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      CAN-INDIA OVERSEAS LLP

      LLPIN: AAA-4686 As on: 2026-07-13

      CAN-INDIA OVERSEAS LLP (LLPIN: AAA-4686) is a Limited Liability Partnership firm incorporated on 02 May 2011. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 6000000.00.

      Designated Partners of CAN-INDIA OVERSEAS LLP are USHA MAHESHWARI, MEGHA MAHESHWARI, MONIKA MAHESHWARI, MADHU SUDAN SHRIMALI, MILAN MAHESHWARI, and MOHIT MAHESHWARI.

      CAN-INDIA OVERSEAS LLP's LLP Identification Number is (LLPIN)AAA-4686. Its Email address is [email protected] and its registered address is 203, A WING, AMARDEEP SUNDER NAGAR, SANTACRUZ(E) MUMBAI, Maharashtra, India - 400098

      Current status of CAN-INDIA 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 CAN-INDIA 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 CAN-INDIA OVERSEAS
      DIN Director Name Designation Appointment Date
      00873707 USHA MAHESHWARI Partner 2011-05-02
      03139448 MEGHA MAHESHWARI Partner 2011-05-02
      05014134 MONIKA MAHESHWARI Partner 2011-05-02
      05014153 MADHU SUDAN SHRIMALI Partner 2011-05-02
      00873755 MILAN MAHESHWARI Designated Partner 2011-05-02
      05014304 MOHIT MAHESHWARI Designated Partner 2011-05-02
      Past Directors & Key Managerial Personnel of CAN-INDIA OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      00342200 GIRIRAJ LADHA Designated Partner - 2024-04-01
      00873771 CHANDRESH KUMAR MAHESHWARI Designated Partner - 2021-05-30
      00342210 OMPRAKASH LADHA Designated Partner - 2024-04-01
      00342221 RAJKUMAR LADHA Designated Partner - 2024-04-01
      Other Directorships of GIRIRAJ LADHA
      Company Name CIN Designation Appointment Date Cessation
      EXIM FINANCE LTD L65999WB1993PLC060888 Director - 2007-09-28
      EXIM FINANCE LTD L65999WB1993PLC060888 Managing Director 2021-03-13 Ongoing
      YESH REAL ESTATES PRIVATE LIMITED U07010KA1999PTC025390 Director 2007-06-29 Ongoing
      RPG MARBLE PRIVATE LIMITED U14101KA2000PTC026848 Director 2000-04-03 Ongoing
      MARBLE CENTRE INTERNATIONAL PRIVATE LIMITED U14102KA2002PTC030919 Director 2003-12-10 Ongoing
      EQUITY FINANCIAL SERVICES PRIVATE LIMITED U67120KA2003PTC031631 Director 2003-02-24 Ongoing
      Other Directorships of USHA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      NAVAL MARBLES PRIVATE LIMITED U14101RJ1994PTC008131 Director 1994-03-15 Ongoing
      NAVAL MARMO PRIVATE LIMITED U14101RJ2010PTC031130 Director 2010-03-04 Ongoing
      NAVAL STONES PRIVATE LIMITED U14102RJ1999PTC015872 Director 2013-10-25 Ongoing
      Other Directorships of CHANDRESH KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      NAVAL MARBLES PRIVATE LIMITED U14101RJ1994PTC008131 Director - 2021-05-30
      NAVAL STONES PRIVATE LIMITED U14102RJ1999PTC015872 Director - 2021-05-30
      NAVAL HOTEL AND RESORTS PRIVATE LIMITED U55101RJ2011PTC037233 Director - 2021-05-30
      CAN-INDIA OVERSEAS LIMITED U67120MP1990PLC006041 Additional Director 2011-03-09 Ongoing
      Other Directorships of MEGHA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      NAVAL MARMO PRIVATE LIMITED U14101RJ2010PTC031130 Director 2010-03-26 Ongoing
      NAVAL STONES PRIVATE LIMITED U14102RJ1999PTC015872 Director - 2013-11-28
      NAVAL HOTEL AND RESORTS PRIVATE LIMITED U55101RJ2011PTC037233 Director 2011-12-05 Ongoing
      Other Directorships of MONIKA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      KAVISH MINERALS PRIVATE LIMITED U14220RJ2015PTC047053 Director 2015-02-13 Ongoing
