Soimex Overseas LLP
About Soimex Overseas LLP
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Soimex Overseas LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 17 November 2020, the LLP has been in operation for over 6 years.
Registered with ROC Delhi under LLPIN AAU-7230.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bipin Gujral and Anjali Gujral.
Accounts filed on 31 March 2025. Office: D 18 F/F Kalindi Colony Near National Public School, New Delhi, Delhi, India – 110065.
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- Registered AddressD 18 F/F Kalindi Colony Near National Public School, New Delhi, Delhi, India – 110065
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Soimex Overseas LLP
Soimex Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bipin Gujral Also directs: Concept Continental LLP, Pinnacle Agencies Private Limited | Designated Partner | 17 Nov 2020 | 5 Years 10 Months | Current |
| Anjali Gujral Also directs: Concept Continental LLP, Ved Nirman Limited, Pinnacle Agencies Private Limited and 1 more | Designated Partner | 17 Nov 2020 | 5 Years 10 Months | Current |
Financials of Soimex Overseas LLP FY 2025 filings available
Ten-year financial statements for Soimex Overseas LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Soimex Overseas
Soimex Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soimex Overseas
Employment history and EPFO contributions of people linked to Soimex Overseas.
Employee and EPFO history for Soimex Overseas LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Soimex Overseas
GST registrations and filing compliance for Soimex Overseas LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Soimex Overseas
Credit ratings, litigation, and regulatory alerts for Soimex Overseas LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Soimex Overseas
MSME payment history for Soimex Overseas LLP
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
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Subsidiaries & Group Companies of Soimex Overseas
Corporate group structure for Soimex Overseas LLP
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
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MCA Filings & Documents of Soimex Overseas
MCA filings and documents for Soimex Overseas LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Soimex Overseas
Frequently Asked Questions about Soimex Overseas LLP
Soimex Overseas is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 17 November 2020 (6+ years old) and is registered under LLPIN AAU-7230.
The current designated partners of Soimex Overseas are:
- Bipin Gujral - Designated Partner
- Anjali Gujral - Designated Partner
The primary industry of Soimex Overseas is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Soimex Overseas can be reached at the registered office: D 18 FF Kalindi Colony Near National Public School, New Delhi, Delhi, India – 110065.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at D 18 FF Kalindi Colony Near National Public School, New Delhi, Delhi, India – 110065.