LLP Identification Number |
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Company Name |
CASPIAN WEALTH MANAGEMENT LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
05 July 2016 |
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Age of Company |
7 years, 9 month, 14 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CASPIAN WEALTH MANAGEMENT LLP
Email ID: [email protected]
Website: Click here to add.
Address:
16/0003, CHOKSI BLDG, 721 PARSI COLONY, A R D NO 4, DADAR MUMBAI Maharashtra 400014
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07471444 |
Designated Partner |
05 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
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07471467 |
Designated Partner |
05 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
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07471573 |
Designated Partner |
05 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAB-3225 |
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U01100MH1995PLC092657 |
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AAE-0177 |
AURRA CORPORATE SERVICES LLP | premises 748, Grande Vista,2nd Floor,Flat no. 201 RoadNo6,OppWadia Baug,Dadar Parsi Colony ,Dadar (E) NA Mumbai Mumbai City Maharashtra 400014 |
AAG-3398 |
TRINETRA LIFESTYLES LLP | Pathak Niwas,1st Flr, R.No.9, Plot No.29, Lokmanya Tilak Colony Road No.3, Near Dadar Club, Dadar (E) Mumbai Maharashtra 400014 |
U93030MH2011PTC225166 |
TOTAL SEARCH SOLUTIONS PRIVATE LIMITED | 644, Dinabad, 4th Floor, Road No 10, Dadar Parsi Colony, Dadar (E) Mumbai Mumbai City MH 400014 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250