Yashraj Overseas LLP
About Yashraj Overseas LLP
Data last updated:
Yashraj Overseas LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewellery segment of the fashion and accessories sector. It was incorporated on 08 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-7182. Its GSTIN is 27AABFY6380Q1ZB (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sanjay Tolani Arjundas and Rajiv Arjundas Tolani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹12.5 Cr on record.
Company details
Contact details
Yashraj Overseas LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressB/904 81 Crest Fp Nos 81 B And 81 C Linking Road, Santacruz W Cts Nos G 318 B And G 317 Near Hdfc Bank, Mumbai, Maharashtra, India – 400054
- IndustryFashion and Accessories, Watches and Jewellery
- 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 Yashraj Overseas LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Yashraj Overseas LLP, buy the company report.
Designated partners of Yashraj Overseas LLP
Yashraj Overseas has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Tolani Arjundas | Designated Partner | 08 Sep 2015 | 11 Years 1 Months | Current |
| Rajiv Arjundas Tolani | Designated Partner | 08 Sep 2015 | 11 Years 1 Months | Current |
| Arjundas Bhagwandas Tolani Also directs: Geeta Overseas LLP, Sapna Sangeeta Ventures LLP | Designated Partner | 08 Sep 2015 | 11 Years 1 Months | Current |
| Jay Tolani Also directs: Geeta Overseas LLP, Lumiere Foods LLP | Designated Partner | 12 Jul 2021 | 5 Years 3 Months | Current |
| Yash Rajiv Tolani | Designated Partner | 12 Jul 2021 | 5 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2024 | 100877064 | Hdfc Bank Limited | ₹12.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Yashraj Overseas LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yashraj Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Yashraj Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABFY6380Q1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Yashraj Overseas LLP, buy the company report.
Recent activity
Yashraj Overseas LLP has 5 designated partner changes on record since 2015: 5 appointments. The latest: Jay Tolani was appointed as Designated Partner on 12 Jul 2021.
Frequently asked questions
Yashraj Overseas is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewellery, within the fashion and accessories industry. It was incorporated on 08 September 2015 (11+ years old) and is registered under LLPIN AAE-7182.
Yashraj Overseas has 5 current designated partners:
- Sanjay Tolani Arjundas - Designated Partner
- Rajiv Arjundas Tolani - Designated Partner
- Arjundas Bhagwandas Tolani - Designated Partner
- Jay Tolani - Designated Partner
- Yash Rajiv Tolani - Designated Partner
The latest financial statements of Yashraj Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Yashraj Overseas is 27AABFY6380Q1ZB, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Yashraj Overseas is AAE-7182. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Yashraj Overseas was incorporated on 08 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Jay Tolani was appointed as Designated Partner on 12 Jul 2021. Yash Rajiv Tolani was appointed as Designated Partner on 12 Jul 2021. Arjundas Bhagwandas Tolani was appointed as Designated Partner on 08 Sep 2015. Yashraj Overseas has 5 designated partner changes on record in total.
The registered office of Yashraj Overseas is at B904 81 Crest Fp Nos 81 B And 81 C Linking Road, Santacruz W Cts Nos G 318 B And G 317 Near Hdfc Bank, Mumbai, Maharashtra, India – 400054.
Yashraj Overseas operates in the fashion and accessories industry, in the watches and jewellery segment.
Yashraj Overseas has open charges of ₹12.5 Cr and no satisfied charges on record as per latest MCA filings.