Kanpur Overseas LLP

Kanpur Overseas LLP - fmcg in Kanpur, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAR-6880 Incorporated 22 January 2020 ROC Kanpur HQ Kanpur, Uttar Pradesh, India
Active Limited Liability Partnership FMCG
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
Open charges
₹2 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office

About Kanpur Overseas LLP

Data last updated:

Kanpur Overseas LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the home care and cleaning products segment of the FMCG sector. It was incorporated on 22 January 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAR-6880. Its GSTIN is 09AAVFK6537B1ZZ (Uttar Pradesh).

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Mayank Gahoi and Sajul Gupta.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 128/54 Virat Nagar Near Yashoda Nagar Byepass, Kanpur, Uttar Pradesh, India – 208011.

As per MCA filings, the LLP has open charges of ₹2 Cr on record.

Company Details of Kanpur Overseas LLP
LLPIN AAR-6880
Incorporation Date 22 January 2020
Total Obligation of Contribution ₹2 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Mayank Gahoi Designated Partner Sajul Gupta Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    128/54 Virat Nagar Near Yashoda Nagar Byepass, Kanpur, Uttar Pradesh, India – 208011
  • Industry
    FMCG, Home Care & Cleaning Products
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Financials, compliance, directors, charges, ownership and filings for Kanpur Overseas LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Kanpur Overseas LLP FY 2024 filings available

Financial Statement Summary of Kanpur Overseas LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Kanpur Overseas LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Kanpur Overseas are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Kanpur Overseas LLP

Kanpur Overseas has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mayank GahoiDesignated Partner22 Jan 20206 Years 8 MonthsCurrent
Sajul GuptaDesignated Partner16 Jul 20242 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of Kanpur Overseas LLP

Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Limited₹2.00 Cr
Latest charge details
DateLenderAmountStatus
29 Aug 2024Icici Bank Limited₹2 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Kanpur Overseas LLP

Employment history and EPFO contributions of people linked to Kanpur Overseas.

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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 Kanpur Overseas LLP

Kanpur Overseas LLP has 4 designated partner changes on record since 2020: 3 appointments and 1 cessation. The latest: Arpit Gupta ceased to be Designated Partner on 16 Jul 2024.

Charges
A charge with Icici Bank Limited of Rs. 200.00 Lakh registered on 29 Aug 2024 with Charge ID 100982929 was modified on 16 Apr 2025.
AGM
Kanpur Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Icici Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 100982929 was registered on 29 Aug 2024.
Ceased
Arpit Gupta ceased to be Designated Partner.
Appointed
Sajul Gupta was appointed as Designated Partner.
Filing
Kanpur Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Appointed
Arpit Gupta was appointed as Designated Partner.
Appointed
Mayank Gahoi was appointed as Designated Partner.
Incorporation
22 Jan 2020
Kanpur Overseas Llp was registered on 22 Jan 2020 with Roc Kanpur & aged 6 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kanpur Overseas LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Kanpur Overseas LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Kanpur Overseas LLP

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Corporate group structure

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GST Compliance of Kanpur Overseas LLP

Kanpur Overseas has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAVFK6537B1ZZUttar PradeshActive01 Mar 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Kanpur Overseas LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Kanpur Overseas LLP

Kanpur Overseas is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in home care and cleaning products, within the FMCG industry. It was incorporated on 22 January 2020 (6+ years old) and is registered under LLPIN AAR-6880.

Kanpur Overseas has 2 current designated partners:

The GSTIN of Kanpur Overseas is 09AAVFK6537B1ZZ, registered in Uttar Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Kanpur Overseas is AAR-6880. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kanpur Overseas was incorporated on 22 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.

Arpit Gupta ceased to be Designated Partner on 16 Jul 2024. Sajul Gupta was appointed as Designated Partner on 16 Jul 2024. Arpit Gupta was appointed as Designated Partner on 22 Jan 2020. Kanpur Overseas has 4 designated partner changes on record in total.

The registered office of Kanpur Overseas is at 12854 Virat Nagar Near Yashoda Nagar Byepass, Kanpur, Uttar Pradesh, India – 208011.

The total obligation of contribution is ₹2 Lakh.

Kanpur Overseas operates in the FMCG industry, in the home care and cleaning products segment.

Kanpur Overseas has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.

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