      NAVAL HOTEL AND RESORTS PRIVATE LIMITED U55101RJ2011PTC037233 Director 2011-12-05 Ongoing
      Other Directorships of MADHU SUDAN SHRIMALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of OMPRAKASH LADHA
      Company Name CIN Designation Appointment Date Cessation
      EXIM FINANCE LTD L65999WB1993PLC060888 Director 2007-09-29 Ongoing
      EXIM FINANCE LTD L65999WB1993PLC060888 Director - 2007-09-28
      YESH REAL ESTATES PRIVATE LIMITED U07010KA1999PTC025390 Director 2001-04-09 Ongoing
      MARBLE CENTRE INTERNATIONAL PRIVATE LIMITED U14102KA2002PTC030919 Director 2007-06-29 Ongoing
      EQUITY FINANCIAL SERVICES PRIVATE LIMITED U67120KA2003PTC031631 Director 2003-02-24 Ongoing
      Other Directorships of RAJKUMAR LADHA
      Company Name CIN Designation Appointment Date Cessation
      EXIM FINANCE LTD L65999WB1993PLC060888 Director - 2019-04-20
      EXIM FINANCE LTD L65999WB1993PLC060888 Managing Director - 2021-03-13
      YESH REAL ESTATES PRIVATE LIMITED U07010KA1999PTC025390 Director 2001-04-09 Ongoing
      RPG MARBLE PRIVATE LIMITED U14101KA2000PTC026848 Managing Director 2000-04-03 Ongoing
      MARBLE CENTRE INTERNATIONAL PRIVATE LIMITED U14102KA2002PTC030919 Managing Director 2002-08-23 Ongoing
      EQUITY FINANCIAL SERVICES PRIVATE LIMITED U67120KA2003PTC031631 Director 2003-02-24 Ongoing
      Other Directorships of MILAN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      NAVAL EXOTIC PRIVATE LIMITED U08101RJ2023PTC089520 Director 2023-08-21 Ongoing
      NAVAL MARBLES PRIVATE LIMITED U14101RJ1994PTC008131 Director 2021-06-21 Ongoing
      NAVAL MARMO PRIVATE LIMITED U14101RJ2010PTC031130 Director 2010-03-04 Ongoing
      NAVAL STONES PRIVATE LIMITED U14102RJ1999PTC015872 Director - 2013-11-28
      CAN-INDIA OVERSEAS LIMITED U67120MP1990PLC006041 Additional Director 2011-03-09 Ongoing
      Other Directorships of MOHIT MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U22300MH2006PTC163117 PERFECT HARMONY PRODUCTIONS PRIVATE LIMITED A7-27 VAIJAYANTI SUNDER NAGAR, KALINA, SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      U74999MH2018PTC308127 GYANASYA EDUCATORS PRIVATE LIMITED FLAT NO. 604, WING- A, SILVER SQUARE, SUNDER NAGAR, KALINA, SANTACRUZ , MUMBAI, Maharashtra, India - 400098
      U74120MH2012PTC239001 WORLD WITHOUT WALLS MEDIA PRIVATE LIMITED A/202,SILVER CLOUD SUNDER NAGAR RD NO 2 KALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098
      U31900MH2019PTC323392 VAIBHAV VEDASHREE ENGINEERING PRIVATE LIMITED Flat 8,Floor 2, Wing C, Golden Springs-C Kalina,, Sunder Nagar Rd.-2, Santacruz E , MUMBAI, Maharashtra, India - 400098
      ACS-3605 NIROVI BUSINESS SOLUTIONS LLP Plot No A Flat 2 Wing A,Balaji CHSL Sunder Nagar,Mumbai,Mumbai,Maharashtra,India-400098
      U74999MH2011PLC218842 ACEX LOGISTICS LIMITED 201 A wing, Avashya House , CST Road, Kalina Santacruz (E), Mumbai ,400098 , MUMBAI, Maharashtra, India - 400098
      ACE-1020 BRAINRIX TECHNOLOGIES LLP C/1204 RNA Complex Sunder,Nagar Kalina Santacruz(E),Mumbai,Mumbai,Maharashtra,India-400098
      U65990MH2021PTC370312 MANASWI INVESTMENT PRIVATE LIMITED 3, Plot 6828 6829, GOLD INN, A WING, SANTACRUZ (E), MUMBAI , MUMBAI, Maharashtra, India - 400098
      U64990MH2012PTC238906 AVVASHYA CAPITAL PRIVATE LIMITED 601, 6th Floor, A Wing, Allcargo, House, Kalina CST Rd, Santacruz E,Mumbai,Mumbai,Maharashtra,400098-India
