Moatwealth Associates Llp
About Moatwealth Associates Llp
Data last updated: 06 March 2026
Moatwealth Associates Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 November 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAU-6880.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Subhash Bhavsingh Chawan and Abhishek Sunil Gupta.
Accounts filed on 31 March 2025. Office: A 502 Delphi Technology Street Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076.
The LLP is associated with 1 brand - Moat Wealth.
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Registered AddressA 502 Delphi Technology Street Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Moatwealth Associates Llp
Moatwealth Associates Llp operates one associated brand: Moat Wealth. These brands represent Moatwealth Associates Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers financial planning, portfolio management, investment advice, tax services, and NRI support. | moatwealth.com |
Competitors & Alternatives of Moatwealth Associates Llp
Brands and companies operating in the same space as Moatwealth Associates Llp include MassMutual, Point Digital Finance, Prudent and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
MassMutual
|
Mutual life insurance company | Springfield, United States, United States | 1851 |
Point Digital Finance
|
Fractional home equity is sold online for interest-free loans. | Palo Alto, United States, United States | 2015 |
Prudent
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Provider of financial products and investment services | Ahmedabad, India, India | 2000 |
Reliance Capital
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Financial services including loans, insurance, and asset management are provided. | Mumbai, India, India | 1986 |
American Family Insurance
|
Personal and business insurance products are provided nationwide. | Madison, United States, United States | 1927 |
Power Corporation of Canada
|
Investments are held in financial services and renewable energy sectors. | Montreal, Canada, Canada | 1925 |
Synechron
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Synechron is recognized as a global technology and AI consulting firm. | New York, United States, United States | 2001 |
Designated Partners of Moatwealth Associates Llp
Moatwealth Associates Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Bhavsingh Chawan | Designated Partner | 12 Nov 2020 | 5 Years 9 Months | Current |
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Abhishek Sunil Gupta
Also directs:
Hindustan Candle Manufacturing Co Pvt Ltd
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Designated Partner | 12 Nov 2020 | 5 Years 9 Months | Current |
Financials of Moatwealth Associates Llp FY 2025 filings available
Ten-year financial statements for Moatwealth Associates Llp
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Charges & Borrowings Moatwealth Associates Llp
Moatwealth Associates Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moatwealth Associates Llp
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Employee and EPFO history for Moatwealth Associates Llp
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GST Compliance of Moatwealth Associates Llp
GST registrations and filing compliance for Moatwealth Associates Llp
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Credit Ratings, Litigation & Regulatory Alerts for Moatwealth Associates Llp
Credit ratings, litigation, and regulatory alerts for Moatwealth Associates Llp
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MSME Payment Delays by Moatwealth Associates Llp
MSME payment history for Moatwealth Associates Llp
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Subsidiaries & Group Companies of Moatwealth Associates Llp
Corporate group structure for Moatwealth Associates Llp
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MCA Filings & Documents of Moatwealth Associates Llp
MCA filings and documents for Moatwealth Associates Llp
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Recent Activity on Moatwealth Associates Llp
Frequently Asked Questions about Moatwealth Associates Llp
Moatwealth Associates Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 November 2020 (6+ years old) and is registered under LLPIN AAU-6880.
The current designated partners of Moatwealth Associates Llp are:
- Subhash Bhavsingh Chawan - Designated Partner
- Abhishek Sunil Gupta - Designated Partner
The primary industry of Moatwealth Associates Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Moatwealth Associates Llp can be reached at the registered office: A 502 Delphi Technology Street Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at A 502 Delphi Technology Street Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076.