OVERSURE IMPEX LLP (LLPIN: AAP-2537) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of OVERSURE IMPEX LLP are ANUBHA GARG, and RAMESH GARG.
OVERSURE IMPEX 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.
OVERSURE IMPEX LLP's LLP Identification Number is (LLPIN)AAP-2537. Its Email address is [email protected] and its registered address is FLAT NO. 20, FIRST FLOOR, VAIBHAV CHAMBERS7/1, CHHAWNI RD, USHAGANJ, MURAI MOHALLA, INDORE, Madhya Pradesh, India - 452001
Current status of OVERSURE IMPEX LLP is - Active.
| LLP Identification Number | AAP-2537 |
| Name | OVERSURE IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-09 |
| Age of Company | 5 years, 10 months, 4 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OVERSURE IMPEX LLP |
| AAP-2537 |
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Get a list of all litigations OVERSURE IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OVERSURE IMPEX. This report helps you understand the risk associated in dealing with OVERSURE IMPEX 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 OVERSURE IMPEX 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 |
|---|---|---|---|
| 02708659 | ANUBHA GARG | Designated Partner | 2019-05-09 |
| 08163260 | RAMESH GARG | Designated Partner | 2019-05-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARMONY TRADECOM LLP | AAP-1931 | Designated Partner | 2019-05-06 | Ongoing |
| SIMPLIFY TRADECOM LLP | AAP-2345 | Designated Partner | 2019-05-08 | Ongoing |
| SIMPLIFY TRADECOM PRIVATE LIMITED | U51109WB2007PTC117145 | Director | - | 2019-05-07 |
| HARMONY TRADECOM PRIVATE LIMITED | U52100WB2007PTC117149 | Director | - | 2019-05-05 |
| RUDRA INFRABUILD PRIVATE LIMITED | U70100MP2011PTC025912 | Director | 2011-05-03 | Ongoing |
| ANURA ENTERPRISES PRIVATE LIMITED | U70101MP2009PTC022211 | Director | 2009-07-30 | Ongoing |
| ANURAM REALTY PRIVATE LIMITED | U70101MP2011PTC025653 | Director | 2011-03-23 | Ongoing |
| HARMONY TRADECOM LLP | AAP-1931 | Partner | 2019-05-06 | Ongoing |
| SIMPLIFY TRADECOM LLP | AAP-2345 | Partner | 2019-05-08 | Ongoing |
| PRATHAM COTSPIN PRIVATE LIMITED | U17299MP2017PTC043530 | Director | 2018-09-03 | Ongoing |
| WORLD CLASS SERVICES LIMITED | U74999MH2011PLC222374 | Additional Director | - | 2018-06-25 |
| WORLD CLASS SERVICES LIMITED | U74999MH2011PLC222374 | Director | - | 2022-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-2345 | SIMPLIFY TRADECOM LLP | FLAT NO. 20, FIRST FLOOR, VAIBHAV CHAMBERS,7/1, CHHAWNI RD, USHAGANJ, MURAI MOHALLA, INDORE, Madhya Pradesh, India - 452001 |
| U25190MP2015PTC034155 | SWAPNIL RUBBER AND PLAST INDIA PRIVATE LIMITED | Ojas Valleys, Flat No. 501, Block A Kalali Mohalla, Gali No.1, Chhawni , Indore, Madhya Pradesh, India - 452001 |
| ABZ-8603 | RPD SUSTAINABLE SOLUTIONS LLP | Office No. 20, Vaibhav Chamber,7/1 Ushaganj, Indore, Madhya Pradesh, India - 452001 |
| AAP-9468 | ECO OVERSEAS LLP | Flat No. 703, 7th Floor, Plot No. 1,Part Shekhar Center Plot No. 4-5, Manormaganj, A B Road Indore, Madhya Pradesh, India - 452001 |
| U23210MP1978PTC001439 | SWASTIK ENTERPRISES PRIVATE LIMITED | 3rd Floor at plot no.185, Scheme No.114-1, A.B. Road, , indore, Madhya Pradesh, India - 452001 |
| U17121MP2015PTC033901 | PEGASUS COTTON PRIVATE LIMITED | FLAT NO. 102, FIRST FLOOR, SHREE APARTMENT PLOT NO. 51E/B & 51E/C, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2007PTC019965 | BLUE CROSS GENERIC PRIVATE LIMITED | OFFICE NO. 1, 3RD FLOOR DAWA BAZAR, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U15141MP2005PTC018173 | MONIKA TRADE LINKS PRIVATE LTD. | 105 SWAMI COMPLEX 1 MURAI MOHALLA CHHAWNI , INDORE, Madhya Pradesh, India - 452001 |
