Kibou Overseas LLP
About Kibou Overseas LLP
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Kibou Overseas LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 24 February 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAF-7909.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Naseem Arif Memon and Mohammed Ali Arif Memon.
Accounts filed on 31 March 2017. Office: Flat No. 1 Hill Rock Pali Mala Road Bandra West Mumbai – 400050, Maharashtra, India – 400050.
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- Registered AddressFlat No. 1 Hill Rock Pali Mala Road Bandra West Mumbai – 400050, Maharashtra, India – 400050
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Kibou Overseas LLP
Kibou Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naseem Arif Memon | Designated Partner | 24 Feb 2016 | 10 Years 7 Months | Current |
| Mohammed Ali Arif Memon | Designated Partner | 24 Feb 2016 | 10 Years 7 Months | Current |
Financials of Kibou Overseas LLP FY 2017 filings available
Ten-year financial statements for Kibou Overseas LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kibou Overseas
Kibou Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kibou Overseas
Employment history and EPFO contributions of people linked to Kibou Overseas.
Employee and EPFO history for Kibou Overseas LLP
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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GST Compliance of Kibou Overseas
GST registrations and filing compliance for Kibou 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
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Credit Ratings, Litigation & Regulatory Alerts for Kibou Overseas
Credit ratings, litigation, and regulatory alerts for Kibou 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
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MSME Payment Delays by Kibou Overseas
MSME payment history for Kibou 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
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Subsidiaries & Group Companies of Kibou Overseas
Corporate group structure for Kibou 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
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MCA Filings & Documents of Kibou Overseas
MCA filings and documents for Kibou 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
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Recent Activity on Kibou Overseas
Frequently Asked Questions about Kibou Overseas LLP
Kibou Overseas is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 February 2016 (10+ years old) and is registered under LLPIN AAF-7909.
The current designated partners of Kibou Overseas are:
- Naseem Arif Memon - Designated Partner
- Mohammed Ali Arif Memon - Designated Partner
The primary industry of Kibou Overseas is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Kibou Overseas can be reached at the registered office: Flat No. 1 Hill Rock Pali Mala Road Bandra West Mumbai – 400050, Maharashtra, India – 400050.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No. 1 Hill Rock Pali Mala Road Bandra West Mumbai – 400050, Maharashtra, India – 400050.