Flexport Overseas LLP
About Flexport Overseas LLP
Data last updated:
Flexport Overseas LLP is a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 06 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAU-0807.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Monica Gupta and Deepti Lowanshi.
The registered office is at H No. A 04 Shrdha Satya Sai Homes Bairgarh Kala, Bhopal, Madhya Pradesh, India – 462030.
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- Registered AddressH No. A 04 Shrdha Satya Sai Homes Bairgarh Kala, Bhopal, Madhya Pradesh, India – 462030
- 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
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Designated Partners of Flexport Overseas LLP
Flexport Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monica Gupta | Designated Partner | 06 Oct 2020 | 6 Years 0 Months | Current |
| Deepti Lowanshi | Designated Partner | 06 Oct 2020 | 6 Years 0 Months | Current |
Financials of Flexport Overseas LLP
Financial statements from FY 2021
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 Flexport Overseas LLP
Flexport Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flexport Overseas LLP
Employment history and EPFO contributions of people linked to Flexport 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 Flexport Overseas LLP
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 Flexport 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 Flexport 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 Flexport 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 Flexport 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 Flexport Overseas LLP
Frequently Asked Questions about Flexport Overseas LLP
Flexport Overseas is an active limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 06 October 2020 (6+ years old) and is registered under LLPIN AAU-0807.
Flexport Overseas has 2 current designated partners:
- Monica Gupta - Designated Partner
- Deepti Lowanshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Flexport Overseas is AAU-0807. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Flexport Overseas was incorporated on 06 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Flexport Overseas is at H No. A 04 Shrdha Satya Sai Homes Bairgarh Kala, Bhopal, Madhya Pradesh, India – 462030.
The total obligation of contribution is ₹1 Lakh.
Flexport Overseas operates in the business services industry, in the wholesale segment.
Flexport Overseas can be reached at its registered office: H No. A 04 Shrdha Satya Sai Homes Bairgarh Kala, Bhopal, Madhya Pradesh, India – 462030.
Flexport Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.