Infinity Overseas Traders LLP
About Infinity Overseas Traders LLP
Data last updated:
Infinity Overseas Traders LLP is a limited liability partnership company based in New Delhi, Delhi, India. Incorporated on 01 August 2025.
Registered with ROC Delhi under LLPIN ACQ-2857.
Capital: a total obligation of contribution of ₹17.5 Lakh. Formerly known as Infinity Overseas Traders Llp. It is led by designated partners Sunil Dhawan and Anu Dhawan.
Office: B – 114 Neeti Bagh, 2Nd Floor, New Delhi, Delhi, India – 110049.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 114 Neeti Bagh, 2Nd Floor, New Delhi, Delhi, India – 110049
- 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 Infinity Overseas Traders LLP
Infinity Overseas Traders has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Dhawan | Designated Partner | 01 Aug 2025 | 1 Years 2 Months | Current |
| Anu Dhawan Also directs: Sessile Textile PVT. LTD, Metropolis Overseas Private Limited, Luxmore Traders Private Limited and 1 more | Designated Partner | 01 Aug 2025 | 1 Years 2 Months | Current |
Financials of Infinity Overseas Traders LLP
Ten-year financial statements for Infinity Overseas Traders 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 Infinity Overseas Traders
Infinity Overseas Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Infinity Overseas Traders
Employment history and EPFO contributions of people linked to Infinity Overseas Traders.
Employee and EPFO history for Infinity Overseas Traders 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 Infinity Overseas Traders
GST registrations and filing compliance for Infinity Overseas Traders 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 Infinity Overseas Traders
Credit ratings, litigation, and regulatory alerts for Infinity Overseas Traders 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 Infinity Overseas Traders
MSME payment history for Infinity Overseas Traders 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 Infinity Overseas Traders
Corporate group structure for Infinity Overseas Traders 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 Infinity Overseas Traders
MCA filings and documents for Infinity Overseas Traders 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 Infinity Overseas Traders
Frequently Asked Questions about Infinity Overseas Traders LLP
Infinity Overseas Traders is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 01 August 2025 (1 year old) and is registered under LLPIN ACQ-2857.
The current designated partners of Infinity Overseas Traders are:
- Sunil Dhawan - Designated Partner
- Anu Dhawan - Designated Partner
Infinity Overseas Traders can be reached at the registered office: B – 114 Neeti Bagh, 2Nd Floor, New Delhi, Delhi, India – 110049.
The total obligation of contribution is ₹17.5 Lakh.
The LLP has its registered office at B – 114 Neeti Bagh, 2Nd Floor, New Delhi, Delhi, India – 110049.
Infinity Overseas Traders was incorporated on 01 August 2025, making it 1 year old. Registered with ROC Delhi.