
Overseas Wealth Management LLP
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.
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- Registered AddressPlot No 101 Shree Govind Appt Taj Nagar, Nagpur, Maharashtra, India – 440027
- IndustryFinancial Services, Asset Management Firms
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Overseas Wealth Management LLP FY 2025 filings available
Financial Statement Summary of Overseas Wealth Management LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 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 Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 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.
Financial statements from FY 2022
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.
Designated Partners of Overseas Wealth Management LLP
Overseas Wealth Management has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Firoj Mundle Also directs: Vintage Visionaries LLP | Designated Partner | 05 Jan 2022 | 4 Years 9 Months | Current |
| Mahesh Digambar Sawarbandhe | Designated Partner | 05 Jan 2022 | 4 Years 9 Months | Current |
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.
Employee and EPFO history
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.
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.
Credit Ratings, Litigation & Regulatory Alerts for Overseas Wealth Management LLP
Credit ratings, litigation, and regulatory alerts
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 Overseas Wealth Management LLP
MSME payment history
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 Overseas Wealth Management LLP
Corporate group structure
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.
GST Compliance of Overseas Wealth Management LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Overseas Wealth Management LLP
MCA filings and documents
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.
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:
- Om Firoj Mundle - Designated Partner
- Mahesh Digambar Sawarbandhe - Designated Partner
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.