Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
I-WEALTH MANAGEMENT LLP
LLPIN: AAI-4686 As on: 2026-07-13
I-WEALTH MANAGEMENT LLP (LLPIN: AAI-4686) is a Limited Liability Partnership firm incorporated on 06 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of I-WEALTH MANAGEMENT LLP are ASHITA JAIN, and BHARAT P JAIN.
I-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.
I-WEALTH MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAI-4686. Its Email address is [email protected] and its registered address is TULSIANI CHAMBERS, 822, FREE PRESS JOURNAL ROAD NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
Current status of I-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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about I-WEALTH MANAGEMENT?
Explore Prime Research for Industry & Economic InsightsCompanies 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 I-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.
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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
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Current Directors & Key Managerial Personnel of I-WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01193528 | ASHITA JAIN | Designated Partner | 2017-02-06 |
| 01196976 | BHARAT P JAIN | Designated Partner | 2017-02-06 |
Past Directors & Key Managerial Personnel of I-WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAZO FASHION LLP | AAA-4931 | Designated Partner | 2011-05-24 | Ongoing |
| I - WEALTH MANAGEMENT PRIVATE LIMITED | U74140MH2007PTC171976 | Director | 2007-06-25 | Ongoing |
Other Directorships of BHARAT P JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAZO FASHION LLP | AAA-4931 | Designated Partner | 2011-05-24 | Ongoing |
| MAKITOME LIVING LLP | AAG-1886 | Designated Partner | 2016-04-18 | Ongoing |
| INFRAGRUH REALTY PRIVATE LIMITED | U70102MH2010PTC210179 | Director | 2010-11-18 | Ongoing |
| ONE DASHBOARD PRIVATE LIMITED | U72900MH2022PTC384475 | Director | 2022-06-14 | Ongoing |
| I - WEALTH MANAGEMENT PRIVATE LIMITED | U74140MH2007PTC171976 | Director | 2007-06-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U74140MH2007PTC171976 | I - WEALTH MANAGEMENT PRIVATE LIMITED | 822, TULSIANI CHAMBERS, FREE PRESS JOURNAL ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1994PLC082701 | GOVINDSHREE SECURITIES FISCAL LIMITED | 603, Tulsiani Chambers, Free Press Journal Road Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74210MH1996PTC096004 | RAJESH PATEL CONSULTANTS PRIVATE LIMITED | 513, Tulsiani Chambers, Free Press Journal Road, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U22100MH2000PTC129340 | METRONOME PUBLICATION PRIVATE LIMITED | Office no. 9, Ground Floor, Tulsiani chambers Free Press Journal Road, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAN-5611 | CHATURVEDI & SHAH LLP | 912, Tulsiani Chambers,212 ,Nariman Point, Free Press Journal Marg, Mumbai400021 Mumbai, Maharashtra, India - 400021 |
| U74900MH2011PTC216521 | URBAN PANDIT INFRA-CONSULTANTS PRIVATE LIMITED | 203, FLOOR-2, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021. , Mumbai, Maharashtra, India - 400021 |
| U32309MH2019PTC333438 | RENOR AUDIOSYSTEMS PRIVATE LIMITED | 202FLOOR 2 PLOTNO 212 EAST WING TULSIANI CHAMBERS FREE PRESS JOURNAL MARG , NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U74999MH2018PTC312173 | AISEON HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | Plot 212,Tulsiani Chambers, West Wing, West-7,Grd Flr, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| ACH-5440 | MONOPOL CHEMICALS LLP | 1008, RAHEJA CHAMBERS, FREE PRESS JOURNAL ROAD NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACP-8238 | ANGULAR REALTIES LLP | 712, TULSIANI CHAMBERS, 212, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAG-0419 | SHRIYAM COMMODITIES INTERMEDIARY LLP | 712, Tulsiani Chambers,212,Nariman Point Free Press Journal Marg,Mumbai, Mumbai, Maharashtra, India - 400021 |
| U64990MH1980PTC022255 | RAMGOPAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 701, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| AAS-3514 | C B V & ASSOCIATES LLP | 412-415, Tulsiani Chambers, 212, Free Press Journal Marg, Nariman Point,Mumbai MUMBAI, Maharashtra, India - 400021 |
| U65993MH2007PTC174016 | G R N FINSEC PRIVATE LIMITED | 815, TULSIANI CHAMBERS, 212, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| U65923MH2014PTC253837 | ACUVISION CAPITAL AND FINANCE PRIVATE LIMITED | 814, Tulsiani Chambers, 212 Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U74999MH2016OPC271981 | RRR CORPORATE SERVICES PRIVATE LIMITED (OPC) | 814, Tulsiani Chambers, 212 Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U93000MH2011PTC222476 | VCHIC IMAGE CONSULTANCY PRIVATE LIMITED | 814, Tulsiani Chambers, 212 Free Press journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U24100MH2020PTC339492 | MANGALAM BRANDS PRIVATE LIMITED | 812/813 Tulsiani Chambers Free Press Journal Marg 212 Nariman Point Mumbai 400 021 , Mumbai, Maharashtra, India - 400021 |
| ACL-3162 | FERMET IMPEX (INDIA) LLP | 618 FLOOR 6TH PLOT 212 WEST WING TULSIANI CHAMBERS,FREE PRESS JOURNAL MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACJ-3454 | ASHRAYA INFRACON LLP | 609, FLOOR -6, PLOT NO. 212, WEST WING TULSIANI CHAMBERS,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U58203MH2023PTC405287 | TANDAV GAMING PRIVATE LIMITED | 507, Floor-5th, Plot-212, East Wing, Tulsiani Chambers,Free Press Journal Marg Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| ACK-1050 | STRATEGIC CONSULTANCY AND RESOLUTIONS LLP | 11, FLOOR - GRD, PLOT - 212, WEST WING,,TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U40106MH2010PLC327565 | TRIVENIMUDRAI PROJECT LIMITED | 405, FLOOR-4, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| U51909MH2008PTC363533 | SANJOYOG TRADE-LINK PRIVATE LIMITED | 914, 9th FLOOR, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, INDIA , Mumbai, Maharashtra, India - 400021 |
| AAR-9441 | THE CONSULTING POINT INDIA LLP | 801,Tulsiani Chambers,Free Press Journal Marg, Nariman Point MUMBAI, Maharashtra, India - 400021 |
| U23209MH2006PTC161653 | GGR OIL & GAS (INDIA) PRIVATE LIMITED | 1116, Raheja Chambers Free Press Journal Road, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U20221MH1980PTC019075 | MONOPOL CHEMICALS PRIVATE LIMITED | 1008, RAHEJA CHAMBERS, FREE PRESS JOURNAL ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27200MH1982PTC027268 | SAFARI PRESS METAL CO PVT LTD | 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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