Wealthtrust Capital Services Llp - Company overview

Registered with ROC Mumbai I on 14 December 2015, Wealthtrust Capital Services is an active limited liability partnership that has been arou…

2015-12-14 Mumbai, Maharashtra Active 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
1.50 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-12-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 23:19:55
SATISFIED CHARGES
-
-

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

Health scores for Wealthtrust Capital Services 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Wealthtrust Capital Services Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 14 December 2015, Wealthtrust Capital Services is an active limited liability partnership that has been around for about 10 years. The registered office is at 307/308/309, 3Rd Floor, Plot 156, Konarkshram, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

Pratik Shantilal Jain and Sneha Pratik Jain are its two partners, both appointed when the LLP was incorporated. Two former partners are on record; the most recent to leave was Bhoomi Akshay Doshi in November 2017. Between them, the partners also sit on the boards of 5 other companies, including Capital One Wealth Managers India Private Limited and Wealthtrust Capital Insurance Marketing Services Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 307/308/309, 3Rd Floor, Plot 156, Konarkshram,, Mumbai, Maharashtra - 400034
  • Website wealthtrustcap.com
LinkedIn Facebook Twitter Instagram
Legal NameWealthtrust Capital Services Llp
CIN / LLPINAAF-3245
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-12-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Wealthtrust Capital Services (2) Current board members from MCA filings, including designation and appointment details.

P
Pratik Shantilal Jain
Designated Partner | Since 2015-12-14 | DIN: 06902916
S
Sneha Pratik Jain
Designated Partner | Since 2015-12-14 | DIN: 05252247

Companies With Common Directors Of Wealthtrust Capital Services Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Capital One Wealth Managers India Private Limited 2 Shared Directors
Wealthtrust Capital Insurance Marketing Services Private Limited 2 Shared Directors
Aikya Realty Private Limited 1 Shared Director
Ashnni Motors Private Limited 1 Shared Director
Racek Industries Private Limited 1 Shared Director

GST Compliance of Wealthtrust Capital Services GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Wealthtrust Capital Services 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 Wealthtrust Capital Services 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 Wealthtrust Capital Services Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wealthtrust Capital Services?
In an LLP the partners are the owners. The partners on record for Wealthtrust Capital Services are Pratik Shantilal Jain and Sneha Pratik Jain.
Who are the current designated partners and partners of Wealthtrust Capital Services?
Wealthtrust Capital Services has two partners on record: Pratik Shantilal Jain (since December 2015) and Sneha Pratik Jain (since December 2015).
What is LLPIN/FCRN number of Wealthtrust Capital Services?
The LLPIN of Wealthtrust Capital Services is AAF-3245. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Wealthtrust Capital Services incorporated?
Wealthtrust Capital Services was incorporated on 14 December 2015 with ROC Mumbai I. That makes it about 10 years old.
What is the registered address of Wealthtrust Capital Services?
The registered office on MCA records is 307/308/309, 3Rd Floor, Plot 156, Konarkshram, Mumbai, Maharashtra - 400034.
What is the current status of Wealthtrust Capital Services?
MCA shows Wealthtrust Capital Services as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Wealthtrust Capital Services?
You can post to its registered office at 307/308/309, 3Rd Floor, Plot 156, Konarkshram, Mumbai, Maharashtra - 400034 and use its website, https://wealthtrustcap.com.
What industry or business activity is Wealthtrust Capital Services associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Wealthtrust Capital Services last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Wealthtrust Capital Services?
MCA shows no charges registered against Wealthtrust Capital Services, so no assets are pledged for a registered secured loan.
Have any partners left Wealthtrust Capital Services?
Yes, two former partners are on record. The most recent to leave were Bhoomi Akshay Doshi (November 2017) and Poonam Singh (November 2017).
Which companies share directors with Wealthtrust Capital Services?
5 companies share partners with Wealthtrust Capital Services. Among them are Capital One Wealth Managers India Private Limited, Wealthtrust Capital Insurance Marketing Services Private Limited, Aikya Realty Private Limited and 2 more.
How can I get the financial details of Wealthtrust Capital Services?
No financial statements for Wealthtrust Capital Services are on record with us yet.
What is the official website of Wealthtrust Capital Services?
The website on record for Wealthtrust Capital Services is https://wealthtrustcap.com.
Which company owns wealthtrustcap.com?
wealthtrustcap.com is the website listed for Wealthtrust Capital Services LLP in its company records.
What is the ROC code of Wealthtrust Capital Services?
Wealthtrust Capital Services is registered with ROC Mumbai I.
What is the company classification of Wealthtrust Capital Services?
MCA classifies Wealthtrust Capital Services as: Limited Liability Partnership.
Does Wealthtrust Capital Services have GST registrations on file?
Yes, one active GST registration is linked to Wealthtrust Capital Services.

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.