Sunil Overseas Llp

Sunil Overseas Llp

Exports garments, yarn, clothes, fabrics, embroidery, plastic, and acrylic.
2019 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 01, 2023
HomeCompanySunil Overseas Llp

Who are the key members and board of directors at Sunil Overseas Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Niraj Bachani In Designated Partner 07-May-2019Current
Sunil Bachani In Designated Partner 07-May-2019Current

Financial Performance of Sunil Overseas Llp.

Enhance accessibility to Sunil Overseas Llp'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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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹127.10 M

LenderAmountStatus

Central Bank Of India

Creation Date: 08 Aug 2023
₹12.71 CrOpen

How Many Employees Work at Sunil Overseas Llp?

Unlock and access historical data on people associated with Sunil Overseas Llp, 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 Sunil Overseas Llp

Recent activity within the organization

  • Charges

    A charge with Central Bank Of India amounted to Rs. 127.10 M with Charge ID 100770203 was registered on 08 Aug 2023.

    08 Aug 2023

  • Statement of Assets & Liabilities

    Sunil Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Mumbai.

    31 Mar 2022

  • Director Appointment

    Niraj Ramchand Bachani was appointed as a Designated Partner was appointed as a Designated Partner on 07 May 2019 & has been associated with this company since 5 years 7 months .

    07 May 2019

  • Director Appointment

    Sunil Ramchand Bachani was appointed as a Designated Partner was appointed as a Designated Partner on 07 May 2019 & has been associated with this company since 5 years 7 months .

    07 May 2019

  • LLP Incorporation

    Sunil Overseas Llp was registered on 07 May 2019 with RoC-Mumbai & aged 5 years 7 months as per MCA records.

    07 May 2019

Frequently asked questions

  • Sunil Overseas Llp was incorporated on 07 May 2019.

  • The Obligation of Contribution of Sunil Overseas Llp is ₹ 0.80 M.

  • Currently 2 partners are associated with Sunil Overseas Llp.

    • Niraj Ramchand Bachani
    • Sunil Ramchand Bachani
    Niraj Ramchand BachaniSunil Ramchand Bachani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sunil Overseas Llp is Gala No 148 Sanjay Building 5/B 1St Floor Ak Road Mittal Indus. Estate Sakinaka, Andheri Na City, Mumbai, Maharashtra, India, 400059.

  • The Limited Liability Partnership Identification Number (LLPIN) of Sunil Overseas Llp is AAP-2105.

  • As per the financial statements for fiscal Year 0, The total open charges for Sunil Overseas Llp amount to ₹ 12.71 Cr.

  • The most recent Balance Sheet for Sunil Overseas Llp was filed with the ROC on 31 Mar 2022.

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