Mmw Financial Services Llp

Mmw Financial Services Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAG-8326 Incorporated 04 July 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2023
Balance sheet date

About Mmw Financial Services Llp

Data last updated: 17 February 2026

Mmw Financial Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in finance, a part of the broader financial services sector. Incorporated on 04 July 2016, the LLP has been in operation for over 10 years.

Registered with ROC Mumbai under LLPIN AAG-8326.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vishesh Pankaj Gandhi and Priti Pankaj Gandhi.

Accounts filed on 31 March 2023. Office: 1502 – 1503 Neptune Sunrise Chsl Lbs Marg Near Mangatram Petrol Pump Bhandup(W), Mumbai, Maharashtra, India – 400078.

The LLP is associated with 1 brand - Make My Wealth.

Company Details of Mmw Financial Services Llp
LLPIN AAG-8326
Incorporation Date 04 July 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
Key People
Vishesh Pankaj Gandhi Designated Partner Priti Pankaj Gandhi Designated Partner
Contact Details
  • Email
    **************
  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    1502 – 1503 Neptune Sunrise Chsl Lbs Marg Near Mangatram Petrol Pump Bhandup(W), Mumbai, Maharashtra, India – 400078
  • Industry
    Financial Services, Finance
Company report
Mmw Financial Services Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Mmw Financial Services Llp in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Mmw Financial Services Llp

Mmw Financial Services Llp operates one associated brand: Make My Wealth. These brands represent Mmw Financial Services Llp's diversified market presence and brand portfolio.

Brand Description Website
Make My Wealth
An online platform for comparing life and non-life insurance options. makemywealth.online

Competitors & Alternatives of Mmw Financial Services Llp

Brands and companies operating in the same space as Mmw Financial Services Llp include Policybazaar, InsuranceDekho, PB Fintech and 4 more.

Competitor Description Location Founded
Policybazaar Policybazaar Insurance plans are compared and purchased via an online marketplace. Gurugram, India, India 2008
InsuranceDekho InsuranceDekho Online insurance policies are compared and purchased through the platform. Gurugram, India, India 2016
PB Fintech PB Fintech Online platform for insurance and lending products is operated. Gurugram, India, India 2008
Finhaat Finhaat A B2B platform is provided for distributing financial products. Mumbai, India, India 2021
Turtlemint Turtlemint Provider of platform for comparing and purchasing insurance, loans, and funds Mumbai, India, India 2015
QuickInsure QuickInsure Online platform for comparing and buying insurance policies is operated. Pune, India, India 2016
Probus Insurance Probus Insurance Digital insurance platform offering policy comparison across multiple insurance categories Mumbai, India, India 2002

Designated Partners of Mmw Financial Services Llp

Mmw Financial Services Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Vishesh Pankaj Gandhi
Also directs: Samyag Financial Services Llp, Alt Financial Services Llp
Designated Partner 03 May 2017 9 Years 2 Months Current
Priti Pankaj Gandhi Designated Partner 04 Jul 2016 10 Years 0 Months Current
View all designated partners

Financials of Mmw Financial Services Llp FY 2023 filings available

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Insurance
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Power & Fuel
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Investments
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Current Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Mmw Financial Services Llp

Mmw Financial Services Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mmw Financial Services Llp

View historical data on people associated with Mmw Financial Services Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Mmw Financial Services Llp

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Mmw Financial Services Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Mmw Financial Services Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Mmw Financial Services Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Mmw Financial Services Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Mmw Financial Services Llp

MSME Payment Delays by Mmw Financial Services Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Mmw Financial Services Llp

Subsidiaries & Group Companies of Mmw Financial Services Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Mmw Financial Services Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Mmw Financial Services Llp

MCA Filings & Documents of Mmw Financial Services Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Mmw Financial Services Llp

Activity
31 Mar 2025
Mmw Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2023
Mmw Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Directors
03 May 2017
Vishesh Pankaj Gandhi was appointed as a Designated Partner on 03 May 2017 & has been associated with this company since 9 years 2 months.
Directors
04 Jul 2016
Priti Pankaj Gandhi was appointed as a Designated Partner on 04 Jul 2016 & has been associated with this company since 10 years 5 days.
Activity
04 Jul 2016
Mmw Financial Services Llp was registered on 04 Jul 2016 with Roc Mumbai I & aged 10 years 5 days as per MCA records.

Frequently Asked Questions about Mmw Financial Services Llp

Mmw Financial Services Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 July 2016 (10+ years old) and is registered under LLPIN AAG-8326.

The current designated partners of Mmw Financial Services Llp are:

The primary industry of Mmw Financial Services Llp is financial services. The LLP specifically operates in finance. The LLP is currently active in this sector.

Mmw Financial Services Llp can be reached at the registered office: 1502 – 1503 Neptune Sunrise Chsl Lbs Marg Near Mangatram Petrol Pump BhandupW, Mumbai, Maharashtra, India – 400078.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 1502 – 1503 Neptune Sunrise Chsl Lbs Marg Near Mangatram Petrol Pump BhandupW, Mumbai, Maharashtra, India – 400078.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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