Z5 Wain Capital Llp - Company overview

Z5 Wain Capital Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-4537). Business overview includes Finan…

2019-12-30 New Delhi, Delhi 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
6 Years 8 Months
since 2019-12-30
LAST FILING WITH ROC
2025-03-31
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 Z5 Wain Capital 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Z5 Wain Capital Llp Company identity, industry, contact, and registration details from MCA and company records.

Z5 Wain Capital Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-4537). Business overview includes Financial Services (Diversified Financial Services), incorporated on December 30, 2019 (7+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location A 45, Mohan Co Operative Industrial Estate, New Delhi, Delhi - 110044
Legal NameZ5 Wain Capital Llp
CIN / LLPINAAR-4537
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Z5 Wain Capital Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rakesh Sehgal Kumar
Designated Partner | Since 2019-12-30 | DIN: 00202852
S
Satya Narayanan Ramakrishnan
Designated Partner | Since 2019-12-30 | DIN: 00307326

Companies With Common Directors Of Z5 Wain Capital Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Cl Educate Limited 1 Shared Director
Cl Higher Educational Services Private Limited 1 Shared Director
Cl Media Private Limietd 1 Shared Director
Dexit Global Limited 1 Shared Director
Drstikona Consultancy And Program Management Services Private Limited 1 Shared Director
G K Publications Pvt Ltd 1 Shared Director
Grenewablenergy Private Limited 1 Shared Director
Kestone Integrated Marketing Services Private Limited 1 Shared Director
Kestone Utsav Private Limited 1 Shared Director
Parshiv Import Export Private Limited 1 Shared Director
Threesixtyone Degree Minds Consulting Private Limited 1 Shared Director

MSME Payment Delays by Z5 Wain Capital 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 Z5 Wain Capital 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 Z5 Wain Capital Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Z5 Wain Capital Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Z5 Wain Capital Llp is AAR-4537.
When was Z5 Wain Capital Llp incorporated?
Z5 Wain Capital Llp was incorporated 6 years 8 months ago on 30 Dec 2019.
Who are the current designated partners and partners of Z5 Wain Capital Llp?
Z5 Wain Capital Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Z5 Wain Capital Llp?
Z5 Wain Capital Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Z5 Wain Capital Llp?
Z5 Wain Capital Llp ROC code is Roc Delhi.
What is the company classification of Z5 Wain Capital Llp?
Z5 Wain Capital Llp is classified as Limited Liability Partnership.
What is the current status of Z5 Wain Capital Llp?
Z5 Wain Capital Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Z5 Wain Capital Llp associated with?
Z5 Wain Capital Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Z5 Wain Capital 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 Z5 Wain Capital 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.