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      JML WEALTH MANAGEMENT LLP

      LLPIN: ABB-8144 As on: 2026-07-13

      JML WEALTH MANAGEMENT LLP (LLPIN: ABB-8144) is a Limited Liability Partnership firm incorporated on 21 Jul 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of JML WEALTH MANAGEMENT LLP are SIDDHARTH HIMANSHU SANGHVI, and RAHUL MAHAVIR BILALA.

      JML WEALTH MANAGEMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

      JML WEALTH MANAGEMENT LLP's LLP Identification Number is (LLPIN)ABB-8144. Its Email address is [email protected] and its registered address is FLAT NO 1201 FLOOR 12 TRIDEV SAPPHIREOPP ST MARY ENG SCHOOL MULUND WEST Mumbai, Maharashtra, India - 400080

      Current status of JML WEALTH MANAGEMENT LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JML WEALTH MANAGEMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JML WEALTH MANAGEMENT
      DIN Director Name Designation Appointment Date
      10012086 SIDDHARTH HIMANSHU SANGHVI Designated Partner 2022-07-21
      10012087 RAHUL MAHAVIR BILALA Designated Partner 2022-07-21
      Past Directors & Key Managerial Personnel of JML WEALTH MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SIDDHARTH HIMANSHU SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SUNRISE INDUSTRIAL TRADERS LIMITED L67120MH1972PLC015871 Additional Director - 2023-08-28
      SUNRISE INDUSTRIAL TRADERS LIMITED L67120MH1972PLC015871 Director 2023-06-02 Ongoing
      Other Directorships of RAHUL MAHAVIR BILALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAT-9850 DR SWAPNA'S MOTHERCARE MATERNITY & SURGI CAL HOSPITAL LLP Opp. St Mary High School Flat No 403 Mulund Shangrila Bldg P K Road Mulund West Mumbai, Maharashtra, India - 400080
      U73100MH2011PTC211937 HOURGLASS RESEARCH PRIVATE LIMITED FlatNo.1201,12thFloor,BuildingZivaAtmosphereMulund-GoregaonLinkRoad,MulundWest , Mumbai, Maharashtra, India - 400080
      U80902MH2021PTC371041 SHOBHAS WORLD OF LEARNING PRIVATE LIMITED 302 FLAT NO 3-B, NR ST MARY SCHOOL NAHUR VILLAGE MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U17299MH2021PTC353310 LUSH TEXTILES PRIVATE LIMITED FLAT NO.8, 1ST FLOOR,NEO SHASTRI NAGAR BLDG NO.9,MULUND COLONY,MULUND(WEST) , Mumbai, Maharashtra, India - 400080
      ACI-6507 SAINATH ALPHA CITY LLP FLAT NO. 1, 1ST FLOOR, SAINATH HOUSE,NEAR B. P. SINGH ROAD, MULUND (WEST),Mumbai,Mumbai,Maharashtra,India-400080
      ACF-5137 CORE TAXIT SOLUTIONS LLP 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080
      U51909MH2016PTC284719 GOLDEN PLAY PRIVATE LIMITED FLAT NO.101, BHAKTI PARK, 1ST FLOOR RH B RD, MULUND(WEST) , MULUND WEST, Maharashtra, India - 400080
      U51909MH2016PTC287687 JALARAM HEALTHCARE PRIVATE LIMITED FLAT NO. 101, BHAKTI PARK, 1ST FLOOR, R H B RD, MULUND (WEST) , MULUND WEST, Maharashtra, India - 400080
      U28920MH1983PTC031434 MOTILAL ENGINEERING WORKS PRIVATE LIMITED Flat No-1001, 10th Floor, Tridev Sapphire Trimurti Marg, Mulund West , Mumbai, Maharashtra, India - 400080
      U36990MH2022PTC392891 IPD POLISHING WORKS PRIVATE LIMITED FLAT NO 12, 6TH FLOOR, KAILASH ASHISH DR AMBEDKAR ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U74999MH2022PTC395586 VS FINPRO PRIVATE LIMITED FLAT NO. 303, 3RD FLOOR, TRIDEV 1 CHS BHAKTI MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      AAW-0092 LIQUIDLY IAS TECHNOLOGY LLP OFFFICE NO 29 GRD FLR SAIDHAM ARCADEOPP ST MARY SCHOOL P.K. ROAD MULUND WEST Mumbai, Maharashtra, India - 400080
