Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
CONCEPT TRADE OVERSEAS LLP
LLPIN: AAI-3028 As on: 2026-07-13
CONCEPT TRADE OVERSEAS LLP (LLPIN: AAI-3028) is a Limited Liability Partnership firm incorporated on 18 Jan 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 300200.00.
Designated Partners of CONCEPT TRADE OVERSEAS LLP are NAMRATA AGARWAL, and DEEPAK AGARWAL.
CONCEPT TRADE 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 09 May 2024.
CONCEPT TRADE OVERSEAS LLP's LLP Identification Number is (LLPIN)AAI-3028. Its Email address is [email protected] and its registered address is FIRST FLOOR, 19, K-185/2, VILLAGE BAHARPUR SARAI JULLENA NEW DELHI, Delhi, India - 110025
Current status of CONCEPT TRADE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about CONCEPT TRADE OVERSEAS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 CONCEPT TRADE 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.
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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
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Current Directors & Key Managerial Personnel of CONCEPT TRADE OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00031911 | NAMRATA AGARWAL | Designated Partner | 2017-01-18 |
| 00031952 | DEEPAK AGARWAL | Designated Partner | 2017-01-18 |
Past Directors & Key Managerial Personnel of CONCEPT TRADE OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00030306 | SHYAM SUNDER AGARWAL | Designated Partner | - | 2021-08-18 |
Other Directorships of SHYAM SUNDER AGARWAL
Other Directorships of NAMRATA AGARWAL
Other Directorships of DEEPAK AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1990PTC039873 | CONCEPT TRADE OVERSEAS PRIVATE LIMITED | FIRST FLOOR,19, K-185/2, VILLAGE BAHARPUR, SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| U70200DL2019PTC359133 | I&S BUILDTECH GLOBAL PRIVATE LIMITED | K-185/1 & 2 No. 22, 22-C, 23-B, 23- C SECOND FLOOR, JULLENA LOTUS POND, SARAI JULLENA, NEW DELHI 110025 , New Delhi, Delhi, India - 110025 |
| U72900DL2012PTC245229 | D ONE DIGITAL INTERACTIVE PRIVATE LIMITED | K-185/1, 2ND FLOOR, SURYA PLAZA, NEW FRIENDS COLONY, SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| U52339DL2013PTC248861 | AAMOUR DESIGNS PRIVATE LIMITED | K-185/2, 3rd Floor, Surya Plaza Building Sarai Jullena, New Friends Colony , New Delhi, Delhi, India - 110025 |
| AAY-3227 | DOGGYDOO LLP | OFFICE NO 04 BLOCK B FIRST FLOOR 185/K/3LOTUS POND ROAD SARAI JULLENA NEW FRIENDS COLONY New Delhi, Delhi, India - 110025 |
| U72900DL2021OPC384002 | BUBBLECO MARKETING (OPC) PRIVATE LIMITED | OFFICE NO. 4 BLOCK B, FIRST FLOOR, 185/K/3, LOTUS POND ROAD SARAI JULLENA NEW FRIENDS COLONY , New Delhi, Delhi, India - 110025 |
| U79110DL2024PTC429156 | HK SKY TOURS PRIVATE LIMITED | UNIT NO-44, THIRD FLOOR,PROPERTY NO. K-185/2, SARAI JULLENA,New Delhi,South Delhi,Delhi,110025-India |
| U70200DL2012PTC238612 | GULSHAN BUILDING SOLUTIONS PRIVATE LIMITED | 2/19,2/20,IIND FLOOR OPP. HOTEL CROWN PLAZA SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| U15124DL2018PTC331638 | SPARKLING N SAKE INTERNATIONAL PRIVATE LIMITED | K-185/2, 1st Floor, Sarai Julena New Friends Colony , New Delhi, Delhi, India - 110025 |
