Suvarnam Overseas LLP
About Suvarnam Overseas LLP
Data last updated:
Suvarnam Overseas LLP was a limited liability partnership (LLP) based in Vadodara, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 23 October 2018.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAN-4618.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Jatin Narendrabhai Chokshi and Ketan N Chokshi.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at 21 Tarun Society Gotri Road Opp Dev Complex, Vadodara, Gujarat, India – 390021.
Company details
Contact details
Suvarnam Overseas LLP's registered office is in Vadodara, Gujarat.
- Registered Address21 Tarun Society Gotri Road Opp Dev Complex, Vadodara, Gujarat, India – 390021
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Suvarnam Overseas LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suvarnam Overseas LLP, buy the company report.
Designated partners of Suvarnam Overseas LLP
Suvarnam Overseas has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Narendrabhai Chokshi | Designated Partner | 23 Oct 2018 | 8 Years 0 Months | As last reported |
| Ketan N Chokshi | Designated Partner | 02 Aug 2021 | 5 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Suvarnam Overseas LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suvarnam Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suvarnam Overseas LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suvarnam Overseas LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Ketan N Chokshi was appointed as Designated Partner on 02 Aug 2021.
Frequently asked questions
Suvarnam Overseas has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suvarnam Overseas was a limited liability partnership based in Vadodara, Gujarat, India. The LLP worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 23 October 2018 and is registered under LLPIN AAN-4618. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Suvarnam Overseas had 2 designated partners:
- Jatin Narendrabhai Chokshi - Designated Partner
- Ketan N Chokshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Suvarnam Overseas is AAN-4618. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Suvarnam Overseas is at 21 Tarun Society Gotri Road Opp Dev Complex, Vadodara, Gujarat, India – 390021.
Suvarnam Overseas was incorporated on 23 October 2018. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Suvarnam Overseas on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2019 are in the company report.
Suvarnam Overseas operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
Ketan N Chokshi was appointed as Designated Partner on 02 Aug 2021. Pravinaben Narendrakumar Chokshi ceased to be Designated Partner on 09 May 2021. Jatin Narendrabhai Chokshi was appointed as Designated Partner on 23 Oct 2018.
Suvarnam Overseas can be reached at its registered office: 21 Tarun Society Gotri Road Opp Dev Complex, Vadodara, Gujarat, India – 390021.
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