Urvi Overseas LLP
About Urvi Overseas LLP
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Urvi Overseas LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 17 December 2014, the LLP has been in operation for over 12 years.
Registered with ROC Mumbai under LLPIN AAD-0678.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Sandeep Pravinchandra Shah and Krupa Sandeep Shah.
Accounts filed on 31 March 2025. Office: 707 Swastik Chamber Off Sion Trombay Road Chembur East, Mumbai, Maharashtra, India – 400071.
As per the financials filed for FY 2020, the LLP reported a revenue of ₹90.09 Lakh, a decline of 51.16% compared to the previous year.
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- Registered Address707 Swastik Chamber Off Sion Trombay Road Chembur East, Mumbai, Maharashtra, India – 400071
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Urvi Overseas
Auditor information for Urvi Overseas LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Designated Partners of Urvi Overseas LLP
Urvi Overseas has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Pravinchandra Shah | Designated Partner | 17 Dec 2014 | 11 Years 9 Months | Current |
| Krupa Sandeep Shah Also directs: Urvi Overseas Trade Services Private Limited, Bechar Realty LLP | Designated Partner | 01 Nov 2017 | 8 Years 11 Months | Current |
Financials of Urvi Overseas LLP FY 2025 filings available
Urvi Overseas LLP reported revenue of ₹90.09 Lakh (down 51.16% YoY) for FY 2020.
Ten-year financial statements for Urvi Overseas LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Urvi Overseas
Shareholding and ownership data for Urvi Overseas LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Urvi Overseas
Urvi Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Urvi Overseas
Employment history and EPFO contributions of people linked to Urvi Overseas.
Employee and EPFO history for Urvi Overseas LLP
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 Urvi Overseas
GST registrations and filing compliance for Urvi Overseas LLP
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 Urvi Overseas
Credit ratings, litigation, and regulatory alerts for Urvi Overseas LLP
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 Urvi Overseas
MSME payment history for Urvi Overseas LLP
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 Urvi Overseas
Corporate group structure for Urvi Overseas LLP
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 Urvi Overseas
MCA filings and documents for Urvi Overseas LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Urvi Overseas
Frequently Asked Questions about Urvi Overseas LLP
Urvi Overseas is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 December 2014 (12+ years old) and is registered under LLPIN AAD-0678.
Urvi Overseas reported revenue of ₹90.09 Lakh for FY 2020 (down 51.16% YoY).
The current designated partners of Urvi Overseas are:
- Sandeep Pravinchandra Shah - Designated Partner
- Krupa Sandeep Shah - Designated Partner
The primary industry of Urvi Overseas is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Urvi Overseas can be reached at the registered office: 707 Swastik Chamber Off Sion Trombay Road Chembur East, Mumbai, Maharashtra, India – 400071.
The total obligation of contribution is ₹5 Lakh.