Cleverhead Wealth Management And Advisors Llp
About Cleverhead Wealth Management And Advisors Llp
Data last updated: 13 February 2026
Cleverhead Wealth Management And Advisors Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in wealth management, a part of the broader financial services sector. Incorporated on 04 July 2022.
Registered with ROC Mumbai under LLPIN ABB-5702.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nawsaba Parveen Shafi Ahmed Siddiqui and Tanzeem Abdul Hafiz Ansari.
Office: Thane, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address104 Mughal Plaza Opp. Bostan Hotel, Old Mumbai Pune Road Kausa Mumbra, Thane, Maharashtra, India – 400612
-
IndustryFinancial Services, Wealth Management
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Cleverhead Wealth Management And Advisors Llp
Cleverhead Wealth Management And Advisors Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nawsaba Parveen Shafi Ahmed Siddiqui | Designated Partner | 04 Jul 2022 | 4 Years 1 Months | Current |
| Tanzeem Abdul Hafiz Ansari | Designated Partner | 04 Jul 2022 | 4 Years 1 Months | Current |
Financials of Cleverhead Wealth Management And Advisors Llp
Ten-year financial statements for Cleverhead Wealth Management And Advisors Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Cleverhead Wealth Management And Advisors Llp
Cleverhead Wealth Management And Advisors Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cleverhead Wealth Management And Advisors Llp
View historical data on people associated with Cleverhead Wealth Management And Advisors Llp, including employment history and EPFO contributions.
Employee and EPFO history for Cleverhead Wealth Management And Advisors Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cleverhead Wealth Management And Advisors Llp
GST registrations and filing compliance for Cleverhead Wealth Management And Advisors Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cleverhead Wealth Management And Advisors Llp
Credit ratings, litigation, and regulatory alerts for Cleverhead Wealth Management And Advisors Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Cleverhead Wealth Management And Advisors Llp
MSME payment history for Cleverhead Wealth Management And Advisors Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cleverhead Wealth Management And Advisors Llp
Corporate group structure for Cleverhead Wealth Management And Advisors Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cleverhead Wealth Management And Advisors Llp
MCA filings and documents for Cleverhead Wealth Management And Advisors Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Cleverhead Wealth Management And Advisors Llp
Frequently Asked Questions about Cleverhead Wealth Management And Advisors Llp
Cleverhead Wealth Management And Advisors Llp is an active limited liability partnership in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 04 July 2022 (4+ years old) and is registered under LLPIN ABB-5702.
The current designated partners of Cleverhead Wealth Management And Advisors Llp are:
- Nawsaba Parveen Shafi Ahmed Siddiqui - Designated Partner
- Tanzeem Abdul Hafiz Ansari - Designated Partner
The primary industry of Cleverhead Wealth Management And Advisors Llp is financial services. The LLP specifically operates in wealth management. The LLP is currently active in this sector.
Cleverhead Wealth Management And Advisors Llp can be reached at the registered office: 104 Mughal Plaza Opp. Bostan Hotel, Old Mumbai Pune Road Kausa Mumbra, Thane, Maharashtra, India – 400612.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 104 Mughal Plaza Opp. Bostan Hotel, Old Mumbai Pune Road Kausa Mumbra, Thane, Maharashtra, India – 400612.