• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SUBHSHRI OVERSEAS LLP

      LLPIN: AAQ-7849 As on: 2026-07-13

      SUBHSHRI OVERSEAS LLP (LLPIN: AAQ-7849) is a Limited Liability Partnership firm incorporated on 11 Oct 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20588240.00.

      Designated Partners of SUBHSHRI OVERSEAS LLP are MANJULA MADANLAL JAIN, SEJAL MADANLAL SUNDESHA, ANISH ANIL MEHTA, PRIYANK RAMESH DOSHI, MADANLAL PUKHRAJ SUNDESHA, and MANISHA MADANLAL SUNDESHA.

      SUBHSHRI OVERSEAS LLP'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 18 May 2024.

      SUBHSHRI OVERSEAS LLP's LLP Identification Number is (LLPIN)AAQ-7849. Its Email address is [email protected] and its registered address is Office No.214, 2nd Floor, Subhshri Arcade, Shivaji Chowk, Jakaria Road, Malad (West) Mumbai, Maharashtra, India - 400064

      Current status of SUBHSHRI OVERSEAS LLP is - Converted and Dissolved.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SUBHSHRI OVERSEAS in a way that was never possible before.

      Want deeper insights about SUBHSHRI OVERSEAS?
      Explore Prime Research for Industry & Economic Insights

      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 SUBHSHRI 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.

      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 SUBHSHRI OVERSEAS
      DIN Director Name Designation Appointment Date
      02899798 MANJULA MADANLAL JAIN Partner 2024-06-21
      06930518 SEJAL MADANLAL SUNDESHA Designated Partner 2022-01-17
      08560153 ANISH ANIL MEHTA Designated Partner 2024-06-06
      08712814 PRIYANK RAMESH DOSHI Partner 2024-06-21
      02838588 MADANLAL PUKHRAJ SUNDESHA Designated Partner 2024-06-06
      02857480 MANISHA MADANLAL SUNDESHA Designated Partner 2019-10-11
      Past Directors & Key Managerial Personnel of SUBHSHRI OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      08584338 OM KUMAR Designated Partner - 2022-01-17
      Other Directorships of MANJULA MADANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAIN FASHIONS WEAR PRIVATE LIMITED U18101MH1990PTC058147 Director - 2017-04-08
      MADHUBANI TEXTILES AND EXPORT LIMITED U47711MH2023PLC405160 Additional Director 2024-02-08 Ongoing
      M.S. FASHIONS WEAR PRIVATE LIMITED U63012MH2010PTC200080 Director - 2017-04-10
      Other Directorships of SEJAL MADANLAL SUNDESHA
      Company Name CIN Designation Appointment Date Cessation
      MADHUBANI TEXTILES AND EXPORT LIMITED U47711MH2023PLC405160 Director 2023-06-21 Ongoing
      M.S. FASHIONS WEAR PRIVATE LIMITED U63012MH2010PTC200080 Additional Director - 2014-09-30
      M.S. FASHIONS WEAR PRIVATE LIMITED U63012MH2010PTC200080 Director - 2017-04-10
      ASSOCIATION OF SOCIAL BEYOND BOUNDARIES U74999MH2018NPL310682 Director - 2022-07-22
      Other Directorships of ANISH ANIL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Beerus Partners LLP ABB-7056 Partner 2022-07-12 Ongoing
      SHINE FASHIONS (INDIA) LIMITED L17299MH2019PLC330440 Managing Director 2020-03-02 Ongoing
      SHINE FASHIONS (INDIA) LIMITED L17299MH2019PLC330440 Managing Director - 2020-03-01
      SHINETEX INDUSTRIES PRIVATE LIMITED U17299MH2021PTC362606 Director 2021-06-23 Ongoing
      Other Directorships of OM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRIYANK RAMESH DOSHI
      Company Name CIN Designation Appointment Date Cessation
      SHINE FASHIONS (INDIA) LIMITED L17299MH2019PLC330440 Additional Director - 2020-03-06
      SHINE FASHIONS (INDIA) LIMITED L17299MH2019PLC330440 Director 2020-03-06 Ongoing
      Other Directorships of MADANLAL PUKHRAJ SUNDESHA
      Company Name CIN Designation Appointment Date Cessation
      LEEM ESAM CARGO & SHIPPING LLP AAH-3289 Designated Partner 2016-09-06 Ongoing
      RAJ SHAURY SPICES PRIVATE LIMITED U15495MH2013PTC241894 Director - 2015-05-06
      JAIN FASHIONS WEAR PRIVATE LIMITED U18101MH1990PTC058147 Director - 2018-06-05
      M.S. FASHIONS WEAR PRIVATE LIMITED U63012MH2010PTC200080 Additional Director - 2014-09-30
      M.S. FASHIONS WEAR PRIVATE LIMITED U63012MH2010PTC200080 Director - 2019-04-01
      M.S. FASHIONS WEAR PRIVATE LIMITED U63012MH2010PTC200080 Whole-time director 2019-04-01 Ongoing
      Other Directorships of MANISHA MADANLAL SUNDESHA
      Company Name CIN Designation Appointment Date Cessation
      JAIN FASHIONS WEAR PRIVATE LIMITED U18101MH1990PTC058147 Director - 2017-04-08
      MADHUBANI TEXTILES AND EXPORT LIMITED U47711MH2023PLC405160 Director 2023-06-21 Ongoing
      M.S. FASHIONS WEAR PRIVATE LIMITED U63012MH2010PTC200080 Director - 2017-05-19

