Contigo Overseas Llp - Company overview

Registered with ROC Ahmedabad on 8 January 2020, Contigo Overseas LLP is an active limited liability partnership that has been around for ab…

2020-01-08 Rajkot, Gujarat 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2020-01-08
LAST FILING WITH ROC
2022-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-29 16:01:25
SATISFIED CHARGES
-
-

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

Health scores for Contigo 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 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 2022 - filings look overdue.
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 Contigo Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 8 January 2020, Contigo Overseas LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at Office No 302, 3Rd Floor Wing - B, Pride Corporates, Kalawad Roa, Rajkot, Gujarat.

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

It has two partners - Sangeeta Patel and Mahek Patel - 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 Contigo Ecom Private Limited and Contigo Textiles LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Office No 302, 3Rd Floor Wing - B, Pride Corporates , Kalawad Roa, Rajkot, Gujarat - 360005
Legal NameContigo Overseas Llp
CIN / LLPINAAR-5518
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-08
Date of AGM2024-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

S
Designated Partner | Since 2020-01-08 | DIN: 08662629
M
Designated Partner | Since 2020-01-08 | DIN: 08662627

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

GST Compliance of Contigo Overseas Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Contigo 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Contigo 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Contigo Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Contigo Overseas LLP?
In an LLP the partners are the owners. The partners on record for Contigo Overseas LLP are Sangeeta Patel and Mahek Patel.
Who are the current designated partners and partners of Contigo Overseas LLP?
Contigo Overseas LLP has two partners on record: Sangeeta Patel (since January 2020) and Mahek Patel (since January 2020).
What is LLPIN/FCRN number of Contigo Overseas LLP?
The LLPIN of Contigo Overseas LLP is AAR-5518. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Contigo Overseas LLP incorporated?
Contigo Overseas LLP was incorporated on 8 January 2020 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Contigo Overseas LLP?
The registered office on MCA records is Office No 302, 3Rd Floor Wing - B, Pride Corporates, Kalawad Roa, Rajkot, Gujarat - 360005.
What is the current status of Contigo Overseas LLP?
MCA shows Contigo Overseas LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Contigo Overseas LLP?
You can post to its registered office at Office No 302, 3Rd Floor Wing - B, Pride Corporates, Kalawad Roa, Rajkot, Gujarat - 360005.
What industry or business activity is Contigo Overseas LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Contigo Overseas LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Contigo Overseas LLP?
MCA shows no charges registered against Contigo Overseas LLP, so no assets are pledged for a registered secured loan.
Have any partners left Contigo Overseas LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Contigo Overseas LLP?
2 companies share partners with Contigo Overseas LLP: Contigo Ecom Private Limited and Contigo Textiles LLP.
How can I get the financial details of Contigo Overseas LLP?
No financial statements for Contigo Overseas LLP are on record with us yet.
What is the ROC code of Contigo Overseas LLP?
Contigo Overseas LLP is registered with ROC Ahmedabad.
What is the company classification of Contigo Overseas LLP?
MCA classifies Contigo Overseas LLP as: Limited Liability Partnership.
Does Contigo Overseas LLP have GST registrations on file?
Yes, one active GST registration is linked to Contigo Overseas LLP.

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.