Amanah Wealth Management LLP
About Amanah Wealth Management LLP
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Amanah Wealth Management LLP is a limited liability partnership (LLP) based in Srinagar, Jammu And Kashmir, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 18 January 2023.
The LLP is registered with the Registrar of Companies (ROC), Jammu, under LLPIN ABZ-8957.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Asma Goni and Suhail Ahmad.
The registered office is at C/O Sohrab Iqbal Goni, Masjid Hyder Bemina, Srinagar, Jammu and Kashmir, India – 190018.
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- Registered AddressC/O Sohrab Iqbal Goni, Masjid Hyder Bemina, Srinagar, Jammu and Kashmir, India – 190018
- IndustryReal Estate and Construction, Real Estate Services
- 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 Amanah Wealth Management LLP
Financial statements from FY 2023
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 Amanah Wealth Management LLP
Amanah Wealth Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asma Goni | Designated Partner | 18 Jan 2023 | 3 Years 8 Months | Current |
| Suhail Ahmad | Designated Partner | 18 Jan 2023 | 3 Years 8 Months | Current |
Charges & Borrowings of Amanah Wealth Management LLP
Amanah Wealth Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amanah Wealth Management LLP
Employment history and EPFO contributions of people linked to Amanah Wealth Management.
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 Amanah Wealth Management LLP
Amanah Wealth Management LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Asma Goni was appointed as Designated Partner on 18 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Amanah Wealth Management LLP
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 Amanah Wealth Management LLP
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 Amanah Wealth Management LLP
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 Amanah Wealth Management LLP
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 Amanah Wealth Management LLP
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 Amanah Wealth Management LLP
Amanah Wealth Management is an active limited liability partnership based in Srinagar, Jammu And Kashmir, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 18 January 2023 (3+ years old) and is registered under LLPIN ABZ-8957.
Amanah Wealth Management has 2 current designated partners:
- Asma Goni - Designated Partner
- Suhail Ahmad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amanah Wealth Management is ABZ-8957. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Amanah Wealth Management was incorporated on 18 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Jammu.
Asma Goni was appointed as Designated Partner on 18 Jan 2023. Suhail Ahmad was appointed as Designated Partner on 18 Jan 2023.
The registered office of Amanah Wealth Management is at CO Sohrab Iqbal Goni, Masjid Hyder Bemina, Srinagar, Jammu and Kashmir, India – 190018.
The total obligation of contribution is ₹1 Lakh.
Amanah Wealth Management operates in the real estate and construction industry, in the real estate services segment.
Amanah Wealth Management can be reached at its registered office: CO Sohrab Iqbal Goni, Masjid Hyder Bemina, Srinagar, Jammu and Kashmir, India – 190018.
Amanah Wealth Management is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.