SUNIL OVERSEAS LLP (LLPIN: AAP-2105) is a Limited Liability Partnership firm incorporated on 07 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 800000.00.
Designated Partners of SUNIL OVERSEAS LLP are NIRAJ RAMCHAND BACHANI, SUNIL RAMCHAND BACHANI, JYOTI NIRAJ BACHANI, and ONITA SUNIL BACHANI.
SUNIL OVERSEAS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.
SUNIL OVERSEAS LLP's LLP Identification Number is (LLPIN)AAP-2105. Its Email address is [email protected] and its registered address is Gala No 148, Sanjay Building 5/B, 1st Floor, AK Road, Mittal Indus. Estate, Sakinaka, Andheri Mumbai, Maharashtra, India - 400059
Current status of SUNIL OVERSEAS LLP is - Active.
| LLP Identification Number | AAP-2105 |
| Name | SUNIL OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-07 |
| Age of Company | 5 years, 10 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNIL OVERSEAS LLP |
| AAP-2105 |
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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 SUNIL OVERSEAS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03287030 | NIRAJ RAMCHAND BACHANI | Designated Partner | 2019-05-07 |
| 03287032 | SUNIL RAMCHAND BACHANI | Designated Partner | 2019-05-07 |
| 09474755 | JYOTI NIRAJ BACHANI | Partner | 2019-05-07 |
| 09532364 | ONITA SUNIL BACHANI | Partner | 2019-05-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUAD HOUSE HOSPITALITY LLP | ABA-7321 | Designated Partner | 2022-02-21 | Ongoing |
| BACHANI TEXTILES PVT LTD | U17110MH1982PTC028228 | Director | - | 2019-08-13 |
| RAMOLENE TEXTILE INDUSTRIES LIMITED | U17120MH1982PLC026401 | Director | - | 2019-08-13 |
| SQUAD HOUSE HOSPITALITY LLP | ABA-7321 | Designated Partner | 2022-02-21 | Ongoing |
| RAMOLENE TEXTILE INDUSTRIES LIMITED | U17120MH1982PLC026401 | Director | - | 2019-08-13 |
| DREAMYOWL LLP | ABA-3161 | Designated Partner | 2022-01-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-6050 | TRISUBH DEVELOPERS LLP | MITTAL INDUSTRIAL ESTATE, BUILDING NO. 5/B, GALA NO. 155, 1ST FLOOR, ANDHERI KURLA ROAD,ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAN-1044 | DEEBRO TEXTILE INDUSTRIES LLP | 143, 1ST FLOOR, AKSHAY BUILDING NO. 5B, MITTAL IND ESTATE, A.K. ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U24300MH1994PTC083061 | GRAVITY SYNTHETICS PRIVATE LIMITED | GALA NO 131 1ST FL SANJAY BLDGNO 5-B MITTAL INDL EST ANDHERI KURLA ROAD SAKINAKA ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U17291MH2012PTC232728 | ACEELENE INDUSTRIES PRIVATE LIMITED | Sanjay Bldg No. 5-B, 1st Fl,Gala No.149, Mittal Ind Estate,Sakinaka, Andheri Kurla Rd, A ndheri(E) , Mumbai, Maharashtra, India - 400059 |
| U17299MH2006PTC164749 | RAJ TEX (INDIA) PRIVATE LIMITED | SANJAY BUILDING NO. 5-A,GALA 121,MITTAL INDUSTRIAL ESTATE, A.K. ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17299MH2016PTC286234 | VARISH SYNTHETICS PRIVATE LIMITED | 172, Mittal industrial Estate, Sanjay Building No. 5/B, 1st Flr., Andheri Kurla Road, A ndheri (E) , Mumbai, Maharashtra, India - 400059 |
| U17100MH1989PTC053764 | SAKUN TEXTILES INDUSTRIES PRIVATE LIMITED | 280,Sanjay Building No.5, B-wing, 2nd Floor,Mittal Industrial Estate, Andheri-Kurla Road, A ndheri(E) , Mumbai, Maharashtra, India - 400059 |
| U29219MH1971PTC163494 | BUDHRAJA PACKAGING PRIVATE LIMITED | Unit No B-82,Sanjay Building No.5 Mittal Estate,Andheri Kurla Road , Mumbai, Maharashtra, India - 400059 |
| AAQ-0409 | ANR WEDDINGS & EVENTS LLP | B/129, SANJAY BUILDING NO.5, MITTAL INDL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U18100MH1996PLC097898 | COLOURS INTERNATIONAL LIMITED | 233, SANJAY BUILDING NO. 5B, MITTAL INDL. ESTATE ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U24295MH1986PTC039524 | INMARCO INDUSTRIES PRIVATE LIMITED | 257,Sanjay Building No5-B,Mittal Industrial estate Andheri-Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059 |
