Kefi Overseas LLP
About Kefi Overseas LLP
Data last updated:
Kefi Overseas LLP was a limited liability partnership company based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in manufacturing, a part of the broader food and beverages sector. Incorporated on 25 July 2020.
Registered with ROC Pune under LLPIN AAT-0725.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners including Minoti Vijay Patil and Anagha Kedar Puranik.
Accounts filed on 31 March 2021. Office: Fl 303 Omkar Appt Sno 78 Bhusari Colony Kothrud, Pune, Maharashtra, India – 411038.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFl 303 Omkar Appt Sno 78 Bhusari Colony Kothrud, Pune, Maharashtra, India – 411038
- IndustryFood And Beverages, Manufacturing, Food Products And Beverages
- 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 Kefi Overseas LLP
Kefi Overseas has 4 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 |
|---|---|---|---|---|
| Minoti Vijay Patil | Designated Partner | 04 Sep 2020 | 6 Years 0 Months | As last reported |
| Anagha Kedar Puranik | Designated Partner | 25 Jul 2020 | 6 Years 2 Months | As last reported |
| Archana Manish Pagnis | Designated Partner | 25 Jul 2020 | 6 Years 2 Months | As last reported |
| Avinash Arvind Govardhan Also directs: Henrich Vacations Private Limited | Designated Partner | 25 Jul 2020 | 6 Years 2 Months | As last reported |
Financials of Kefi Overseas LLP FY 2021 filings available
Ten-year financial statements for Kefi Overseas 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 Kefi Overseas
Kefi Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kefi Overseas
Employment history and EPFO contributions of people linked to Kefi Overseas.
Employee and EPFO history for Kefi Overseas 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 Kefi Overseas
GST registrations and filing compliance for Kefi Overseas 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 Kefi Overseas
Credit ratings, litigation, and regulatory alerts for Kefi Overseas 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 Kefi Overseas
MSME payment history for Kefi Overseas 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 Kefi Overseas
Corporate group structure for Kefi Overseas 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 Kefi Overseas
MCA filings and documents for Kefi Overseas 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 Kefi Overseas
Frequently Asked Questions about Kefi Overseas LLP
Kefi Overseas has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kefi Overseas is a struck-off limited liability partnership in the food and beverages sector based in Pune, Maharashtra, India. It was incorporated on 25 July 2020 and is registered under LLPIN AAT-0725. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Kefi Overseas are:
- Minoti Vijay Patil - Designated Partner
- Anagha Kedar Puranik - Designated Partner
- Archana Manish Pagnis - Designated Partner
- Avinash Arvind Govardhan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kefi Overseas is AAT-0725. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Kefi Overseas is food and beverages. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at Fl 303 Omkar Appt Sno 78 Bhusari Colony Kothrud, Pune, Maharashtra, India – 411038.