Shri Shyam Overseas LLP
About Shri Shyam Overseas LLP
Data last updated:
Shri Shyam Overseas LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the rubber and plastics product segment of the rubber and allied products sector. It was incorporated on 01 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-0620. The LLP has 4 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Rekha Ram and Durga Ram.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 406 4th Floor. Klj Tower Netaji Subhash Place Pitampu, Ra, Delhi, India – 110034.
As per MCA filings, the LLP has open charges of ₹8.78 Cr on record. Court records list 20 cases involving the LLP, including 3 filed by the LLP and 17 filed against it; 3 cases are pending.
Company details
Contact details
Shri Shyam Overseas LLP's registered office is in Delhi, Delhi.
- Registered Address406 4th Floor. Klj Tower Netaji Subhash Place Pitampu, Ra, Delhi, India – 110034
- IndustryRubber, Rubber & Plastics Product, Manufacturing
- 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
Financials of Shri Shyam Overseas LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Shri Shyam Overseas LLP, buy the company report.
Designated partners of Shri Shyam Overseas LLP
Shri Shyam Overseas has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jun 2021 | 100450674 | Icici Bank Limited | ₹77.53 Lakh | Open | |
| 15 Sep 2018 | 100221236 | Icici Bank Limited | ₹4 Cr | Open | |
| 07 Jun 2017 | 100103553 | Oriental Bank of Commerce | ₹4 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Shri Shyam Overseas LLP has 20 court cases on record: 3 filed by Shri Shyam Overseas, 17 filed against it. 3 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 15 | 2 |
| NCLT | 3 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed against the company by Emgreen Impex Ltd | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Kanika Investment Limited | Pending |
| District court, West, Delhi | Commercial suit | Filed against the company by Icici Bank Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Aditya Birla Finance Ltd | Disposed |
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by Equitas Small Finance Bank Ltd Through Its Ar Shivam | Disposed |
To see the full case history of Shri Shyam Overseas LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shri Shyam Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shri Shyam Overseas has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shri Shyam Overseas LLP, buy the company report.
Recent activity
Shri Shyam Overseas LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Manoj Kumar Lohiya ceased to be Designated Partner on 15 Jan 2020.
Frequently asked questions
Shri Shyam Overseas is an active limited liability partnership based in Delhi, India. The LLP works in rubber and plastics product, within the rubber industry. It was incorporated on 01 August 2016 (10+ years old) and is registered under LLPIN AAH-0620.
The latest financial statements of Shri Shyam Overseas on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
No. Shri Shyam Overseas has 4 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Shri Shyam Overseas is AAH-0620. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shri Shyam Overseas has 20 court cases on record: 3 filed by the LLP and 17 filed against it. 3 are pending. Most are in the district courts.
Shri Shyam Overseas was incorporated on 01 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Manoj Kumar Lohiya ceased to be Designated Partner on 15 Jan 2020. Rekha Ram was appointed as Designated Partner on 15 Jan 2020. Durga Ram was appointed as Designated Partner on 01 Aug 2016.
The registered office of Shri Shyam Overseas is at 406 4th Floor. Klj Tower Netaji Subhash Place Pitampu, Ra, Delhi, India – 110034.
Shri Shyam Overseas operates in the rubber industry, in the rubber and plastics product segment.
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