      CIN Company Name Company Address
      U74120MH2012PTC235108 WTC GLOBAL SERVICES PRIVATE LIMITED Office No. 214, 2nd Floor, IJMIMA Towers - Raheja Metroplex Off. Link Road, Malad ( West) , Mumbai, Maharashtra, India - 400064
      U64300MH2024PTC429952 ULHAS CAPITAL PRIVATE LIMITED Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India
      ABA-1781 R. C. V RESEARCH AND ASSETS MANAGEMENT L LP OFFICE NO. 123, NEO CORPORATE PLAZA, 1st FLOOR,RAMCHANDRALANE EXTENSION ROAD, MALAD WEST, MUMBAI - 400064 Malad West, Maharashtra, India - 400064
      ACD-4723 ZAZU PRODUCTION LIMITED LIABILITY PARTNERSHIP Office No. VO-518, WeWork Spectrum Tower,4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad West,,Malad West,Mumbai,Maharashtra,India-400064
      U85100MH2020PTC350585 SLIM-NUTRIFIT WELLNESS PRIVATE LIMITED OFFICE NO 221, FLOOR NO 2, NIRMAN INDUSTRIAL ESTATE CPSL, NEW LINK ROAD, OPP GARDEN R ESTAURANT , MALAD WEST MUMBAI, Maharashtra, India - 400064
      ACI-9536 UR BAGLA GEMS AND JEWELLERY LLP Office no. 509, 5th Floor, Solitaire 1,,Link Road, Opp. Infiniti Mall, Malad west, Mumbai,Malad West,Mumbai,Maharashtra,India-400064
      U79110MH2024PTC427288 EAGLE CREST GLOBAL PRIVATE LIMITED Office No.11-C, 2nd Floor,,Techniplex 2,Goregaon - Mulund Link Rd, Malad, Liliya Nagar, Malad west,Malad West,Mumbai,Maharashtra,400064-India
      U67200MH2010PTC204023 SAMAY INSURANCE BROKERS PRIVATE LIMITED Office No. 525, 5th Floor, IJMIMA Complex Off Link Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064
      U72200MH2022PTC374733 GOCODEX INFOTECH PRIVATE LIMITED Office No. 237, 2nd Floor, Neo Corporate Plaza, Ramchandra Lane, Malad West, Mumbai , Malad West, Maharashtra, India - 400064
      U25119MH2026PTC470931 MAVENTRA EXTRUSIONS PRIVATE LIMITED Shop-6, Subhshri Arcade,,Jakaria Road,Shivaji Chow,Malad West,Mumbai,Maharashtra,400064-India
      U46411MH2024PLC434821 SUBHSHRI OVERSEAS LIMITED Office N.214,2F shubhshri, Arcade, Jakaria Road,Malad West,Mumbai,Maharashtra,400064-India
      U63012MH2010PTC200080 M.S. FASHIONS WEAR PRIVATE LIMITED 216, Subhshri Arcade, Opp. Shivaji Chowk Zakaria Road, Malad (West) , Mumbai, Maharashtra, India - 400064
      U72900MH2019PTC331279 NEOPERK TECHNOLOGIES PRIVATE LIMITED 211, SUBHSHRI ARCADE, ZAKERIA ROAD OPP. SHIVAJI CHOWK, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      AAC-2674 DAIWWIK REALTY LLP Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064
      AAY-8374 DAIWIK-AAKAR INFRADEV LLP Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064
