Sunil Overseas Llp - Company Profile

It is a home & lifestyle limited liability partnership based in Mumbai, Maharashtra, India, established in 2019.
2019 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Sunil Overseas Llp

Sunil Overseas Llp, a active limited liability partnership, was established on 07 May 2019 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the home & lifestyle sector, it holds LLPIN: AAP-2105. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.80 M.

Its leadership includes Niraj Ramchand Bachani (Designated Partner), Sunil Ramchand Bachani (Designated Partner). Past directors included Jyoti Niraj Bachani. It holds ₹13.01 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at Gala No 148, Sanjay Building 5/B, 1St Floor, Ak Road, Mittal Indus. Estate, Sakinaka,, Andheri, Mumbai, Maharashtra, 400059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAP-2105

  • Incorporation Date

    07 May 2019

  • Total Obligation of Contribution

    ₹0.80 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.80 M
  • Company Age 7 Year, 19 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 13.01 Cr
Company report

Sunil Overseas Llp

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sunil Overseas Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sunil Overseas Llp?
Current Designated Partners
Name Designation Appointment Date Status
Niraj Ramchand Bachani Designated Partner 07 May 2019 Current
Sunil Ramchand Bachani Designated Partner 07 May 2019 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sunil Overseas Llp.

Enhance accessibility to Sunil Overseas Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sunil Overseas Llp revenue growth over time
Sunil Overseas Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sunil Overseas Llp?

Unlock access to Sunil Overseas Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹130,053,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 12.71 Cr
  • Hdfc Bank Limited : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
30 Nov 2024 Hdfc Bank Limited ₹2.95 M Open
08 Aug 2023 Central Bank Of India ₹12.71 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Sunil Overseas Llp?

Unlock and access historical data on people associated with Sunil Overseas Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunil Overseas Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunil Overseas Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sunil Overseas Llp
Recent Activity within the Organization
  • Annual General Meeting

    Sunil Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.95 M with Charge ID 101010972 was registered on 30 Nov 2024. was completed.

  • Statement of Assets & Liabilities

    Progress on Sunil Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Central Bank Of India amounted to Rs. 127.10 M with Charge ID 100770203 was registered on 08 Aug 2023. was completed.

  • Director Appointment

    Niraj Ramchand Bachani was appointed as a Designated Partner was appointed as a Designated Partner on 07 May 2019 & has been associated with this company since 7 years 19 days . was recorded as a recent event.

  • Director Appointment

    Sunil Ramchand Bachani was appointed as a Designated Partner was appointed as a Designated Partner on 07 May 2019 & has been associated with this company since 7 years 19 days . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Sunil Overseas Llp?

The LLPIN of Sunil Overseas Llp is AAP-2105.

Where is Sunil Overseas Llp headquartered?

Sunil Overseas Llp is headquartered at Gala No 148, Sanjay Building 5/B, 1St Floor, Ak Road, Mittal Indus. Estate, Sakinaka,, Andheri, Mumbai, Maharashtra, 400059.

When was Sunil Overseas Llp incorporated?

Sunil Overseas Llp was incorporated on 07 May 2019.

Who are the current directors of Sunil Overseas Llp?

The current directors of Sunil Overseas Llp are

What is the primary industry of Sunil Overseas Llp?

The primary industry of Sunil Overseas Llp is Home & Lifestyle.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available