It is a business services limited liability partnership based in Mazgaon, Maharashtra, India, established in 2013.
2013 | Mazgaon, Maharashtra, India | ActiveOverseas Traders Timber Limited Liability Partnership, a active limited liability partnership, was established on 02 May 2013 in Mazgaon, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAB-4968. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹3.00 M.
Its leadership includes Sanjay Jyotindra Yogi (Designated Partner), Ankit Sanjay Yogi (Designated Partner), Himanshu Jyotindra Yogi (Designated Partner). Past directors included Ila Sanjay Yogi, Hardik Himanshu Yogi. Its latest date of accounts and solvency statement 31 March 2025. It is based at R:121-12, F:Grd;W:P:117; Pioneer Saw Mill Compound Sant Savta Marg, Mazgaon, Maharashtra, 400010.
AAB-4968
02 May 2013
₹3.00 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Jyotindra Yogi | Designated Partner | 02 May 2013 | Current |
| Ankit Sanjay Yogi | Designated Partner | 02 May 2013 | Current |
| Himanshu Jyotindra Yogi | Designated Partner | 01 Apr 2020 | Current |
| Chunghee Himanshu Park Yogi | Designated Partner | 01 Apr 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 28 Jan 2020 | Past |
| Pramod Abcsdd | Partner | - | Past |
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There are no Open Charges registered against the LLP as per our records.
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The activity Overseas Traders Timber Limited Liability Partnership last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
The activity Overseas Traders Timber Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The activity Himanshu Jyotindra Yogi was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2020 & has been associated with this company since 5 years 8 months . was completed.
The activity Chunghee Himanshu Park Yogi was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2020 & has been associated with this company since 5 years 8 months . was completed.
The activity Sanjay Jyotindra Yogi was appointed as a Designated Partner was appointed as a Designated Partner on 02 May 2013 & has been associated with this company since 12 years 7 months . was completed.
The activity Ankit Sanjay Yogi was appointed as a Designated Partner was appointed as a Designated Partner on 02 May 2013 & has been associated with this company since 12 years 7 months . was completed.
The LLPIN of Overseas Traders Timber Limited Liability Partnership is AAB-4968.
Overseas Traders Timber Limited Liability Partnership is headquartered at R:121-12, F:Grd;W:P:117; Pioneer Saw Mill Compound Sant Savta Marg, Mazgaon, Maharashtra, 400010.
Overseas Traders Timber Limited Liability Partnership was incorporated on 02 May 2013.
The current directors of Overseas Traders Timber Limited Liability Partnership are
The primary industry of Overseas Traders Timber Limited Liability Partnership is Business Services.
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