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CASPIAN WEALTH MANAGEMENT LLP

LLPIN : AAG-8528|ROC: RoC-MumbaiActive
Last Updated On : 01-02-2023
LLPINAAG-8528
LLP NameCASPIAN WEALTH MANAGEMENT LLP
Number of Partners3
Number of Designated Partners3
ROC CodeRoC-Mumbai
Date of Incorporation05-07-2016
Registered Address160003, CHOKSI BLDG, 721 PARSI COLONY, A R D NO 4, DADAR MUMBAI Mumbai City Maharashtra 400014
Email IDhilla.sidhwa@gmail.com
Total Obligation of Contribution1,00,000
Main division of business activity to be carried out in India74
Description of main divisionOther Business Activities
Date of last financial year end for Statement of Accounts and Solvency2022-03-31
Date of last financial year end for Annual Return filed31-03-2022
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
07471444HILLA PESHOTAN SIDHWA05-07-2016
07471467MAHARUKH SIDHWA TEHMTON05-07-2016
07471573TEHMTON PESHOTAN SIDHWA05-07-2016
CASPIAN WEALTH MANAGEMENT LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Mumbai, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 05-07-2016 and last updated on 01-02-2023. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, CASPIAN WEALTH MANAGEMENT LLP has a total contribution of INR 1,00,000. Its last financial year end for the Statement of Accounts and Solvency on record is 2022-03-31.
The registered office address is 160003, CHOKSI BLDG, 721 PARSI COLONY, A R D NO 4, DADAR MUMBAI Mumbai City Maharashtra 400014. Correspondence or inquiries may be sent to the official email address, hilla.sidhwa@gmail.com.

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The registered office of CASPIAN WEALTH MANAGEMENT LLP is located at 160003, CHOKSI BLDG, 721 PARSI COLONY, A R D NO 4, DADAR MUMBAI Mumbai City Maharashtra 400014.
The designated partners associated with CASPIAN WEALTH MANAGEMENT LLP include HILLA PESHOTAN SIDHWA, MAHARUKH SIDHWA TEHMTON, TEHMTON PESHOTAN SIDHWA.
You can contact CASPIAN WEALTH MANAGEMENT LLP through its registered email address at hilla.sidhwa@gmail.com.
CASPIAN WEALTH MANAGEMENT LLP was incorporated on 05-07-2016, according to the available MCA records.