ALMAS OVERSEAS LLP (LLPIN: AAZ-5906) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 4945360.00.
Designated Partners of ALMAS OVERSEAS LLP are SHAMIM AHMED KHAN, and SAIMA KHAN.
ALMAS OVERSEAS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 Dec 2024.
ALMAS OVERSEAS LLP's LLP Identification Number is (LLPIN)AAZ-5906. Its Email address is [email protected] and its registered address is 76 PARK STREET KOLKATA, West Bengal, India - 700016
Current status of ALMAS OVERSEAS LLP is - Active.
| LLP Identification Number | AAZ-5906 |
| Name | ALMAS OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-24 |
| Age of Company | 3 years, 3 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,945,360.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALMAS OVERSEAS LLP |
| AAZ-5906 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALMAS OVERSEAS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00751926 | SHAMIM AHMED KHAN | Designated Partner | 2021-11-24 |
| 03139207 | SAIMA KHAN | Designated Partner | 2021-11-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-2687 | RD WEALTH MANAGEMENT LLP | 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016 |
| U01122WB1994PLC065454 | GURGAON FLORICULTURE LTD | PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U25111WB2012PTC181720 | LOOKLIKE REALCON PRIVATE LIMITED | 76 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U18100WB2010PLC153845 | APLAYA FASHIONS LIMITED | 83A. PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U10101WB1965PTC026683 | CHOUDHARY AGENCIES PVT LTD | 95A PARK STREET PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U23209WB1991PTC053017 | B L PETRO PRODUCTS PVT.LTD. | 95A PARK STREET PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAY-9188 | BHAIRAV TOLI LLP | 61/A PARK STREET 8th, 83 PARK STREET KOLKATA, West Bengal, India - 700016 |
| U28991WB2005PTC104819 | KCCL ZIPALL INDIA PRIVATE LIMITED | 75C, PARK STREET, P S PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U17111WB1997PTC082986 | GEE ELL TEXTORIUM PRIVATE LIMITED | 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17114WB1999PTC090208 | RIDHI SIDHI SAREES PRIVATE LIMITED | 111 PARK STREET 5TH FLOORP S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17116WB1998PTC087736 | KALURAM SHANTI KUMAR SAREES PRIVATE LIMITED | 111A PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17299WB1997PTC084565 | HIND CREATION PRIVATE LIMITED | 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U15412WB1997PTC082547 | TECH BLA SOLUTIONS PRIVATE LIMITED | 95A PARK STREET 9TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U21093WB2002PTC094354 | NPI PAPER & BOARD PRIVATE LIMITED | 95A PARK STREET 9TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17116WB1994PTC063326 | SUNDARI SAREE PVT.LTD. | 101 PARK STREET 2ND FLOOR P S - PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17299WB2002PTC094873 | APARNAA SECURITIES PRIVATE LIMITED | 101 PARK STREET, 5TH FLOOR, SHOP 5 PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U20291WB1986PTC217119 | P S PLYWOOD PRODUCTS PVT LTD | 113, Park Street, North Block 4th Floor, Kolkata-700016 , Kolkata, West Bengal, India - 700016 |
| L27320WB1997PLC084819 | TITAGARH RAIL SYSTEMS LIMITED | Poddar Point, 10th Floor, 113 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| AAW-9059 | PSNBK ADVISORS LLP | 75C, Park Street, Kolkata, Kolkata, Kolkata, West Bengal, India - 700016 |
| U01400WB2010PTC142248 | AD FOREX PRIVATE LIMITED | 8, SUDDER STREET PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAH-7661 | SIDDHA BUILDERS LLP | SIDDHA PARK, 99A, PARK STREET, KOLKATA, West Bengal, India - 700016 |
| U17111WB1995PTC070345 | NIRMAL FASHIONS PVT.LTD. | 111 PARK STREETPS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAF-5790 | HMD TEXTILES LLP | SIDDHA PARK 99A, PARK STREET KOLKATA, West Bengal, India - 700016 |
| AAF-5789 | HMD INFRADEV LLP | SIDDHA PARK 99A, PARK STREET KOLKATA, West Bengal, India - 700016 |
| U17111WB2000PLC092483 | GPI TEXTILES LIMITED | PARK PLAZA71 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U21098WB1977PTC031293 | MILTON CARBON&RIBBON MANUFACTURING COMPA NY PVT LTD | 43 PARK MANSION, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U24293WB1993PTC059070 | AMICUS OIL & CHEMICALS PVT LTD | 113 PARK STREETPS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U28113WB1998PTC087357 | VANIJYA STEELS PRIVATE LIMITED | PARK CENTRE 24 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U28910WB2014PTC201937 | ALVI ENTERPRISES PRIVATE LIMITED | 13, Marquis Street Park Street , Kolkata, West Bengal, India - 700016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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