Shipmentrade Overseas LLP
About Shipmentrade Overseas LLP
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Shipmentrade Overseas LLP is a limited liability partnership (LLP) based in Satara, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABA-1565.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sangramsingh Vijaysingh Pisal and Veersingh Vijaysingh Pisal Deshmukh.
The registered office is at C/O Vijaysing Narsingrao Pisal Pachiwada 18/1 Ozarde Tal Wai Dist Satara, Maharashtra, India – 415516.
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- Registered AddressC/O Vijaysing Narsingrao Pisal Pachiwada 18/1 Ozarde Tal Wai Dist Satara, Maharashtra, India – 415516
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Shipmentrade Overseas LLP
Financial statements from FY 2022
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 Shipmentrade Overseas LLP
Shipmentrade Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangramsingh Vijaysingh Pisal | Designated Partner | 07 Jan 2022 | 4 Years 9 Months | Current |
| Veersingh Vijaysingh Pisal Deshmukh Also directs: Surgeplus Distributers LLP | Designated Partner | 07 Jan 2022 | 4 Years 9 Months | Current |
Charges & Borrowings of Shipmentrade Overseas LLP
Shipmentrade Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shipmentrade Overseas LLP
Employment history and EPFO contributions of people linked to Shipmentrade Overseas.
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 Shipmentrade Overseas LLP
Designated partner changes at Shipmentrade Overseas LLP
Shipmentrade Overseas LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Sangramsingh Vijaysingh Pisal was appointed as Designated Partner on 07 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Shipmentrade 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 Shipmentrade 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 Shipmentrade 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 Shipmentrade Overseas LLP
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 Shipmentrade 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 Shipmentrade Overseas LLP
Shipmentrade Overseas is an active limited liability partnership based in Satara, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 07 January 2022 (4+ years old) and is registered under LLPIN ABA-1565.
Shipmentrade Overseas has 2 current designated partners:
- Sangramsingh Vijaysingh Pisal - Designated Partner
- Veersingh Vijaysingh Pisal Deshmukh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shipmentrade Overseas is ABA-1565. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shipmentrade Overseas was incorporated on 07 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Sangramsingh Vijaysingh Pisal was appointed as Designated Partner on 07 Jan 2022. Veersingh Vijaysingh Pisal Deshmukh was appointed as Designated Partner on 07 Jan 2022.
The registered office of Shipmentrade Overseas is at CO Vijaysing Narsingrao Pisal Pachiwada 181 Ozarde Tal Wai Dist Satara, Maharashtra, India – 415516.
The total obligation of contribution is ₹50,000.
Shipmentrade Overseas operates in the business services industry, in the wholesale segment.
Shipmentrade Overseas can be reached at its registered office: CO Vijaysing Narsingrao Pisal Pachiwada 181 Ozarde Tal Wai Dist Satara, Maharashtra, India – 415516.
Shipmentrade Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.