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      OVERSEAS WEALTH MANAGEMENT LLP

      LLPIN: ABA-1235 As on: 2026-07-13

      OVERSEAS WEALTH MANAGEMENT LLP (LLPIN: ABA-1235) is a Limited Liability Partnership firm incorporated on 05 Jan 2022. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of OVERSEAS WEALTH MANAGEMENT LLP are OM FIROJ MUNDLE, and MAHESH DIGAMBAR SAWARBANDHE.

      OVERSEAS WEALTH MANAGEMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      OVERSEAS WEALTH MANAGEMENT LLP's LLP Identification Number is (LLPIN)ABA-1235. Its Email address is [email protected] and its registered address is Plot No 101, Shree Govind Appt, Taj Nagar, Nagpur, Maharashtra, India - 440027

      Current status of OVERSEAS WEALTH MANAGEMENT LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OVERSEAS WEALTH MANAGEMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OVERSEAS WEALTH MANAGEMENT
      DIN Director Name Designation Appointment Date
      09457927 OM FIROJ MUNDLE Designated Partner 2022-01-05
      09457928 MAHESH DIGAMBAR SAWARBANDHE Designated Partner 2022-01-05
      Past Directors & Key Managerial Personnel of OVERSEAS WEALTH MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of OM FIROJ MUNDLE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH DIGAMBAR SAWARBANDHE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACT-5939 VINTAGE VISIONARIES LLP Flat No.101 Shree Govind,Appt, Taj Nagar,Nagpur,Nagpur,Maharashtra,India-440027
      ACL-5387 GYAN EDGE EDUCATIONAL SERVICES LLP PLOT NO. 134/99, SWARAJ APARTMENT,MANEWADA RING ROAD, NEAR ONKAR NAGAR, SWARAJ NAGAR, PARVATI NAGAR, NAGPUR - 440027 (MAHARASHTRA),Nagpur,Nagpur,Maharashtra,India-440027
      U85300MH2022NPL384697 NAREDCO VIDARBHA FOUNDATION Shop No. F-1/A and Shop No. F-2, Plot No 35, Kolabaswami Arcade 3, Rajrshri Nagar,,Omkar Nagar, Shatabdi Square to Beltoradi Road,,Nagpur,Nagpur,Maharashtra,440027-India
      U24100MH2009PTC194797 ROYALE ORGANOSYS PRIVATE LIMITED PLOT NO. 101, SHUKLA NAGAR, NEAR OMKAR NAGAR SQUARE, RING ROAD , NAGPUR, Maharashtra, India - 440027
      U60100MH2017PTC290051 DBA LOGISTICS PRIVATE LIMITED PLOT NO.51, FLAT NO.101, ROUNAK RESIDENCY BANARJI LAYOUT, BHAGWAN NAGAR, , Nagpur, Maharashtra, India - 440027
      U31900MH2020PTC341629 NUSHI SOLAR ENERGY PRIVATE LIMITED FLAT NO 101, DEVASHRI RESIDENT -II PLOT NO. 11, SEWADAL NAGAR, BESA ROAD , NAGPUR, Maharashtra, India - 440027
      U25209MH2021PTC363232 SHREESWAMI SOLUTIONS PRIVATE LIMITED Flat no. 101 Nirman 1 Apartment Plot no. 16 Shrihari nagar, manewada square ringroad , Nagpur, Maharashtra, India - 440027
      U29307MH2020PTC335469 ADSUM TECHNO SERVICES PRIVATE LIMITED F. NO. 101, P NO. 219, THE HEAVEN APPT. MANEWADA, BESA ROAD, SHAHU NAGAR, , NAGPUR, Maharashtra, India - 440027
      U74999MH2018PTC316304 PRESTIZA EVENT PLANNERS PRIVATE LIMITED P No 24:25 Govind Siddhi Appt, Flat No 303, Maske Layout,Narendra Nagar , NAGPUR, Maharashtra, India - 440027
      U82110ME2026PTC473639 THINKHUB CO-WORKING PRIVATE LIMITED PLOT NO. 10 TAJ NAGAR,NEAR RAKSHAK SUPER BAZAR,Nagpur,Nagpur,Maharashtra,440027-India
