Billion Overseas Impex Llp - Company overview

Registered with ROC Mumbai I on 1 May 2021, Billion Overseas Impex LLP is an active limited liability partnership that has been around for a…

2021-05-01 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
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PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
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AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
5 Years 5 Months
since 2021-05-01
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2024-01-02 18:07:39
SATISFIED CHARGES
-
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Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Billion Overseas Impex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Billion Overseas Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 1 May 2021, Billion Overseas Impex LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at 1011, Hubtown Solaris, Prof Ns Phadke Marg Vijay Nagar, Andheri East, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners - Harsh Bhagwan Pidwani and Bhagwan Moolchand Pidwani - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Billion Impex Private Limited and Billion Overseas Private Limited.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 1011, Hubtown Solaris, Prof Ns Phadke Marg Vijay Nagar, Andheri East, Mumbai, Maharashtra - 400069
Legal NameBillion Overseas Impex Llp
CIN / LLPINAAW-8792
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-01
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Billion Overseas Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Harsh Bhagwan Pidwani
Designated Partner | Since 2021-05-01 | DIN: 03522720
B
Bhagwan Moolchand Pidwani
Designated Partner | Since 2021-05-01 | DIN: 03522734

Companies With Common Directors Of Billion Overseas Impex Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Billion Impex Private Limited 2 Shared Directors
Billion Overseas Private Limited 2 Shared Directors

MSME Payment Delays by Billion Overseas Impex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Billion Overseas Impex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Billion Overseas Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Billion Overseas Impex LLP?
In an LLP the partners are the owners. The partners on record for Billion Overseas Impex LLP are Harsh Bhagwan Pidwani and Bhagwan Moolchand Pidwani.
Who are the current designated partners and partners of Billion Overseas Impex LLP?
Billion Overseas Impex LLP has two partners on record: Harsh Bhagwan Pidwani (since May 2021) and Bhagwan Moolchand Pidwani (since May 2021).
What is LLPIN/FCRN number of Billion Overseas Impex LLP?
The LLPIN of Billion Overseas Impex LLP is AAW-8792. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Billion Overseas Impex LLP incorporated?
Billion Overseas Impex LLP was incorporated on 1 May 2021 with ROC Mumbai I. That makes it about 5 years old.
What is the registered address of Billion Overseas Impex LLP?
The registered office on MCA records is 1011, Hubtown Solaris, Prof Ns Phadke Marg Vijay Nagar, Andheri East, Mumbai, Maharashtra - 400069.
What is the current status of Billion Overseas Impex LLP?
MCA shows Billion Overseas Impex LLP as Active.
What is the contact number or email for Billion Overseas Impex LLP?
You can post to its registered office at 1011, Hubtown Solaris, Prof Ns Phadke Marg Vijay Nagar, Andheri East, Mumbai, Maharashtra - 400069.
What industry or business activity is Billion Overseas Impex LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
Where can I see charges and lenders for Billion Overseas Impex LLP?
MCA shows no charges registered against Billion Overseas Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Billion Overseas Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Billion Overseas Impex LLP?
2 companies share partners with Billion Overseas Impex LLP: Billion Impex Private Limited and Billion Overseas Private Limited.
How can I get the financial details of Billion Overseas Impex LLP?
No financial statements for Billion Overseas Impex LLP are on record with us yet.
What is the ROC code of Billion Overseas Impex LLP?
Billion Overseas Impex LLP is registered with ROC Mumbai I.
What is the company classification of Billion Overseas Impex LLP?
MCA classifies Billion Overseas Impex LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.