Overseas Traders Timber Limited Liability Partnership
About Overseas Traders Timber Limited Liability Partnership
Data last updated: 06 March 2026
Overseas Traders Timber Limited Liability Partnership is a limited liability partnership company based in Mazgaon, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 02 May 2013, the LLP has been in operation for over 13 years.
Registered with ROC Mumbai under LLPIN AAB-4968.
Capital: a total obligation of contribution of ₹30 Lakh. It is led by designated partners including Sanjay Jyotindra Yogi and Ankit Sanjay Yogi.
Accounts filed on 31 March 2025. Office: R:121 – 12 F:Grd;W:P:117; Pioneer Saw Mill Compound Sant Savta Marg, Mazgaon, Maharashtra, India – 400010.
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Registered AddressR:121 – 12 F:Grd;W:P:117; Pioneer Saw Mill Compound Sant Savta Marg, Mazgaon, Maharashtra, India – 400010
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IndustryBusiness Services, Other Services
- 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 Overseas Traders Timber Limited Liability Partnership
Overseas Traders Timber Limited Liability Partnership is currently managed by 4 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Jyotindra Yogi
Also directs:
Kamlaben Yogi Foundation, Arocrest Ventures Llp, Yogi Timber Private Limited and 1 more
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Designated Partner | 02 May 2013 | 13 Years 2 Months | Current |
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Ankit Sanjay Yogi
Also directs:
Arocrest Ventures Llp, Yogi Timber Private Limited, Aranya Niran Rosewood Foundation and 1 more
|
Designated Partner | 02 May 2013 | 13 Years 2 Months | Current |
|
Himanshu Jyotindra Yogi
Also directs:
Hana Travels Llp, Kamlaben Yogi Foundation
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Designated Partner | 01 Apr 2020 | 6 Years 3 Months | Current |
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Chunghee Himanshu Park Yogi
Also directs:
Hana Travels Llp
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Designated Partner | 01 Apr 2020 | 6 Years 3 Months | Current |
Financials of Overseas Traders Timber Limited Liability Partnership FY 2025 filings available
Ten-year financial statements for Overseas Traders Timber Limited Liability Partnership
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Overseas Traders Timber Limited Liability Partnership, including employment history and EPFO contributions.
Employee and EPFO history for Overseas Traders Timber Limited Liability Partnership
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Overseas Traders Timber Limited Liability Partnership
GST registrations and filing compliance for Overseas Traders Timber Limited Liability Partnership
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Credit Ratings, Litigation & Regulatory Alerts for Overseas Traders Timber Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts for Overseas Traders Timber Limited Liability Partnership
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MSME Payment Delays by Overseas Traders Timber Limited Liability Partnership
MSME payment history for Overseas Traders Timber Limited Liability Partnership
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Overseas Traders Timber Limited Liability Partnership
Corporate group structure for Overseas Traders Timber Limited Liability Partnership
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MCA Filings & Documents of Overseas Traders Timber Limited Liability Partnership
MCA filings and documents for Overseas Traders Timber Limited Liability Partnership
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Overseas Traders Timber Limited Liability Partnership
Frequently Asked Questions about Overseas Traders Timber Limited Liability Partnership
Overseas Traders Timber Limited Liability Partnership is an active limited liability partnership in the business services sector based in Mazgaon, Maharashtra, India. It was incorporated on 02 May 2013 (13+ years old) and is registered under LLPIN AAB-4968.
The current designated partners of Overseas Traders Timber Limited Liability Partnership are:
- Sanjay Jyotindra Yogi - Designated Partner
- Ankit Sanjay Yogi - Designated Partner
- Himanshu Jyotindra Yogi - Designated Partner
- Chunghee Himanshu Park Yogi - Designated Partner
The primary industry of Overseas Traders Timber Limited Liability Partnership is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Overseas Traders Timber Limited Liability Partnership can be reached at the registered office: 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.
The LLP has its registered office at R:121 – 12 F:Grd;W:P:117; Pioneer Saw Mill Compound Sant Savta Marg, Mazgaon, Maharashtra, India – 400010.