Vardhaman Wealth Management Llp - Company overview

Vardhaman Wealth Management LLP was incorporated on 13 July 2021 and is registered with ROC Mumbai.

2021-07-13 Mumbai, Maharashtra Active LLP
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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
5 Years 3 Months
since 2021-07-13
LAST FILING WITH ROC
2022-03-31
Last AGM: 2024-03-31
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 Vardhaman Wealth Management 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - 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 Vardhaman Wealth Management Llp Company identity, industry, contact, and registration details from MCA and company records.

Vardhaman Wealth Management LLP was incorporated on 13 July 2021 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 5 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Wealth Management segment.

It has two partners: Hema Matalia and Dhanashri Magdalene Menezes. The longest-serving is Hema Matalia, on the board since 2021; the most recent to join is Dhanashri Magdalene Menezes, appointed in September 2022. One former partner is also on record.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Flat 201, Sai Palace, Sai Baba Complex Mohan Gokhale Road, Goregaon East, Mumbai, Maharashtra - 400063
Legal NameVardhaman Wealth Management Llp
CIN / LLPINAAX-7585
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-07-13
Date of AGM2024-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

H
Hema Matalia
Designated Partner | Since 2021-07-13 | DIN: 09237803
D
Dhanashri Magdalene Menezes
Designated Partner | Since 2022-09-02 | DIN: 09727601

MSME Payment Delays by Vardhaman Wealth Management 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.

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MCA Filings & Documents of Vardhaman Wealth Management 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 Vardhaman Wealth Management Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vardhaman Wealth Management LLP?
In an LLP the partners are the owners. The partners on record for Vardhaman Wealth Management LLP are Hema Matalia and Dhanashri Magdalene Menezes.
Who are the current designated partners and partners of Vardhaman Wealth Management LLP?
Vardhaman Wealth Management LLP has two partners on record: Hema Matalia (since July 2021) and Dhanashri Magdalene Menezes (since September 2022).
What is LLPIN/FCRN number of Vardhaman Wealth Management LLP?
The LLPIN of Vardhaman Wealth Management LLP is AAX-7585. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Vardhaman Wealth Management LLP incorporated?
Vardhaman Wealth Management LLP was incorporated on 13 July 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Vardhaman Wealth Management LLP?
The registered office on MCA records is Flat 201, Sai Palace, Sai Baba Complex Mohan Gokhale Road, Goregaon East, Mumbai, Maharashtra - 400063.
What is the current status of Vardhaman Wealth Management LLP?
MCA shows Vardhaman Wealth Management LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Vardhaman Wealth Management LLP?
You can post to its registered office at Flat 201, Sai Palace, Sai Baba Complex Mohan Gokhale Road, Goregaon East, Mumbai, Maharashtra - 400063.
What industry or business activity is Vardhaman Wealth Management LLP associated with?
It is grouped under Financial Services, in the Wealth Management segment.
When did Vardhaman Wealth Management LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Vardhaman Wealth Management LLP?
MCA shows no charges registered against Vardhaman Wealth Management LLP, so no assets are pledged for a registered secured loan.
Have any partners left Vardhaman Wealth Management LLP?
Yes, one former partner is on record.
How can I get the financial details of Vardhaman Wealth Management LLP?
No financial statements for Vardhaman Wealth Management LLP are on record with us yet.
What is the ROC code of Vardhaman Wealth Management LLP?
Vardhaman Wealth Management LLP is registered with ROC Mumbai.
What is the company classification of Vardhaman Wealth Management LLP?
MCA classifies Vardhaman Wealth Management 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.