Smart Wealth Manager Limited Liability Partnership
About Smart Wealth Manager Limited Liability Partnership
Data last updated:
Smart Wealth Manager Limited Liability Partnership is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 31 August 2017.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-4704.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kanishka Satyam Phull and Naresh Kumar Shriram Phull.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.
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- Registered Address248 Floor 1 Bldg 6 Punjabi Colony Patra Chawl Rajyogi Jamalsingh Marg Gtb Nagar Sion K, Oliwada, Mumbai, Maharashtra, India – 400037
- IndustryFinancial Services, Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Smart Wealth Manager Limited Liability Partnership FY 2020 filings available
Financial Statement Summary of Smart Wealth Manager Limited Liability Partnership
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Smart Wealth Manager Limited Liability Partnership
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Smart Wealth Manager are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Smart Wealth Manager Limited Liability Partnership
Smart Wealth Manager has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanishka Satyam Phull | Designated Partner | 31 Aug 2017 | 9 Years 1 Months | Current |
| Naresh Kumar Shriram Phull Also directs: Wisdom Asset Services LLP | Designated Partner | 31 Aug 2017 | 9 Years 1 Months | Current |
| Satyam Naresh Phull Also directs: Wisdom Asset Services LLP | Designated Partner | 31 Aug 2017 | 9 Years 1 Months | Current |
Charges & Borrowings of Smart Wealth Manager Limited Liability Partnership
Smart Wealth Manager Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Wealth Manager Limited Liability Partnership
Employment history and EPFO contributions of people linked to Smart Wealth Manager.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Smart Wealth Manager Limited Liability Partnership
Smart Wealth Manager Limited Liability Partnership has 3 designated partner changes on record since 2017: 3 appointments. The latest: Kanishka Satyam Phull was appointed as Designated Partner on 31 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Smart Wealth Manager Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smart Wealth Manager Limited Liability Partnership
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smart Wealth Manager Limited Liability Partnership
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Smart Wealth Manager Limited Liability Partnership
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smart Wealth Manager Limited Liability Partnership
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Smart Wealth Manager Limited Liability Partnership
Smart Wealth Manager is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Smart Wealth Manager is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 31 August 2017 and is registered under LLPIN AAK-4704. The LLP may be struck off soon - caution is advised.
Smart Wealth Manager has 3 current designated partners:
- Kanishka Satyam Phull - Designated Partner
- Naresh Kumar Shriram Phull - Designated Partner
- Satyam Naresh Phull - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Smart Wealth Manager is AAK-4704. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Smart Wealth Manager was incorporated on 31 August 2017. It is registered with the Registrar of Companies, Mumbai.
The registered office of Smart Wealth Manager is at 248 Floor 1 Bldg 6 Punjabi Colony Patra Chawl Rajyogi Jamalsingh Marg Gtb Nagar Sion K, Oliwada, Mumbai, Maharashtra, India – 400037.
The total obligation of contribution is ₹1 Lakh.
Smart Wealth Manager operates in the financial services industry, in the financial intermediation segment.
Kanishka Satyam Phull was appointed as Designated Partner on 31 Aug 2017. Naresh Kumar Shriram Phull was appointed as Designated Partner on 31 Aug 2017. Satyam Naresh Phull was appointed as Designated Partner on 31 Aug 2017.
Smart Wealth Manager can be reached at its registered office: 248 Floor 1 Bldg 6 Punjabi Colony Patra Chawl Rajyogi Jamalsingh Marg Gtb Nagar Sion K, Oliwada, Mumbai, Maharashtra, India – 400037.