Overseas Traders Timber Limited Liabilit Y Partnership

Overseas Traders Timber Limited Liabilit Y Partnership

Founded in 2013 headquartered in Maharashtra, India.
2013 | Mumbai, Maharashtra (India) | Active

Last Updated:

January 21, 2024
HomeCompanyOverseas Traders Timber Limited Liabilit Y Partnership

Who are the key members and board of directors at Overseas Traders TimberLiabilit Y Partnership?

Designated Partners(4)

NameDesignationAppointment DateStatus
Ankit Yogi In Designated Partner 02-May-2013Current
Chunghee Yogi Kr Designated Partner 01-Apr-2020Current
Sanjay Yogi In Designated Partner 02-May-2013Current
Himanshu Yogi In Designated Partner 01-Apr-2020Current

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.

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Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Overseas Traders TimberLiabilit Y Partnership?

Unlock and access historical data on people associated with Overseas Traders TimberLiabilit Y Partnership, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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.

    31 Mar 2023

  • 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 4 years 9 months .

    01 Apr 2020

  • 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 4 years 9 months .

    01 Apr 2020

  • 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 8 months .

    02 May 2013

  • 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 8 months .

    02 May 2013

  • LLP Incorporation

    Overseas Traders Timber Limited Liabilit Y Partnership was registered on 02 May 2013 with RoC-Mumbai & aged 11 years 8 months as per MCA records.

    02 May 2013

Frequently asked questions

  • Overseas Traders Timber Limited Liabilit Y Partnership was incorporated on 02 May 2013.

  • The Obligation of Contribution of Overseas Traders Timber Limited Liabilit Y Partnership is ₹ 3.00 M.

  • Currently 4 partners are associated with Overseas Traders Timber Limited Liabilit Y Partnership.

    • Ankit Sanjay Yogi
    • Chunghee Himanshu Park Yogi
    • Sanjay Jyotindra Yogi
    • Himanshu Jyotindra Yogi
    Ankit Sanjay YogiChunghee Himanshu Park YogiSanjay Jyotindra YogiHimanshu Jyotindra Yogi
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Overseas Traders Timber Limited Liabilit Y Partnership is AAB-4968.

  • 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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