OVERSEAS MINING AND RESOURCES LLP (LLPIN: AAN-5380) is a Limited Liability Partnership firm incorporated on 13 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OVERSEAS MINING AND RESOURCES LLP are SHRINIVAS RAMESHCHANDRA SOMANI, and MADHURI MAHESH KULKARNI.
OVERSEAS MINING AND RESOURCES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
OVERSEAS MINING AND RESOURCES LLP's LLP Identification Number is (LLPIN)AAN-5380. Its Email address is [email protected] and its registered address is OFFICE NO. 3 & 4, RAJYOG CREATION APARTMENT, ANAND PARK, AUNDH, PUNE, Maharashtra, India - 411007
Current status of OVERSEAS MINING AND RESOURCES LLP is - Strike Off.
| LLP Identification Number | AAN-5380 |
| Name | OVERSEAS MINING AND RESOURCES LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 10 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-11-13 |
| Age of Company | 6 years, 4 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OVERSEAS MINING AND RESOURCES LLP |
| AAN-5380 |
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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 OVERSEAS MINING AND RESOURCES 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 |
|---|---|---|---|
| 06890035 | SHRINIVAS RAMESHCHANDRA SOMANI | Designated Partner | 2018-11-13 |
| 07288948 | MADHURI MAHESH KULKARNI | Designated Partner | 2018-11-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WATERFRONT FERTILIZER & CHEMICALS PRIVATE LIMITED | U24120PN2010PTC137221 | Additional Director | - | 2014-09-30 |
| WATERFRONT FERTILIZER & CHEMICALS PRIVATE LIMITED | U24120PN2010PTC137221 | Director | 2014-09-30 | Ongoing |
| OMEGA NANTIAN MACHINERY PRIVATE LIMITED | U29253PN2014PTC153005 | Director | 2014-11-05 | Ongoing |
| AMI IMPEX PRIVATE LIMITED | U51109MH2009PTC197470 | Director | - | 2021-08-10 |
| WATERFRONT HOUSING & HOSPITALITY PRIVATE LIMITED | U55101PN2009PTC134260 | Additional Director | - | 2014-09-30 |
| WATERFRONT HOUSING & HOSPITALITY PRIVATE LIMITED | U55101PN2009PTC134260 | Director | 2014-09-30 | Ongoing |
| YASHODHAN 7 KURIES PRIVATE LIMITED | U67200PN2017PTC172309 | Director | 2017-08-31 | Ongoing |
| WATERFRONT LIFESPACES PRIVATE LIMITED | U70109PN2021PTC204464 | Director | 2021-09-21 | Ongoing |
| ANTLOGIC TECHNOLOGIES PRIVATE LIMITED | U74999PN2015PTC157117 | Director | 2015-11-03 | Ongoing |
| KULSTAR COMMODITIES PRIVATE LIMITED | U74999PN2021PTC197701 | Director | 2021-01-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200PN2009PTC133719 | WATERFRONT CONSTRUCTIONS PRIVATE LIMITED | Flat No. 3, 3rd Floor, Rajyog Creations,Survey No.1132/1133, Plot No. 93/B, Anand Park, Aundh , Pune, Maharashtra, India - 411007 |
| U45203PN2008PTC131516 | SHRI BHAVANI INFRASTRUCTURE & REALITIES PRIVATE LIMITED | Office No. 3 & 4, Rajyog Creation Apartment, above HDFC Bank Ltd, Anand Park, Aundh Pune Pune MH 411007 IN |
| U27209PN2009PTC134261 | WATERFRONT GEO-SOLUTIONS PRIVATE LIMITED | Flat No.3, 3rd Floor, Rajyog Creations,Survey No.1132/1133, Plot No. 93/B, Anand Park, , Aundh, Maharashtra, India - 411007 |
| U18109PN2012PTC142186 | WATERFRONT LINEN CARE PRIVATE LIMITED | Flat No.3, 3rd Floor, Rajyog Creations,Survey No.1132/1133, Plot No. 93/B, Anand Park, , Aundh, Maharashtra, India - 411007 |
| AAE-7657 | NIVISHA MARKETING LLP | BULDING-A, FLAT NO-301,3RD FLOOR, SWOJAS ANAND APT PLOT NO-106,107,108,CTS NO-1132,ANAND PARK, AUNDH. PUNE, Maharashtra, India - 411007 |
| AAG-3324 | FUTUREFORCE TRAINING ACADEMY LLP | BULDING-A, FLAT NO-301,3RD FLOOR, SWOJAS ANAND APT PLOT NO- 106,107,108,CTS NO-1132,ANAND PARK, AUNDH PUNE, Maharashtra, India - 411007 |
| U31906PN2012PTC145105 | S A TECH INSTRUMENTS PRIVATE LIMITED | FLAT NO. 5, RAJYOG APARTMENT 1153, NEAR ANAND PARK, AUNDH , PUNE, Maharashtra, India - 411007 |
