Overseas Traders Timber Limited Liabilit Y Partnership
Founded in 2013 and headquartered in Maharashtra, India.
2013 | Mumbai, Maharashtra (India) | Active
Overseas Traders TimberLiabilit Y Partnership Profile
Key Indicators
- Obligation of Contribution ₹ 3.00 M
- Company Age 11 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
About Overseas Traders TimberLiabilit Y Partnership
Overseas Traders Timber Limited Liabilit Y Partnership (OTTLLYP) is 11 Year, 11 Months old Limited Liability Partnership 02 May 2013. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 3.00 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAB-4968
- Incorporation Date
02 May 2013
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Overseas Traders Timber Limited Liabilit Y Partnership
Explore comprehensive data for Overseas Traders Timber Limited Liabilit Y Partnership, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Overseas Traders TimberLiabilit Y Partnership?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankit Yogi  | Designated Partner | 02-May-2013 | Current |
Chunghee Yogi  | Designated Partner | 01-Apr-2020 | Current |
| Sanjay Yogi | Designated Partner | 02-May-2013 | Current |
| Himanshu Yogi | Designated Partner | 01-Apr-2020 | Current |
Financial Performance of Overseas Traders TimberLiabilit Y Partnership.
Enhance accessibility to Overseas Traders TimberLiabilit Y Partnership's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Overseas Traders TimberLiabilit Y Partnership?
Unlock access to Overseas Traders TimberLiabilit Y Partnership's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Yogi Timber Private Limited
Ankit Yogi and Sanjay Yogi are mutual person
- Aranya Niran Rosewood Foundation
Ankit Yogi and Sanjay Yogi are mutual person
- Arobuz Agency Llp
Ankit Yogi is a mutual person
- Hana Travels Llp
Chunghee Yogi and Himanshu Yogi are mutual person
- Kamlaben Yogi Foundation
Sanjay Yogi and Himanshu Yogi are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Overseas Traders TimberLiabilit Y Partnership?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Overseas Traders TimberLiabilit Y Partnership
Recent activity within the organization
- Statement of Assets & Liabilities
Overseas Traders Timber Limited Liabilit Y Partnership has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Chunghee Himanshu Park Yogi was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2020 & has been associated with this company since 5 years 26 days .
- Director Appointment
Himanshu Jyotindra Yogi was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2020 & has been associated with this company since 5 years 26 days .
- Director Appointment
Ankit Sanjay Yogi was appointed as a Designated Partner was appointed as a Designated Partner on 02 May 2013 & has been associated with this company since 11 years 11 months .
- Director Appointment
Sanjay Jyotindra Yogi was appointed as a Designated Partner was appointed as a Designated Partner on 02 May 2013 & has been associated with this company since 11 years 11 months .
- LLP Incorporation
Overseas Traders Timber Limited Liabilit Y Partnership was registered on 02 May 2013 with RoC-Mumbai & aged 11 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Overseas Traders Timber Limited Liabilit Y Partnership?
Overseas Traders Timber Limited Liabilit Y Partnership was incorporated on 02 May 2013.
What is Obligation of Contribution of Overseas Traders Timber Limited Liabilit Y Partnership?
The Obligation of Contribution of Overseas Traders Timber Limited Liabilit Y Partnership is ₹ 3.00 M.
Who are the current designated partners & partners of Overseas Traders Timber Limited Liabilit Y Partnership?
Currently 4 partners are associated with Overseas Traders Timber Limited Liabilit Y Partnership.
Ankit Sanjay YogiChunghee Himanshu Park YogiSanjay Jyotindra YogiHimanshu Jyotindra Yogi- Ankit Sanjay Yogi
- Chunghee Himanshu Park Yogi
- Sanjay Jyotindra Yogi
- Himanshu Jyotindra Yogi
What is the registered address of Overseas Traders Timber Limited Liabilit Y Partnership?
As per Ministry of Corporate Affairs (Mca), the registered address of Overseas Traders Timber Limited Liabilit Y Partnership is R:121-12, F:Grd;W:P:117; Pioneer Saw Mill Compound Sant Savta Marg Na Mazgaon City, Mumbai, Maharashtra, India, 400010.
What is the Limited Liability Partnership Identification Number (LLPIN) of Overseas Traders Timber Limited Liabilit Y Partnership?
The Limited Liability Partnership Identification Number (LLPIN) of Overseas Traders Timber Limited Liabilit Y Partnership is AAB-4968.
When was the last Balance Sheet of Overseas Traders Timber Limited Liabilit Y Partnership filed with the ROC?
The most recent Balance Sheet for Overseas Traders Timber Limited Liabilit Y Partnership was filed with the ROC on 31 Mar 2023.
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