Sma Wealth Managers LLP
About Sma Wealth Managers LLP
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Sma Wealth Managers LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 08 November 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAQ-9997.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Iqbal Singh Arora and Anand Tiwari.
Office: Mumbai, Maharashtra.
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- Registered AddressGala No 7 4Th Floor Mohatta Bhavan Mohatta Bhavan Compound Dr E. Moses Roa, D Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Sma Wealth Managers LLP
Sma Wealth Managers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iqbal Singh Arora Also directs: Griffins Consultants LLP | Designated Partner | 08 Nov 2019 | 6 Years 10 Months | Current |
| Anand Tiwari | Designated Partner | 08 Nov 2019 | 6 Years 10 Months | Current |
Financials of Sma Wealth Managers LLP
Ten-year financial statements for Sma Wealth Managers LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sma Wealth Managers
Sma Wealth Managers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sma Wealth Managers
Employment history and EPFO contributions of people linked to Sma Wealth Managers.
Employee and EPFO history for Sma Wealth Managers LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sma Wealth Managers
GST registrations and filing compliance for Sma Wealth Managers LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Sma Wealth Managers
Credit ratings, litigation, and regulatory alerts for Sma Wealth Managers LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sma Wealth Managers
MSME payment history for Sma Wealth Managers LLP
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
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Subsidiaries & Group Companies of Sma Wealth Managers
Corporate group structure for Sma Wealth Managers LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sma Wealth Managers
MCA filings and documents for Sma Wealth Managers LLP
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
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Recent Activity on Sma Wealth Managers
Frequently Asked Questions about Sma Wealth Managers LLP
Sma Wealth Managers is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 November 2019 (7+ years old) and is registered under LLPIN AAQ-9997.
The current designated partners of Sma Wealth Managers are:
- Iqbal Singh Arora - Designated Partner
- Anand Tiwari - Designated Partner
The primary industry of Sma Wealth Managers is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Sma Wealth Managers can be reached at the registered office: Gala No 7 4Th Floor Mohatta Bhavan Mohatta Bhavan Compound Dr E. Moses Roa, D Worli, Mumbai, Maharashtra, India – 400018.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Gala No 7 4Th Floor Mohatta Bhavan Mohatta Bhavan Compound Dr E. Moses Roa, D Worli, Mumbai, Maharashtra, India – 400018.