Billion Overseas Impex Llp
About Billion Overseas Impex Llp
Data last updated: 16 February 2026
Billion Overseas Impex Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 01 May 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAW-8792.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Harsh Bhagwan Pidwani and Bhagwan Moolchand Pidwani.
Office: 1011 Hubtown Solaris Prof Ns Phadke Marg Vijay Nagar Andheri East, Mumbai, Maharashtra, India – 400069.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1011 Hubtown Solaris Prof Ns Phadke Marg Vijay Nagar Andheri East, Mumbai, Maharashtra, India – 400069
-
IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Billion Overseas Impex Llp
Billion Overseas Impex Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Harsh Bhagwan Pidwani
Also directs:
Billion Overseas Private Limited
|
Designated Partner | 01 May 2021 | 5 Years 3 Months | Current |
|
Bhagwan Moolchand Pidwani
Also directs:
Billion Overseas Private Limited
|
Designated Partner | 01 May 2021 | 5 Years 3 Months | Current |
Financials of Billion Overseas Impex Llp
Ten-year financial statements for Billion Overseas Impex Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Billion Overseas Impex Llp
Billion Overseas Impex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Billion Overseas Impex Llp
View historical data on people associated with Billion Overseas Impex Llp, including employment history and EPFO contributions.
Employee and EPFO history for Billion Overseas Impex Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Billion Overseas Impex Llp
GST registrations and filing compliance for Billion Overseas Impex Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Billion Overseas Impex Llp
Credit ratings, litigation, and regulatory alerts for Billion Overseas Impex Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Billion Overseas Impex Llp
MSME payment history for Billion Overseas Impex Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Billion Overseas Impex Llp
Corporate group structure for Billion Overseas Impex Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Billion Overseas Impex Llp
MCA filings and documents for Billion Overseas Impex Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Billion Overseas Impex Llp
Frequently Asked Questions about Billion Overseas Impex Llp
Billion Overseas Impex Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 May 2021 (5+ years old) and is registered under LLPIN AAW-8792.
The current designated partners of Billion Overseas Impex Llp are:
- Harsh Bhagwan Pidwani - Designated Partner
- Bhagwan Moolchand Pidwani - Designated Partner
The primary industry of Billion Overseas Impex Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Billion Overseas Impex Llp can be reached at the registered office: 1011 Hubtown Solaris Prof Ns Phadke Marg Vijay Nagar Andheri East, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at 1011 Hubtown Solaris Prof Ns Phadke Marg Vijay Nagar Andheri East, Mumbai, Maharashtra, India – 400069.