Shree Nath Bhog Overseas LLP

Shree Nath Bhog Overseas LLP - food and beverages in Delhi, India. Directors, charges & compliance details.
LLPIN AAT-3926 Incorporated 18 August 2020 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership food and beverages MSME · Medium
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹9 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
5
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office

About Shree Nath Bhog Overseas LLP

Data last updated:

Shree Nath Bhog Overseas LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 18 August 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAT-3926. Its GSTIN is 07AEFFS4131M1ZU (Delhi).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Surya Prakash Bansal and Viney Bansal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2641 Naya Bazar, Delhi, India – 110006.

As per MCA filings, the LLP has open charges of ₹9 Cr on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP; 3 cases are pending.

Shree Nath Bhog Overseas LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0008910).

Company Details of Shree Nath Bhog Overseas LLP
LLPIN AAT-3926
Incorporation Date 18 August 2020
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-DL-04-0008910
Key People
Surya Prakash Bansal Designated Partner Viney Bansal Designated Partner Vipin Kumar Bansal Designated Partner

Recognitions & Rankings of Shree Nath Bhog Overseas

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-DL-04-0008910
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2641 Naya Bazar, Delhi, India – 110006
  • Industry
    Food and Beverages, Staple Foods & Grains
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Financials, compliance, directors, charges, ownership and filings for Shree Nath Bhog Overseas LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Shree Nath Bhog Overseas LLP FY 2025 filings available

Financial Statement Summary of Shree Nath Bhog Overseas LLP

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 Shree Nath Bhog Overseas LLP

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 Shree Nath Bhog Overseas are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Shree Nath Bhog Overseas LLP

Shree Nath Bhog Overseas has 5 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Surya Prakash BansalDesignated Partner18 Aug 20206 Years 2 MonthsCurrent
Viney Bansal
Also directs: Shree Nath Ji Agro Products Private Limited
Designated Partner18 Aug 20206 Years 2 MonthsCurrent
Vipin Kumar Bansal
Also directs: Shree Nath Ji Agro Products Private Limited
Designated Partner18 Aug 20206 Years 2 MonthsCurrent
Ajeet Bansal
Also directs: Shree Nath Ji Agro Products Private Limited
Designated Partner18 Aug 20206 Years 2 MonthsCurrent
Prateek AggarwalDesignated Partner18 Aug 20206 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of Shree Nath Bhog Overseas LLP

Open charges
₹9 Cr
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Limited₹9.00 Cr
Latest charge details
DateLenderAmountStatus
23 Feb 2021Icici Bank Limited₹9 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Shree Nath Bhog Overseas LLP

Employment history and EPFO contributions of people linked to Shree Nath Bhog Overseas.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Verified entity values are shown only after access is granted.

Recent Activity on Shree Nath Bhog Overseas LLP

Shree Nath Bhog Overseas LLP has 5 designated partner changes on record since 2020: 5 appointments. The latest: Ajeet Bansal was appointed as Designated Partner on 18 Aug 2020.

AGM
Shree Nath Bhog Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shree Nath Bhog Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Icici Bank Limited of Rs. 900.00 Lakh registered on 23 Feb 2021 with Charge ID 100516075 was modified on 27 Aug 2022.
Charges
A charge with Icici Bank Limited amounted to Rs. 900.00 Lakh with Charge ID 100516075 was registered on 23 Feb 2021.
Appointed
Ajeet Bansal was appointed as Designated Partner.
Appointed
Prateek Aggarwal was appointed as Designated Partner.
Appointed
Surya Prakash Bansal was appointed as Designated Partner.
Appointed
Viney Bansal was appointed as Designated Partner.
Appointed
Vipin Kumar Bansal was appointed as Designated Partner.
Incorporation
18 Aug 2020
Shree Nath Bhog Overseas Llp was registered on 18 Aug 2020 with Roc Delhi & aged 6 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shree Nath Bhog Overseas LLP

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Credit ratings, litigation, and regulatory alerts

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  • Court and tribunal cases
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MSME Payment Delays by Shree Nath Bhog Overseas LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Shree Nath Bhog Overseas LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Shree Nath Bhog Overseas LLP

Shree Nath Bhog Overseas has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AEFFS4131M1ZUDelhiActive12 Sep 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Shree Nath Bhog Overseas LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Shree Nath Bhog Overseas LLP

Shree Nath Bhog Overseas is an active limited liability partnership based in Delhi, India. The LLP works in staple foods and grains, within the food and beverages industry. It was incorporated on 18 August 2020 (6+ years old) and is registered under LLPIN AAT-3926.

Shree Nath Bhog Overseas has 5 current designated partners:

The GSTIN of Shree Nath Bhog Overseas is 07AEFFS4131M1ZU, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Shree Nath Bhog Overseas is AAT-3926. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shree Nath Bhog Overseas has 3 court cases on record: 3 filed by the LLP. 3 are pending.

Shree Nath Bhog Overseas was incorporated on 18 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

Ajeet Bansal was appointed as Designated Partner on 18 Aug 2020. Prateek Aggarwal was appointed as Designated Partner on 18 Aug 2020. Surya Prakash Bansal was appointed as Designated Partner on 18 Aug 2020. Shree Nath Bhog Overseas has 5 designated partner changes on record in total.

Yes, Shree Nath Bhog Overseas is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-04-0008910).

The registered office of Shree Nath Bhog Overseas is at 2641 Naya Bazar, Delhi, India – 110006.

The total obligation of contribution is ₹1 Lakh.

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