Sopan Overseas Export LLP
About Sopan Overseas Export LLP
Data last updated:
Sopan Overseas Export LLP is a limited liability partnership company based in New Delhi, Delhi, India. Incorporated on 21 July 2024.
Registered with ROC Delhi under LLPIN ACI-4780.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Sopan Overseas Export Llp. It is led by designated partners Karan Prit Singh Nanda and Vandana Nanda.
Office: House In Mcd – 39J/5 T/F Garhi, Amrit Puri – B, New Delhi, Delhi, India – 110065.
As per MCA filings, the LLP has open charges of ₹1.12 Cr on record.
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- Registered AddressHouse In Mcd – 39J/5 T/F Garhi, Amrit Puri – B, New Delhi, Delhi, India – 110065
- 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 Sopan Overseas Export LLP
Sopan Overseas Export has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Prit Singh Nanda Also directs: KNG Industries LLP, Nanda Brothers (Export) Private Limited, Creative Holdings PVT LTD and 2 more | Designated Partner | 21 Jul 2024 | 2 Years 2 Months | Current |
| Vandana Nanda Also directs: KNG Industries LLP, Nanda Brothers (Export) Private Limited, Creative Holdings PVT LTD and 2 more | Designated Partner | 21 Jul 2024 | 2 Years 2 Months | Current |
Financials of Sopan Overseas Export LLP
Ten-year financial statements for Sopan Overseas Export LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sopan Overseas Export
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2025 | Indusind Bank Ltd. | ₹1.12 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sopan Overseas Export
Employment history and EPFO contributions of people linked to Sopan Overseas Export.
Employee and EPFO history for Sopan Overseas Export 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 Sopan Overseas Export
GST registrations and filing compliance for Sopan Overseas Export LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Sopan Overseas Export
Credit ratings, litigation, and regulatory alerts for Sopan Overseas Export 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 Sopan Overseas Export
MSME payment history for Sopan Overseas Export 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 Sopan Overseas Export
Corporate group structure for Sopan Overseas Export LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sopan Overseas Export
MCA filings and documents for Sopan Overseas Export 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 Sopan Overseas Export
Frequently Asked Questions about Sopan Overseas Export LLP
Sopan Overseas Export is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 21 July 2024 (2+ years old) and is registered under LLPIN ACI-4780.
The current designated partners of Sopan Overseas Export are:
- Karan Prit Singh Nanda - Designated Partner
- Vandana Nanda - Designated Partner
Sopan Overseas Export can be reached at the registered office: House In Mcd – 39J5 TF Garhi, Amrit Puri – B, New Delhi, Delhi, India – 110065.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at House In Mcd – 39J5 TF Garhi, Amrit Puri – B, New Delhi, Delhi, India – 110065.
Sopan Overseas Export was incorporated on 21 July 2024, making it 2+ years old. Registered with ROC Delhi.