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      CLEVERHEAD WEALTH MANAGEMENT AND ADVISORS LLP

      LLPIN: ABB-5702 As on: 2026-07-13

      CLEVERHEAD WEALTH MANAGEMENT AND ADVISORS LLP (LLPIN: ABB-5702) is a Limited Liability Partnership firm incorporated on 04 Jul 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      TANZEEM ABDUL HAFIZ ANSARI is the Designated Partner of CLEVERHEAD WEALTH MANAGEMENT AND ADVISORS LLP.

      CLEVERHEAD WEALTH MANAGEMENT AND ADVISORS LLP's LLP Identification Number is (LLPIN)ABB-5702. Its Email address is and its registered address is 104, MUGHAL PLAZA, OPP. BOSTAN HOTEL,,OLD MUMBAI PUNE ROAD, KAUSA, MUMBRA,Thane,Thane,Maharashtra,India-400612

      Current status of CLEVERHEAD WEALTH MANAGEMENT AND ADVISORS 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 CLEVERHEAD WEALTH MANAGEMENT AND ADVISORS 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 CLEVERHEAD WEALTH MANAGEMENT AND ADVISORS
      DIN Director Name Designation Appointment Date
      07884627 TANZEEM ABDUL HAFIZ ANSARI Designated Partner 2022-07-04
      Past Directors & Key Managerial Personnel of CLEVERHEAD WEALTH MANAGEMENT AND ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TANZEEM ABDUL HAFIZ ANSARI
      Company Name CIN Designation Appointment Date Cessation
      BLACKBIRDS AGRO INDUSTREIS PRIVATE LIMITED U74110MH2016PTC280047 Director 2022-02-22 Ongoing

