Clear Wealth Consultancy Services Llp - Company overview

Clear Wealth Consultancy Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-7916). Business overv…

2017-03-09 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
1.73 cr
COMPANY AGE
9 Years 6 Months
since 2017-03-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 17:35:51
SATISFIED CHARGES
-
-

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

Health scores for Clear Wealth Consultancy Services 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Clear Wealth Consultancy Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Clear Wealth Consultancy Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-7916). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on March 09, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Outsourcing ••••••••
  • Location 305, Enterprise Centre, Nehru Road, Vile Parle (East), Mumbai, Maharashtra - 400099
Legal NameClear Wealth Consultancy Services Llp
CIN / LLPINAAI-7916
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

U
Uday Prabhakaran Nair
Designated Partner | Since 2017-03-25 | DIN: 03431884
M
Mathew Cyriac
Designated Partner | Since 2017-03-25 | DIN: 01903606

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GST Compliance of Clear Wealth Consultancy Services Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Clear Wealth Consultancy Services 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

MCA Filings & Documents of Clear Wealth Consultancy Services 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
Frequently Asked Questions about Clear Wealth Consultancy Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Clear Wealth Consultancy Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Clear Wealth Consultancy Services Llp is AAI-7916.
When was Clear Wealth Consultancy Services Llp incorporated?
Clear Wealth Consultancy Services Llp was incorporated 9 years 6 months ago on 09 Mar 2017.
Who are the current designated partners and partners of Clear Wealth Consultancy Services Llp?
Clear Wealth Consultancy Services Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Clear Wealth Consultancy Services Llp?
Clear Wealth Consultancy Services Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Clear Wealth Consultancy Services Llp?
Clear Wealth Consultancy Services Llp ROC code is Roc Mumbai.
What is the company classification of Clear Wealth Consultancy Services Llp?
Clear Wealth Consultancy Services Llp is classified as Limited Liability Partnership.
What is the current status of Clear Wealth Consultancy Services Llp?
Clear Wealth Consultancy Services Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Clear Wealth Consultancy Services Llp associated with?
Clear Wealth Consultancy Services Llp lists activity aligned with: Business Outsourcing - Business & IT Consulting. See the Overview and Competition sections for fuller industry context.
Does Clear Wealth Consultancy Services Llp have GST registrations on file?
Clear Wealth Consultancy Services Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Clear Wealth Consultancy Services Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Clear Wealth Consultancy Services Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.