Sherasiya Overseas Llp - Company overview

Sherasiya Overseas LLP was incorporated on 20 June 2019 and is registered with ROC Ahmedabad.

2019-06-20 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
1
9.40 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-06-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 14:15:16
SATISFIED CHARGES
-
-

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

Health scores for Sherasiya 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Sherasiya Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Sherasiya Overseas LLP was incorporated on 20 June 2019 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 7 years old. The registered office is at Shyam Park, Shop No.1 To 5 On Shyam Provision, Morbi, Gujarat.

Infyner groups it under Textile, in the Apparel segment.

Dimpalben Hirenbhai Sherasiya and Hiren Khimajibhai Sherasiya are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Canara Bank among the lenders.

Textile •••••••• ••••••••
  • Location Shyam Park,Shop No.1 To 5 On Shyam Provision, Morbi, Gujarat - 363641
Legal NameSherasiya Overseas Llp
CIN / LLPINAAP-7010
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-06-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

D
Dimpalben Hirenbhai Sherasiya
Designated Partner | Since 2019-06-20 | DIN: 08489038
H
Hiren Khimajibhai Sherasiya
Designated Partner | Since 2019-06-20 | DIN: 08489039

Charges of Sherasiya Overseas Llp Open and satisfied charges registered against the company with MCA.

Canara Bank : 9.40 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 9.40 Lakh
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 23 Dec 2021
 9.40 Lakh Open

GST Compliance of Sherasiya 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 Sherasiya 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 Sherasiya 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 Sherasiya Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sherasiya Overseas LLP?
In an LLP the partners are the owners. The partners on record for Sherasiya Overseas LLP are Dimpalben Hirenbhai Sherasiya and Hiren Khimajibhai Sherasiya.
Who are the current designated partners and partners of Sherasiya Overseas LLP?
Sherasiya Overseas LLP has two partners on record: Dimpalben Hirenbhai Sherasiya (since June 2019) and Hiren Khimajibhai Sherasiya (since June 2019).
What is LLPIN/FCRN number of Sherasiya Overseas LLP?
The LLPIN of Sherasiya Overseas LLP is AAP-7010. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sherasiya Overseas LLP incorporated?
Sherasiya Overseas LLP was incorporated on 20 June 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Sherasiya Overseas LLP?
The registered office on MCA records is Shyam Park, Shop No.1 To 5 On Shyam Provision, Morbi, Gujarat - 363641.
What is the current status of Sherasiya Overseas LLP?
MCA shows Sherasiya Overseas LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sherasiya Overseas LLP?
You can post to its registered office at Shyam Park, Shop No.1 To 5 On Shyam Provision, Morbi, Gujarat - 363641.
What industry or business activity is Sherasiya Overseas LLP associated with?
It is grouped under Textile, in the Apparel segment.
When did Sherasiya Overseas LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sherasiya Overseas LLP?
One charge against Sherasiya Overseas LLP is still open. Lenders named in the filings include Canara Bank.
Have any partners left Sherasiya 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 Sherasiya Overseas LLP?
No financial statements for Sherasiya Overseas LLP are on record with us yet.
What is the ROC code of Sherasiya Overseas LLP?
Sherasiya Overseas LLP is registered with ROC Ahmedabad.
What is the company classification of Sherasiya Overseas LLP?
MCA classifies Sherasiya Overseas LLP as: Limited Liability Partnership.
Does Sherasiya Overseas LLP have GST registrations on file?
Yes, one active GST registration is linked to Sherasiya 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.