      AAB-2949 TENJIN TECH LLP 201/17a, Motilal Nehru Nagar, Vidyanagari Road, kalina Santacruz, E Mumbai, Upanagar, Andheri Mumbai, Maharashtra, India - 400098
      U51900MH2022PTC381594 INFINITE BEAUTY PRIVATE LIMITED 101 Golden Castle Chs, Opp Creating Ind, Sunder nagar kalina Santacruz (E),Mumbai,Mumbai City,Maharashtra,400098-India
      U42101MH2023PTC402896 TTCI INFRA PRIVATE LIMITED Flat No 601, C Wing Kamla Habitat Avadhut Chsl,,Sunder Nagar, Road No 2, Santacruz East,,Mumbai,Mumbai,Maharashtra,400098-India
      ACM-7449 DM & RG CONSULTANTS LLP FLT NO - A/11, BLDG NO 44, KALINA SUNDAR NAGAR,OPP KALINA MARKET, KALINA, SANTACRUZ (E),Mumbai,Mumbai,Maharashtra,India-400098
      AAF-5391 AMPSTRADE INDUSTRIAL MAINTENANCE AND SER VICES LLP A-306 NEW VINAY C.H.S.L. MANPADA ROAD OPP MUMBAI UNIVERSITY SUNDER NAGAR KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
      ACI-5456 SNA INFRAVENTURES LLP 401, Wing A, Jugal Jyoti CHS Ltd, Kalina CST road, Sashmira Centre,,Santacruz East, Opp Mahesh Hotel, Mumbai- 400098, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400098
      AAI-0554 THE MALABAR PICTURE COMPANY LLP 602 06 ,GOLD CREST SUNDER NAGAR KALINA SANTACRUZ (E) MUMBAI, Maharashtra, India - 400098
      U40101MH2006PTC163759 THINK ENERGY INDIA PRIVATE LIMITED A-22/86 SUNDER NAGAR, KALINA, SANTACRUZ (EAST). , MUMBAI, Maharashtra, India - 400098
      U91990MH2006NPL159204 THINK FOUNDATION A 22/86, SUNDER NAGAR, KALINA SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U92120MH2008PTC177465 CINEMANSR (INDIA) PRIVATE LIMITED. A/12/46, SUNDER NAGAR, KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
      U67190MH2007PTC169620 PROSALES FINANCIAL SERVICES PRIVATE LIMITED 126, Creative Industrial Premises, Sunder Nagar, Kalina, Santacruz(E), , Mumbai, Maharashtra, India - 400098
      U72300MH2015PTC270859 ZORBA INNOVATIONS PRIVATE LIMITED A-303, Urvashi CHS, Sundar Nagar, Kalina Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U70100MH2000PTC125257 QUEST INDIA PRIVATE LIMITED A 22/86 SUNDER NAGAR KALINA ROAD SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      U70100MH2001PTC133346 ANDROMEDA REALTY ADVISORS PRIVATE LIMITED 127, Creative Industrial Premises Sunder Nagar, Kalina, Santacruz(E), , Mumbai, Maharashtra, India - 400098
      U51900MH2008PTC184771 GEET MERCANTILE PRIVATE LIMITED B-47/187, Kalina Sunder Nagar CHS, Kalina, Santacruz (E) , MUMBAI, Maharashtra, India - 400098
      U51109MH2008PTC184765 AARMAN MERCANTILE PRIVATE LIMITED B-47/187, Kalina Sunder Nagar CHS, Kalina, Santacruz (E) , MUMBAI, Maharashtra, India - 400098
      U67110MH2009PTC194089 FRUITION CAPITAL SERVICES PRIVATE LIMITED 801-B Wing, Kamla Habitat, Sunder Nagar, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U72500MH2005PTC150817 ANMOL COMPUTECH PRIVATE LIMITED A 12/45, Sunder Nagar, Kalina, Santacruz East, Near University , Mumbai, Maharashtra, India - 400098
      U80902MH2020PTC337519 YS&OP SOLUTIONS PRIVATE LIMITED 20/77, Kalina CHS LTD Santacruz (E), Kalina Sunder Nagar, , MUMBAI, Maharashtra, India - 400098
      U37100MH2021PTC373250 SMK ECOTEC PRIVATE LIMITED 3 PLOT 6828 6829 GOLD INN A WING , SANTACRUZ E , MUMBAI, Maharashtra, India - 400098
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      • 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
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      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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