      U46497MH2026PTC466696 SANPRIT EXIM PRIVATE LIMITED PLOT NO.131B, SHREE HARI,NAGAR, MANEWADA RING ROAD,Nagpur,Nagpur,Maharashtra,440027-India
      U72900MH2022PTC382307 DFW SHOP DRAWINGS PRIVATE LIMITED PLOT NO 142,SHREE KRISHNA NAGAR MANEWADA ROAD,BESA ROAD,NAGPUR,Nagpur,Maharashtra,440027-India
      U47912MH2023PTC401694 GOOD FIND TRADERS PRIVATE LIMITED C/O SHRI BHASKAR DODKUJI SAKHARE PLOT NO 288 NAGAR,VIKASSOC.NARENDRA NAGAR NAGPUR 440027,Nagpur,Nagpur,Maharashtra,440027-India
      U15122MH2017PTC301970 KAIZENSEI FOODS & EVENTS PRIVATE LIMITED PLOT NO. 33, SHIVRAJ NAGAR, NEAR VISHWAKARMA NAGAR NO. 6 PARVATI NAGAR , NAGPUR, Maharashtra, India - 440027
      U28999MH2019PTC323511 EXPONENT LASER PRIVATE LIMITED Plot No 16, Jaywant Nagar, (Corp. House No 5736 B) Galli No 3, Omkar Nagar Ring Road , Nagpur, Maharashtra, India - 440027
      U69202ME2026PTC474798 BMS CONSULTING PRIVATE LIMITED PLOT NO.131 FLAT NO. 501,SHRIHARI NAGAR NO.1,Nagpur,Nagpur,Maharashtra,440027-India
      U80904MH2022PTC382565 VISIONNEXT INFORMATION TECHNOLOGY LEARNING SYSTEM PRIVATE LIMITED HOUSE NO 2292 PLOT NO 06 BAJRANG NAGAR ROAD NO 14 JADUMAHAL SQUARE,NAGPUR,Nagpur,Maharashtra,440027-India
      U80903MH2021PTC374107 VALUEUP EDUCATION PRIVATE LIMITED Plot No. 101, Shramjivi Naga Vasant Nagar, Rameshwari, , Nagpur, Maharashtra, India - 440027
      U80200MH2023PTC400786 SFS FIRE PROTECTION PRIVATE LIMITED PLOT NO 82 SHRIHARI NAGAR NO 1,MANEWADA ROAD NAGPUR,Nagpur,Nagpur,Maharashtra,440027-India
      U85300MH2019PLC319031 VANDAN MEDICAL SYSTEM LIMITED PLOT NO.43, SHOP-G-01 VASANT APPT NEW AMAR NAGAR, CHIKHLI , NAGPUR, Maharashtra, India - 440027
      ACN-6214 GREEN RED CANDLE LLP PLOT NO. 20, DWARKAPURI LANE NO. 1,NEAR SHIV MANDIR, RING ROAD, PARVATI NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,India-440027
      U80904MH2018PTC311259 DHANORE EDUSKILLS PRIVATE LIMITED 5741 / 4 / 5, Vaibhav Appt, Plot No - 4, 5, Indraprastha Layout, Omkar Nagar , NAGPUR, Maharashtra, India - 440027
      U74999MH2017PTC301634 ELEPHANTINE CREATIVE SOLUTIONS PRIVATE LIMITED Plot No 23, Shri Hari Nagar No 1 Vishvkarma Nagar, Manewada , Nagpur, Maharashtra, India - 440027
      U63000MH2014PTC256238 GREEN LAND TOURISM (INDIA) PRIVATE LIMITED FLAT NO.202, SHRI TIRUPATI APPTS IV,PLOT NO11, POST PARWATI NAGAR,CHINTAMANI NAGAR, , NAGPUR, Maharashtra, India - 440027
      U70102MH2014PTC257136 GREEN LAND LIFESTYLE PRIVATE LIMITED FLAT NO. 202, SHRI TIRUPATI APPTS IV, PLOT NO.11,POST PARWATI NAGAR,CHINTAMANI NAGAR , NAGPUR, Maharashtra, India - 440027
      U70200MH2024PTC432695 PASSIVEECHO VENTURES PRIVATE LIMITED Plot No.1, Shatabdhi Nagar,Near Kashi Nagar,Nagpur,Nagpur,Maharashtra,440027-India
      U86100MH2025PTC460503 MENTEN HEALTHCARE PRIVATE LIMITED PLOT NO. 06, STREET NO.11,VISHAWAKARMA NAGAR,Nagpur,Nagpur,Maharashtra,440027-India
      ACG-9613 PROVENA VENTURES LLP PLOT NO. 50. FLAT NO. 02,,KALPATARU NAGAR, MANEWADA,,Nagpur,Nagpur,Maharashtra,India-440027
      U41001MH2024PTC421923 HORIZAN WALLBRICK INFRA PRIVATE LIMITED PlotNo.13,Nirman, Delight,Flat No. 101,Indrapras,Nagpur,Nagpur,Maharashtra,440027-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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