JML WEALTH MANAGEMENT LLP (LLPIN: ABB-8144) is a Limited Liability Partnership firm incorporated on 21 Dec 2022. It is registered at Registrar of Companies, Mumbai. 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 Dec 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 Dec 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.
| LLP Identification Number | ABB-8144 |
| Name | JML WEALTH MANAGEMENT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-21 |
| Age of Company | 2 years, 7 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JML WEALTH MANAGEMENT LLP |
| ABB-8144 |
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Get a list of all litigations JML WEALTH MANAGEMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JML WEALTH MANAGEMENT. This report helps you understand the risk associated in dealing with JML WEALTH MANAGEMENT and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10012086 | SIDDHARTH HIMANSHU SANGHVI | Designated Partner | 2022-07-21 |
| 10012087 | RAHUL MAHAVIR BILALA | Designated Partner | 2022-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| U17299MH2021PTC353310 | LUSH TEXTILES PRIVATE LIMITED | FLAT NO.8, 1ST FLOOR,NEO SHASTRI NAGAR BLDG NO.9,MULUND COLONY,MULUND(WEST) , Mumbai, Maharashtra, India - 400080 |
| U28920MH1983PTC031434 | MOTILAL ENGINEERING WORKS PRIVATE LIMITED | Flat No-1001, 10th Floor, Tridev Sapphire Trimurti Marg, 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 |
| 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 |
| U70100MH1987PTC042186 | SHRI SAINATH ESTATES PVT LTD | SAINATH HOUSE, FLAT NO.1, 1ST FLOOR NEAR B.P. SINGH ROAD, 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 |
| 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 |
| AAO-2556 | HET VENTURES LLP | GALA NO 127, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAO-3384 | GOGRI VENTURES LLP | GALA NO 127, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAO-3388 | RCG VENTURES LLP | GALA NO 127, UDYOG KSHETRA, 1ST FLOOR, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAK-6332 | KIMAYA MEDIPHARMA LLP | Shop no. 109, 1st Floor, Building No. B, Konark Zaver Road, Mulund West MUMBAI, Maharashtra, India - 400080 |
| U24297MH2019PTC333294 | ALCHEMIE MULTICHEM PRIVATE LIMITED | Gala No.127,1st Floor,Udyog Kshetra, Mulund Goregaon Link Road, Mulund West, , MUMBAI, Maharashtra, India - 400080 |
| U24297MH2021PTC354301 | ALCHEMIE INTERMEDIATES PRIVATE LIMITED | GALA NO.127, UDYOG KSHETRA, 1ST FLOOR MULUND GOREGAON LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U24100MH2021PTC360973 | ALCHEMIE FINECHEM PRIVATE LIMITED | Gala No.127,1st Floor Udyog Kshetra Mulund Goregoan Link Road Mulund West , Mumbai, Maharashtra, India - 400080 |
| U24100MH2003PTC141443 | SAFECHEM ENTERPRISES PRIVATE LIMITED | Gala No. 127, 1st Floor, Udyog Kshetra Mulund Goregaon Link Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| ABZ-8874 | Purnata Solutions LLP | Flat No 302, Floor No 3, Wing B2, Sai PrabhaPatils Paradise, Sarojini Naidu Road Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAG-5895 | DIAB CARE LLP | OFFICE NO-111, 1ST FLOOR,BPS PLAZA,DEVIDAYAL ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| AAX-0921 | INFINITY SQUARE GAMES STUDIO LLP | OFFICE NO.102 1ST FLOOR KALPAVRUKSHA BUILDING RHB ROAD MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| AAB-9371 | SHREEJI VRAJ LIFESTYLE LLP | FLAT NO.B/39,4TH FLOOR,MATRUCHHAYA, SAROJINI NAIDU ROAD,MULUND WEST Mumbai, Maharashtra, India - 400080 |
| U01110MH2000PTC127223 | VINI AGRO TECH PRIVATE LIMITED | 12 OLD MATAJI BUNGALOW1ST FLOOR N S ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAC-1329 | KEYSTONE REALTY LLP | FLAT NO.B/39,4TH FLOOR,MATRUCHHAYA, SAROJINI NAIDU ROAD,MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAK-8333 | ARK ADVISORY SERVICES LLP | ROOM NO.005, 1ST FLOOR,HETAL APARTMENT, N.S. ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAZ-2464 | S AND D BUSINESS ASSOCIATES LLP | Office No.109, 1st Floor, Sai Arcade, N S Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAR-5764 | CAPITAL CLEARING & FORWARDING SERVICES L LP | Office no.105 1st floor, Avior Nirmal Galaxy, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAX-7568 | LUSSO FITOUT STUDIO LLP | Office no 9, 1st Floor, Shanti Bhavan, J D Road, Mulund West. Mumbai, Maharashtra, India - 400080 |
| U29304MH1990PTC054902 | BENTEK FABRICATORS PRIVATE LIMITED | 5, GURUKRUPA, OPP.ST.MARY SCHOOL, OFF. P.K.ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U29309MH2019PTC332953 | SECURAMAX VALVES AND CONTROL SYSTEMS PRIVATE LIMITED | 1st Floor, Samriddhi Building Office No.3, MMM Road Mulund (West) , MUMBAI, Maharashtra, India - 400080 |
| AAB-5073 | GALAXY PHARMA CHEM LLP | 20, 1st Floor, Building No.1 Gopal House, N.S.Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
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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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