| U74899DL1986PTC026217 | AMAKAN OVERSEAS PRIVATE LTD | K 185 1 SARAI JULLANASURYA PLAZA 2ND FLOOR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74900DL2012PTC233784 | WEALTH TREE CORPORATE SERVICES PRIVATE LIMITED | 2/21, FIRST FLOOR SARAI JULLENA OPPOSITE SURYA HOTEL,NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74900DL2012PTC234121 | EXCEL RESEARCH & ADVISORY PRIVATE LIMITED | 2/21, FIRST FLOOR, SARAI JULLENA OPPOSITE SURYA HOTEL NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U86909DL2025PTC456953 | ARRF HEALTH TOURS PRIVATE LIMITED | 2/17, FIRST FLOOR,SARAI JULLENA,New Delhi,South Delhi,Delhi,110025-India |
| U63090DL2021PTC388678 | SAFA TRAVELS PRIVATE LIMITED | 2/25, First Floor Sarai Jullena , New Delhi, Delhi, India - 110025 |
| U74999DL2016PTC299319 | AHLAN GLOBE TRAVELS PRIVATE LIMITED | 2/5, FIRST FLOOR, SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC342312 | HORIZONTAL MEDIA CONSULTANCY PRIVATE LIMITED | 159/2, FIRST FLOOR, SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| U74110DL2012PTC239504 | DATA GRAM CONSULTANCY SERVICES PRIVATE LIMITED | 2/21,FIRST FLOOR SARAI JULLENA, , NEW DELHI, Delhi, India - 110025 |
| U85320DL2017PTC327104 | AL-HAMD HEALTHCARE SOLUTIONS PRIVATE LIMITED | FIRST FLOOR, 159/2, SARAI JULLENA, , NEW DELHI, Delhi, India - 110025 |
| AAZ-2507 | BRIJ UTKAL LLP | OFFICE NO. 185 K, FIRST FLOOR SARAI JULAINA NEW DELHI, Delhi, India - 110025 |
| U67120DL1995PTC066418 | FAIRCOM SECURITIES PRIVATE LIMITED | SURYA PLAZA, IST FLOOR, K-185, SARAI JULLENA, , NEW DELHI, Delhi, India - 110025 |
| U63031DL2019PTC345228 | WARDA TOUR AND TRAVELS PRIVATE LIMITED | 159/2 , FIRST FLOOR FRONT SIDE SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| U79120DL2025OPC449686 | FARESGENIE TRAVELS (OPC) PRIVATE LIMITED | HNO-2/1 THIRD FLOOR,SARAI JULLENA NEW DELHI,New Delhi,South Delhi,Delhi,110025-India |
| U46620DL2022PTC406054 | NEW RIGHT INTERNATIONAL SERVICES PRIVATE LIMITED | 2/9 THIRD FLOOR SARAI JULLENA,NEW DELHI,New Delhi,Delhi,110025-India |
| U74900DL2012PTC236147 | AVENUES RESOURCES CONSULTANTS PRIVATE LIMITED | K - 185/2, 2ND FLOOR, SURYA PLAZA BUILDING NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U93090DL2016PTC306625 | VIS SECURITY SERVICES PRIVATE LIMITED | HOUSE NO.-2/2, FIRST FLOOR, SARAI JULLANA, JAMIA NAGAR, NEW FREINDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U72900DL2009PTC190853 | M I WEBPRO TECHNOLOGIES PRIVATE LIMITED | 2/30A, 2ND FLOOR, OPP. CROWN PLAZA NEW FRIENDS COLONY, SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| U92190DL2010PTC201769 | NIKITA CREATIONS PRIVATE LIMITED | 2ND FLOOR, SURYA PLAZA BUILDING, K-185/2 OPP. HOTEL CROWN PLAZA SURYA, NEW FRIEND S COLONY , NEW DELHI, Delhi, India - 110025 |
| U62099DL2024PTC431618 | MOJOWIX TECHNOLOGIES PRIVATE LIMITED | 2/29, 2ND FLOOR,,SARAI JULLENA,,New Delhi,South Delhi,Delhi,110025-India |
| U63000DL2022PTC395361 | MANKI TRAVEL PRIVATE LIMITED | 2/26, THIRD FLOOR RACHNA COMPLEX , SARAI JULLENA,DELHI,New Delhi,Delhi,110025-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.