Z5 Wain Capital LLP - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAR-4537 Incorporated 30 December 2019 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
30 Dec 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Z5 Wain Capital LLP

Data last updated:

Z5 Wain Capital LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 December 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-4537.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Rakesh Sehgal Kumar and Satya Narayanan Ramakrishnan.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A 45 Mohan Co Operative Industrial Estate, New Delhi, Delhi, India – 110044.

Company details

LLPIN AAR-4537
Incorporation Date 30 December 2019
Total Obligation of Contribution β‚Ή1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Z5 Wain Capital LLP's registered office is in New Delhi, Delhi.

  • Registered Address
    A 45 Mohan Co Operative Industrial Estate, New Delhi, Delhi, India – 110044
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Z5 Wain Capital LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Z5 Wain Capital LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Z5 Wain Capital LLP, buy the company report.

Designated partners of Z5 Wain Capital LLP

Z5 Wain Capital has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rakesh Sehgal KumarDesignated Partner30 Dec 20196 Years 9 MonthsCurrent
Satya Narayanan RamakrishnanDesignated Partner30 Dec 20196 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Z5 Wain Capital LLP; 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 Z5 Wain Capital LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Z5 Wain Capital LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Rakesh Sehgal Kumar was appointed as Designated Partner on 30 Dec 2019.

AGM
Z5 Wain Capital Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Z5 Wain Capital Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Rakesh Sehgal Kumar was appointed as Designated Partner.
Appointed
Satya Narayanan Ramakrishnan was appointed as Designated Partner.
Incorporation
30 Dec 2019
Z5 Wain Capital Llp was registered on 30 Dec 2019 with Roc Delhi & aged 6 years 9 months as per MCA records.

Frequently asked questions

Z5 Wain Capital is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 30 December 2019 (7+ years old) and is registered under LLPIN AAR-4537.

Z5 Wain Capital has 2 current designated partners:

The latest financial statements of Z5 Wain Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Z5 Wain Capital is AAR-4537. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Z5 Wain Capital was incorporated on 30 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.

Rakesh Sehgal Kumar was appointed as Designated Partner on 30 Dec 2019. Satya Narayanan Ramakrishnan was appointed as Designated Partner on 30 Dec 2019.

The registered office of Z5 Wain Capital is at A 45 Mohan Co Operative Industrial Estate, New Delhi, Delhi, India – 110044.

Z5 Wain Capital operates in the financial services industry, in the diversified financial services segment.

Z5 Wain Capital can be reached at its registered office: A 45 Mohan Co Operative Industrial Estate, New Delhi, Delhi, India – 110044.

Z5 Wain Capital is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.