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      CFK OVERSEAS LLP

      LLPIN: AAN-3140 As on: 2026-07-13

      CFK OVERSEAS LLP (LLPIN: AAN-3140) is a Limited Liability Partnership firm incorporated on 19 Sep 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of CFK OVERSEAS LLP are RAJINDER KUMAR SHAW, and BRIJESH SHAW.

      CFK 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 16 May 2024.

      CFK OVERSEAS LLP's LLP Identification Number is (LLPIN)AAN-3140. Its Email address is [email protected] and its registered address is B-75, GROUND FLOOR SHOP MAYAPURI, PHASE-II NEW DELHI, Delhi, India - 110064

      Current status of CFK 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 CFK 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 CFK OVERSEAS
      DIN Director Name Designation Appointment Date
      08210990 RAJINDER KUMAR SHAW Designated Partner 2018-09-19
      08210920 BRIJESH SHAW Designated Partner 2018-09-19
      Past Directors & Key Managerial Personnel of CFK OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJINDER KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BRIJESH SHAW
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U22219DL2019PTC354474 NINE PACKAGING PRIVATE LIMITED E-11, Basement, Ground Floor, First Floor, Second Floor, And Third Floor MayaPuri Industrial Area Phase- II , New Delhi, Delhi, India - 110064
      AAW-2078 ALTECH EQUIPMENTS & ENGINEERS LLP B 41, GROUND FLOOR, MAYAPURI INDUSTRIAL AREA, PHASE II, NEW DELHI, Delhi, India - 110064
      U70102DL2011PTC212521 GT NOVA INFRA PRIVATE LIMITED C-214/B, GROUND FLOOR, LEFT SIDE PHASE - II, MAYAPURI , NEW DELHI, Delhi, India - 110064
      U46497DL2023PTC414040 INFLUTIVE PHARMACEUTICALS PRIVATE LIMITED C 75 THIRD FLOOR BACK SIDE, REWARI LINE INDL AREA,MAYAPURI PHASE II, NEW DELHI,New Delhi,West Delhi,Delhi,110064-India
      AAW-4316 MARBLE STORY LLP Back side of Ground Floor B-150Mayapuri Industrial Area, Mayapuri Phase -1 New Delhi, Delhi, India - 110064
      U47722DL2025PTC445780 KORAYA BEAUTY PRIVATE LIMITED B-11, Ground Floor,,Mayapuri Phase-1,,New Delhi,South West Delhi,Delhi,110064-India
      U22208DL2023PTC410642 INDOHITO ENGINEERING PRIVATE LIMITED C-75 THIRD FLOOR BACK SIDE REWARI LINE,INDL AREA MAYAPURI PHASE-II,New Delhi,West Delhi,Delhi,110064-India
      ACW-2146 AK IMPEX LLP First Floor Room no-2,B-61/2 Phase-II,Mayapuri,New Delhi,South West Delhi,Delhi,India-110064
      U29300DL2016PTC302250 J.PEE ENGINEERS & PACKAGING PRIVATE LIMITED A-163, GROUND FLOOR MAYAPURI, PHASE-II, , NEW DELHI, Delhi, India - 110064
      U74899DL1988PTC031171 B V PLASTIC PRIVATE LIMITED E-6, Ground Floor Mayapuri, Phase-II , New Delhi, Delhi, India - 110064
      U70100DL2012PLC236892 LVL POWER LIMITED A-163, Ground Floor, Mayapuri,Phase-II, , New Delhi, Delhi, India - 110064
      AAL-6418 2BROTHER MARKETING LLP C-49, Ground Floor, Mayapuri Industrial Area, Phase-II New Delhi, Delhi, India - 110064
      U21012DL1997PTC084328 CENTURY CONTINUOUS STATIONERY PRIVATE LIMITED B-66 GROUND FLOOR MAYAPURI INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110064
      U31401DL2012PLC239140 ELECTRACON PARADISE LIMITED A-7, GROUND FLOOR MAYAPURI INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110064
      U35990DL2007PTC171136 ALTECH EQUIPMENTS PRIVATE LIMITED B-39, FIRST FLOOR , MAYAPURI , PHASE -II , NEW DELHI, Delhi, India - 110064
      U51103DL2008PTC180847 SKI AUTOMATION PRIVATE LIMITED B40, II FLOOR, PHASE 1 MAYAPURI, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110064
      U52100DL2010PTC201561 NIKITASHA HOME APPLIANCES PRIVATE LIMITED B-141, GROUND FLOOR, PHASE-I MAYAPURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110064
      U74999DL2020PTC373202 ENVEON PROJECTS PRIVATE LIMITED B-119 (Ground Floor) MAYAPURI INDUSTRIAL AREA PHASE- I , NEW DELHI, Delhi, India - 110064
      U74899DL1989PTC036865 BALDEV METALS PRIVATE LIMITED B-36 GROUND FLOOR PHASE I MAYAPURI INDUSTRIAL AREA , New Delhi, Delhi, India - 110064
      U74900DL2008PTC176668 ALJOM EQUIPMENTS PRIVATE LIMITED 4/1, GROUND FLOOR, FACILITY CENTRE PHASE-II, MAYAPURI , NEW DELHI, Delhi, India - 110064
      U18204DL2008PTC174132 SU YASH TRAEXIM PRIVATE LIMITED C-178/E, GROUND FLOOR MAYAPURI INDL. AREA, PHASE-II , NEW DELHI, Delhi, India - 110064
      U29292DL2009PTC193523 TOP DIESEL ENGINES PRIVATE LIMITED C-2/13, GROUND FLOOR, MAYAPURI INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110064
      U51909DL2018PTC341723 HIMANSHI STEELS INDIA PRIVATE LIMITED E-88, Ground Floor, Rewari Line Industrial Area Phase-II, Mayapuri , New Delhi, Delhi, India - 110064
      U74999DL2016PTC304376 D. C. AGENCIES PRIVATE LIMITED B - 6, Ground Floor, Mayapuri Industrial Area Phase - 1 , New Delhi, Delhi, India - 110064
      U74900DL2009PTC195396 CULLINAN ENGINEERING PRIVATE LIMITED B-141,GROUND FLOOR BACK PORTION PHASE-I MAYAPURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110064
      U03312DL1988PTC208639 SCHNEIDER ELECTRIC CONZERV INDIA PRIVATE LIMITED Plot No. B-12, Ground Floor, Rewari Line Mayapuri Industrial Area, Phase I , New Delhi, Delhi, India - 110064
      U31100DL1987PTC205171 LK INDIA PRIVATE LIMITED Plot No. B-12, Ground Floor, Rewari Line Mayapuri Industrial Area, Phase I , New Delhi, Delhi, India - 110064
      U31909DL2010PTC204196 SCHNEIDER ELECTRIC FUSEGEARS INDIA PRIVA TE LIMITED Plot No. B-12, Ground Floor, Rewari Line Mayapuri Industrial Area, Phase I , New Delhi, Delhi, India - 110064
      U74999DL2016PTC303134 PINEVIEW TECHNOLOGY PRIVATE LIMITED PLOT NO. A-15A, GROUND FLOOR (1600 SQ. FT.) REWARI LINE INDUSTRIAL AREA, MAYAPURI PHASE-II , New Delhi, Delhi, India - 110064
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100452988 2021-06-21 2023-08-24 - 27,090,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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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