Lohia Overseas LLP
About Lohia Overseas LLP
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Lohia Overseas LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 20 November 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAR-0953. Its GSTIN is 19AAIFL6336L1ZS (West Bengal). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners including Ritesh Lohia and Prabhu Dayal Lohia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 38 Parbati Ghosh Lane, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹19.63 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹43.38 Lakh (net margin 2.2%) and EBITDA of -₹4.79 Cr (EBITDA margin -24.4%).
The LLP has about 19 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹4.5 Cr on record.
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- Registered Address38 Parbati Ghosh Lane, Kolkata, West Bengal, India – 700007
- IndustryManufacturing, Textile & Fabric Production
- 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 Lohia Overseas LLP FY 2025 filings available
Lohia Overseas LLP reported revenue of ₹19.63 Cr (up 1697% YoY) for FY 2023.
Financial Statement Summary of Lohia Overseas LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 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 | ₹43.38 Lakh | •••• | •••• | •••• |
| 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 Lohia Overseas LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | 2.2% | •••• | •••• | •••• |
| 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 Lohia Overseas are in the company report.
Financial statements from FY 2020
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 Lohia Overseas LLP
Lohia Overseas has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Lohia | Designated Partner | 20 Nov 2019 | 6 Years 10 Months | Current |
| Prabhu Dayal Lohia Also directs: N R Vandana Tex Industries Limited, Vandana Finvest Pvt. Ltd., Hiphai Ecom Tech Private Limited and 1 more | Designated Partner | 20 Nov 2019 | 6 Years 10 Months | Current |
| Gyanesh Lohia Also directs: N R Vandana Tex Industries Limited, Vandana Finvest Pvt. Ltd., Hiphai Ecom Tech Private Limited and 1 more | Designated Partner | 20 Nov 2019 | 6 Years 10 Months | Current |
Ownership and Shareholding of Lohia Overseas LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lohia Overseas LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2021 | Hdfc Bank Limited | ₹4.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lohia Overseas LLP
Lohia Overseas LLP has a workforce of 13 employees as of Apr 06, 2024.
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 Lohia Overseas LLP
Lohia Overseas LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Gyanesh Lohia was appointed as Designated Partner on 20 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Lohia 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 Lohia 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 Lohia 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 Lohia Overseas LLP
Lohia Overseas has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAIFL6336L1ZS | West Bengal | Active | 12 Aug 2021 |
| 24AAIFL6336L1Z1 | Gujarat | Active | 10 Jan 2022 |
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 Lohia 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 Lohia Overseas LLP
Lohia Overseas is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 20 November 2019 (7+ years old) and is registered under LLPIN AAR-0953.
Lohia Overseas reported revenue of ₹19.63 Cr for FY 2023 (up 1697% YoY).
Lohia Overseas has 3 current designated partners:
- Ritesh Lohia - Designated Partner
- Prabhu Dayal Lohia - Designated Partner
- Gyanesh Lohia - Designated Partner
Lohia Overseas reported a net profit of ₹43.38 Lakh (net margin 2.2%) and EBITDA of -₹4.79 Cr (EBITDA margin -24.4%) for FY 2023, as per its filed financial statements.
The GSTIN of Lohia Overseas is 19AAIFL6336L1ZS, registered in West Bengal. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAIFL6336L1Z1 (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Lohia Overseas is AAR-0953. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lohia Overseas was incorporated on 20 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Gyanesh Lohia was appointed as Designated Partner on 20 Nov 2019. Prabhu Dayal Lohia was appointed as Designated Partner on 20 Nov 2019. Ritesh Lohia was appointed as Designated Partner on 20 Nov 2019.
Yes, Lohia Overseas is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Lohia Overseas is at 38 Parbati Ghosh Lane, Kolkata, West Bengal, India – 700007.