Documents of Wealthica Global Ifsc 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
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Frequently Asked Questions about Wealthica Global Ifsc LLP
Wealthica Global Ifsc is an active limited liability partnership based in Gandhinagar, Gujarat, India. It was incorporated on 19 April 2025 (1 year old) and is registered under LLPIN ACN-7587.
Wealthica Global Ifsc has 2 current designated partners:
- Kapil Kumar Dhama - Designated Partner
- Nikhil Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Wealthica Global Ifsc is ACN-7587. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Wealthica Global Ifsc was incorporated on 19 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Kapil Kumar Dhama was appointed as Designated Partner on 19 Apr 2025. Nikhil Gupta was appointed as Designated Partner on 19 Apr 2025.
The registered office of Wealthica Global Ifsc is at Unit No.10 The Platform, Ground Flr 11T2 Gift SEZ, Gandhinagar, Gujarat, India – 382355.
The total obligation of contribution is ₹27 Lakh.
Wealthica Global Ifsc can be reached at its registered office: Unit No.10 The Platform, Ground Flr 11T2 Gift SEZ, Gandhinagar, Gujarat, India – 382355.
Wealthica Global Ifsc is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.