Kishori Overseas Llp

Kishori Overseas Llp - transport and logistics in Surat, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAP-9334 Incorporated 16 July 2019 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership transport and logistics
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1.5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2025
Balance sheet date

About Kishori Overseas Llp

Data last updated: 05 March 2026

Kishori Overseas Llp is a limited liability partnership company based in Surat, Gujarat, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 16 July 2019, the LLP has been in operation for over 7 years.

Registered with ROC Ahmedabad under LLPIN AAP-9334.

Capital: a total obligation of contribution of ₹1.5 Lakh. Formerly known as Aar Exim & Logistics Llp. It is led by designated partners Ashutosh Mahesh Kanodia and Hariprasad Tharakan.

Accounts filed on 31 March 2025. Office: Surat, Gujarat.

Company Details of Kishori Overseas Llp
LLPIN AAP-9334
Incorporation Date 16 July 2019
Total Obligation of Contribution ₹1.5 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ashutosh Mahesh Kanodia Designated Partner Hariprasad Tharakan Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    219 2Nd Floor Avadh Kontina, Luthra Circle Vip Road, Surat, Gujarat, India – 395007
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Kishori Overseas Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Kishori Overseas Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Kishori Overseas Llp

Kishori Overseas Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ashutosh Mahesh Kanodia
Also directs: Kishori Transworld Llp, Gujarat Foods And Spices Private Limited, Sanwariya Processors Private Limited and 3 more
Designated Partner 16 Jul 2019 6 Years 11 Months Current
Hariprasad Tharakan
Also directs: Kishori Transworld Llp, Technohaat Infocom Llp
Designated Partner 01 Apr 2023 3 Years 3 Months Current
View all designated partners

Financials of Kishori Overseas Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Kishori Overseas Llp

Kishori Overseas Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kishori Overseas Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kishori Overseas Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kishori Overseas Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kishori Overseas Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kishori Overseas Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kishori Overseas Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kishori Overseas Llp

MSME Payment Delays by Kishori Overseas Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kishori Overseas Llp

Subsidiaries & Group Companies of Kishori Overseas Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kishori Overseas Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kishori Overseas Llp

MCA Filings & Documents of Kishori Overseas Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kishori Overseas Llp

Activity
31 Mar 2025
Kishori Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Kishori Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
01 Apr 2023
Hariprasad Tharakan was appointed as a Designated Partner on 01 Apr 2023 & has been associated with this company since 3 years 3 months.
Directors
16 Jul 2019
Ashutosh Mahesh Kanodia was appointed as a Designated Partner on 16 Jul 2019 & has been associated with this company since 6 years 11 months.
Activity
16 Jul 2019
Kishori Overseas Llp was registered on 16 Jul 2019 with Roc Ahmedabad & aged 6 years 11 months as per MCA records.

Frequently Asked Questions about Kishori Overseas Llp

Kishori Overseas Llp is an active limited liability partnership in the transport and logistics sector based in Surat, Gujarat, India. It was incorporated on 16 July 2019 (7+ years old) and is registered under LLPIN AAP-9334.

The current designated partners of Kishori Overseas Llp are:

The primary industry of Kishori Overseas Llp is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP is currently active in this sector.

Kishori Overseas Llp can be reached at the registered office: 219 2Nd Floor Avadh Kontina, Luthra Circle Vip Road, Surat, Gujarat, India – 395007.

The total obligation of contribution is ₹1.5 Lakh.

The LLP has its registered office at 219 2Nd Floor Avadh Kontina, Luthra Circle Vip Road, Surat, Gujarat, India – 395007.

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