Sumer Chand Overseas LLP
About Sumer Chand Overseas LLP
Data last updated:
Sumer Chand Overseas LLP is a limited liability partnership (LLP) based in Sirsa, Haryana, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 04 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACC-8021.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Ajay Garg and Shyam Garg.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sirsa, Haryana.
As per MCA filings, the LLP has open charges of ₹4 Cr on record.
Company details
Contact details
Sumer Chand Overseas LLP's registered office is in Sirsa, Haryana.
- Registered AddressIst Industrial Area, Rania Bypass Road, Sirsa, Haryana, India – 125055
- IndustryBusiness Services, Commission Trade
- 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 Sumer Chand Overseas LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumer Chand Overseas LLP, buy the company report.
Designated partners of Sumer Chand Overseas LLP
Sumer Chand Overseas has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Garg Also directs: Indian Cotton Association Limited, Garg Cars Private Limited | Designated Partner | 04 Sep 2023 | 3 Years 1 Months | Current |
| Shyam Garg Also directs: Garg Cars Private Limited, Aggarwal Buildcon Private Limited | Designated Partner | 04 Sep 2023 | 3 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Mar 2024 | 100925286 | Hdfc Bank Limited | ₹4 Cr | Open |
To see the full charge records of Sumer Chand Overseas LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sumer Chand 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 Sumer Chand Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumer Chand Overseas LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumer Chand Overseas LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Ajay Garg was appointed as Designated Partner on 04 Sep 2023.
Frequently asked questions
Sumer Chand Overseas is an active limited liability partnership based in Sirsa, Haryana, India. The LLP works in commission trade, within the business services industry. It was incorporated on 04 September 2023 (3+ years old) and is registered under LLPIN ACC-8021.
Sumer Chand Overseas has 2 current designated partners:
- Ajay Garg - Designated Partner
- Shyam Garg - Designated Partner
The latest financial statements of Sumer Chand Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sumer Chand Overseas is ACC-8021. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sumer Chand Overseas was incorporated on 04 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Garg was appointed as Designated Partner on 04 Sep 2023. Basant Kumar was appointed as Partner on 04 Sep 2023. Salil Garg was appointed as Partner on 04 Sep 2023. Sumer Chand Overseas has 4 designated partner changes on record in total.
The registered office of Sumer Chand Overseas is at Ist Industrial Area, Rania Bypass Road, Sirsa, Haryana, India – 125055.
Sumer Chand Overseas operates in the business services industry, in the commission trade segment.
Sumer Chand Overseas has open charges of ₹4 Cr and no satisfied charges on record as per latest MCA filings.
Sumer Chand Overseas can be reached at its registered office: Ist Industrial Area, Rania Bypass Road, Sirsa, Haryana, India – 125055.