| U17121MP2006PTC019026 | SHRI VAIBHAV EXPORT PRIVATE LIMITTED | 2ND FLOOR, VAIBHAV CHAMBERS 7/1, USHAGANJ, CHHAWANI , INDORE, Madhya Pradesh, India - 452001 |
| AAM-7483 | PRISM COMBINE TRADING VENTURE LLP | FLAT NO. G-1, BAJAJ PALACE, 15-B SECTOR C, SCHEME NO. 71, INDORE INDORE, Madhya Pradesh, India - 452001 |
| U00742MP2005PTC018101 | UNIWORTH CONSULTANTS PRIVATE LIMITED | Office No. 301, 3rd Floor, Vikram Urbane, Plot No 25 - A, Scheme No. 54, Mechanic Nagar , Indore, Madhya Pradesh, India - 452001 |
| U21020MP2010PTC024424 | SANWARIYA PACKAGING PRIVATE LIMITED | FLAT NO. 304, SAHIL RESIDENCY 19, BAIRATHI COLONY NO. 1 , INDORE, Madhya Pradesh, India - 452001 |
| U20219MP1991PTC006279 | SHIVLALL VAID & SONS TIMBER COMPANY PVT LTD | Flat No 1, Rahul Apartment Plot no. 5-A, Rajgarh Kothi , Indore, Madhya Pradesh, India - 452001 |
| U01114MP2018PTC046498 | PRAARAV TRADELINK PRIVATE LIMITED | Flat No. 211, Sapna Chamber Plot No. 12/1,South Tukoganj , INDORE, Madhya Pradesh, India - 452001 |
| AAE-4298 | ADITED MARKETING COMMUNICATIONS LLP | 305, 3RD FLOOR,SATGURU PARINAY PLOT NO. 5, SCHEME NO.54 INDORE, Madhya Pradesh, India - 452001 |
| U15142MP2018PTC046976 | YATUSH FOODWORKS PRIVATE LIMITED | FLAT NO. 201, SCHEME NO. 114 2ND FLOOR, AMIRA CASTLE , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2013PTC030560 | ELDORA HEALTHCARE PRIVATE LIMITED | FLAT NO. 303, BLOCK NO. A1, MALAV KUNJ, SANWAD NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U01400MP2012PTC028967 | UNNATI FARMS (INDIA) PRIVATE LIMITED | Unit No. 146, 1st Floor, Silver Arcade 56,1 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| AAK-5916 | BROTHERS RESTAURANT LLP | SCHEME NO. 54, SECTOR-A PLOT NO. 64-65, GIRIRAJ GRAND, FIRST FLOOR INDORE, Madhya Pradesh, India - 452001 |
| AAE-3410 | STERLING POLYTECH LLP | Office No. 305, 3rd Floor, Westend Corporate, Plot No. 6/6, Old Palasia, Indore, Madhya Pradesh, India - 452001 |
| ABA-1133 | GIVANO REALTY LLP | Office no. 704, Seventh Floor, Pukhraj Corporate Plot No. 20, Opposite Navlakha Bus Stand Indore, Madhya Pradesh, India - 452001 |
| U24303MP2018PTC045853 | SHANGE HEALTHCARE PRIVATE LIMITED | F NO. 302, III RD FLOOR, ADARSH MALVA, SCH. NO. 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAD-9253 | SURYASPECTRA SOLAR POWER LLP | PLOT NO. 107 FLAT NO. 102 SHRI KRISHNA AVENUE FASE 1 LIMBODI BEHIND QUEENS COLLEGE INDORE, Madhya Pradesh, India - 452001 |
| AAL-6244 | EARTH INFRA INDIA LLP | Shop No. B-04,1st Floor, Navlakha Complex Scheme No. 31,Near Agrasen Square Indore, Madhya Pradesh, India - 452001 |
| AAS-6428 | D1 REALTY LLP | 9/1A, 10/1, Flat No A 402 A Block, Sterling Heights,New Palasia Indore, Madhya Pradesh, India - 452001 |
| U25202MP2012PTC029643 | GSP PRO PACK PRIVATE LIMITED | Office No. 305, 3rd Floor, Westend Corporate, Plot No. 6/6, Old Palasia, , Indore, Madhya Pradesh, India - 452001 |
| U29307MP2018PTC045774 | RENEWSUN SOLAR SYSTEMS PRIVATE LIMITED | OFFICE NO. 104, FIRST FLOOR, F.H. - 228, SCHEME NO. 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAQ-2611 | ENKING INTERNATIONAL LLP | 201, 1ST FLOOR, PLOT NO. 48,SCHEME NO.78/2, NEAR BRILLIANT CONVENTION CENTRE,VIJAY NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U18109MP2013PTC031234 | BURHANI ENTERPRISES PRIVATE LIMITED | Shop No. 118, 1st Floor, Shree Balaji Tower Plot No. 214-215-216, Khajuri Bazar M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| 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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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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