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      OVERSEAS TRADERS TIMBER LIMITED LIABILIT Y PARTNERSHIP

      LLPIN: AAB-4968

      OVERSEAS TRADERS TIMBER LIMITED LIABILIT Y PARTNERSHIP (LLPIN: AAB-4968) is a Limited Liability Partnership firm incorporated on 02 May 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 3000000.00.

      Designated Partners of OVERSEAS TRADERS TIMBER LIMITED LIABILIT Y PARTNERSHIP are HIMANSHU JYOTINDRA YOGI, SANJAY JYOTINDRA YOGI, CHUNGHEE HIMANSHU PARK YOGI, HARDIK HIMANSHU YOGI, ILA SANJAY YOGI, and ANKIT SANJAY YOGI.

      OVERSEAS TRADERS TIMBER LIMITED LIABILIT Y PARTNERSHIP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 13 May 2024.

      OVERSEAS TRADERS TIMBER LIMITED LIABILIT Y PARTNERSHIP's LLP Identification Number is (LLPIN)AAB-4968. Its Email address is [email protected] and its registered address is R:121-12, F:GRD;W:P:117; Pioneer Saw Mill Compound Sant Savta Marg Mazgaon, Maharashtra, India - 400010

      Current status of OVERSEAS TRADERS TIMBER LIMITED LIABILIT Y PARTNERSHIP 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 TRADERS TIMBER LIABILIT Y PARTNERSHIP 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 TRADERS TIMBER LIABILIT Y PARTNERSHIP
      DIN Director Name Designation Appointment Date
      01842451 HIMANSHU JYOTINDRA YOGI Designated Partner 2020-04-01
      01843809 SANJAY JYOTINDRA YOGI Designated Partner 2013-05-02
      01984840 CHUNGHEE HIMANSHU PARK YOGI Designated Partner 2020-04-01
      05184558 HARDIK HIMANSHU YOGI Partner 2020-04-01
      06383876 ILA SANJAY YOGI Partner 2020-01-29
      06383881 ANKIT SANJAY YOGI Designated Partner 2013-05-02
      Past Directors & Key Managerial Personnel of OVERSEAS TRADERS TIMBER LIABILIT Y PARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      06383876 ILA SANJAY YOGI Designated Partner - 2020-01-28
      Other Directorships of HIMANSHU JYOTINDRA YOGI
      Company Name CIN Designation Appointment Date Cessation
      HANA TRAVELS LLP AAE-5990 Designated Partner 2015-08-19 Ongoing
      HANA TRAVELS PRIVATE LIMITED U63040MH1997PTC109573 Director 1997-07-23 Ongoing
      HANA NETWORK SOLUTIONS PRIVATE LIMITED U74120MH2012PTC227315 Director 2012-02-22 Ongoing
      KAMLABEN YOGI FOUNDATION U85100MH2009NPL195157 Director 2009-08-21 Ongoing
      Other Directorships of SANJAY JYOTINDRA YOGI
      Company Name CIN Designation Appointment Date Cessation
      YOGI TIMBER PRIVATE LIMITED U46631KA2024PTC189617 Director 2024-06-12 Ongoing
      KAMLABEN YOGI FOUNDATION U85100MH2009NPL195157 Director 2009-08-21 Ongoing
      ARANYA NIRAN ROSEWOOD FOUNDATION U88900KA2023NPL175026 Director 2023-06-19 Ongoing
      Other Directorships of CHUNGHEE HIMANSHU PARK YOGI
      Company Name CIN Designation Appointment Date Cessation
      HANA TRAVELS LLP AAE-5990 Designated Partner 2015-08-19 Ongoing
      HANA TRAVELS PRIVATE LIMITED U63040MH1997PTC109573 Director 1997-07-23 Ongoing
      HANA NETWORK SOLUTIONS PRIVATE LIMITED U74120MH2012PTC227315 Additional Director - 2013-09-27
      HANA NETWORK SOLUTIONS PRIVATE LIMITED U74120MH2012PTC227315 Director 2013-09-27 Ongoing
      Other Directorships of HARDIK HIMANSHU YOGI
      Company Name CIN Designation Appointment Date Cessation
      HANA NETWORK SOLUTIONS PRIVATE LIMITED U74120MH2012PTC227315 Director - 2013-07-09
      Other Directorships of ILA SANJAY YOGI
      Company Name CIN Designation Appointment Date Cessation
      YOGI TIMBER PRIVATE LIMITED U46631KA2024PTC189617 Director 2024-06-12 Ongoing
      ARANYA NIRAN ROSEWOOD FOUNDATION U88900KA2023NPL175026 Director 2023-06-19 Ongoing
      Other Directorships of ANKIT SANJAY YOGI
      Company Name CIN Designation Appointment Date Cessation
      AROBUZ AGENCY LLP ACC-5268 Designated Partner 2023-08-18 Ongoing
      YOGI TIMBER PRIVATE LIMITED U46631KA2024PTC189617 Director 2024-06-12 Ongoing
      ARANYA NIRAN ROSEWOOD FOUNDATION U88900KA2023NPL175026 Director 2023-06-19 Ongoing

