Tathya Overseas Llp - Company overview

Tathya Overseas LLP was incorporated on 20 May 2016 and is registered with ROC Mumbai.

2016-05-20 Mumbai, 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
₹1–5 Cr
▼ -43.1%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▼ -81.9%
FY 2021
EBITDA
₹10–50 Lakh
▲ 155.3%
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹1–5 Cr
▼ -23.7%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 5 Months
since 2016-05-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2025-01-28 22:14:09
SATISFIED CHARGES
-
-

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

Health scores for Tathya 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 Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (55) and company-foundation signals.
  • Operating for 10+ 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 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Revenue fell 43.1% year-on-year.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BALKISHIN JOUKANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Tathya Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Tathya Overseas LLP was incorporated on 20 May 2016 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 10 years old. Its registered office is at 805, Business Suites-9, S.V. Road, Near Akbarallys, Santacruz (W)., Mumbai, Maharashtra.

Infyner groups it under Manufacturing, in the Textile & Fabric Production segment.

It has three partners - Balkishin Joukani, Kush Balkrishna Joukani and Luv Balkishin Joukani - and all three have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Tarapur Trading Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Manufacturing ••••••••
  • Location 805, Business Suites-9, S.V. Road, Near Akbarallys, Santacruz (W)., Mumbai, Maharashtra - 400054
Legal NameTathya Overseas Llp
CIN / LLPINAAG-4226
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-05-20
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Tathya Overseas Llp (3) Current board members from MCA filings, including designation and appointment details.

B
Balkishin Joukani
Partner | Since 2016-05-20 | DIN: 00605888
K
Kush Balkrishna Joukani
Designated Partner | Since 2016-05-20 | DIN: 07467443
L
Luv Balkishin Joukani
Designated Partner | Since 2016-05-20 | DIN: 07467447

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

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▼ -43.1%
P&L ₹1–10 Lakh ▼ -81.9%
EBITDA ₹10–50 Lakh ▲ 155.3%
Net worth -

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

Board Overlap From MCA / Compliance Filings

Tarapur Trading Private Limited 1 Shared Director

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

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

5 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Tathya 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

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MSME Payment Delays by Tathya 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 Tathya 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

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Frequently Asked Questions about Tathya Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tathya Overseas LLP?
In an LLP the partners are the owners. The partners on record for Tathya Overseas LLP are Balkishin Joukani, Kush Balkrishna Joukani and Luv Balkishin Joukani.
Who are the current designated partners and partners of Tathya Overseas LLP?
Tathya Overseas LLP has three partners on record: Balkishin Joukani (since May 2016), Kush Balkrishna Joukani (since May 2016) and Luv Balkishin Joukani (since May 2016).
What is LLPIN/FCRN number of Tathya Overseas LLP?
The LLPIN of Tathya Overseas LLP is AAG-4226. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tathya Overseas LLP incorporated?
Tathya Overseas LLP was incorporated on 20 May 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Tathya Overseas LLP?
The registered office on MCA records is 805, Business Suites-9, S.V. Road, Near Akbarallys, Santacruz (W)., Mumbai, Maharashtra - 400054.
What is the current status of Tathya Overseas LLP?
MCA shows Tathya Overseas LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tathya Overseas LLP?
You can post to its registered office at 805, Business Suites-9, S.V. Road, Near Akbarallys, Santacruz (W)., Mumbai, Maharashtra - 400054.
What industry or business activity is Tathya Overseas LLP associated with?
It is grouped under Manufacturing, in the Textile & Fabric Production segment.
When did Tathya 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tathya Overseas LLP?
MCA shows no charges registered against Tathya Overseas LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tathya Overseas LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tathya Overseas LLP?
Tarapur Trading Private Limited shares at least one partner with Tathya Overseas LLP.
What is the turnover or revenue of Tathya Overseas LLP?
Based on filed financial statements, the revenue of Tathya Overseas LLP for FY 2021 was in the ₹1–5 Cr range. That is down 43.1% 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 Tathya 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 Tathya Overseas LLP?
Tathya Overseas LLP is registered with ROC Mumbai.
What is the company classification of Tathya Overseas LLP?
MCA classifies Tathya Overseas LLP as: Limited Liability Partnership.
Does Tathya Overseas LLP have GST registrations on file?
Yes, one active GST registration is linked to Tathya 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.