Success Overseas LLP
About Success Overseas LLP
Data last updated:
Success Overseas LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-4360. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Divyaben Pareshbhai Pandya and Paresh M Pandya.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Bung R 2 Kit Kat Chs Ltd Kasturba Road Opp Shamrao Bank Borivali East, Mumbai, Maharashtra, India – 400066.
The LLP has about 20 employees on its provident fund (EPFO) records.
Company details
Contact details
Success Overseas LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressBung R 2 Kit Kat Chs Ltd Kasturba Road Opp Shamrao Bank Borivali East, Mumbai, Maharashtra, India – 400066
- IndustryBusiness Services, Other Services
- 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 Success Overseas LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Success Overseas LLP, buy the company report.
Designated partners of Success Overseas LLP
Success Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divyaben Pareshbhai Pandya | Designated Partner | 18 May 2017 | 9 Years 5 Months | Current |
| Paresh M Pandya | Designated Partner | 18 May 2017 | 9 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Success 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 Success Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Success Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Success Overseas LLP, buy the company report.
Recent activity
Success Overseas LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Divyaben Pareshbhai Pandya was appointed as Designated Partner on 18 May 2017.
Frequently asked questions
Success Overseas is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 18 May 2017 (9+ years old) and is registered under LLPIN AAJ-4360.
Success Overseas has 2 current designated partners:
- Divyaben Pareshbhai Pandya - Designated Partner
- Paresh M Pandya - Designated Partner
The latest financial statements of Success Overseas on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2018 are in the company report.
No. Success Overseas has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Success Overseas is AAJ-4360. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Success Overseas was incorporated on 18 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Divyaben Pareshbhai Pandya was appointed as Designated Partner on 18 May 2017. Paresh M Pandya was appointed as Designated Partner on 18 May 2017.
The registered office of Success Overseas is at Bung R 2 Kit Kat Chs Ltd Kasturba Road Opp Shamrao Bank Borivali East, Mumbai, Maharashtra, India – 400066.
Success Overseas operates in the business services industry, in the other services segment.
Success Overseas can be reached at its registered office: Bung R 2 Kit Kat Chs Ltd Kasturba Road Opp Shamrao Bank Borivali East, Mumbai, Maharashtra, India – 400066.
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