Navi Overseas Llp - Company overview

Navi Overseas LLP is an active limited liability partnership registered with ROC Ahmedabad on 8 June 2021, about 5 years ago.

2021-06-08 Morbi, 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
1.00 Lakh
COMPANY AGE
5 Years 4 Months
since 2021-06-08
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-02 21:48:34
SATISFIED CHARGES
-
-

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

Health scores for Navi 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 5 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 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 Navi Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Navi Overseas LLP is an active limited liability partnership registered with ROC Ahmedabad on 8 June 2021, about 5 years ago. Its registered office is in Morbi, Gujarat.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Vasav Pareshbhai Kaila and Narendra Valjibhai Dabhi - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2024, 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.

Business Services •••••••• ••••••••
  • Location Office No.16, First Floor, Rudra Plaza Nr. Old Puja Hospital, Sanala Road, Morbi, Gujarat - 363641
Legal NameNavi Overseas Llp
CIN / LLPINAAX-3206
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-06-08
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

V
Vasav Pareshbhai Kaila
Designated Partner | Since 2021-06-08 | DIN: 09197391
N
Narendra Valjibhai Dabhi
Designated Partner | Since 2021-06-08 | DIN: 09197390

GST Compliance of Navi 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 Navi 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 Navi 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 Navi Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Navi Overseas LLP?
In an LLP the partners are the owners. The partners on record for Navi Overseas LLP are Vasav Pareshbhai Kaila and Narendra Valjibhai Dabhi.
Who are the current designated partners and partners of Navi Overseas LLP?
Navi Overseas LLP has two partners on record: Vasav Pareshbhai Kaila (since June 2021) and Narendra Valjibhai Dabhi (since June 2021).
What is LLPIN/FCRN number of Navi Overseas LLP?
The LLPIN of Navi Overseas LLP is AAX-3206. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Navi Overseas LLP incorporated?
Navi Overseas LLP was incorporated on 8 June 2021 with ROC Ahmedabad. That makes it about 5 years old.
What is the registered address of Navi Overseas LLP?
The registered office on MCA records is Office No.16, First Floor, Rudra Plaza Nr. Old Puja Hospital, Sanala Road, Morbi, Gujarat - 363641.
What is the current status of Navi Overseas LLP?
MCA shows Navi Overseas LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Navi Overseas LLP?
You can post to its registered office at Office No.16, First Floor, Rudra Plaza Nr. Old Puja Hospital, Sanala Road, Morbi, Gujarat - 363641.
What industry or business activity is Navi Overseas LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Navi 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 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Navi Overseas LLP?
MCA shows no charges registered against Navi Overseas LLP, so no assets are pledged for a registered secured loan.
Have any partners left Navi Overseas LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Navi Overseas LLP?
No financial statements for Navi Overseas LLP are on record with us yet.
What is the ROC code of Navi Overseas LLP?
Navi Overseas LLP is registered with ROC Ahmedabad.
What is the company classification of Navi Overseas LLP?
MCA classifies Navi Overseas LLP as: Limited Liability Partnership.
Does Navi Overseas LLP have GST registrations on file?
Yes, one active GST registration is linked to Navi 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.