About Subhshri Overseas LLP
Data last updated:
Subhshri Overseas LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 11 October 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-7849. Its GSTIN is 27AEBFS1259Q1ZH (Maharashtra).
The LLP had a total obligation of contribution of ₹2.06 Cr. It was led by designated partners including Sejal Madanlal Sundesha and Manjula Madanlal Jain.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹1.33 Cr on record.
The last known website on record is subhshri.com.
Company details
Contact details
Subhshri Overseas LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No.214 2nd Floor Subhshri Arcade Shivaji Chowk Jakaria Road Malad (West, ), Mumbai, Maharashtra, India – 400064
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Subhshri Overseas LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Subhshri Overseas LLP, buy the company report.
Designated partners of Subhshri Overseas LLP
Subhshri Overseas has 6 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sejal Madanlal Sundesha Also directs: Subhshri Overseas Limited, Madhubani Textiles and Export Limited | Designated Partner | 17 Jan 2022 | 4 Years 9 Months | As last reported |
| Manjula Madanlal Jain Also directs: Madhubani Textiles and Export Limited | Partner | 06 Jun 2024 | 2 Years 5 Months | As last reported |
| Anish Anil Mehta | Designated Partner | 06 Jun 2024 | 2 Years 5 Months | As last reported |
| Priyank Ramesh Doshi | Partner | 06 Jun 2024 | 2 Years 5 Months | As last reported |
| Manisha Madanlal Sundesha Also directs: Subhshri Overseas Limited, Madhubani Textiles and Export Limited | Designated Partner | 11 Oct 2019 | 7 Years 0 Months | As last reported |
| Madanlal Pukhraj Sundesha | Designated Partner | 06 Jun 2024 | 2 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2023 | L-100761281 | Bank of Maharashtra | ₹1.33 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Subhshri 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 Subhshri Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Subhshri Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AEBFS1259Q1ZH | Maharashtra | Active | 12 Mar 2020 |
To see the full GST registrations and return filing status of Subhshri Overseas LLP, buy the company report.
Recent activity
Subhshri Overseas LLP has 7 designated partner changes on record since 2019: 6 appointments and 1 cessation. The latest: Anish Anil Mehta was appointed as Designated Partner on 06 Jun 2024.
Frequently asked questions
Subhshri Overseas has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Subhshri Overseas was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 11 October 2019 and is registered under LLPIN AAQ-7849. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Subhshri Overseas is AAQ-7849. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Subhshri Overseas had 6 designated partners:
- Sejal Madanlal Sundesha - Designated Partner
- Manjula Madanlal Jain - Partner
- Anish Anil Mehta - Designated Partner
- Priyank Ramesh Doshi - Partner
- Manisha Madanlal Sundesha - Designated Partner
- Madanlal Pukhraj Sundesha - Designated Partner
Subhshri Overseas was incorporated on 11 October 2019. It is registered with the Registrar of Companies, Mumbai.
Subhshri Overseas can be reached through the website subhshri.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Subhshri Overseas is at Office No.214 2nd Floor Subhshri Arcade Shivaji Chowk Jakaria Road Malad West, , Mumbai, Maharashtra, India – 400064.
The latest financial statements of Subhshri Overseas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Subhshri Overseas is 27AEBFS1259Q1ZH, registered in Maharashtra.
Subhshri Overseas operated in the home appliances industry, in the retailers segment.
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