      CIN Company Name Company Address
      AAC-1338 TRANSGLOBAL SUPPLY CHAIN SERVICES LLP 123,PIONEER SAW MILL COMPOUND, SANT SAVTA MARG,MAZGAON MUMBAI, Maharashtra, India - 400010
      U85100MH2009PTC192971 ID HEALTH AND FITNESS PRIVATE LIMITED R F GRD; W P:9, SARDAR CHAWL, MODI COMPOUND, GHODAPDEO 1st ROAD, MAZGAON. , MUMBAI, Maharashtra, India - 400010
      U45200MH1994PTC080940 TOPLINE CONSTRUCTIONS PRIVATE LIMITED JAWAHAR SAW MILL,47 SANT SAVTA MARG,BOMBAY-10. , MUMBAI-400010, Maharashtra, India - 000000
      U19129MH2016PTC279979 ARKSTAR IMAGES AND ACCESSORIES PRIVATE LIMITED Floor-Grd, Plot-208,Atlas Mill Compound, Barrister Nath Pai Marg, Mazgaon, Mumbai - 400010 , Mumbai, Maharashtra, India - 400010
      ABB-4161 M.Jasraj Dealers LLP FLOOR-GRD, PLOT-101, MUSTAFA BAZAR,,SANT SAVTA MARG, MAZGAON,,Mumbai,Mumbai,Maharashtra,India-400010
      U18204MH2013PTC249388 SUNHERA SYNTHETIC PRIVATE LIMITED 144, FLOOR-GRD, PLOT- 101 MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON , Mumbai, Maharashtra, India - 400010
      ABC-5894 MASK Networks LLP 78, FLOOR-GRD, PLOT-51/55, MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
      AAR-6552 RELUX REFASHION LLP 91 FLOOR GRD PLOT 89/91 MUSTAFA BAZAR SANT SAVTA MARG MAZGAON MUMBAI, Maharashtra, India - 400010
      ACN-1221 ESMAIL VALIMOHAMED LLP 45, FLOOR-GRD, PLOT-41/45, MUSTAFA BAZAR,,SANT SAVTA MARG, MAZGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010
      U15549MH2022PTC386691 SAW GR8 FOODZ PRIVATE LIMITED 14A, Floor -GRD, Plot -51/55, Mustafa Bazar, Sant Savta Marg, Mazgaon , Mumbai, Maharashtra, India - 400010
      U45500MH2019PTC324128 KH CORPORATION PRIVATE LIMITED 73A, FLOOR-GRD, PLOT-65/73, SANT SAVTA MARG, MUSTAFA BAZAR, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U15549MH2021PTC361970 NIGHT WALKER ENERGY DRINK PRIVATE LIMITED 4A, FLOOR-GRD, PLOT-140, B F WADIA COMPOUND, BARRISTER NATH PAI MARG, MAZGAON , Mumbai, Maharashtra, India - 400010
      U19201MH2011PTC218254 LA MERE SHOES PRIVATE LIMITED Floor- Grd,Plot-208, Atlas Mill Compound, Barrister Nath Pai Marg,Nr Mhathar Pakha di,Mazgaon , Mumbai, Maharashtra, India - 400010
      U74120MH2014PTC256614 NEUOSAANTE PHARMACEUTICALS PRIVATE LIMITED PREM ESTATE, SANT SAVTA MARG, SANT SAVATA CROSS ROAD NO.1, MUSTAFA BAZAR, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U46631MH2023PTC402769 UNITED LUMBER PRODUCTZ PRIVATE LIMITED Floor-GRD, Plot59 mustafa,Bazar, sant savta marg,Mumbai,Mumbai,Maharashtra,400010-India
      ABC-7436 Abdar Realty LLP 99, Floor Grd, Plot 97/98,Mustafa Bazar, Sant Savta Marg,,Mumbai,Mumbai,Maharashtra,India-400010
