OVER2U ASSETS LLP (LLPIN: AAY-4753) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of OVER2U ASSETS LLP are SURBHI SABOO, and ANURADHA ARORA.
OVER2U ASSETS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 14 Dec 2024.
OVER2U ASSETS LLP's LLP Identification Number is (LLPIN)AAY-4753. Its Email address is [email protected] and its registered address is C/O RAJIV ARORA, JANAKPURI CHOWK, BAXPURA DEHRADUN ROAD SRE, SAHARANPUR UTTAR PRADESH, Uttar Pradesh, India - 247001
Current status of OVER2U ASSETS LLP is - Active.
| LLP Identification Number | AAY-4753 |
| Name | OVER2U ASSETS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-06 |
| Age of Company | 3 years, 6 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OVER2U ASSETS LLP |
| AAY-4753 |
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Get a list of all litigations OVER2U ASSETS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OVER2U ASSETS. This report helps you understand the risk associated in dealing with OVER2U ASSETS and its Directors better.
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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 OVER2U ASSETS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08057206 | SURBHI SABOO | Designated Partner | 2021-09-06 |
| 08994161 | ANURADHA ARORA | Designated Partner | 2021-09-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARMINGTON TRADING PRIVATE LIMITED | U15400MH2021PTC372193 | Director | 2021-11-25 | Ongoing |
| ANINDITA FASHIONS PRIVATE LIMITED | U52100WB2012PTC189028 | Director | 2018-01-19 | Ongoing |
| SHREE JEE DEVELOPTECH LLP | AAC-9545 | Designated Partner | - | 2023-11-21 |
| WHITESKY INVESTMENT PRIVATE LIMITED | U64990UP2023PTC184802 | Director | 2023-06-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490UP2020PTC132424 | SHREELADLIKIRPA FOODS PRIVATE LIMITED | C/o ANIL ARORA, PREMPURI COLONY, BEHAT ROAD, SAHARANPUR, , SAHARANPUR, Uttar Pradesh, India - 247001 |
| AAD-3526 | CYBERNETIC GLOBAL SERVICES LLP | 3/1507/C MUKAND MARKET, OPP AMBEDKAR STATUE JANAKPURI, DEHRADUN ROAD SAHARANPUR, Uttar Pradesh, India - 247001 |
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| U25200UP2020PTC138572 | AROSOLPOLYMERS PRIVATE LIMITED | C/o MAA SHAKUMBRI PLASTIC, KHASRA NO 368/2, GRAMUDHYOG, DEHRADUN ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
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| U19129UP1982PTC005543 | SAHARANPUR LEATHER BOARD AND TANNERY PRI VATE LIMITED | DEHRADUN ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U29261UP1992PTC014798 | MAYA MACHINERY PRIVATE LIMITED | F-14 C-3 INSUSTRIAL ESTATEDELHI ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| ACA-8960 | MITTAL JEWELS CREATION LLP | C/O AMIT KUMAR MITTALMEER GANJ, SAHARANPUR-247001, UTTAR PRADESH Saharanpur, Uttar Pradesh, India - 247001 |
| U15549UP2021PTC140402 | LIFEMITRA MULTI SERVICES PRIVATE LIMITED | C/O SAKTOO RAM, S/O NAURANG SINGH BRIHMPURI VILL-MANOHARPUR, DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
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| U02002UP1996PTC020594 | MARKANDEYA PLYWOOD PRIVATE LIMITED | VILLAGE CHHAJPURADEHRADUN ROAD SAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U15201UP1991PLC013691 | SMC FOODS LIMITED | 4-654, BOMANJI ROAD,SAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
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| AAW-3462 | VDSG DEVELOPERS LLP | C/o VIVEK DAHIYA, #112A, SOUTH CITY, DELHI ROAD SAHARANPUR, Uttar Pradesh, India - 247001 |
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| AAV-0622 | REDELEPHANT DIGITAL MARKETING SERVICES L LP | C/O Neeraj Kumar Ward Number 9 Ra Chowk Sharda Nagar Saharanpur, Uttar Pradesh, India - 247001 |
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| U18101UP2019PTC120404 | TAAU MART PRIVATE LIMITED | C/o Mr. Baljeet Singh, Baljeet Niwas PULL JOGIYAN, CHAKROTA ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
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| U24299UP2019PTC116496 | WHITEGOLD CHEMICALS PRIVATE LIMITED | 5K.M.,C/O JASWANT KUMAR SADAK DUDHLI,D.D ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U24290UP2023PTC176521 | HORBAX PHARMACY PRIVATE LIMITED | C/O SANJAY KUMAR, DELHI ROAD, BEHIND BALIAKHERI BLOCKOFFICE,VIJAY NAGAR COLNY , SAHARANPUR, Uttar Pradesh, India - 247001 |
| AAX-5305 | LOVA CHEM LLP | HOUSE NO. 2C/2903, D S O COMPOUND, OPP. HANUMAN MANDIR, COURT ROAD SAHARANPUR, Uttar Pradesh, India - 247001 |
| U20299UP2021PTC142544 | MIGLANI HANDICRAFTS PRIVATE LIMITED | C/O SHRI PUNEET MIGLANI 2B/2471-B/17-1/2 AWAS VIKAS,DELHI ROAD NR KAITAR HOSPITAL , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U27209UP2000PTC025355 | RA TRADERS AND ENGINEERS PRIVATE LIMITED | KHANALAMPURADEHRADUN ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U05004UP1986PTC007765 | SANTOSHI STEELS PRIVATE LIMITED | INDUSTRIAL ESTATEDELHI ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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.
| 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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