Urvi Overseas Llp - Company overview

Urvi Overseas Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-0678). Business overview includes Busines…

2014-12-17 Mumbai, Maharashtra Active LLP
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UO Urvi Overseas Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -51.2%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -34.1%
FY 2020
EBITDA
₹50 Lakh–1 Cr
▼ -52.9%
FY 2020
NET WORTH
-
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -53.4%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
11 Years 9 Months
since 2014-12-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-02-21 15:12:35
SATISFIED CHARGES
-
-

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

Health scores for Urvi 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (25), director (95) and company-foundation signals.
  • Operating for 11+ 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 High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Revenue fell 51.2% year-on-year.
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 Urvi Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Urvi Overseas Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-0678). Business overview includes Business Services (Other Services), incorporated on December 17, 2014 (12+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location 707, Swastik Chamber, Off Sion Trombay Road Chembur East, Mumbai, Maharashtra - 400071
Legal NameUrvi Overseas Llp
CIN / LLPINAAD-0678
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-12-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Sandeep Pravinchandra Shah
Designated Partner | Since 2014-12-17 | DIN: 02299369
K
Krupa Sandeep Shah
Designated Partner | Since 2017-11-01 | DIN: 07980841

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

Estimated bands · FY 2020
Revenue ₹50 Lakh–1 Cr ▼ -51.2%
P&L Loss · Under ₹1 Lakh ▼ -34.1%
EBITDA ₹50 Lakh–1 Cr ▼ -52.9%
Net worth -

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

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

6 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Urvi 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

MSME Payment Delays by Urvi 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

MCA Filings & Documents of Urvi 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
Frequently Asked Questions about Urvi Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Urvi Overseas Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Urvi Overseas Llp is AAD-0678.
When was Urvi Overseas Llp incorporated?
Urvi Overseas Llp was incorporated 11 years 9 months ago on 17 Dec 2014.
Who are the current designated partners and partners of Urvi Overseas Llp?
Urvi Overseas Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Urvi Overseas Llp?
Urvi Overseas Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Urvi Overseas Llp?
Urvi Overseas Llp ROC code is Roc Mumbai I.
What is the company classification of Urvi Overseas Llp?
Urvi Overseas Llp is classified as Limited Liability Partnership.
What is the current status of Urvi Overseas Llp?
Urvi Overseas Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Urvi Overseas Llp associated with?
Urvi Overseas Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Does Urvi Overseas Llp have GST registrations on file?
Urvi Overseas Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Urvi Overseas Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Urvi Overseas Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Urvi Overseas Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.