      AAW-3075 PAREKH CONSTRUCTIONS LLP 100, FLOOR GRD, 97 & 98, MUSTAFA BAZAR, SANT SAVTA MARG, MUMBAI, Maharashtra, India - 400010
      AAR-1283 OXFORD CONTRACTORS LLP 14A GROUND FLOOR 51/55, MUSTUFA BAZAR, SANT SAVTA MARG, MAZGAON MUMBAI, Maharashtra, India - 400010
      AAR-2015 MATRIXMILE LLP 45/46, Plot 85/85A Mustafa Bazar, Sant Savta Marg, Mazgaon Mumbai, Maharashtra, India - 400010
      U85300MH2022PTC391261 911 AMBULATORY CARE SERVICES PRIVATE LIMITED 1605, Floor 16, Fortune Gardens Sant Savta Marg, Mustafa Bazar, Mazgaon , Mumbai, Maharashtra, India - 400010
      AAF-3521 FAST TRACK EVENTS & HOSPITALITY LLP 45/46, Plot No. 85/85A, Mustafa Bazar Sant Savta Marg, Mazgaon Mumbai, Maharashtra, India - 400010
      ABA-7384 BEHAPPY TRIP & HOSPITALITY LLP 109, GRD FLOOR, PLOT 117, JAFFERBHAI KANJI WADI, SANT MARY ROAD, TADWADI, MAZGAON MUMBAI, Maharashtra, India - 400010
      AAQ-0492 SIMNANI FOODS LLP 14A, Floor ground, plot 51 55, mustafa bazar, Sant Savta Marg, Mazgaon, MUMBAI, Maharashtra, India - 400010
      U50500MH2020PTC335629 EMATRIXMILE INDIA PRIVATE LIMITED 45/46, Plot 85/85A Mustafa Bazar, Sant Savta Marg, Mazgaon, , MUMBAI, Maharashtra, India - 400010
      U51909MH2010PTC288141 PUSHPDANT TRADELINK PRIVATE LIMITED GROUND FLOOR, PLOT-93, MASALAWALA CHAWL SANT SAVTA MARG, TANDEL CHOWK, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U28920MH2004PTC144114 WOODALL INDIA PRIVATE LIMITED Floor-G, Atlas Mill Compound,Barrister Nath Pai Marg, Nr Mhathar Pakhadl, Mazgaon , Mumbai, Maharashtra, India - 400010
      AAJ-6561 HOOSEINI METAL & ALLOYS LLP Floor-G, 210 Old Atlas Mill Compound, Barrister Nathpai Marg, Near Mhathar Pakhadi, Mazgaon Mumbai, Maharashtra, India - 400010
      AAX-3405 EMLAK TOWNSHIP DEVELOPERS LLP 85A, FLOOR 1, PLOT 85/85A, MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON MUMBAI, Maharashtra, India - 400010
      AAX-3447 TRION REALTY LLP 85A, FLOOR 1, PLOT 85/85A, MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON MUMBAI, Maharashtra, India - 400010
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      • Email ID
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      • 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
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      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

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      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

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      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

      As on: 2026-07-13

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