Dee Ess Wealth Advisors Llp - Company overview

Dee Ess Wealth Advisors LLP is shown as "Strike Off" in MCA records.

2019-05-21 New Delhi, Delhi Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-05-21
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dee Ess Wealth Advisors Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dee Ess Wealth Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Dee Ess Wealth Advisors LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 21 May 2019 as a limited liability partnership. Its registered office is at R-104, Basement, Greater Kailash-1, New Delhi, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Sanjay Aggarwal and Deepak Uniyal - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Fastsurance Consultants Private Limited and First Baby E- Shopping LLP.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location R-104, Basement, Greater Kailash-1, New Delhi, Delhi - 110048
Legal NameDee Ess Wealth Advisors Llp
CIN / LLPINAAP-3521
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-21
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Dee Ess Wealth Advisors Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Aggarwal
Designated Partner | Since 2019-05-21 | DIN: 01882500
D
Deepak Uniyal
Designated Partner | Since 2019-05-21 | DIN: 07081285

Companies With Common Directors Of Dee Ess Wealth Advisors Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Fastsurance Consultants Private Limited 2 Shared Directors
First Baby E- Shopping Llp 1 Shared Director
Glitzzerr Ecommerce Private Limited 1 Shared Director
Lawxy E-Ventures Private Limited 1 Shared Director
Swa Siddha Llp 1 Shared Director

MSME Payment Delays by Dee Ess Wealth Advisors Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dee Ess Wealth Advisors Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dee Ess Wealth Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dee Ess Wealth Advisors LLP?
In an LLP the partners are the owners. The partners on record for Dee Ess Wealth Advisors LLP are Sanjay Aggarwal and Deepak Uniyal.
Who are the current designated partners and partners of Dee Ess Wealth Advisors LLP?
Dee Ess Wealth Advisors LLP has two partners on record: Sanjay Aggarwal (since May 2019) and Deepak Uniyal (since May 2019).
What is LLPIN/FCRN number of Dee Ess Wealth Advisors LLP?
The LLPIN of Dee Ess Wealth Advisors LLP is AAP-3521. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dee Ess Wealth Advisors LLP incorporated?
Dee Ess Wealth Advisors LLP was incorporated on 21 May 2019 with ROC Delhi. That makes it about 7 years old.
What is the registered address of Dee Ess Wealth Advisors LLP?
The registered office on MCA records is R-104, Basement, Greater Kailash-1, New Delhi, Delhi - 110048.
What is the current status of Dee Ess Wealth Advisors LLP?
MCA shows Dee Ess Wealth Advisors LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dee Ess Wealth Advisors LLP?
You can post to its registered office at R-104, Basement, Greater Kailash-1, New Delhi, Delhi - 110048.
What industry or business activity is Dee Ess Wealth Advisors LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Dee Ess Wealth Advisors LLP?
MCA shows no charges registered against Dee Ess Wealth Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dee Ess Wealth Advisors LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dee Ess Wealth Advisors LLP?
5 companies share partners with Dee Ess Wealth Advisors LLP. Among them are Fastsurance Consultants Private Limited, First Baby E- Shopping LLP, Glitzzerr Ecommerce Private Limited and 2 more.
How can I get the financial details of Dee Ess Wealth Advisors LLP?
No financial statements for Dee Ess Wealth Advisors LLP are on record with us yet.
What is the ROC code of Dee Ess Wealth Advisors LLP?
Dee Ess Wealth Advisors LLP is registered with ROC Delhi.
What is the company classification of Dee Ess Wealth Advisors LLP?
MCA classifies Dee Ess Wealth Advisors LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.