| U17299MH2007PTC167186 | QMAX CREATIONS PRIVATE LIMITED | 5-B/174, SANJAY BUILDING, MITTAL INDUSTRIAL ESTATE SAKINAKA, ANDHERI KURLA ROAD, ANDHERI (E AST), , MUMBAI, Maharashtra, India - 400059 |
| L17100MH1991PLC060212 | SAJJAN UDYOG EXPORT LIMITED | SANJAY BUILDING NO.7,1ST FLOOR,MITTAL IND ESTATE, ANDHERI-KURLA ROAD, SAKINAKA, ANDHERI (E ), , MUMBAI, Maharashtra, India - 400059 |
| U18101MH2003PTC142162 | PACIFIC SILK MILLS PRIVATE LIMITED | GALA 165 SANJAY BLDG NO-5B MITTAL IND ESTATE SAKINAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U27109MH2004PTC147838 | CONSOLE COMPONENTS (INDIA) PRIVATE LIMITED | B/145,Building no.5, 1st Floor, Akshay Mittal Industrial Estate, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| U29100MH1984PTC034005 | BLUE SPOT EQUIPMENT COMPANY PRIVATE LIMITED | B/145,Building no.5, 1st Floor, Akshay Mittal Industrial Estate, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U29100MH2004PTC148078 | GOURMET EQUIPMENT INDUSTRIES PRIVATE LIMITED | B/145,Building no.5, 1st Floor, Akshay Mittal Industrial Estate, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U29110MH1990PTC130936 | GCL EQUIPMENT AND MACHINES PRIVATE LIMITED | B/145,Building no.5, 1st Floor, Akshay Mittal Industrial Estate, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U29300MH1982PTC026472 | L L EQUIPMENTS AND MACHINES PVT LTD | B/145,Building no.5, 1st Floor, Akshay Mittal Industrial Estate, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U29300MH1984PTC034157 | POLE STAR REFRIGERATION PRIVATE LIMITED | B/145,Building no.5, 1st Floor, Akshay Mittal Industrial Estate, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAD-2270 | DIWAN SILK MILLS LLP | Gala No 128,Sanjay Building No 6,Mittal IndustrialEstate, Andheri Kurla Road, Marol Naka, Andheri E Mumbai, Maharashtra, India - 400059 |
| U17100MH1987PTC044212 | DEEBRO TEXTILE INDUSTRIES PVT LTD | AKSHY MITTAL BUILDING NO. 5 - B ROOM NO. 143 1ST FLOOR, MITTAL INDUSTRIAL ESTATE ANDH ERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U17116MH1987PTC044184 | BRIGHTLENE SILK MILLS PVT LTD | AKSHY MITTAL BUILDING, NO. 5 - B, ROOM NO. 143, 1ST FLOOR, MITTAL INDUSTRIAL ESTATE ANDH ERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U17120MH1991PTC063420 | DATSON TEXTILE INDUSTRIES PVT LTD | AKSHY MITTAL BUILDING, NO. 5 - B, ROOM NO. 143, 1ST FLOOR, MITTAL INDUSTRIAL ESTATE, AND HERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAF-9678 | GANPATI GENERAL TRADING LLP | 254-B Sanjay Building no 05 Andheri Kurla Road Mittal Industrial Estate Andheri (East) Mumbai Mumbai, Maharashtra, India - 400059 |
| U27107MH2008PTC184344 | EURO PALLETS PRIVATE LIMITED | Gala No. 216,Building No. 3B Rahul Mittal Industrial Estate, Kurla Road Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U14295MH2008PTC178130 | INDIAN FLUID SEALING PRODUCTS PRIVATE LIMITED | 257, Sanjay Building 5-B, Mittal Industrial Estate Andheri-Kurla-Road, Andheri (E), , MUMBAI, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100770203 | 2023-08-08 | - | - | 127,100,000.00 | Central Bank of India |
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.
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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.
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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 | |
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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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