Billion Overseas Impex LLP
About Billion Overseas Impex LLP
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Billion Overseas Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-8792. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Harsh Bhagwan Pidwani and Bhagwan Moolchand Pidwani.
The registered office is at 1011 Hubtown Solaris Prof Ns Phadke Marg Vijay Nagar Andheri East, Mumbai, Maharashtra, India – 400069.
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- Registered Address1011 Hubtown Solaris Prof Ns Phadke Marg Vijay Nagar Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Designated Partners of Billion Overseas Impex LLP
Billion Overseas Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Bhagwan Pidwani Also directs: Billion Overseas Private Limited | Designated Partner | 01 May 2021 | 5 Years 5 Months | Current |
| Bhagwan Moolchand Pidwani Also directs: Billion Overseas Private Limited | Designated Partner | 01 May 2021 | 5 Years 5 Months | Current |
Financials of Billion Overseas Impex LLP
Financial statements from FY 2022
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 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
Employment history and EPFO contributions of people linked to Billion Overseas Impex.
Employee and EPFO history
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 Billion Overseas Impex LLP
Billion Overseas Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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 Billion Overseas Impex LLP
Credit ratings, litigation, and regulatory alerts
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 Billion Overseas Impex LLP
MSME payment history
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 Billion Overseas Impex LLP
Corporate group structure
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 Billion Overseas Impex LLP
MCA filings and documents
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 Billion Overseas Impex LLP
Frequently Asked Questions about Billion Overseas Impex LLP
Billion Overseas Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 01 May 2021 (5+ years old) and is registered under LLPIN AAW-8792.
Billion Overseas Impex has 2 current designated partners:
- Harsh Bhagwan Pidwani - Designated Partner
- Bhagwan Moolchand Pidwani - Designated Partner
No. Billion Overseas Impex has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Billion Overseas Impex is AAW-8792. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Billion Overseas Impex was incorporated on 01 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Billion Overseas Impex is at 1011 Hubtown Solaris Prof Ns Phadke Marg Vijay Nagar Andheri East, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹5 Lakh.
Billion Overseas Impex operates in the business services industry, in the wholesale segment.
Billion Overseas Impex can be reached at its registered office: 1011 Hubtown Solaris Prof Ns Phadke Marg Vijay Nagar Andheri East, Mumbai, Maharashtra, India – 400069.