| AAY-1490 | GREENSPAN REALITY LLP | Flat No. 3, Plot No. 31, Ashish Residency S No. 129/130, Anand Park, Aundh Pune, Maharashtra, India - 411007 |
| AAQ-6814 | WINONE POLYMER TECHNOLOGIES LLP | FLAT NO 06, UNIT NO.4, S. 166/A/3 MEDHI PARK DP ROAD, AUNDH PUNE, Maharashtra, India - 411007 |
| AAS-9300 | RACHANA VALUERS AND CONSULTANTS LLP | S No 162/4B/1, Office No. 302, 3rd Floor Lotus Siddhi, Opp DAV Public School DP Road, Aundh Pune, Maharashtra, India - 411007 |
| U29308PN2017FTC169893 | SOLARIUS MEASURING INSTRUMENTS PRIVATE LIMITED | Office No.4A,2nd Floor, Priyali Apartments, Apartment number 5,S.No. 84/2, Baner Roa d,Aundh , Pune, Maharashtra, India - 411007 |
| U29309PN2018PTC176704 | SIMANTA INSPECTION SYSTEMS PRIVATE LIMITED | Office No.4A,2nd Floor, Priyali Apartments, Apartment number 5,S.No. 84/2, Baner Roa d,Aundh , Pune, Maharashtra, India - 411007 |
| AAH-0771 | SHIVASARAN ENTERPRISES & ADVISORY LLP | 1st Floor, 8 Panch Sheel Park,S.NO. 256/2,3,4,5 & Hno 1681, Aundh Pune Pune, Maharashtra, India - 411007 |
| U24120PN2010PTC137221 | WATERFRONT FERTILIZER & CHEMICALS PRIVATE LIMITED | Flat No. 3, 3rd Floor, Rajyog Creations, Survey No. 1132/1133, Plot No. 93/ B, Anand Par k , Aundh, Maharashtra, India - 411007 |
| AAZ-7733 | SUPREME SUMMIT ESTATES LLP | Supreme Square, S No 57, Plot No 23, 4th Floor, Office No 401, D. P. Road, Aundh, Pune Pune, Maharashtra, India - 411007 |
| AAB-3349 | MATRICSHR CONSULTING LLP | OFFICE NO. 302, VARSHA AVENUE 104 ANAND PARK, AUNDH PUNE, Maharashtra, India - 411007 |
| U29244PN2013PTC147192 | RESOLUTE ENGINEERING PRIVATE LIMITED | FL NO-4, SAYALI APTS, 94 ANAND PARK AUNDH , PUNE, Maharashtra, India - 411007 |
| U15549PN2018PTC179730 | ZIPFRESH MEATZY PRIVATE LIMITED | CTS NO. 1132-33, PN5A, MAYA APARTMENT, ANAND PARK, AUNDH, , PUNE, Maharashtra, India - 411007 |
| ABZ-8417 | DODGE CONSUMER PRODUCTS LLP | FLAT NO. 6, UNIT 4, S. 166/A/3, MEDHI PARK,D.P. ROAD, AUNDH, Pune City, Maharashtra, India - 411007 |
| AAK-9331 | FAITHFOODS ORGANIC INDIA LLP | OFFICE NO 7 & 8, 4TH FLOOR, A WING AKSHAY COMPLEX ITI ROAD, PUSHPAK PARK, AUNDH PUNE, Maharashtra, India - 411007 |
| AAL-0436 | SIMACES AGROTECH LLP | OFFICE NO 7 & 8, 4TH FLOOR, A WING AKSHAY COMPLEX ITI ROAD, PUSHPAK PARK, AUNDH Pune, Maharashtra, India - 411007 |
| AAX-8149 | ARDAUTS PROJECTS LLP | OFFICE NO. 2, 4TH FLOOR, S. NO. 162/4A/5A S R CHAMBERS, D.P. ROAD, AUNDH PUNE, Maharashtra, India - 411007 |
| AAW-9262 | LYNXADVERT DIGITAL LLP | FLAT NO 3 S NO 128/4 PT NO 25 SANEWADI AUNDH PUNE, Maharashtra, India - 411007 |
| AAB-3776 | NUOM CONSULTING LLP | Flat No.A-6, Priyadarshan Apartment Plot No.18, S.No.128/4, Aundh Pune, Maharashtra, India - 411007 |
| AAQ-3099 | WAY FORWARD BRAND SOLUTIONS LLP | S. No. 127/1, P. No. 4, Flat No. 8, Mahavir Park, Sanewadi, Aundh, Pune, Maharashtra, India - 411007 |
| AAG-4685 | ASHWATH TECHNOSYSTEMS LLP | Office No. 3, L Square, Plot No. 8 S No. 148 151, Sanghavi, Parihar Chowk, Aundh Pune, Maharashtra, India - 411007 |
| U00892PN2006PTC022357 | AXAR DIGITAL SERVICES PRIVATE LIMITED | OFFICE NO.14, 3 RD FLOOR, L SQUARE, PLOT NO 8, SURVEY NO 187, SANGHVI NAGAR, AUNDH, , PUNE, Maharashtra, India - 411007 |
| AAC-0270 | CASS CHEMICAL INDUSTRIES LLP | Plot No. 22 Office No. 2 Gulmohar Park Aundh PUNE, Maharashtra, India - 411007 |
| U01100PN2021PTC198590 | BHATANEKAKA BIO-CNG PRODUCER COMPANY LIMITED | Flat No. 3B, S.No. 59, Aundh , Nr Jagdish Nagar, P.No. 3/1 to 6/1 Pune , PUNE, Maharashtra, India - 411007 |
| 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.
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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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