Catalyst Overseas LLP
About Catalyst Overseas LLP
Data last updated:
Catalyst Overseas LLP is a limited liability partnership company based in Mulund East, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 20 July 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAG-9630.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ankur Tilakchandra Khona and Kunal Anil Shah.
Accounts filed on 31 March 2020. Office: Room No – 17 Third Flr Prabha Smriti S T Road, Mulund East, Maharashtra, India – 400081.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No – 17 Third Flr Prabha Smriti S T Road, Mulund East, Maharashtra, India – 400081
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Catalyst Overseas LLP
Catalyst Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Tilakchandra Khona Also directs: Stalwart Business Services LLP | Designated Partner | 20 Jul 2016 | 10 Years 2 Months | Current |
| Kunal Anil Shah | Designated Partner | 20 Jul 2016 | 10 Years 2 Months | Current |
Financials of Catalyst Overseas LLP FY 2020 filings available
Ten-year financial statements for Catalyst Overseas LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Catalyst Overseas
Catalyst Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Catalyst Overseas
Employment history and EPFO contributions of people linked to Catalyst Overseas.
Employee and EPFO history for Catalyst Overseas LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Catalyst Overseas
GST registrations and filing compliance for Catalyst 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Catalyst Overseas
Credit ratings, litigation, and regulatory alerts for Catalyst 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Catalyst Overseas
MSME payment history for Catalyst 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Catalyst Overseas
Corporate group structure for Catalyst 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Catalyst Overseas
MCA filings and documents for Catalyst 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
Verified entity values are shown only after access is granted.
Recent Activity on Catalyst Overseas
Frequently Asked Questions about Catalyst Overseas LLP
Catalyst Overseas is an active limited liability partnership in the business services sector based in Mulund East, Maharashtra, India. It was incorporated on 20 July 2016 (10+ years old) and is registered under LLPIN AAG-9630.
The current designated partners of Catalyst Overseas are:
- Ankur Tilakchandra Khona - Designated Partner
- Kunal Anil Shah - Designated Partner
The primary industry of Catalyst Overseas is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Catalyst Overseas can be reached at the registered office: Room No – 17 Third Flr Prabha Smriti S T Road, Mulund East, Maharashtra, India – 400081.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Room No – 17 Third Flr Prabha Smriti S T Road, Mulund East, Maharashtra, India – 400081.