Needah Overseas LLP
About Needah Overseas LLP
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Needah Overseas LLP is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 27 October 2023.
Registered with ROC Mumbai under LLPIN ACD-6660.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammed Feroz Mohammed Usman Siddiqui and Naushad Eshaque Shaikh.
Office: Thane, Maharashtra.
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- Registered AddressS – 07 – 71 Plot No 88 To 91, Sector – 19A Nerul, Thane, Maharashtra, India – 400706
- IndustryBusiness Services, Commission Trade
- 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 Needah Overseas LLP
Needah Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Feroz Mohammed Usman Siddiqui | Designated Partner | 27 Oct 2023 | 2 Years 11 Months | Current |
| Naushad Eshaque Shaikh Also directs: SGNS Developers Private Limited | Designated Partner | 27 Oct 2023 | 2 Years 11 Months | Current |
Financials of Needah Overseas LLP
Ten-year financial statements for Needah 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 Needah Overseas
Needah Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Needah Overseas
Employment history and EPFO contributions of people linked to Needah Overseas.
Employee and EPFO history for Needah 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 Needah Overseas
GST registrations and filing compliance for Needah 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 Needah Overseas
Credit ratings, litigation, and regulatory alerts for Needah 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 Needah Overseas
MSME payment history for Needah 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 Needah Overseas
Corporate group structure for Needah 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 Needah Overseas
MCA filings and documents for Needah 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 Needah Overseas
Frequently Asked Questions about Needah Overseas LLP
Needah Overseas is an active limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 27 October 2023 (3+ years old) and is registered under LLPIN ACD-6660.
The current designated partners of Needah Overseas are:
- Mohammed Feroz Mohammed Usman Siddiqui - Designated Partner
- Naushad Eshaque Shaikh - Designated Partner
The primary industry of Needah Overseas is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Needah Overseas can be reached at the registered office: S – 07 – 71 Plot No 88 To 91, Sector – 19A Nerul, Thane, Maharashtra, India – 400706.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at S – 07 – 71 Plot No 88 To 91, Sector – 19A Nerul, Thane, Maharashtra, India – 400706.