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      ASHTAA OVERSEAS LLP

      LLPIN: ACC-4424 As on: 2026-07-13

      ASHTAA OVERSEAS LLP (LLPIN: ACC-4424) is a Limited Liability Partnership firm incorporated on 10 Aug 2023. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ASHTAA OVERSEAS LLP are TANYA SINGH, and PUNEET SINGH.

      ASHTAA OVERSEAS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 25 May 2024.

      ASHTAA OVERSEAS LLP's LLP Identification Number is (LLPIN)ACC-4424. Its Email address is [email protected] and its registered address is 42/4BBillochpura Agra, Uttar Pradesh, India - 282002

      Current status of ASHTAA OVERSEAS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ASHTAA 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ASHTAA OVERSEAS
      DIN Director Name Designation Appointment Date
      08928954 TANYA SINGH Designated Partner 2023-08-10
      10274882 PUNEET SINGH Designated Partner 2023-08-10
      Past Directors & Key Managerial Personnel of ASHTAA OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TANYA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHEZEAL APPARELS LLP AAU-3508 Designated Partner 2020-10-21 Ongoing
      Other Directorships of PUNEET SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52311UP2006PTC031547 SANSA LABS PRIVATE LIMITED 42/140, J-7, KRISHNA KUNJHALWAI KI BHAGICHI, AGRA-282002 , AGRA-282002, Uttar Pradesh, India - 000000
      U74210UP2000PTC025089 ZENITH PEST CONTROL PRIVATE LIMITED B-12 HARIWORLD COMMERCIALCOMPLEX,42/2 SANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282002
      U21002UP2023PTC184574 NISHKARSHAN PHARMACEUTICALS PRIVATE LIMITED 42/84, BILLOCHPURA,Agra,Agra,Uttar Pradesh,282002-India
      U59130UP2024PTC195759 SKYTOUCH PRODUCTIONS & ENTERTAINMENT PRIVATE LIMITED 42/12A/323,AVAS VIKAS COLONY,Agra,Agra,Uttar Pradesh,282002-India
      U72200UP2022PTC161757 CARTREFS INFOCOM PRIVATE LIMITED 42/140 E-1 Halwai ki Bagichi,Agra,Agra,Uttar Pradesh,282002-India
      ACE-5207 RUDAWAL FARMS LLP SH-12B,LOWER GR BLK -42/2,Agra,Agra,Uttar Pradesh,India-282002
      ACI-1786 LIFESHINE ENTERPRISES LLP 42/144A/2 KRISHNA KUNJ,HALWAI KI BAGICHHI,Agra,Agra,Uttar Pradesh,India-282002
      ACL-9400 PINKPANDA VENTURE LLP 42/142/1A, HALWAI KI BAGICHI,MATHURA ROAD,Agra,Agra,Uttar Pradesh,India-282002
      U47910UP2023PTC191710 WINTEL COMMUNICATION PRIVATE LIMITED 42/144a/2 Krishna Kunj,,Halwai Ki Baghichi,Agra,Agra,Uttar Pradesh,282002-India
      U46497UP2024PTC201645 OSTEON BIOTECH PRIVATE LIMITED N.N.NO 42/29 PLOT NO 11,BILLOCHPURA,Agra,Agra,Uttar Pradesh,282002-India
      U55101UP2024PTC201683 GOPAL PASRICHA RESORTS PRIVATE LIMITED 1, SURYA NAGAR, AGRA,UTTAR PRADESH,Agra,Agra,Uttar Pradesh,282002-India
      U46901UP2024PTC212767 GOURI GOPAL ECOMMERCE PRIVATE LIMITED 356 A SECTOR 8 BODLA AGRA,UTTAR PRADESH,Agra,Agra,Uttar Pradesh,282002-India
      U27106UP1997PTC244204 R.M.MITTAL STEELS PRIVATE LIMITED SHOP NO-1 AND 3 E-14/6 1ST FLOOR,SHANTA TOWER, SANJAY PLACE, AGRA, UTTAR PRADESH,Agra,Agra,Uttar Pradesh,282002-India
      U28181UP1993PTC015740 B R ASSOCIATES PRIVATE LIMITED 1/129-FPROFSSORS COLONY HARIPARVAT , AGRA UTTAR PRADESH, Uttar Pradesh, India - 282002
      AAU-3508 SHEZEAL APPARELS LLP 42/4B Billochpura Agra, Uttar Pradesh, India - 282002
      U74999UP2017PTC093282 TRUEWIN PHARMA PRIVATE LIMITED 42/238 Billochpura,Lohamandi , AGRA, Uttar Pradesh, India - 282002
      U72900UP2018PTC100167 C.M.G. GLOBAL TECHNOLOGIES PRIVATE LIMITED 42/144A/C KRISHNA KUNJ , AGRA, Uttar Pradesh, India - 282002
      AAZ-2864 DOPER ALKOHOLICS LLP 42/140 H, KRISHNA KUNJ HALWAI KI BAGICHI, AGRA, Uttar Pradesh, India - 282002
      AAE-6949 KAASH RESIDENCY LLP 42/2 B-12, HARI WORLD TOWER SANJAY PLACE AGRA, Uttar Pradesh, India - 282002
      U93000UP2009PTC037946 YASH FOREX PRIVATE LIMITED SHOP NO.4&2 RAJESHWAR PLAZA, RAJPUR CHUNGI , AGRA, Uttar Pradesh, India - 282002
      AAG-4151 HOTEL EKTA RESIDENCY LLP SH-12B LOWER GR BLK-42/2 SANJAY PLACE AGRA, Uttar Pradesh, India - 282002
      U52100UP2010PTC040158 ARESS AIRCON SOLUTIONS PRIVATE LIMITED B-12, BLOCK NO. 42/2, HARIWORLD TOWER, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002
      U70100UP2017OPC089523 TANYA INFRAVENTURE (OPC) PRIVATE LIMITED F-J-42A, JADE TOWER, EMINENT EMERALD SQUARE KHANDARI CROSSING , AGRA, Uttar Pradesh, India - 282002
      U70200UP2018OPC105201 TANYA DWELLINGS (OPC) PRIVATE LIMITED FLAT NO. J-42A, JADE TOWER, EMINENT EMERALD, LAJPAT KUNJ, KHANDARI CROSSING , AGRA, Uttar Pradesh, India - 282002
      U74999UP2016OPC088767 MISHRA AND MISHRA LEGAL SERVICES (OPC) PRIVATE LIMITED 23/160, wazirpura Agra uttar pradesh , Agra, Uttar Pradesh, India - 282002
      U45201UP2006PTC031616 GALAXY ASHIANA PRIVATE LIMITED 4/7, PADAM DEEP TOWER,SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000
      ACG-1607 VIDHU INFRADEV LLP OFC NO.1 1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A, SANJAY PLACE AGRA 282002,Agra,Agra,Uttar Pradesh,India-282002
      U45201UP2006PTC031582 AGRA CITY BUILDERS PRIVATE LIMITED SHOP NO.-4, BLOCK E-14/6,SHANTA TOWER, FIRST FLOOR SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000
      ACF-4648 SHARMA MARBLE INDUSTRIES LLP 10, LATA KUNJ,AGRA MATHURA ROAD, AGRA,Agra,Agra,Uttar Pradesh,India-282002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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