Overseas Wealth Management Llp

Overseas Wealth Management Llp - financial services in Nagpur, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ABA-1235 Incorporated 05 January 2022 ROC Mumbai HQ Nagpur, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Overseas Wealth Management Llp

Data last updated: 06 February 2026

Overseas Wealth Management Llp is a limited liability partnership company based in Nagpur, Maharashtra, India. It specialises in asset management firms, a part of the broader financial services sector. Incorporated on 05 January 2022.

Registered with ROC Mumbai under LLPIN ABA-1235.

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

Accounts filed on 31 March 2025. Office: 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
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
Company report
Overseas Wealth Management Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Overseas Wealth Management Llp report

Financials, compliance, directors, charges, ownership and filings for Overseas Wealth Management Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Overseas Wealth Management Llp

Overseas Wealth Management Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Om Firoj Mundle Designated Partner 05 Jan 2022 4 Years 7 Months Current
Mahesh Digambar Sawarbandhe Designated Partner 05 Jan 2022 4 Years 7 Months Current

Financials of Overseas Wealth Management Llp FY 2025 filings available

Premium access

Ten-year financial statements for Overseas Wealth Management Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings 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

View historical data on people associated with Overseas Wealth Management Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Overseas Wealth Management Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Overseas Wealth Management Llp

Premium access

GST registrations and filing compliance for Overseas Wealth Management Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Overseas Wealth Management Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Overseas Wealth Management Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Overseas Wealth Management Llp

Premium access

MSME payment history for Overseas Wealth Management Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Overseas Wealth Management Llp

Premium access

Corporate group structure for Overseas Wealth Management Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Overseas Wealth Management Llp

Premium access

MCA filings and documents for Overseas Wealth Management Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Overseas Wealth Management Llp

Activity
31 Mar 2025
Overseas Wealth Management Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Overseas Wealth Management Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
05 Jan 2022
Om Firoj Mundle was appointed as a Designated Partner on 05 Jan 2022 & has been associated with this company since 4 years 7 months.
Directors
05 Jan 2022
Mahesh Digambar Sawarbandhe was appointed as a Designated Partner on 05 Jan 2022 & has been associated with this company since 4 years 7 months.
Activity
05 Jan 2022
Overseas Wealth Management Llp was registered on 05 Jan 2022 with Roc Mumbai & aged 4 years 7 months as per MCA records.

Frequently Asked Questions about Overseas Wealth Management Llp

Overseas Wealth Management Llp is an active limited liability partnership in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 05 January 2022 (4+ years old) and is registered under LLPIN ABA-1235.

The current designated partners of Overseas Wealth Management Llp are:

The primary industry of Overseas Wealth Management Llp is financial services. The LLP specifically operates in asset management firms. The LLP is currently active in this sector.

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

The total obligation of contribution is ₹50,000.

The LLP has its registered office at Plot No 101 Shree Govind Appt Taj Nagar, Nagpur, Maharashtra, India – 440027.

7M+ Indian companies. One platform.

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

Subscription plans available