Mawa Overseas LLP
About Mawa Overseas LLP
Data last updated:
Mawa Overseas LLP is a limited liability partnership company based in Tanda, Uttar Pradesh, India. Incorporated on 19 February 2025.
Registered with ROC Kanpur under LLPIN ACM-1024.
Capital: a total obligation of contribution of ₹20,000. Formerly known as Mawa Overseas Llp. It is led by designated partners Kulsoom Tahira and Suhel Malik.
Accounts filed on 31 March 2025. Office: 12 Azad Nagar Bairampur, Tanda, Uttar Pradesh, India – 224145.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address12 Azad Nagar Bairampur, Tanda, Uttar Pradesh, India – 224145
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Mawa Overseas LLP
Mawa Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulsoom Tahira | Designated Partner | 19 Feb 2025 | 1 Years 7 Months | Current |
| Suhel Malik | Designated Partner | 19 Feb 2025 | 1 Years 7 Months | Current |
Financials of Mawa Overseas LLP FY 2025 filings available
Ten-year financial statements for Mawa Overseas LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mawa Overseas
Mawa Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mawa Overseas
Employment history and EPFO contributions of people linked to Mawa Overseas.
Employee and EPFO history for Mawa Overseas LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mawa Overseas
GST registrations and filing compliance for Mawa Overseas LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mawa Overseas
Credit ratings, litigation, and regulatory alerts for Mawa Overseas LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mawa Overseas
MSME payment history for Mawa Overseas LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mawa Overseas
Corporate group structure for Mawa Overseas LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mawa Overseas
MCA filings and documents for Mawa Overseas LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mawa Overseas
Frequently Asked Questions about Mawa Overseas LLP
Mawa Overseas is an active limited liability partnership based in Tanda, Uttar Pradesh, India. It was incorporated on 19 February 2025 (1 year old) and is registered under LLPIN ACM-1024.
The current designated partners of Mawa Overseas are:
- Kulsoom Tahira - Designated Partner
- Suhel Malik - Designated Partner
Mawa Overseas can be reached at the registered office: 12 Azad Nagar Bairampur, Tanda, Uttar Pradesh, India – 224145.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at 12 Azad Nagar Bairampur, Tanda, Uttar Pradesh, India – 224145.
Mawa Overseas was incorporated on 19 February 2025, making it 1 year old. Registered with ROC Kanpur.