Brahmand Wealth Management Llp - Company overview

Registered with ROC Mumbai I on 1 September 2016, Brahmand Wealth Management LLP is an active limited liability partnership that has been ar…

2016-09-01 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
10 Years 1 Months
since 2016-09-01
LAST FILING WITH ROC
2019-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Brahmand Wealth Management Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Brahmand Wealth Management Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 1 September 2016, Brahmand Wealth Management LLP is an active limited liability partnership that has been around for about 10 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Wealth Management segment.

It has two partners: Jeevan Derick D'souza and Manish Singhania Om. The longest-serving is Manish Singhania Om, on the board since 2016; the most recent to join is Jeevan Derick D'souza, appointed in January 2017. One former partner, Ruzeveh Parvez Dadabhoy, left in January 2017. The same partners also sit on the board of Brahmand Infraa Private Limited (OPC).

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2020. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 703,G-3,Obelisk Chs Ltd,Sundervan Complex Lokhandwala,Nr Shastri Nagar, Andheri We, Mumbai, Maharashtra - 400053
Legal NameBrahmand Wealth Management Llp
CIN / LLPINAAH-2974
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-09-01
Date of AGM2020-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Brahmand Wealth Management Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jeevan Derick D'souza
Designated Partner | Since 2017-01-11 | DIN: 07177259
M
Manish Singhania Om
Designated Partner | Since 2016-09-01 | DIN: 06941782

Companies With Common Directors Of Brahmand Wealth Management Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Brahmand Infraa Private Limited (Opc) 2 Shared Directors

MSME Payment Delays by Brahmand Wealth Management Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Brahmand Wealth Management Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Brahmand Wealth Management Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Brahmand Wealth Management LLP?
In an LLP the partners are the owners. The partners on record for Brahmand Wealth Management LLP are Jeevan Derick D'souza and Manish Singhania Om.
Who are the current designated partners and partners of Brahmand Wealth Management LLP?
Brahmand Wealth Management LLP has two partners on record: Jeevan Derick D'souza (since January 2017) and Manish Singhania Om (since September 2016).
What is LLPIN/FCRN number of Brahmand Wealth Management LLP?
The LLPIN of Brahmand Wealth Management LLP is AAH-2974. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Brahmand Wealth Management LLP incorporated?
Brahmand Wealth Management LLP was incorporated on 1 September 2016 with ROC Mumbai I. That makes it about 10 years old.
What is the registered address of Brahmand Wealth Management LLP?
The registered office on MCA records is 703, G-3, Obelisk Chs Ltd, Sundervan Complex Lokhandwala, Nr Shastri Nagar, Andheri We, Mumbai, Maharashtra - 400053.
What is the current status of Brahmand Wealth Management LLP?
MCA shows Brahmand Wealth Management LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Brahmand Wealth Management LLP?
You can post to its registered office at 703, G-3, Obelisk Chs Ltd, Sundervan Complex Lokhandwala, Nr Shastri Nagar, Andheri We, Mumbai, Maharashtra - 400053.
What industry or business activity is Brahmand Wealth Management LLP associated with?
It is grouped under Financial Services, in the Wealth Management segment.
When did Brahmand Wealth Management LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Brahmand Wealth Management LLP?
MCA shows no charges registered against Brahmand Wealth Management LLP, so no assets are pledged for a registered secured loan.
Have any partners left Brahmand Wealth Management LLP?
Yes, one former partner is on record. Ruzeveh Parvez Dadabhoy (January 2017) left.
Which companies share directors with Brahmand Wealth Management LLP?
Brahmand Infraa Private Limited (OPC) shares at least one partner with Brahmand Wealth Management LLP.
How can I get the financial details of Brahmand Wealth Management LLP?
No financial statements for Brahmand Wealth Management LLP are on record with us yet.
What is the ROC code of Brahmand Wealth Management LLP?
Brahmand Wealth Management LLP is registered with ROC Mumbai I.
What is the company classification of Brahmand Wealth Management LLP?
MCA classifies Brahmand Wealth Management LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.