Wealthmine Transaction Advisory LLP
About Wealthmine Transaction Advisory LLP
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Wealthmine Transaction Advisory LLP is a limited liability partnership company based in Kandivali East, Maharashtra, India. Incorporated on 17 December 2025.
Registered with ROC Mumbai under LLPIN ACT-6070.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Wealthmine Transaction Advisory Llp. It is led by designated partners Yashvi Hiren Shah and Tejal Hiren Shah.
Office: Kandivali East, Maharashtra.
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- Registered AddressUnit – 304 Ruby Crescent, Ashok Chakrawarty Rd, Kandivali East, Maharashtra, India – 400101
- Historical Financials and ratios
- Shareholding pattern and group structure
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Designated Partners of Wealthmine Transaction Advisory LLP
Wealthmine Transaction Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yashvi Hiren Shah | Designated Partner | 17 Dec 2025 | 0 Years 9 Months | Current |
| Tejal Hiren Shah | Designated Partner | 17 Dec 2025 | 0 Years 9 Months | Current |
Financials of Wealthmine Transaction Advisory LLP
Ten-year financial statements for Wealthmine Transaction Advisory LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Wealthmine Transaction Advisory
Wealthmine Transaction Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wealthmine Transaction Advisory
Employment history and EPFO contributions of people linked to Wealthmine Transaction Advisory.
Employee and EPFO history for Wealthmine Transaction Advisory LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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GST Compliance of Wealthmine Transaction Advisory
GST registrations and filing compliance for Wealthmine Transaction Advisory LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Wealthmine Transaction Advisory
Credit ratings, litigation, and regulatory alerts for Wealthmine Transaction Advisory LLP
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 Wealthmine Transaction Advisory
MSME payment history for Wealthmine Transaction Advisory LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Wealthmine Transaction Advisory
Corporate group structure for Wealthmine Transaction Advisory LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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MCA Filings & Documents of Wealthmine Transaction Advisory
MCA filings and documents for Wealthmine Transaction Advisory LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
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Recent Activity on Wealthmine Transaction Advisory
Frequently Asked Questions about Wealthmine Transaction Advisory LLP
Wealthmine Transaction Advisory is an active limited liability partnership based in Kandivali East, Maharashtra, India. It was incorporated on 17 December 2025 (1 year old) and is registered under LLPIN ACT-6070.
The current designated partners of Wealthmine Transaction Advisory are:
- Yashvi Hiren Shah - Designated Partner
- Tejal Hiren Shah - Designated Partner
Wealthmine Transaction Advisory can be reached at the registered office: Unit – 304 Ruby Crescent, Ashok Chakrawarty Rd, Kandivali East, Maharashtra, India – 400101.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Unit – 304 Ruby Crescent, Ashok Chakrawarty Rd, Kandivali East, Maharashtra, India – 400101.
Wealthmine Transaction Advisory was incorporated on 17 December 2025, making it 1 year old. Registered with ROC Mumbai.