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      MAHANDEO OVERSEAS LLP

      LLPIN: AAT-8787 As on: 2026-07-13

      MAHANDEO OVERSEAS LLP (LLPIN: AAT-8787) is a Limited Liability Partnership firm incorporated on 18 Sep 2020. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MAHANDEO OVERSEAS LLP are SHIKHA ADHIKARY, ANUBHAB GAYEN, PRABHAT RABI METIYA, and KUNAL MAITI.

      MAHANDEO OVERSEAS LLP's LLP Identification Number is (LLPIN)AAT-8787. Its Email address is [email protected] and its registered address is HFC COLONY, QTR:C103, SEC:08, TOWNSHIP HALDIA HALDIA, West Bengal, India - 721607

      Current status of MAHANDEO 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 MAHANDEO 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 MAHANDEO OVERSEAS
      DIN Director Name Designation Appointment Date
      09118241 SHIKHA ADHIKARY Partner 2020-09-18
      09118407 ANUBHAB GAYEN Partner 2020-09-18
      08883846 PRABHAT RABI METIYA Designated Partner 2020-09-18
      08883847 KUNAL MAITI Designated Partner 2020-09-18
      Past Directors & Key Managerial Personnel of MAHANDEO OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHIKHA ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANUBHAB GAYEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRABHAT RABI METIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUNAL MAITI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACP-7995 EQUIECO EARTH LLP QTR-D/12,HFC COLONY,SEC-08,Haldia Municipality,East Midnapore,West Bengal,India-721607
      U67120WB1992PLC055455 PSM INVESTMENT COMPANY LTD BLOCK C ROOM NO 11MOHAN MARKET HALDIA TOWNSHIP , HALDIA TOWNSHIP, West Bengal, India - 721607
      U74140WB2021PTC242744 NEW PRIME TIME CONSULTANCY SERVICES PRIVATE LIMITED Vill – Chaktaroyana, Padmapukur, Po- Haldia Township, Ps - Haldia, , Haldia, West Bengal, India - 721607
      U67200WB2020PTC239855 AXINO CAPITAL SERVICES PRIVATE LIMITED SK ABDUL, HFC COLONY, QTR-B/31 SEC-08, TOWNSHIPHALDIA, PURBA MEDINIPUR , MEDINIPUR, West Bengal, India - 721607
      U63020WB2010PTC150908 RIVERINE PORT INFRASTRUCTURE SERVICES PRIVATE LIMITED G-3/B,RISTEY APPARTMENT, HALDIA TOWNSHIP , HALDIA, West Bengal, India - 721607
      U52190WB2012PTC182105 SANIM FUEL TRADING PRIVATE LIMITED FLAT NO. 61/A, RISHTEY APARTMENT P.O. HALDIA TOWNSHIP , HALDIA, West Bengal, India - 721607
      U51909WB2021PTC246885 GROCER GALAXY PRIVATE LIMITED JL NO 196, SUBPLOT 30, VILL BRAJNATHCHAK PO - HALDIA TOWNSHIP, , HALDIA, West Bengal, India - 721607
      U74999WB2010PTC155970 DIAS ENTERPRISE PRIVATE LIMITED VILL-G-2/A, R C. PVT. LTD NAHAPRABHUCHAK, HALDIA TOWNSHIP , HALDIA, West Bengal, India - 721607
      U51909WB2008PTC127167 BENIA COMMERCIAL PRIVATE LIMITED VILL - CHAKTARAN, P. O. - HALDIA TOWNSHIP DIST - PURBA MIDNAPUR , HALDIA, West Bengal, India - 721607
      U24304WB2018PTC226164 FOURUS RASAYAN PRIVATE LIMITED THE LANDMARK COMPLEX, P-5/A, 1ST FLOOR,HALDIA TOWNSHIP, PURBA MEDINIP , HALDIA, West Bengal, India - 721607
