Wealthswan Management LLP
About Wealthswan Management LLP
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Wealthswan Management LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 05 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-2623.
The LLP has a total obligation of contribution of ₹85 Lakh. It is led by designated partners including Meenal Ketan Rathi and Rituja Sarang Dhoke.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Nashik, Maharashtra.
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- Registered AddressF No 5 Vinus Appt Opp Byk, College Road, Nashik, Maharashtra, India – 422005
- IndustryInsurance, Insurance & Pension Funding
- 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 Wealthswan Management LLP
Wealthswan Management has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenal Ketan Rathi | Designated Partner | 05 Feb 2025 | 1 Years 8 Months | Current |
| Rituja Sarang Dhoke Also directs: Wealthswan Solutions LLP, Wealthswan Consultants Private Limited | Designated Partner | 05 Feb 2025 | 1 Years 8 Months | Current |
| Namrata Sourabh Shah Also directs: Wealthswan Solutions LLP, Wealthswan Consultants Private Limited | Designated Partner | 05 Feb 2025 | 1 Years 8 Months | Current |
Financials of Wealthswan Management LLP FY 2025 filings available
Financial Statement Summary of Wealthswan Management LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Wealthswan Management LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Wealthswan Management are in the company report.
Financial statements from FY 2024
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 Wealthswan Management LLP
Wealthswan Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wealthswan Management LLP
Employment history and EPFO contributions of people linked to Wealthswan Management.
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 Wealthswan Management 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 Wealthswan Management 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 Wealthswan Management 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 Wealthswan Management 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 Wealthswan Management 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 Wealthswan Management LLP
Frequently Asked Questions about Wealthswan Management LLP
Wealthswan Management is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 05 December 2023 (3+ years old) and is registered under LLPIN ACE-2623.
Wealthswan Management has 3 current designated partners:
- Meenal Ketan Rathi - Designated Partner
- Rituja Sarang Dhoke - Designated Partner
- Namrata Sourabh Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Wealthswan Management is ACE-2623. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Wealthswan Management was incorporated on 05 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Wealthswan Management is at F No 5 Vinus Appt Opp Byk, College Road, Nashik, Maharashtra, India – 422005.
The total obligation of contribution is ₹85 Lakh.
Wealthswan Management operates in the insurance industry, in the insurance and pension funding segment.
Wealthswan Management can be reached at its registered office: F No 5 Vinus Appt Opp Byk, College Road, Nashik, Maharashtra, India – 422005.
Wealthswan Management is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.