Sunil Overseas LLP

Sunil Overseas LLP - home & lifestyle in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAP-2105 Incorporated 07 May 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership home and lifestyle MSME · Medium
Data last updated
Contribution obligation
₹8 Lakh
As per LLP agreement
Open charges
₹13.01 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Sunil Overseas LLP

Data last updated:

Sunil Overseas LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 07 May 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-2105. Its GSTIN is 27ADXFS9273R1ZH (Maharashtra). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹8 Lakh. It is led by designated partners Niraj Ramchand Bachani and Sunil Ramchand Bachani.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹13.01 Cr on record.

Sunil Overseas LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0023363).

Company details

LLPIN AAP-2105
Incorporation Date 07 May 2019
Total Obligation of Contribution ₹8 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0023363
Key People
Niraj Ramchand Bachani Designated Partner Sunil Ramchand Bachani Designated Partner

Recognitions & Rankings of Sunil Overseas

MSME (Udyam registered) Ministry of MSME
Category
Medium (2020-21)
Udyam number
UDYAM-MH-19-0023363

Contact details

Sunil Overseas LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Gala No 148 Sanjay Building 5/B 1st Floor Ak Road Mittal Indus. Estate Sakinaka, Andheri, Mumbai, Maharashtra, India – 400059
  • Industry
    Home & Lifestyle, Textile Retail & Distribution
Comprehensive company report
Sunil Overseas LLP - one report that includes everything
  • 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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Financials of Sunil Overseas LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Sunil Overseas LLP, buy the company report.

Designated partners of Sunil Overseas LLP

Sunil Overseas has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Niraj Ramchand Bachani
Also directs: Squad House Hospitality LLP
Designated Partner07 May 20197 Years 5 MonthsCurrent
Sunil Ramchand Bachani
Also directs: Squad House Hospitality LLP
Designated Partner07 May 20197 Years 5 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹13.01 Cr
Satisfied charges
None
Breakdown by lending institutions
Central Bank of India₹12.71 Cr
Hdfc Bank Limited₹0.30 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Nov 2024101010972Hdfc Bank Limited₹29.53 LakhOpen
08 Aug 2023100770203Central Bank of India₹12.71 CrOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sunil Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sunil Overseas has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27ADXFS9273R1ZHMaharashtraActive07 May 2019
24ADXFS9273R1ZNGujaratActive02 Oct 2023

To see the full GST registrations and return filing status of Sunil Overseas LLP, buy the company report.

Recent activity

Sunil Overseas LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Jyoti Niraj Bachani was appointed as Partner on 07 May 2019.

AGM
Sunil Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 29.53 Lakh with Charge ID 101010972 was registered on 30 Nov 2024.
Filing
Sunil Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Central Bank Of India amounted to Rs. 1,271.00 Lakh with Charge ID 100770203 was registered on 08 Aug 2023.
Appointed
Jyoti Niraj Bachani was appointed as Partner.
Appointed
Niraj Ramchand Bachani was appointed as Designated Partner.
Appointed
Sunil Ramchand Bachani was appointed as Designated Partner.
Incorporation
07 May 2019
Sunil Overseas Llp was registered on 07 May 2019 with Roc Mumbai & aged 7 years 6 months as per MCA records.

Frequently asked questions

Sunil Overseas is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 07 May 2019 (7+ years old) and is registered under LLPIN AAP-2105.

Sunil Overseas has 2 current designated partners:

The latest financial statements of Sunil Overseas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.

The GSTIN of Sunil Overseas is 27ADXFS9273R1ZH, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24ADXFS9273R1ZN (Gujarat).

The LLPIN (Limited Liability Partnership Identification Number) of Sunil Overseas is AAP-2105. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sunil Overseas was incorporated on 07 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Jyoti Niraj Bachani was appointed as Partner on 07 May 2019. Niraj Ramchand Bachani was appointed as Designated Partner on 07 May 2019. Sunil Ramchand Bachani was appointed as Designated Partner on 07 May 2019.

Yes, Sunil Overseas is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0023363).

The registered office of Sunil Overseas is at Gala No 148 Sanjay Building 5B 1st Floor Ak Road Mittal Indus. Estate Sakinaka, Andheri, Mumbai, Maharashtra, India – 400059.

Sunil Overseas operates in the home and lifestyle industry, in the textile retail and distribution segment.