Wealthwan Finsec Private Limited
About Wealthwan Finsec Private Limited
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Wealthwan Finsec Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 03 January 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2020PTC335484.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jay Kumar Jain and Arpit Jain.
The registered office was at 1011 Solitaire Corporate Park Building No10 Chakala Andheri E, Mumbai, Maharashtra, India – 400093.
Company details
Contact details
Wealthwan Finsec Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1011 Solitaire Corporate Park Building No10 Chakala Andheri E, Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Wealthwan Finsec Private Limited
Year-wise financial statements and ratios of Wealthwan Finsec Private Limited are in the company report Buy the company report.
Board of directors of Wealthwan Finsec Private Limited
Wealthwan Finsec has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Kumar Jain | Director | 03 Jan 2020 | 6 Years 9 Months | As last reported |
| Arpit Jain Also directs: Elevate Investment Managers LLP, Vyom Growth LLP, Arihant Capital Markets Limited and 4 more | Director | 03 Jan 2020 | 6 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Wealthwan Finsec Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wealthwan Finsec Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Wealthwan Finsec Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wealthwan Finsec Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Arpit Jain was appointed as Director on 03 Jan 2020.
Frequently asked questions
Wealthwan Finsec 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.
Wealthwan Finsec was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 January 2020 and is registered under CIN U67100MH2020PTC335484. The company has been struck off by the Registrar of Companies and is no longer operational.
Wealthwan Finsec had 2 directors:
- Jay Kumar Jain - Director
- Arpit Jain - Director
The CIN (Corporate Identification Number) of Wealthwan Finsec is U67100MH2020PTC335484. 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 Wealthwan Finsec is at 1011 Solitaire Corporate Park Building No10 Chakala Andheri E, Mumbai, Maharashtra, India – 400093.
Wealthwan Finsec was incorporated on 03 January 2020. It is registered with the Registrar of Companies, Mumbai.
Wealthwan Finsec operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Arpit Jain was appointed as Director on 03 Jan 2020. Jay Kumar Jain was appointed as Director on 03 Jan 2020.
Wealthwan Finsec can be reached at its registered office: 1011 Solitaire Corporate Park Building No10 Chakala Andheri E, Mumbai, Maharashtra, India – 400093.
Wealthwan Finsec is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.