Wealthloans Services LLP
About Wealthloans Services LLP
Data last updated:
Wealthloans Services LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 02 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAP-1645.
The LLP has a total obligation of contribution of ₹40,000. It is led by designated partners Nisha Singh and Gaurav Semwal.
The registered office is at Plot No.75 2nd Floor K – Block Ansal Sector – 18, Noida, Uttar Pradesh, India – 201301.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No.75 2nd Floor K – Block Ansal Sector – 18, Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Services, Other 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 Wealthloans Services LLP
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.
Designated Partners of Wealthloans Services LLP
Wealthloans Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Singh | Designated Partner | 02 May 2019 | 7 Years 5 Months | Current |
| Gaurav Semwal | Designated Partner | 02 May 2019 | 7 Years 5 Months | Current |
Charges & Borrowings of Wealthloans Services LLP
Wealthloans Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wealthloans Services LLP
Employment history and EPFO contributions of people linked to Wealthloans Services.
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.
Recent Activity on Wealthloans Services LLP
Wealthloans Services LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Gaurav Semwal was appointed as Designated Partner on 02 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Wealthloans Services 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 Wealthloans Services 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 Wealthloans Services 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.
GST Compliance of Wealthloans Services 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.
MCA Filings & Documents of Wealthloans Services 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.
Frequently Asked Questions about Wealthloans Services LLP
Wealthloans Services is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 02 May 2019 (7+ years old) and is registered under LLPIN AAP-1645.
Wealthloans Services has 2 current designated partners:
- Nisha Singh - Designated Partner
- Gaurav Semwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Wealthloans Services is AAP-1645. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Wealthloans Services was incorporated on 02 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Gaurav Semwal was appointed as Designated Partner on 02 May 2019. Nisha Singh was appointed as Designated Partner on 02 May 2019.
The registered office of Wealthloans Services is at Plot No.75 2nd Floor K – Block Ansal Sector – 18, Noida, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹40,000.
Wealthloans Services operates in the business services industry, in the other services segment.
Wealthloans Services can be reached at its registered office: Plot No.75 2nd Floor K – Block Ansal Sector – 18, Noida, Uttar Pradesh, India – 201301.
Wealthloans Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.