Jumbo Wealth Management LLP
About Jumbo Wealth Management LLP
Data last updated:
Jumbo Wealth Management LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 20 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAS-0009.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sanjay Ahuja and Nasir Ali Siddiquie.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 36 Church/ Mall Road Vasant Kunj New Delhi, Delhi, India – 110070.
Company details
Contact details
Jumbo Wealth Management LLP's registered office is in Delhi, Delhi.
- Registered Address36 Church/ Mall Road Vasant Kunj New Delhi, Delhi, India – 110070
- IndustryFinancial Services, Financial Intermediatory
- 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 Jumbo Wealth Management LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jumbo Wealth Management LLP, buy the company report.
Designated partners of Jumbo Wealth Management LLP
Jumbo Wealth Management has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Ahuja | Designated Partner | 20 Feb 2020 | 6 Years 8 Months | Current |
| Nasir Ali Siddiquie Also directs: Ambia Insurance Marketing Private Limited, Ambia Infratech Private Limited, Fans Wealth Management & Imf Private Limited and 1 more | Designated Partner | 20 Feb 2020 | 6 Years 8 Months | Current |
| Jasvinder Singh Sethi Also directs: Connections Global LLP, Techwe Infra Private Limited | Designated Partner | 20 Feb 2020 | 6 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Jumbo 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 Jumbo 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 Jumbo Wealth Management LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jumbo Wealth Management LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Jasvinder Singh Sethi was appointed as Designated Partner on 20 Feb 2020.
Frequently asked questions
Jumbo Wealth Management is an active limited liability partnership based in Delhi, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 20 February 2020 (6+ years old) and is registered under LLPIN AAS-0009.
Jumbo Wealth Management has 3 current designated partners:
- Sanjay Ahuja - Designated Partner
- Nasir Ali Siddiquie - Designated Partner
- Jasvinder Singh Sethi - Designated Partner
The latest financial statements of Jumbo Wealth Management on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Jumbo Wealth Management is AAS-0009. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jumbo Wealth Management was incorporated on 20 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Jasvinder Singh Sethi was appointed as Designated Partner on 20 Feb 2020. Nasir Ali Siddiquie was appointed as Designated Partner on 20 Feb 2020. Sanjay Ahuja was appointed as Designated Partner on 20 Feb 2020.
The registered office of Jumbo Wealth Management is at 36 Church Mall Road Vasant Kunj New Delhi, Delhi, India – 110070.
Jumbo Wealth Management operates in the financial services industry, in the financial intermediatory segment.
Jumbo Wealth Management can be reached at its registered office: 36 Church Mall Road Vasant Kunj New Delhi, Delhi, India – 110070.
Jumbo Wealth Management is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.