Ashtreel Overseas LLP
About Ashtreel Overseas LLP
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Ashtreel Overseas LLP is a limited liability partnership (LLP) based in Palghar, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 19 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-3866.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Viprachit Walkay and Sandip Bhimrao Shende.
The registered office is at B.No.7 Mangesh Appt. Lokmany Nagar Kacheri Road, Palghar, Maharashtra, India – 401404.
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- Registered AddressB.No.7 Mangesh Appt. Lokmany Nagar Kacheri Road, Palghar, Maharashtra, India – 401404
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
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Designated Partners of Ashtreel Overseas LLP
Ashtreel 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 |
|---|---|---|---|---|
| Viprachit Walkay | Designated Partner | 19 Mar 2021 | 5 Years 6 Months | Current |
| Sandip Bhimrao Shende Also directs: CBLC Multitrade Private Limited, Azalia Gems Private Limited | Designated Partner | 19 Mar 2021 | 5 Years 6 Months | Current |
Financials of Ashtreel Overseas LLP
Ten-year financial statements for Ashtreel Overseas LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ashtreel Overseas
Ashtreel Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashtreel Overseas
Employment history and EPFO contributions of people linked to Ashtreel Overseas.
Employee and EPFO history for Ashtreel Overseas LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ashtreel Overseas
GST registrations and filing compliance for Ashtreel Overseas LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ashtreel Overseas
Credit ratings, litigation, and regulatory alerts for Ashtreel Overseas LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ashtreel Overseas
MSME payment history for Ashtreel Overseas LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ashtreel Overseas
Corporate group structure for Ashtreel Overseas LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ashtreel Overseas
MCA filings and documents for Ashtreel Overseas LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ashtreel Overseas
Frequently Asked Questions about Ashtreel Overseas LLP
Ashtreel Overseas is an active limited liability partnership based in Palghar, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 19 March 2021 (5+ years old) and is registered under LLPIN AAW-3866.
Ashtreel Overseas has 2 current designated partners:
- Viprachit Walkay - Designated Partner
- Sandip Bhimrao Shende - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ashtreel Overseas is AAW-3866. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ashtreel Overseas was incorporated on 19 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ashtreel Overseas is at B.No.7 Mangesh Appt. Lokmany Nagar Kacheri Road, Palghar, Maharashtra, India – 401404.
The total obligation of contribution is ₹10,000.
Ashtreel Overseas operates in the business services industry, in the commission trade segment.
Ashtreel Overseas can be reached at its registered office: B.No.7 Mangesh Appt. Lokmany Nagar Kacheri Road, Palghar, Maharashtra, India – 401404.
Ashtreel Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.