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:
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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
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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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 6 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 13.01 Cr
Company report

Sunil Overseas Llp

Company Report FY 2025-2026

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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

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Financial Performance of Sunil Overseas Llp.

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

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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

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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

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How Many Employees Work at Sunil Overseas Llp?

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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
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Rating
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Alerts
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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

    A charge with Hdfc Bank Limited amounted to Rs. 2.95 M with Charge ID 101010972 was registered on 30 Nov 2024. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Sunil Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

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

  • Director Appointment

    Progress on 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 6 years 9 months . was documented.

  • 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 6 years 9 months . was recorded as a recent event.

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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.

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