Soimex Overseas Llp - Company overview

Registered with ROC Delhi on 17 November 2020, Soimex Overseas LLP is an active limited liability partnership that has been around for about…

2020-11-17 New Delhi, Delhi 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 11 Months
since 2020-11-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Soimex 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
81/100
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 Soimex Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 17 November 2020, Soimex Overseas LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at D 18 F/F Kalindi Colony Near National Public School, New Delhi, Delhi.

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

It has two partners - Bipin Gujral and Anjali Gujral - 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 10 other companies, including Concept Continental LLP and Pinnacle Agencies Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location D 18 F/F Kalindi Colony Near National Public School, New Delhi, Delhi - 110065
Legal NameSoimex Overseas Llp
CIN / LLPINAAU-7230
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-11-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

B
Bipin Gujral
Designated Partner | Since 2020-11-17 | DIN: 00942292
A
Anjali Gujral
Designated Partner | Since 2020-11-17 | DIN: 00936999

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

Board Overlap From MCA / Compliance Filings

Concept Continental Llp 2 Shared Directors
Pinnacle Agencies Private Limited 2 Shared Directors
Crest Texports Private Limited 1 Shared Director
Hoyt Technologies Private Limited 1 Shared Director
Jbj Estates Private Limited 1 Shared Director
Jbj Holdings Private Limited 1 Shared Director
Jbj Sodick Private Limited 1 Shared Director
Jbj Technologies Limited 1 Shared Director
Jbj Weyltz Manufacturing Private Limited 1 Shared Director
Ved Nirman Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Soimex Overseas Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Soimex 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.

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MCA Filings & Documents of Soimex 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 Soimex Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Soimex Overseas LLP?
In an LLP the partners are the owners. The partners on record for Soimex Overseas LLP are Bipin Gujral and Anjali Gujral.
Who are the current designated partners and partners of Soimex Overseas LLP?
Soimex Overseas LLP has two partners on record: Bipin Gujral (since November 2020) and Anjali Gujral (since November 2020).
What is LLPIN/FCRN number of Soimex Overseas LLP?
The LLPIN of Soimex Overseas LLP is AAU-7230. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Soimex Overseas LLP incorporated?
Soimex Overseas LLP was incorporated on 17 November 2020 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Soimex Overseas LLP?
The registered office on MCA records is D 18 F/F Kalindi Colony Near National Public School, New Delhi, Delhi - 110065.
What is the current status of Soimex Overseas LLP?
MCA shows Soimex Overseas LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Soimex Overseas LLP?
You can post to its registered office at D 18 F/F Kalindi Colony Near National Public School, New Delhi, Delhi - 110065.
What industry or business activity is Soimex Overseas LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Soimex 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 Soimex Overseas LLP?
MCA shows no charges registered against Soimex Overseas LLP, so no assets are pledged for a registered secured loan.
Have any partners left Soimex Overseas LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Soimex Overseas LLP?
10 companies share partners with Soimex Overseas LLP. Among them are Concept Continental LLP, Pinnacle Agencies Private Limited, Crest Texports Private Limited and 7 more.
How can I get the financial details of Soimex Overseas LLP?
No financial statements for Soimex Overseas LLP are on record with us yet.
What is the ROC code of Soimex Overseas LLP?
Soimex Overseas LLP is registered with ROC Delhi.
What is the company classification of Soimex Overseas LLP?
MCA classifies Soimex 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.