Caspian Wealth Management LLP
About Caspian Wealth Management LLP
Data last updated:
Caspian Wealth Management LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wealth management segment of the financial services sector. It was incorporated on 05 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-8528.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Maharukh Sidhwa Tehmton and Tehmton Peshotan Sidhwa.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 16/0003 Choksi Bldg 721 Parsi Colony A R D No 4 Dadar, Mumbai, Maharashtra, India – 400014.
Company details
Contact details
Caspian Wealth Management LLP's registered office is in Mumbai, Maharashtra.
- Registered Address16/0003 Choksi Bldg 721 Parsi Colony A R D No 4 Dadar, Mumbai, Maharashtra, India – 400014
- IndustryFinancial Services, Wealth Management
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Caspian Wealth Management LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Caspian Wealth Management LLP, buy the company report.
Designated partners of Caspian Wealth Management LLP
Caspian Wealth Management has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maharukh Sidhwa Tehmton Also directs: Demavand Wealth Management LLP | Designated Partner | 05 Jul 2016 | 10 Years 3 Months | Current |
| Tehmton Peshotan Sidhwa Also directs: Demavand Wealth Management LLP | Designated Partner | 05 Jul 2016 | 10 Years 3 Months | Current |
| Hilla Peshotan Sidhwa | Designated Partner | 05 Jul 2016 | 10 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Caspian Wealth Management LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Caspian Wealth Management LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Caspian Wealth Management LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Caspian Wealth Management LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Hilla Peshotan Sidhwa was appointed as Designated Partner on 05 Jul 2016.
Frequently asked questions
Caspian Wealth Management is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wealth management, within the financial services industry. It was incorporated on 05 July 2016 (10+ years old) and is registered under LLPIN AAG-8528.
Caspian Wealth Management has 3 current designated partners:
- Maharukh Sidhwa Tehmton - Designated Partner
- Tehmton Peshotan Sidhwa - Designated Partner
- Hilla Peshotan Sidhwa - Designated Partner
The latest financial statements of Caspian Wealth Management on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Caspian Wealth Management is AAG-8528. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Caspian Wealth Management was incorporated on 05 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Hilla Peshotan Sidhwa was appointed as Designated Partner on 05 Jul 2016. Maharukh Sidhwa Tehmton was appointed as Designated Partner on 05 Jul 2016. Tehmton Peshotan Sidhwa was appointed as Designated Partner on 05 Jul 2016.
The registered office of Caspian Wealth Management is at 160003 Choksi Bldg 721 Parsi Colony A R D No 4 Dadar, Mumbai, Maharashtra, India – 400014.
Caspian Wealth Management operates in the financial services industry, in the wealth management segment.
Caspian Wealth Management can be reached at its registered office: 160003 Choksi Bldg 721 Parsi Colony A R D No 4 Dadar, Mumbai, Maharashtra, India – 400014.
Caspian Wealth Management is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.