Overseas Wealth Management LLP

Overseas Wealth Management LLP - financial services in Nagpur, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABA-1235 Incorporated 05 January 2022 ROC Mumbai HQ Nagpur, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
05 Jan 2022
Date of incorporation
Entity type
LLP
As registered with MCA

About Overseas Wealth Management LLP

Data last updated:

Overseas Wealth Management LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the asset management firms segment of the financial services sector. It was incorporated on 05 January 2022.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-1235.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Om Firoj Mundle and Mahesh Digambar Sawarbandhe.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No 101 Shree Govind Appt Taj Nagar, Nagpur, Maharashtra, India – 440027.

Company Details of Overseas Wealth Management LLP
LLPIN ABA-1235
Incorporation Date 05 January 2022
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Om Firoj Mundle Designated Partner Mahesh Digambar Sawarbandhe Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No 101 Shree Govind Appt Taj Nagar, Nagpur, Maharashtra, India – 440027
  • Industry
    Financial Services, Asset Management Firms
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Financials, compliance, directors, charges, ownership and filings for Overseas Wealth Management LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Overseas Wealth Management LLP FY 2025 filings available

Financial Statement Summary of Overseas Wealth Management LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Overseas Wealth Management LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Overseas Wealth Management are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Designated Partners of Overseas Wealth Management LLP

Overseas Wealth Management has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Om Firoj Mundle
Also directs: Vintage Visionaries LLP
Designated Partner05 Jan 20224 Years 9 MonthsCurrent
Mahesh Digambar SawarbandheDesignated Partner05 Jan 20224 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Overseas Wealth Management LLP

Overseas Wealth Management LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Overseas Wealth Management LLP

Employment history and EPFO contributions of people linked to Overseas Wealth Management.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Overseas Wealth Management LLP

Overseas Wealth Management LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Mahesh Digambar Sawarbandhe was appointed as Designated Partner on 05 Jan 2022.

AGM
Overseas Wealth Management Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Overseas Wealth Management Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Mahesh Digambar Sawarbandhe was appointed as Designated Partner.
Appointed
Om Firoj Mundle was appointed as Designated Partner.
Incorporation
05 Jan 2022
Overseas Wealth Management Llp was registered on 05 Jan 2022 with Roc Mumbai & aged 4 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Overseas Wealth Management LLP

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MSME Payment Delays by Overseas Wealth Management LLP

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Subsidiaries & Group Companies of Overseas Wealth Management LLP

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GST Compliance of Overseas Wealth Management LLP

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MCA Filings & Documents of Overseas Wealth Management LLP

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Frequently Asked Questions about Overseas Wealth Management LLP

Overseas Wealth Management is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in asset management firms, within the financial services industry. It was incorporated on 05 January 2022 (4+ years old) and is registered under LLPIN ABA-1235.

Overseas Wealth Management has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Overseas Wealth Management is ABA-1235. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Overseas Wealth Management was incorporated on 05 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Mahesh Digambar Sawarbandhe was appointed as Designated Partner on 05 Jan 2022. Om Firoj Mundle was appointed as Designated Partner on 05 Jan 2022.

The registered office of Overseas Wealth Management is at Plot No 101 Shree Govind Appt Taj Nagar, Nagpur, Maharashtra, India – 440027.

The total obligation of contribution is ₹50,000.

Overseas Wealth Management operates in the financial services industry, in the asset management firms segment.

Overseas Wealth Management can be reached at its registered office: Plot No 101 Shree Govind Appt Taj Nagar, Nagpur, Maharashtra, India – 440027.

Overseas Wealth Management is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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