      AAP-9144 BEYOND ALTITUDES LLP FLAT NO 4,1ST FLOOR, DAMJI KHERAJ BUILDING, R.R.T ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
      U72900MH2015PTC265473 AGILITE GROUP TECHNOLOGIES PRIVATE LIMITED Flat No. 12th Floor Tower1,Gemini Runwal Anthurium LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080
      AAB-3947 AUSPIRIA CONSULTING LLP Flat No. 1203, 12th Floor, Hurrah, City of Joy, J. S. Dossa Road, Mulund West Mumbai, Maharashtra, India - 400080
      U45200MH1995PTC086782 SAINATH LAND DEVELOPERS PRIVATE LIMITED SAINATH HOUSE, FLAT NO.1, 1ST FLOOR NEAR B.P. SINGH ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U70100MH1987PTC042186 SHRI SAINATH ESTATES PVT LTD SAINATH HOUSE, FLAT NO.1, 1ST FLOOR NEAR B.P. SINGH ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U74120MH2013PTC246143 B6 INDIA COMPANY PRIVATE LIMITED FLAT NO 6 , 1 ST FLOOR, BRINDAVAN CHSL, ASHOK NAGAR, NAHUR ROAD,MULUND-WEST , MUMBAI, Maharashtra, India - 400080
      U74999MH2014PTC251628 ZENERGY FUELS PRIVATE LIMITED Shop No.05, Ground Floor, Saidham Plaza, 51/77, Near St. Marry School, Mulund (West) , Mumbai, Maharashtra, India - 400080
      U74999MH2014PTC251790 HOSPITAL MIRROR INFOSOLUTION PRIVATE LIMITED Shop No. 5, Ground Floor, Saidham Plaza, 51/77 Near St. Marry School, Mulund West , Mumbai, Maharashtra, India - 400080
      U85100MH2010PTC207912 ZON HEALTHCARE CONSULTING PRIVATE LIMITED Shop No.05, Ground Floor, Saidham Plaza, 51/77, Near St. Marry School, Mulund (West) , Mumbai, Maharashtra, India - 400080
      U74999MH2015PTC263318 KORKOM MANPOWER SOLUTION AND CONSULTANCY PRIVATE LIMITED Office No. 1&2, 1stFloor, Shubha-Parshwa, Opp.Banjara Hills CHS Ltd Near Sarvodaya Nagar, Nahur Road, Mulund West, , Mumbai, Maharashtra, India - 400080
      ABC-7078 CIadInStyle Apparel LLP Moolani Building, Block No.3, 1st floor, Neetaji Subhash Chandra Bose Road,Mulund (West), Mumbai -400080,Mumbai,Mumbai,Maharashtra,India-400080
      U45309MH2017PTC291214 KIDSOR CONSTRUCTION PRIVATE LIMITED OFFICE NO 101, 01st FLOOR ASHWA VILLA BUILDING , MULUND WEST MUMBAI, Maharashtra, India - 400080
      AAW-9369 LEMARK SOLUTIONS LLP Flat No. 305, Floor No. 3, Marathon Maxima, LBS Marg, Off Mulund Goregaon Link Road, Mulund West, Mumbai, Maharashtra, India - 400080
      U74999MH2018PTC309577 IBIS DESIGNS PRIVATE LIMITED Flat No 703, 7th Floor, A wing Pinewood CHS Ltd , Vasant Garden, Swapna Nagri, , MULUND (WEST), MUMBAI, Maharashtra, India - 400080
      U36998MH2016PTC286750 IOS COMMERCE PRIVATE LIMITED Eternia Tower No. A, Flat No. 4506, 45th Floor, Greater Mumbai, Mulund West, , Mumbai, Maharashtra, India - 400080
      U46109MH2023OPC411841 REELLIAM TRADING (OPC) PRIVATE LIMITED SHOP NO-123, 1ST FLOOR, SHREE SHANKAR NIWAS CHS,LBS MARG MULUND CHECK NAKA MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
      U70102MH2011PTC222844 NINE SQUARE PROJECT MANAGEMENT CONSULTANCY PRIVATE LIMITED G-43, SAIDHAM ARCADE, P.K.ROAD, NEAR ST. MARY SCHOOL, MULUND WEST, MUMBAI 400080 , MUMBAI, Maharashtra, India - 400080
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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