      ACF-6080 MOHAN AND PARTNERS LLP Flat-A, 4th Floor, Azad Hind Fort, Ph II Azad Hind Nagar,P.O Haldia Township, Haldia, Purba Medinipur,Haldia Municipality,East Midnapore,West Bengal,India-721607
      U51909WB2017PTC223812 KAMANNA BEAUTY CONCEPTS PRIVATE LIMITED G2, 2nd FLOOR, JUI BLOCK SANKHANI APARTMENT , HALDIA TOWNSHIP, West Bengal, India - 721607
      U52520WB2019PTC232298 REJOICE ADVANCE RETAIL PRIVATE LIMITED PLOT NO. II/2, AZADHIND NAGAR HALDIA, PORTHALDIA, PURBA MEDINIPUR HALDIA , HALDIA, West Bengal, India - 721607
      U45201WB1999PTC090661 MA KALI DEVELOPER PRIVATE LIMITED FANCY MARKET BESIDE BUTIKCENTRE HALDIA TOWNSHIP HALDIA , MIDNAPUR, West Bengal, India - 721607
      U50400WB2021PTC242751 SEVEN THOUSAND RPM AUTOMOBILE PRIVATE LIMITED C/O-SIBANI DE, BRAJANATHCHAK P.O.-HALDIA PORT , HALDIA, West Bengal, India - 721607
      U92120WB2020PTC239474 THREE CREATIVE OWLS ENTERTAINMENT PRIVATE LIMITED C/O-SIBANI DE, BRAJANATHCHAK P.O.-HALDIA PORT , HALDIA, West Bengal, India - 721607
      U63012WB2007PTC120952 LSG SHIPPING PRIVATE LIMITED SHANKHINI APPARTMENT, 4TH FLOOR, TOWN SHIP, HALDIA, PURBA MEDINAPORE , HALDIA, West Bengal, India - 721607
      U72900WB2021PTC249689 WONDERWISHINFOTECH PRIVATE LIMITED C/o BIRENDRANATH DAS, VILL-BRAJANATH CHAK, PO-HALDIA PORT , HALDIA, West Bengal, India - 721607
      U70109WB2019PTC230143 ARITYA INFRA BUILDCON PRIVATE LIMITED FLAT No. N-11, MOHONA MINI MARKET N BLOCK, HALDIA, EAST MEDINIPUR , HALDIA, West Bengal, India - 721607
      U14100WB2004PTC100677 MOHANA COMMERCIAL PRIVATE LIMITED MOHAN SUPER MARKETB 37 TOWNSHIP HALDIA , PURBA MIDNAPUR, West Bengal, India - 721607
      U74999WB2022PTC254515 NRSM TECH CREATION PRIVATE LIMITED SANKINI APARTMENT, FLAT NO -C, CLASTER 9, HALDIA TOWNSHIP,PURBAMEDINIPUR,Midnapore,West Bengal,721607-India
      U74999WB2018PTC226593 NIRMIYOMAN CONSTRUCTION PRIVATE LIMITED SAMANTA BHAVAN, NEW NIBEDITA COLONY PHASE II P.O. DEBHOG, P.S BHABANIPUR, HALDIA , PURBA MEDINIPUR, West Bengal, India - 721607
      U41000WB2025PTC275950 ABDAS INFRATECH PRIVATE LIMITED Plot-G, Brajanathchak,Haldia,Haldia Municipality,East Midnapore,West Bengal,721607-India
      U14200WB2006PLC109883 OREX MINERALS LIMITED II/20/1, AZAD HIND NAGAR HATIBERIA , HALDIA, West Bengal, India - 721607
      ACC-1053 HALDIA SUN ENTERPRISES LLP C/O KANAI LAL DOLAIBRAJANATH CHAK Haldia Municipality, West Bengal, India - 721607
      U78300WR2026PTC293651 DELTA WORLD PROJECT PRIVATE LIMITED C/o Kunja Rajarchak,,Haldia,Haldia Municipality,East Midnapore,West Bengal,721607-India
      ACX-1580 GLOBGOODS LLP Plot 170 Vill,Brajanathchak Haldia Port,Haldia Municipality,East Midnapore,West Bengal,India-721607
      U45309WB2020PTC240271 CCCL ENTERPRISE PRIVATE LIMITED B1/5 BALALATA HOUSING COMP- HINDUSTAN MARKET , HALDIA, West Bengal, India - 721607
      U82990WB2025PTC276030 NAMASTE BHARAT SEVA SETU PRIVATE LIMITED Pranab Mondal C/o,Rajarchak, Haldia,,Haldia Municipality,East Midnapore,West Bengal,721607-India
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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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