Sugatu Overseas LLP
About Sugatu Overseas LLP
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Sugatu Overseas LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 05 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACH-5931.
The LLP has a total obligation of contribution of ₹5,000. It is led by designated partners Swapna Kulkarni and Sanchita Viraj Kulkarni.
The registered office is at Thane, Maharashtra.
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- Registered AddressA103 Shalimar Chs Hil, Garden Tikujiniwadi, Thane, Maharashtra, India – 400607
- 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
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Designated Partners of Sugatu Overseas LLP
Sugatu Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapna Kulkarni Also directs: Abhillabh Private Limited | Designated Partner | 05 Jun 2024 | 2 Years 4 Months | Current |
| Sanchita Viraj Kulkarni | Designated Partner | 05 Jun 2024 | 2 Years 4 Months | Current |
Financials of Sugatu Overseas LLP
Financial statements from FY 2025
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 Sugatu Overseas LLP
Sugatu Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugatu Overseas LLP
Employment history and EPFO contributions of people linked to Sugatu Overseas.
Employee and EPFO history
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 Sugatu Overseas LLP
GST registrations and filing compliance
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sugatu Overseas LLP
Credit ratings, litigation, and regulatory alerts
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 Sugatu Overseas LLP
MSME payment history
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 Sugatu Overseas LLP
Corporate group structure
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 Sugatu Overseas LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sugatu Overseas LLP
Frequently Asked Questions about Sugatu Overseas LLP
Sugatu Overseas is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 05 June 2024 (2+ years old) and is registered under LLPIN ACH-5931.
Sugatu Overseas has 2 current designated partners:
- Swapna Kulkarni - Designated Partner
- Sanchita Viraj Kulkarni - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sugatu Overseas is ACH-5931. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sugatu Overseas was incorporated on 05 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sugatu Overseas is at A103 Shalimar Chs Hil, Garden Tikujiniwadi, Thane, Maharashtra, India – 400607.
The total obligation of contribution is ₹5,000.
Sugatu Overseas can be reached at its registered office: A103 Shalimar Chs Hil, Garden Tikujiniwadi, Thane, Maharashtra, India – 400607.
Sugatu Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.