Worsted Overseas Trading LLP
About Worsted Overseas Trading LLP
Data last updated:
Worsted Overseas Trading 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 11 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-7436. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹13.3 Cr. It is led by designated partners Urvil Jani and Manoj Uttam Khushalani.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹26 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Worsted Overseas Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered Address8th Floor Apsara Cinema Building Dr. Dadasaheb Bhadkamkar Marg Grant Roa, D, Mumbai, Maharashtra, India – 400007
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Worsted Overseas Trading LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Worsted Overseas Trading LLP, buy the company report.
Designated partners of Worsted Overseas Trading LLP
Worsted Overseas Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urvil Jani Also directs: Zephyr Fabric Trading LLP, Worldstar Fabrics LLP, Oneworld Design Studio Private Limited and 3 more | Designated Partner | 11 Sep 2015 | 11 Years 2 Months | Current |
| Manoj Uttam Khushalani Also directs: Zephyr Fabric Trading LLP, Worldstar Fabrics LLP, Oneworld Design Studio Private Limited and 3 more | Designated Partner | 11 Sep 2015 | 11 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2016 | 100052366 | Tjsb Sahakari Bank Limited | ₹26 Cr | Open |
To see the full charge records of Worsted Overseas Trading LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Worsted Overseas Trading LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by an individual | Pending |
To see the full case history of Worsted Overseas Trading LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Worsted Overseas Trading LLP was last rated by Care on 24 Jun 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 24 Jun 2022 |
To see the full credit ratings and regulatory alerts of Worsted Overseas Trading LLP, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Worsted Overseas Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Worsted Overseas Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Worsted Overseas Trading LLP, buy the company report.
Recent activity
Worsted Overseas Trading LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Manoj Uttam Khushalani was appointed as Designated Partner on 11 Sep 2015.
Frequently asked questions
Worsted Overseas Trading 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 11 September 2015 (11+ years old) and is registered under LLPIN AAE-7436.
Worsted Overseas Trading has 2 current designated partners:
- Urvil Jani - Designated Partner
- Manoj Uttam Khushalani - Designated Partner
The latest financial statements of Worsted Overseas Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2016 are in the company report.
No. Worsted Overseas Trading has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Worsted Overseas Trading is AAE-7436. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Worsted Overseas Trading has 1 court case on record: 1 filed against it. 1 is pending.
Worsted Overseas Trading was incorporated on 11 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Uttam Khushalani was appointed as Designated Partner on 11 Sep 2015. Urvil Jani was appointed as Designated Partner on 11 Sep 2015.
The registered office of Worsted Overseas Trading is at 8th Floor Apsara Cinema Building Dr. Dadasaheb Bhadkamkar Marg Grant Roa, D, Mumbai, Maharashtra, India – 400007.
Worsted Overseas Trading operates in the home and lifestyle industry, in the textile retail and distribution segment.
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