Can-India Overseas Llp - Company overview

Can-India Overseas LLP is an active limited liability partnership registered with ROC Mumbai Ii on 2 May 2011, about 15 years ago.

2011-05-02 Thane, 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
₹50 Lakh–1 Cr
▲ 815.8%
FY 2021
PROFIT / LOSS
₹10–50 Lakh
▲ 811.4%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▼ -163.2%
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 137.1%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
15 Years 5 Months
since 2011-05-02
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Can-India Overseas 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (75) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Revenue grew 815.8% year-on-year.
Director Risk Score Low risk
75/100
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 Can-India Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Can-India Overseas LLP is an active limited liability partnership registered with ROC Mumbai Ii on 2 May 2011, about 15 years ago. Its registered office is at Flat No. 601, Building No. F-1, Lok Upvan Phase-Ii, Thane, Maharashtra.

Infyner groups it under Chemicals, in the Manufacturing segment.

Its two current partners - Ashish Rameshkant Mehta and Haresh Suryakant Vyas - were all appointed on 1 April 2024. The board changed around April 2024, when Mohit Maheshwari, Omprakash Ladha, Rajkumar Ladha and Giriraj Ladha and others stepped down and new partners joined. Between them, the partners also sit on the boards of 14 other companies, including Prahari Traders Private Limited and Ambukar Commodities Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Chemicals •••••••• ••••••••
  • Location Flat No. 601, Building No. F-1, Lok Upvan Phase-Ii, Thane, Maharashtra - 400601
Legal NameCan-India Overseas Llp
CIN / LLPINAAA-4686
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-05-02
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

A
Ashish Rameshkant Mehta
Designated Partner | Since 2024-04-01 | DIN: 03031485
H
Haresh Suryakant Vyas
Designated Partner | Since 2024-04-01 | DIN: 01187004

Financial Performance of Can-India Overseas Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹50 Lakh–1 Cr ▲ 815.8%
P&L ₹10–50 Lakh ▲ 811.4%
EBITDA Loss · Under ₹1 Lakh ▼ -163.2%
Net worth -

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

Board Overlap From MCA / Compliance Filings

Prahari Traders Private Limited 2 Shared Directors
Ambukar Commodities Private Limited 1 Shared Director
Clear Skin Consumer Llp 1 Shared Director
Club Cabana Recreations Private Limited 1 Shared Director
Hope Commercial Private Limited 1 Shared Director
Indravarun Impex Private Limited 1 Shared Director
Jasamrit Securities Private Limited 1 Shared Director
Jasamrit Technosoft Llp 1 Shared Director
Padmini Distributors Llp 1 Shared Director
Padmini Distributors Private Limited 1 Shared Director
Racy Merchants Private Limited 1 Shared Director
Sai Park Estate Developers (India) Private Limited 1 Shared Director
Shamo Investments Private Limited 1 Shared Director
Shreyash Traders (India) Private Limited 1 Shared Director

Financial Ratios of Can-India Overseas Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Can-India Overseas Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Can-India Overseas 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

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MCA Filings & Documents of Can-India Overseas 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.

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Frequently Asked Questions about Can-India Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Can-India Overseas LLP?
In an LLP the partners are the owners. The partners on record for Can-India Overseas LLP are Ashish Rameshkant Mehta and Haresh Suryakant Vyas.
Who are the current designated partners and partners of Can-India Overseas LLP?
Can-India Overseas LLP has two partners on record: Ashish Rameshkant Mehta (since April 2024) and Haresh Suryakant Vyas (since April 2024).
What is LLPIN/FCRN number of Can-India Overseas LLP?
The LLPIN of Can-India Overseas LLP is AAA-4686. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Can-India Overseas LLP incorporated?
Can-India Overseas LLP was incorporated on 2 May 2011 with ROC Mumbai Ii. That makes it about 15 years old.
What is the registered address of Can-India Overseas LLP?
The registered office on MCA records is Flat No. 601, Building No. F-1, Lok Upvan Phase-Ii, Thane, Maharashtra - 400601.
What is the current status of Can-India Overseas LLP?
MCA shows Can-India Overseas LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Can-India Overseas LLP?
You can post to its registered office at Flat No. 601, Building No. F-1, Lok Upvan Phase-Ii, Thane, Maharashtra - 400601.
What industry or business activity is Can-India Overseas LLP associated with?
It is grouped under Chemicals, in the Manufacturing segment.
When did Can-India Overseas LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Can-India Overseas LLP?
MCA shows no charges registered against Can-India Overseas LLP, so no assets are pledged for a registered secured loan.
Have any partners left Can-India Overseas LLP?
Yes, 12 former partners are on record. The most recent to leave were Mohit Maheshwari (April 2024), Omprakash Ladha (April 2024) and Rajkumar Ladha (April 2024).
Which companies share directors with Can-India Overseas LLP?
14 companies share partners with Can-India Overseas LLP. Among them are Prahari Traders Private Limited, Ambukar Commodities Private Limited, Clear Skin Consumer LLP and 11 more.
What is the turnover or revenue of Can-India Overseas LLP?
Based on filed financial statements, the revenue of Can-India Overseas LLP for FY 2021 was in the ₹50 Lakh–1 Cr range. That is up 815.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Can-India Overseas LLP?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Can-India Overseas LLP?
Can-India Overseas LLP is registered with ROC Mumbai Ii.
What is the company classification of Can-India Overseas LLP?
MCA classifies Can-India Overseas 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.