      CIN Company Name Company Address
      ACJ-0658 YES REDEVELOPMENT LLP 706, SURME PLAZA, NEAR ROYAL PALACE,,OLD MUMBAI PUNE ROAD, KAUSA,Thane,Thane,Maharashtra,India-400612
      U29269MH2019PTC330164 QSTARS CONSTRUCTIONS PRIVATE LIMITED 103, Ziyan Height, Old Mumbai-Pune Road, Bholenath Nagar, Kausa-Mumbra , Thane, Maharashtra, India - 400612
      U51900MH2019PTC330630 PETROMODERN FLOW TECHNOLOGIES PRIVATE LIMITED 703 FATIMA TOWER, NEAR NAUSHEEN PLAZA MUMBAI-PUNE ROAD, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612
      AAX-4817 NOORI BUILDERS AND DEVELOPERS LLP SHOP NO. 7, NOORI GARDEN, MUMBAI PUNE ROAD, OPP. INDIAN BANK, KAUSA, MUMBRA, THANE, Maharashtra, India - 400612
      U45200MH2017PTC298919 SWIMWELL POOLS INDIA PRIVATE LIMITED FLAT NO. 1701, GLOBAL PARK, BUILDING NO. T-20, OLD MUMBAI PUNE ROAD,,KAUSA, MUMBRA,Thane,Maharashtra,400612-India
      U72300MH2015PTC270562 HARDSTONE SOFTWARE SOLUTIONS PRIVATE LIMITED FLAT NO 207, NOORANI MANOR, OLD MUMBAI PUNE ROAD ANAND KOLIWADA, MUMBRA THANE , THANE, Maharashtra, India - 400612
      ACM-4280 SERENDIPITY VOYAGES LLP FLAT NO. 804, DOSTI PLANET NORTH EMERALD,B-WING, OLD MUMBAI PUNE ROAD, SHILL THANE (W),Thane,Thane,Maharashtra,India-400612
      U72900MH2020PTC347146 XTON IT SOLUTIONS PRIVATE LIMITED Room #308, Amina Manzil,Dawale village Mumbai Pune Road, Kausa Mumbra, , Thane, Maharashtra, India - 400612
      U70101MH1999PTC122478 NATHANI ESTATES AND PROPERTIES PRIVATE LIMITED 104, BLUE BIRD, NATHANI COMPLEX OLD MUMBAI POONA ROAD, KAUSA, POST DAWLA , THANE, Maharashtra, India - 400612
      ACA-3216 NOORI INFRA LLP 501, BARKET NOORI TOWER, NEAR MILLENIUM HOSPITAL,MUMBAI PUNE ROAD, OPP. INDIAN BANK, MUMBRA Thane, Maharashtra, India - 400612
      U36912MH2015PTC266071 CONCEPTS DESIGN FURNITURE PRIVATE LIMITED Q-03, NASHEMAN PQR CO-OP HSG SOC, NASHEMAN COLONY, OLD BOMBAY PUNE ROAD, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612
      U55101MH2006PTC161752 CARAVAN HOSPITALITY PRIVATE LIMITED Room No.4&5,1st Floor,Gurukripa Building,Santoshi Nagar,Old Mumbai Pune Road, Mumbra , Thane, Maharashtra, India - 400612
      U03221MH2023PTC416081 FRESHAQUA CULTURE PRIVATE LIMITED GALA NO 47 OPP,KAUSAR HOTEL MUMBAI PUNE,Thane,Thane,Maharashtra,400612-India
      ACH-0069 FLUID-PRO VALVES LLP 203 AFREEN APTS,OPP DOST APT B P ROAD KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612
      U82990MH2023PTC405904 4M BPO SERVICES PRIVATE LIMITED 702, 7th FLOOR, BARKAT NOORI TOWER,OLD MUMBAI PUNE ROAD,Thane,Thane,Maharashtra,400612-India
      ACJ-0102 URBANWAVE BUILDTECH LLP SR NO. 11/2/2, OPP RAILWAY STATION,OLD MUMBAI PUNBE ROAD, DATTUWADI,Thane,Thane,Maharashtra,India-400612
      ACM-3860 INFRASYS REALTY LLP HAWA NAGAR B WING ROOM NO 28 1ST FLOOR,MUMBAI PUNE ROAD MUMBRA,Thane,Thane,Maharashtra,India-400612
      U59141MH2025PTC454729 TBNAS WHITEROSE PRODUCTION PRIVATE LIMITED FF 306 3rd Floor Sana Tower,Old Mubai Pune Road Kausa Jama Masjid,Thane,Thane,Maharashtra,400612-India
      ACJ-1047 ABHR ENGINEERING LLP FLAT NO 1102 DOSTI RUBY-C WING DOSTI PLANET NORTH,OLD MUMBAI PUNE SHILL ROAD,Thane,Thane,Maharashtra,India-400612
      U74999MH2019PTC327601 SWAVIK ENGINEERING SERVICES PRIVATE LIMITED Flat no. 1901, Dosti Planet North, Elmore A Wing Old Mumbai Pune Road, Shill Thane West , THANE, Maharashtra, India - 400612
      U74999MH2018PTC304235 MAZK INFO-SOLUTIONS PRIVATE LIMITED FLAT NO.2203 DOSTI RUBY-C OLD MUMBAI,PUNE SHIL ROAD-400612 , THANE, Maharashtra, India - 400612
      U29268MH2011PTC217412 AMAR DIAMOND TOOLS PRIVATE LIMITED SHIV DARSHAN, 1ST FLOOR, NEAR SHANKAR MANDIR, MUMBAI-PUNE ROAD, MUMBRA-400612. , THANE, Maharashtra, India - 400612
      U99999MH1970PLC014721 MEK CONSTRUCTION (INDIA) LIMITED 102.13, OLD MUMBAI POONA ROAD, MUMBRA , THANE, Maharashtra, India - 400612
      U45201MH2018PTC316267 RIFAA STRUCTURAL SOLUTIONS PRIVATE LIMITED 202, MAX PLAZA, OPP SYMBOSIS SCHOOL, KAUSA MUMBRA , THANE, Maharashtra, India - 400612
      U63090MH2015PTC269055 PRITHVIRAJ AND SHAIKH TRAVELS PRIVATE LIMITED A-703, SAHYOG PARK, TALAOPALI ROAD, OPP. JIKLANI PARK, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612
      U72300MH2012PTC232709 BLUE DIAMOND INFOTECH PRIVATE LIMITED B/403 VIRANI BUSINESS CENTER OPP. BHARAT GEAR, MUMBAI PUNE ROAD , Thane, Maharashtra, India - 400612
      U72200MH2008PTC187778 CREATIONZ SOFTWARE PRIVATE LIMITED 4 A RAVI CHS LTD AMRUT NAGAR MUMBAI PUNE ROAD MUMBRA , THANE, Maharashtra, India - 400612
      U74999MH2018OPC315719 STRATEVIC TRADING (OPC) PRIVATE LIMITED A-305 MALIK RESIDENCY OPP TANWAR DAMAR COMPANY ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612
      AAD-7940 FRIENDS N CO LLP 101, NAZMA HOUSE, MUJAHEED ROAD, KHUSHAL NAGAR, OPP. SOMAIYA HIGH SCHOOL, KAUSA, MUMBRA THANE, Maharashtra, India - 400612
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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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