Khodiyar Overseas LLP
About Khodiyar Overseas LLP
Data last updated:
Khodiyar Overseas LLP was a limited liability partnership (LLP) based in Surat, Gujarat, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 June 2017.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-5917.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Lalit Labhshankar Pandya and Mukesh Nanubhai Desai.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at U – 10 Jolly Square Ram Chowk Ghod Dod Road, Surat, Gujarat, India – 395007.
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- Registered AddressU – 10 Jolly Square Ram Chowk Ghod Dod Road, Surat, Gujarat, India – 395007
- 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
- One PDF report, delivered after checkout
Financials of Khodiyar Overseas LLP FY 2020 filings available
Financial Statement Summary of Khodiyar Overseas LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| 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 Khodiyar Overseas LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| 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 Khodiyar Overseas are in the company report.
Financial statements from FY 2018
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.
Designated Partners of Khodiyar Overseas LLP
Khodiyar Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Labhshankar Pandya | Designated Partner | 02 Jun 2017 | 9 Years 4 Months | As last reported |
| Mukesh Nanubhai Desai Also directs: Khodiyar CVD Private Limited, Sphaera of Labgrown Diamonds LLP, Bullioniq Imports Private Limited and 5 more | Designated Partner | 02 Jun 2017 | 9 Years 4 Months | As last reported |
Charges & Borrowings of Khodiyar Overseas LLP
Khodiyar Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khodiyar Overseas LLP
Employment history and EPFO contributions of people linked to Khodiyar 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.
Recent Activity on Khodiyar Overseas LLP
Khodiyar Overseas LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Lalit Labhshankar Pandya was appointed as Designated Partner on 02 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Khodiyar 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 Khodiyar 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 Khodiyar 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.
GST Compliance of Khodiyar 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.
MCA Filings & Documents of Khodiyar 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.
Frequently Asked Questions about Khodiyar Overseas LLP
Khodiyar 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.
Khodiyar Overseas was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 02 June 2017 and is registered under LLPIN AAJ-5917. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Khodiyar Overseas had 2 designated partners:
- Lalit Labhshankar Pandya - Designated Partner
- Mukesh Nanubhai Desai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Khodiyar Overseas is AAJ-5917. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Khodiyar Overseas is at U – 10 Jolly Square Ram Chowk Ghod Dod Road, Surat, Gujarat, India – 395007.
Khodiyar Overseas was incorporated on 02 June 2017. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹50,000.
Khodiyar Overseas operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Lalit Labhshankar Pandya was appointed as Designated Partner on 02 Jun 2017. Mukesh Nanubhai Desai was appointed as Designated Partner on 02 Jun 2017.
Khodiyar Overseas can be reached at its registered office: U – 10 Jolly Square Ram Chowk Ghod Dod Road, Surat, Gujarat, India – 395007.