      U55100MH1993PTC071718 CANDY INDUSTRIES PVT LTD Office No.208, 2nd Floor, Vaishali Shopping Centre S.V.Road, Near Natraj Market, Malad West , Mumbai, Maharashtra, India - 400064
      ABZ-0517 RUSHABH SWARNA MALIGAI LLP Room No. 204, Natraj Market,,S. V. Road, 2nd Floor, Malad West,,Malad West,Mumbai,Maharashtra,India-400064
      U46620MH2024PTC436395 CARDROSE METAL SCRAP PRIVATE LIMITED SHOP NO 1, KARANDE CHAWL,SHIVAJI CHOWK, JAKERIA ROAD, SHANKAR LANE MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India
      U69202MH2023PTC405038 KAMALNAINAM ADVISORY PRIVATE LIMITED OFFICE NO 132, CABIN E, 1ST FLOOR EVERSHINE MALL,CHINCHOLI BANDAR ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India
      ACG-5312 METASTONE GLOBAL INDIA LLP BLDG NO 2 SHOP NO 8 ROYAL SANKALP C WING,JAKARIA ROAD OFF S V ROAD NEAR MAIN POST OFFICE,Malad West,Mumbai,Maharashtra,India-400064
      AAZ-0856 SAMRUDDHI ALLIANCE LLP OFFICE NO. 103,1ST FLOOR, SKY CREST, PLOT NO. 57, NEXT TO ICICI BANK,ROAD NO.3, LIBERTY GARDEN, MALAD WEST Malad West, Maharashtra, India - 400064
      U22209MH2023PTC398676 AWON HIGH-TECH ENGINEERING PRIVATE LIMITED A Wing, 2nd Floor, Shop No 213, Simplex Khushaangan, 82,Vijaykarwadi, S.V.Road, Malad(East) Mumbai,Malad West,Mumbai,Maharashtra,400064-India
      ACK-0504 CIIS INTEGRATED LEARNING LLP S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      U60200MH2023PTC399300 K MAX DIGITAL PRIVATE LIMITED FLAT NO 503 5TH FLOOR,QUANTUM TOWER BLOCK SECTOR RAMBAUG DAL MILL COMPOUND ROAD OFF S V ROAD MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,400064-India
      ACD-1342 COEVO CANVAS LLP BLDG NO II, 4TH FLOOR, SPECTRUM TOWER,,OFF LINK ROAD, MIND SPACE, MALAD WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064
      U70200MH2024PTC424253 LIQFI FINTECH PRIVATE LIMITED Flat No. A-2602, 26th Floor, Auris Serenity, Kanchpada, Off Link Road, Malad West, Mumbai, Maharashtra,Malad West,Mumbai,Maharashtra,400064-India
      U92490MH2019PTC325611 QUANTIC BUSINESS MEDIA PRIVATE LIMITED Office No. 306, Floor No. 3rd, Quantum Tower, Rambag Lane Off SV Road, Malad West, , Malad West, Maharashtra, India - 400064
      U14293MH2012PTC236974 REALLIFE MINING PRIVATE LIMITED OFFICE NO. 501, 5TH FLOOR, A WING, AALIND FORTUNA, CTS NO. 1406/12, CHINCHOLI BUNDER ROAD, MALAD (WEST), , Malad West, Maharashtra, India - 400064
      AAY-2626 CRSS VENTURES LLP Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100761281 2023-07-31 - - 13,300,000.00 Bank of Maharashtra

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99