Cleverhead Wealth Management and Advisors LLP

Cleverhead Wealth Management and Advisors LLP - financial services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABB-5702 Incorporated 04 July 2022 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
04 Jul 2022
Date of incorporation
Entity type
LLP
As registered with MCA

About Cleverhead Wealth Management and Advisors LLP

Data last updated:

Cleverhead Wealth Management and Advisors LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the wealth management segment of the financial services sector. It was incorporated on 04 July 2022.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-5702.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nawsaba Parveen Shafi Ahmed Siddiqui and Tanzeem Abdul Hafiz Ansari.

The registered office is at Thane, Maharashtra.

Company details

LLPIN ABB-5702
Incorporation Date 04 July 2022
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Key People
Nawsaba Parveen Shafi Ahmed Siddiqui Designated Partner Tanzeem Abdul Hafiz Ansari Designated Partner

Contact details

Cleverhead Wealth Management and Advisors LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    104 Mughal Plaza Opp. Bostan Hotel, Old Mumbai Pune Road Kausa Mumbra, Thane, Maharashtra, India – 400612
  • Industry
    Financial Services, Wealth Management
Comprehensive company report
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  • Legal cases, compliance and MCA filings
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Financials of Cleverhead Wealth Management and Advisors LLP

Year-wise financial statements and ratios of Cleverhead Wealth Management and Advisors LLP are in the company report Buy the company report.

Designated partners of Cleverhead Wealth Management and Advisors LLP

Cleverhead Wealth Management and Advisors has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nawsaba Parveen Shafi Ahmed SiddiquiDesignated Partner04 Jul 20224 Years 3 MonthsCurrent
Tanzeem Abdul Hafiz Ansari
Also directs: Blackbirds Agro Industreis Private Limited, Sleepingprince Foundation Awset
Designated Partner04 Jul 20224 Years 3 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Cleverhead Wealth Management and Advisors 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 Cleverhead Wealth Management and Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Cleverhead Wealth Management and Advisors LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Nawsaba Parveen Shafi Ahmed Siddiqui was appointed as Designated Partner on 04 Jul 2022.

AGM
Cleverhead Wealth Management And Advisors Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Nawsaba Parveen Shafi Ahmed Siddiqui was appointed as Designated Partner.
Appointed
Tanzeem Abdul Hafiz Ansari was appointed as Designated Partner.
Incorporation
04 Jul 2022
Cleverhead Wealth Management And Advisors Llp was registered on 04 Jul 2022 with Roc Mumbai & aged 4 years 3 months as per MCA records.

Frequently asked questions

Cleverhead Wealth Management and Advisors is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in wealth management, within the financial services industry. It was incorporated on 04 July 2022 (4+ years old) and is registered under LLPIN ABB-5702.

Cleverhead Wealth Management and Advisors has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Cleverhead Wealth Management and Advisors is ABB-5702. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Cleverhead Wealth Management and Advisors was incorporated on 04 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Nawsaba Parveen Shafi Ahmed Siddiqui was appointed as Designated Partner on 04 Jul 2022. Tanzeem Abdul Hafiz Ansari was appointed as Designated Partner on 04 Jul 2022.

The registered office of Cleverhead Wealth Management and Advisors is at 104 Mughal Plaza Opp. Bostan Hotel, Old Mumbai Pune Road Kausa Mumbra, Thane, Maharashtra, India – 400612.

Cleverhead Wealth Management and Advisors operates in the financial services industry, in the wealth management segment.

Cleverhead Wealth Management and Advisors can be reached at its registered office: 104 Mughal Plaza Opp. Bostan Hotel, Old Mumbai Pune Road Kausa Mumbra, Thane, Maharashtra, India – 400612.

Cleverhead Wealth Management and Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.