Wealthpile Trading Llp - Company overview

Wealthpile Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-5002). Business overview includes Re…

2022-09-22 Indore, Madhya Pradesh 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
10.00 Lakh
COMPANY AGE
4 Years 0 Months
since 2022-09-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
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 Wealthpile Trading 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 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 2024 - 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.
  • 3 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 Wealthpile Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Wealthpile Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-5002). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on September 22, 2022 (4+ years old), based in Indore. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 137, Indore, Madhya Pradesh - 452011
Legal NameWealthpile Trading Llp
CIN / LLPINABC-5002
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-09-22
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Wealthpile Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

D
Dev Chawla
Designated Partner | Since 2022-09-22 | DIN: 09716371
V
Vinit Shah
Designated Partner | Since 2022-09-22 | DIN: 07365563
S
Shitul Shah
Designated Partner | Since 2022-09-22 | DIN: 07883973

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

Board Overlap From MCA / Compliance Filings

Alpa Laboratories Limited 1 Shared Director
Creataholic Trading (Opc) Private Limited 1 Shared Director
Krati Clothings Private Limited 1 Shared Director
Mamta Weavings Private Limited 1 Shared Director
N.R. Kapoor & Sons Pvt Ltd 1 Shared Director
Savitt Fashion Private Limited 1 Shared Director
Seabright Landmark Projects Llp 1 Shared Director

MSME Payment Delays by Wealthpile Trading 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

MCA Filings & Documents of Wealthpile Trading 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
Frequently Asked Questions about Wealthpile Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Wealthpile Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Wealthpile Trading Llp is ABC-5002.
When was Wealthpile Trading Llp incorporated?
Wealthpile Trading Llp was incorporated 4 years 17 days ago on 22 Sep 2022.
Who are the current designated partners and partners of Wealthpile Trading Llp?
Wealthpile Trading Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Wealthpile Trading Llp?
Wealthpile Trading Llp is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Wealthpile Trading Llp?
Wealthpile Trading Llp ROC code is Roc Gwalior.
What is the company classification of Wealthpile Trading Llp?
Wealthpile Trading Llp is classified as Limited Liability Partnership.
What is the current status of Wealthpile Trading Llp?
Wealthpile Trading Llp is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Wealthpile Trading Llp associated with?
Wealthpile Trading Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Wealthpile Trading Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Wealthpile Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Wealthpile Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.