SNV Overseas LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACK-8731 Incorporated 16 December 2024 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Dec 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About SNV Overseas LLP

Data last updated:

SNV Overseas LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 16 December 2024.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACK-8731.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Viral Dilipbhai Varshani and Shaailesh Rajendra Singh.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of SNV Overseas LLP
LLPIN ACK-8731
Incorporation Date 16 December 2024
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    35/151 Laxmi Vijay Industrial Premises Co Op Society Limited, New Link Road Andheri West, Mumbai, Maharashtra, India – 400058
Comprehensive company report
SNV Overseas LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full SNV Overseas LLP report

Financials, compliance, directors, charges, ownership and filings for SNV Overseas LLP in one report.

Financials from FY 2025 Directors & ownership Charges & compliance

Designated Partners of SNV Overseas LLP

SNV Overseas has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Viral Dilipbhai VarshaniDesignated Partner16 Dec 20241 Years 9 MonthsCurrent
Shaailesh Rajendra SinghDesignated Partner16 Dec 20241 Years 9 MonthsCurrent

Financials of SNV Overseas LLP FY 2025 filings available

Financial Statement Summary of SNV Overseas LLP

Statement of Account and SolvencyFY 2024-25
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 SNV Overseas LLP

Statement of Account and SolvencyFY 2024-25
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 SNV Overseas are in the company report.

Premium access

Financial statements from FY 2025

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.

Charges & Borrowings of SNV Overseas LLP

SNV Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at SNV Overseas LLP

Employment history and EPFO contributions of people linked to SNV Overseas.

Premium access

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.

GST Compliance of SNV Overseas LLP

Premium access

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.

Credit Ratings, Litigation & Regulatory Alerts for SNV Overseas LLP

Premium access

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 SNV Overseas LLP

Premium access

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 SNV Overseas LLP

Premium access

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.

MCA Filings & Documents of SNV Overseas LLP

Premium access

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.

Recent Activity on SNV Overseas LLP

Activity
31 Mar 2025
Snv Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Snv Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
16 Dec 2024
Viral Dilipbhai Varshani was appointed as a Designated Partner on 16 Dec 2024 & has been associated with this company since 1 year 9 months.
Directors
16 Dec 2024
Shaailesh Rajendra Singh was appointed as a Designated Partner on 16 Dec 2024 & has been associated with this company since 1 year 9 months.
Activity
16 Dec 2024
Snv Overseas Llp was registered on 16 Dec 2024 with Roc Mumbai & aged 1 year 9 months as per MCA records.

Frequently Asked Questions about SNV Overseas LLP

SNV Overseas is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 16 December 2024 (2+ years old) and is registered under LLPIN ACK-8731.

SNV Overseas has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of SNV Overseas is ACK-8731. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

SNV Overseas was incorporated on 16 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of SNV Overseas is at 35151 Laxmi Vijay Industrial Premises Co Op Society Limited, New Link Road Andheri West, Mumbai, Maharashtra, India – 400058.

The total obligation of contribution is β‚Ή1 Lakh.

SNV Overseas can be reached at its registered office: 35151 Laxmi Vijay Industrial Premises Co Op Society Limited, New Link Road Andheri West, Mumbai, Maharashtra, India – 400058.

SNV Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available