Soffex Overseas LLP
About Soffex Overseas LLP
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Soffex Overseas LLP is a limited liability partnership (LLP) based in Alwar, Rajasthan, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 04 November 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAQ-9535. Its GSTIN is 08AEBFS5155D1Z5 (Rajasthan).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rohit Kumar Saini and Nagendra Saini.
The registered office is at Jodha Mohalla Patel Nagar Near Police Choki, Alwar, Rajasthan, India – 301001.
Company details
Contact details
Soffex Overseas LLP's registered office is in Alwar, Rajasthan.
- Registered AddressJodha Mohalla Patel Nagar Near Police Choki, Alwar, Rajasthan, India – 301001
- 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
Financials of Soffex Overseas LLP
Year-wise financial statements and ratios of Soffex Overseas LLP are in the company report Buy the company report.
Designated partners of Soffex Overseas LLP
Soffex Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Kumar Saini | Designated Partner | 04 Nov 2019 | 7 Years 0 Months | Current |
| Nagendra Saini | Designated Partner | 04 Nov 2019 | 7 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Soffex Overseas LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Soffex Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Soffex Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AEBFS5155D1Z5 | Rajasthan | Active | 17 Jan 2020 |
To see the full GST registrations and return filing status of Soffex Overseas LLP, buy the company report.
Recent activity
Soffex Overseas LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Nagendra Saini was appointed as Designated Partner on 04 Nov 2019.
Frequently asked questions
Soffex Overseas is an active limited liability partnership based in Alwar, Rajasthan, India. The LLP works in wholesale, within the business services industry. It was incorporated on 04 November 2019 (7+ years old) and is registered under LLPIN AAQ-9535.
Soffex Overseas has 2 current designated partners:
- Rohit Kumar Saini - Designated Partner
- Nagendra Saini - Designated Partner
The GSTIN of Soffex Overseas is 08AEBFS5155D1Z5, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of Soffex Overseas is AAQ-9535. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Soffex Overseas was incorporated on 04 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Jaipur.
Nagendra Saini was appointed as Designated Partner on 04 Nov 2019. Rohit Kumar Saini was appointed as Designated Partner on 04 Nov 2019.
The registered office of Soffex Overseas is at Jodha Mohalla Patel Nagar Near Police Choki, Alwar, Rajasthan, India – 301001.
Soffex Overseas operates in the business services industry, in the wholesale segment.
Soffex Overseas can be reached at its registered office: Jodha Mohalla Patel Nagar Near Police Choki, Alwar, Rajasthan, India – 301001.
Soffex Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.
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