Overseas Traders Timber Limited Liability Partnership

Overseas Traders Timber Limited Liability Partnership - business services in Mazgaon, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAB-4968 Incorporated 02 May 2013 ROC Mumbai HQ Mazgaon, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹30 Lakh
As per LLP agreement
LLP age
13 yrs
Est. 2013
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 May 2013
Date of incorporation
Entity type
LLP
As registered with MCA

About Overseas Traders Timber Limited Liability Partnership

Data last updated:

Overseas Traders Timber Limited Liability Partnership is a limited liability partnership (LLP) based in Mazgaon, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 02 May 2013 and has been in existence for over 13 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-4968.

The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners including Sanjay Jyotindra Yogi and Ankit Sanjay Yogi.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at R:121 – 12 F:Grd;W:P:117; Pioneer Saw Mill Compound Sant Savta Marg, Mazgaon, Maharashtra, India – 400010.

Company Details of Overseas Traders Timber Limited Liability Partnership
LLPIN AAB-4968
Incorporation Date 02 May 2013
Total Obligation of Contribution ₹30 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sanjay Jyotindra Yogi Designated Partner Ankit Sanjay Yogi Designated Partner Himanshu Jyotindra Yogi Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    R:121 – 12 F:Grd;W:P:117; Pioneer Saw Mill Compound Sant Savta Marg, Mazgaon, Maharashtra, India – 400010
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Overseas Traders Timber Limited Liability Partnership in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Overseas Traders Timber Limited Liability Partnership FY 2025 filings available

Financial Statement Summary of Overseas Traders Timber Limited Liability Partnership

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Overseas Traders Timber Limited Liability Partnership

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Overseas Traders Timber are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Overseas Traders Timber Limited Liability Partnership

Overseas Traders Timber has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanjay Jyotindra Yogi
Also directs: Kamlaben Yogi Foundation, Arocrest Ventures LLP, Yogi Timber Private Limited and 1 more
Designated Partner02 May 201313 Years 5 MonthsCurrent
Ankit Sanjay Yogi
Also directs: Arocrest Ventures LLP, Yogi Timber Private Limited, Aranya Niran Rosewood Foundation and 1 more
Designated Partner02 May 201313 Years 5 MonthsCurrent
Himanshu Jyotindra Yogi
Also directs: Hana Travels LLP, Kamlaben Yogi Foundation
Designated Partner01 Apr 20206 Years 6 MonthsCurrent
Chunghee Himanshu Park Yogi
Also directs: Hana Travels LLP
Designated Partner01 Apr 20206 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Overseas Traders Timber Limited Liability Partnership

Overseas Traders Timber Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Overseas Traders Timber Limited Liability Partnership

Employment history and EPFO contributions of people linked to Overseas Traders Timber.

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Employee and EPFO history

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Recent Activity on Overseas Traders Timber Limited Liability Partnership

Overseas Traders Timber Limited Liability Partnership has 7 designated partner changes on record since 2013: 6 appointments and 1 cessation. The latest: Chunghee Himanshu Park Yogi was appointed as Designated Partner on 01 Apr 2020.

AGM
Overseas Traders Timber Limited Liability Partnership last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Overseas Traders Timber Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Chunghee Himanshu Park Yogi was appointed as Designated Partner.
Appointed
Hardik Himanshu Yogi was appointed as Partner.
Appointed
Himanshu Jyotindra Yogi was appointed as Designated Partner.
Appointed
Ila Sanjay Yogi was appointed as Partner.
Ceased
Ila Sanjay Yogi ceased to be Designated Partner.
Appointed
Ankit Sanjay Yogi was appointed as Designated Partner.
Appointed
Sanjay Jyotindra Yogi was appointed as Designated Partner.
Incorporation
02 May 2013
Overseas Traders Timber Limited Liability Partnership was registered on 02 May 2013 with Roc Mumbai I & aged 13 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Overseas Traders Timber Limited Liability Partnership

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MSME Payment Delays by Overseas Traders Timber Limited Liability Partnership

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Subsidiaries & Group Companies of Overseas Traders Timber Limited Liability Partnership

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GST Compliance of Overseas Traders Timber Limited Liability Partnership

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MCA Filings & Documents of Overseas Traders Timber Limited Liability Partnership

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MCA filings and documents

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Frequently Asked Questions about Overseas Traders Timber Limited Liability Partnership

Overseas Traders Timber is an active limited liability partnership based in Mazgaon, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 02 May 2013 (13+ years old) and is registered under LLPIN AAB-4968.

Overseas Traders Timber has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Overseas Traders Timber is AAB-4968. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Overseas Traders Timber was incorporated on 02 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.

Chunghee Himanshu Park Yogi was appointed as Designated Partner on 01 Apr 2020. Hardik Himanshu Yogi was appointed as Partner on 01 Apr 2020. Himanshu Jyotindra Yogi was appointed as Designated Partner on 01 Apr 2020. Overseas Traders Timber has 7 designated partner changes on record in total.

The registered office of Overseas Traders Timber is at R:121 – 12 F:Grd;W:P:117; Pioneer Saw Mill Compound Sant Savta Marg, Mazgaon, Maharashtra, India – 400010.

The total obligation of contribution is ₹30 Lakh.

Overseas Traders Timber operates in the business services industry, in the other services segment.

Overseas Traders Timber can be reached at its registered office: R:121 – 12 F:Grd;W:P:117; Pioneer Saw Mill Compound Sant Savta Marg, Mazgaon, Maharashtra, India – 400010.

Overseas Traders Timber is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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