Smart Wealth Manager Limited Liability Partnership
About Smart Wealth Manager Limited Liability Partnership
Data last updated: 29 December 2025
Smart Wealth Manager Limited Liability Partnership is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 31 August 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAK-4704.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kanishka Satyam Phull and Naresh Kumar Shriram Phull.
Accounts filed on 31 March 2020. Office: Mumbai, Maharashtra.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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Registered Address248 Floor 1 Bldg 6 Punjabi Colony Patra Chawl Rajyogi Jamalsingh Marg Gtb Nagar Sion K, Oliwada, Mumbai, Maharashtra, India – 400037
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IndustryFinancial Services, Financial Intermediation
- 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 Smart Wealth Manager Limited Liability Partnership
Smart Wealth Manager Limited Liability Partnership is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanishka Satyam Phull | Designated Partner | 31 Aug 2017 | 8 Years 11 Months | Current |
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Naresh Kumar Shriram Phull
Also directs:
Wisdom Asset Services Llp
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Designated Partner | 31 Aug 2017 | 8 Years 11 Months | Current |
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Satyam Naresh Phull
Also directs:
Wisdom Asset Services Llp
|
Designated Partner | 31 Aug 2017 | 8 Years 11 Months | Current |
Financials of Smart Wealth Manager Limited Liability Partnership FY 2020 filings available
Ten-year financial statements for Smart Wealth Manager Limited Liability Partnership
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Smart Wealth Manager Limited Liability Partnership
Smart Wealth Manager Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Wealth Manager Limited Liability Partnership
View historical data on people associated with Smart Wealth Manager Limited Liability Partnership, including employment history and EPFO contributions.
Employee and EPFO history for Smart Wealth Manager Limited Liability Partnership
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Smart Wealth Manager Limited Liability Partnership
GST registrations and filing compliance for Smart Wealth Manager Limited Liability Partnership
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Smart Wealth Manager Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts for Smart Wealth Manager Limited Liability Partnership
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Smart Wealth Manager Limited Liability Partnership
MSME payment history for Smart Wealth Manager Limited Liability Partnership
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
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Subsidiaries & Group Companies of Smart Wealth Manager Limited Liability Partnership
Corporate group structure for Smart Wealth Manager Limited Liability Partnership
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Smart Wealth Manager Limited Liability Partnership
MCA filings and documents for Smart Wealth Manager Limited Liability Partnership
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Smart Wealth Manager Limited Liability Partnership
Frequently Asked Questions about Smart Wealth Manager Limited Liability Partnership
Smart Wealth Manager Limited Liability Partnership is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Smart Wealth Manager Limited Liability Partnership is a company pending strike off, currently registered as a limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 August 2017 and is registered under LLPIN AAK-4704. The LLP may be struck off soon - caution is advised.
The current designated partners of Smart Wealth Manager Limited Liability Partnership are:
- Kanishka Satyam Phull - Designated Partner
- Naresh Kumar Shriram Phull - Designated Partner
- Satyam Naresh Phull - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Smart Wealth Manager Limited Liability Partnership is AAK-4704. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Smart Wealth Manager Limited Liability Partnership is financial services. The LLP specifically operates in financial intermediation.
Smart Wealth Manager Limited Liability Partnership can be reached at the registered office: 248 Floor 1 Bldg 6 Punjabi Colony Patra Chawl Rajyogi Jamalsingh Marg Gtb Nagar Sion K, Oliwada, Mumbai, Maharashtra, India – 400037.