Comienzo Overseas LLP
About Comienzo Overseas LLP
Data last updated:
Comienzo Overseas LLP is a limited liability partnership (LLP) based in Surat City, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAZ-9202. Its GSTIN is 24AARFC1762C1ZO (Gujarat).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Shafi Raashid Saiyed and Radifabanu Raashid Saiyed.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Surat City, Gujarat.
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- Registered Address216 Galleria Shopping Hub, Nr. Sanjeevkumar Auditorium, Surat City, Gujarat, India – 395009
- 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 Comienzo Overseas LLP
Comienzo Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shafi Raashid Saiyed | Designated Partner | 17 Dec 2021 | 4 Years 9 Months | Current |
| Radifabanu Raashid Saiyed | Designated Partner | 17 Dec 2021 | 4 Years 9 Months | Current |
Financials of Comienzo Overseas LLP FY 2024 filings available
Financial Statement Summary of Comienzo Overseas LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Comienzo Overseas LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Comienzo Overseas are in the company report.
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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Comienzo Overseas LLP
Comienzo Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Comienzo Overseas LLP
Employment history and EPFO contributions of people linked to Comienzo Overseas.
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
Verified entity values are shown only after access is granted.
GST Compliance of Comienzo Overseas LLP
Comienzo Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AARFC1762C1ZO | Gujarat | Active | 01 Jul 2022 |
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Comienzo Overseas 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Comienzo Overseas 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Comienzo Overseas 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Comienzo Overseas 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
Verified entity values are shown only after access is granted.
Recent Activity on Comienzo Overseas LLP
Frequently Asked Questions about Comienzo Overseas LLP
Comienzo Overseas is an active limited liability partnership based in Surat City, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 17 December 2021 (5+ years old) and is registered under LLPIN AAZ-9202.
Comienzo Overseas has 2 current designated partners:
- Shafi Raashid Saiyed - Designated Partner
- Radifabanu Raashid Saiyed - Designated Partner
The GSTIN of Comienzo Overseas is 24AARFC1762C1ZO, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Comienzo Overseas is AAZ-9202. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Comienzo Overseas was incorporated on 17 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Comienzo Overseas is at 216 Galleria Shopping Hub, Nr. Sanjeevkumar Auditorium, Surat City, Gujarat, India – 395009.
The total obligation of contribution is ₹50,000.
Comienzo Overseas operates in the business services industry, in the wholesale segment.
Comienzo Overseas can be reached at its registered office: 216 Galleria Shopping Hub, Nr. Sanjeevkumar Auditorium, Surat City, Gujarat, India – 395009.