Freshx Overseas Retails LLP
About Freshx Overseas Retails LLP
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Freshx Overseas Retails LLP is a limited liability partnership (LLP) based in Moradabad, Uttar Pradesh, India. It operates in the food products and beverages segment of the food and beverages sector. It was incorporated on 09 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAT-7536.
The LLP has a total obligation of contribution of ₹21,000. It is led by designated partners including Sumit Chauhan and Pratima Tripathi.
The registered office is at Moradabad, Uttar Pradesh.
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- Registered AddressC/O Mahipal Singh Ground Floor Gali No.5 Near Sardar Ji Chakki Bank Co, Lony, Moradabad, Uttar Pradesh, India – 244001
- IndustryFood and Beverages, Food Products and Beverages, Manufacturing
- 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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Financials of Freshx Overseas Retails 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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Designated Partners of Freshx Overseas Retails LLP
Freshx Overseas Retails has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Chauhan | Designated Partner | 09 Sep 2020 | 6 Years 1 Months | Current |
| Pratima Tripathi Also directs: Umbrella Overseas LLP, Adiveda Dairy LLP | Designated Partner | 09 Sep 2020 | 6 Years 1 Months | Current |
| Vikas Chahal | Designated Partner | 09 Sep 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Freshx Overseas Retails LLP
Freshx Overseas Retails LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Freshx Overseas Retails LLP
Employment history and EPFO contributions of people linked to Freshx Overseas Retails.
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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Recent Activity on Freshx Overseas Retails LLP
Freshx Overseas Retails LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Pratima Tripathi was appointed as Designated Partner on 09 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Freshx Overseas Retails 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 Freshx Overseas Retails 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 Freshx Overseas Retails 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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GST Compliance of Freshx Overseas Retails 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
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MCA Filings & Documents of Freshx Overseas Retails 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.
Frequently Asked Questions about Freshx Overseas Retails LLP
Freshx Overseas Retails is an active limited liability partnership based in Moradabad, Uttar Pradesh, India. The LLP works in food products and beverages, within the food and beverages industry. It was incorporated on 09 September 2020 (6+ years old) and is registered under LLPIN AAT-7536.
Freshx Overseas Retails has 3 current designated partners:
- Sumit Chauhan - Designated Partner
- Pratima Tripathi - Designated Partner
- Vikas Chahal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Freshx Overseas Retails is AAT-7536. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Freshx Overseas Retails was incorporated on 09 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Pratima Tripathi was appointed as Designated Partner on 09 Sep 2020. Sumit Chauhan was appointed as Designated Partner on 09 Sep 2020. Vikas Chahal was appointed as Designated Partner on 09 Sep 2020.
The registered office of Freshx Overseas Retails is at CO Mahipal Singh Ground Floor Gali No.5 Near Sardar Ji Chakki Bank Co, Lony, Moradabad, Uttar Pradesh, India – 244001.
The total obligation of contribution is ₹21,000.
Freshx Overseas Retails operates in the food and beverages industry, in the food products and beverages segment.
Freshx Overseas Retails can be reached at its registered office: CO Mahipal Singh Ground Floor Gali No.5 Near Sardar Ji Chakki Bank Co, Lony, Moradabad, Uttar Pradesh, India – 244001.
Freshx Overseas Retails is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.