You are here

CLEAR WEALTH CONSULTANCY SERVICES LLP




Clear Wealth Consultancy Services Llp is a Limited Liability Partnership firm incorporated on 09 March 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 9,999,000.

Designated Partners of Clear Wealth Consultancy Services Llp are Mathew Cyriac, Uday Prabhakaran Nair, Krishnadas Vengayil Nayanar, .

Clear Wealth Consultancy Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Clear Wealth Consultancy Services Llp's LLP Identification Number is (LLPIN)AAI-7916. Its Email address is admin@clearwealthllp.com and its registered address is 305, Enterprise Centre, Nehru Road, Vile Parle (East) Mumbai Mumbai City MH 400099 IN , - , .

Current status of Clear Wealth Consultancy Services Llp is - Active.

Company Details

LLP Identification Number

AAI-7916

Company Name

CLEAR WEALTH CONSULTANCY SERVICES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

09 March 2017

Age of Company

4 years, 4 month, 19 days

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹9,999,000

Number of Employees

Login to view

Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CLEAR WEALTH CONSULTANCY SERVICES LLP



Contact Details

Email ID: admin@clearwealthllp.com

Website: Click here to add.

Address:

305, Enterprise Centre, Nehru Road, Vile Parle (East) Mumbai Mumbai City MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

01903606

MATHEW CYRIAC

Designated Partner

25 March 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FABMOHUR ADVISORS LLP

Designated Partner

24 April 2017

GOKALDAS EXPORTS LIMITED

Director

21 February 2008

INDUS TEQSITE PRIVATE LIMITED

Nominee Director

04 June 2021

FLORINTREE ADVISORS PRIVATE LIMITED

Wholetime Director

28 June 2017

FLORINTREE SERVICES PRIVATE LIMITED

Director

18 January 2018

SOLIDUS ADVISORS LLP

Designated Partner

24 April 2017

FOLLIS ADVISORY LLP

Designated Partner

07 March 2018

PROTECT ADVISORS LLP

Designated Partner

10 May 2021

FLORINTREE FINTECH LLP

Designated Partner

16 June 2021

GREATSHIP (INDIA ) LIMITED

Director

27 July 2013

AERIES FINANCIALTECHNOLOGIES PRIVATELIMITED

Director

11 May 2017

TREMIS CONSULTANCY LLP

Designated Partner

24 June 2020

FLORINTREE CAPITAL PARTNERS LLP

Designated Partner

27 March 2018

FLORINTREE INNOVATION LLP

Designated Partner

15 June 2021

FLORINTREE INFRA LLP

Designated Partner

16 June 2021

MTAR TECHNOLOGIES LIMITED

Nominee Director

29 November 2007

ACCESS ENGINEERING PRODUCTS PRIVATELIMITED

Director

27 May 2021

CMS IT SERVICES PRIVATE LIMITED

Director

18 September 2014

FLORINTREE MANAGERS PRIVATE LIMITED

Managing Director

02 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03431884

UDAY PRABHAKARAN NAIR

Body Corporate DP Nominee

25 March 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GAZANIA ADVISORY LLP

Nominee-Body Corp Partner

25 March 2017

DIAGRID INFRA PRIVATE LIMITED

Director

06 March 2019

WOODSTOCK FINANCIAL SERVICES PRIVATELIMITED

Director

21 February 2019

FABMOHUR ADVISORS LLP

Body Corporate DP Nominee

12 September 2017

WESTEX REALTY & INFRA LLP

Nominee-Body Corp Partner

20 March 2020

FEDSEC TRUSTEESHIP AND CORPORATE ADVISORS LLP

Designated Partner

01 May 2019

ASTEN MALLS PRIVATE LIMITED

Director

24 August 2017

INGOT FEDEX MARKETING SERVICES PRIVATELIMITED

Director

09 October 2020

KITCHEN CRAFT PRIVATE LIMITED

Director

03 December 2020

SOLIDUS ADVISORS LLP

Body Corporate DP Nominee

20 September 2017

PLUTUS CORPORATE ADVISORY LLP

Body Corporate DP Nominee

23 November 2017

SHARANAM VENTURES LLP

Individual Partner

23 November 2019

GOLDEN TURTLE MERCANTILE PRIVATE LIMITED

Director

16 March 2012

FEDEX SECURITIES PRIVATE LIMITED

Wholetime Director

15 February 2017

FLORINTREE ADVISORS PRIVATE LIMITED

Director

14 July 2018

SATEC INFRA ENGINEERING PRIVATE LIMITED

Director

01 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00413547

KRISHNADAS VENGAYIL NAYANAR

Nominee-Body Corp Partner

25 March 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GAZANIA ADVISORY LLP

Nominee-Body Corp Partner

25 March 2017

FEDEX SECURITIES LIMITED

Director

23 August 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAI-7916
CLEAR WEALTH CONSULTANCY SERVICES LLP 305, Enterprise Centre, Nehru Road, Vile Parle (East) Mumbai Mumbai City MH 400099 IN
AAJ-7264
WESTEX REALTY & INFRA LLP 305, Enterprise Centre, Nehru Road, Vile Parle East Mumbai Mumbai City MH 400099 IN
U70101MH2015PTC262412
WESTEX REALTY & INFRA PRIVATE LIMITED 305,ENTERPRISE CENTRE, NEAR ORCHID HOTEL, NEHRU ROAD, VILE PARLE (EAST) MUMBAI Mumbai City MH 400099 IN
AAR-2012
FISSION MARKETING LLP 305, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road Vile Parle East Mumbai Mumbai City MH 400099 IN
AAK-2835
GOODBIT ADVISORS LLP 305, Enterprise Center, Nehru Road, Vile Parle (East) Mumbai Mumbai City MH 400099 IN
AAI-6744
GAZANIA ADVISORY LLP 305, Enterprise Center, Nehru Road, Vile Parle (East) Mumbai Mumbai City MH 400099 IN
AAK-3525
PLUTUS CORPORATE ADVISORY LLP 305, Enterprise Center, Nehru Road, Vile Parle (East) Mumbai Mumbai City MH 400099 IN
U45200MH2012PTC310610
ASTEN MALLS PRIVATE LIMITED 305, Enterprise Center, Nehru Road, Vile Parle (East) Mumbai Mumbai City MH 400099 IN
AAK-0749
CASPER ADVISORY LLP 305, Enterprise Center, Nehru Road, Vile Parle (East) Mumbai Mumbai City MH 400099 IN
View all 2,497 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page