Sma Wealth Managers Llp - Company overview

Sma Wealth Managers LLP is an active limited liability partnership registered with ROC Mumbai I on 8 November 2019, about 6 years ago.

2019-11-08 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
1.00 Lakh
COMPANY AGE
6 Years 11 Months
since 2019-11-08
LAST FILING WITH ROC
-
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 Sma Wealth Managers 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Sma Wealth Managers Llp Company identity, industry, contact, and registration details from MCA and company records.

Sma Wealth Managers LLP is an active limited liability partnership registered with ROC Mumbai I on 8 November 2019, about 6 years ago. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has two partners - Iqbal Singh Arora and Anand Tiwari - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Griffins Consultants LLP.

No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Gala No 7, 4Th Floor ,Mohatta Bhavan, Mohatta Bhavan Compound, Dr E. Moses Roa, Mumbai, Maharashtra - 400018
Legal NameSma Wealth Managers Llp
CIN / LLPINAAQ-9997
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-11-08
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

I
Iqbal Singh Arora
Designated Partner | Since 2019-11-08 | DIN: 08606674
A
Anand Tiwari
Designated Partner | Since 2019-11-08 | DIN: 08606675

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

Board Overlap From MCA / Compliance Filings

Griffins Consultants Llp 1 Shared Director

MSME Payment Delays by Sma Wealth Managers 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sma Wealth Managers 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 Sma Wealth Managers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sma Wealth Managers LLP?
In an LLP the partners are the owners. The partners on record for Sma Wealth Managers LLP are Iqbal Singh Arora and Anand Tiwari.
Who are the current designated partners and partners of Sma Wealth Managers LLP?
Sma Wealth Managers LLP has two partners on record: Iqbal Singh Arora (since November 2019) and Anand Tiwari (since November 2019).
What is LLPIN/FCRN number of Sma Wealth Managers LLP?
The LLPIN of Sma Wealth Managers LLP is AAQ-9997. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sma Wealth Managers LLP incorporated?
Sma Wealth Managers LLP was incorporated on 8 November 2019 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Sma Wealth Managers LLP?
The registered office on MCA records is Gala No 7, 4Th Floor, Mohatta Bhavan Compound, Dr E. Moses Roa, Mumbai, Maharashtra - 400018.
What is the current status of Sma Wealth Managers LLP?
MCA shows Sma Wealth Managers LLP as Active.
What is the contact number or email for Sma Wealth Managers LLP?
You can post to its registered office at Gala No 7, 4Th Floor, Mohatta Bhavan, Mohatta Bhavan Compound, Dr E. Moses Roa, Mumbai, Maharashtra - 400018.
What industry or business activity is Sma Wealth Managers LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
Where can I see charges and lenders for Sma Wealth Managers LLP?
MCA shows no charges registered against Sma Wealth Managers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sma Wealth Managers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sma Wealth Managers LLP?
Griffins Consultants LLP shares at least one partner with Sma Wealth Managers LLP.
How can I get the financial details of Sma Wealth Managers LLP?
No financial statements for Sma Wealth Managers LLP are on record with us yet.
What is the ROC code of Sma Wealth Managers LLP?
Sma Wealth Managers LLP is registered with ROC Mumbai I.
What is the company classification of Sma Wealth Managers LLP?
MCA classifies Sma Wealth Managers 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.