Plwa Wealth Advisor Llp - Company overview

Plwa Wealth Advisor LLP is shown as "Strike Off" in MCA records.

2020-07-25 Howrah, West Bengal 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
6 Years 2 Months
since 2020-07-25
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Plwa Wealth Advisor 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
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 Plwa Wealth Advisor Llp Company identity, industry, contact, and registration details from MCA and company records.

Plwa Wealth Advisor LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 25 July 2020 as a limited liability partnership. Its registered office is at 16/3/1, Baishnab Para Lane, Howrah, West Bengal.

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

It has two partners: Dipak Kumar Shaw and Usha Shaw. The longest-serving is Dipak Kumar Shaw, on the board since 2020; the most recent to join is Usha Shaw, appointed in September 2021. No partner has left so far. The same partners also sit on the board of Plriqueza Stock Broking Services Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 16/3/1, Baishnab Para Lane,, Howrah, West Bengal - 711101
Legal NamePlwa Wealth Advisor Llp
CIN / LLPINAAT-0814
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-25
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

D
Dipak Kumar Shaw
Designated Partner | Since 2020-07-25 | DIN: 08809792
U
Usha Shaw
Designated Partner | Since 2021-09-22 | DIN: 09330176

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

Board Overlap From MCA / Compliance Filings

Plriqueza Stock Broking Services Private Limited 2 Shared Directors

MSME Payment Delays by Plwa Wealth Advisor 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 Plwa Wealth Advisor 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 Plwa Wealth Advisor Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Plwa Wealth Advisor LLP?
In an LLP the partners are the owners. The partners on record for Plwa Wealth Advisor LLP are Dipak Kumar Shaw and Usha Shaw.
Who are the current designated partners and partners of Plwa Wealth Advisor LLP?
Plwa Wealth Advisor LLP has two partners on record: Dipak Kumar Shaw (since July 2020) and Usha Shaw (since September 2021).
What is LLPIN/FCRN number of Plwa Wealth Advisor LLP?
The LLPIN of Plwa Wealth Advisor LLP is AAT-0814. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Plwa Wealth Advisor LLP incorporated?
Plwa Wealth Advisor LLP was incorporated on 25 July 2020 with ROC Kolkata. That makes it about 6 years old.
What is the registered address of Plwa Wealth Advisor LLP?
The registered office on MCA records is 16/3/1, Baishnab Para Lane, Howrah, West Bengal - 711101.
What is the current status of Plwa Wealth Advisor LLP?
MCA shows Plwa Wealth Advisor 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 Plwa Wealth Advisor LLP?
You can post to its registered office at 16/3/1, Baishnab Para Lane, Howrah, West Bengal - 711101.
What industry or business activity is Plwa Wealth Advisor LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Plwa Wealth Advisor LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Plwa Wealth Advisor LLP?
MCA shows no charges registered against Plwa Wealth Advisor LLP, so no assets are pledged for a registered secured loan.
Have any partners left Plwa Wealth Advisor LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Plwa Wealth Advisor LLP?
Plriqueza Stock Broking Services Private Limited shares at least one partner with Plwa Wealth Advisor LLP.
How can I get the financial details of Plwa Wealth Advisor LLP?
No financial statements for Plwa Wealth Advisor LLP are on record with us yet.
What is the ROC code of Plwa Wealth Advisor LLP?
Plwa Wealth Advisor LLP is registered with ROC Kolkata.
What is the company classification of Plwa Wealth Advisor LLP?
MCA classifies Plwa Wealth Advisor 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.