OVERSURE VINTRADE LLP

As on: 2024-06-15

OVERSURE VINTRADE LLP (LLPIN: AAN-5698) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of OVERSURE VINTRADE LLP are BEENA BANGER, and DIVYA BANGER.

OVERSURE VINTRADE 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 08 Dec 2024.

OVERSURE VINTRADE LLP's LLP Identification Number is (LLPIN)AAN-5698. Its Email address is [email protected] and its registered address is Swastik Heights, Azad Nagar, BhilwaraRoom No. 2, Flat no. 602 Bhilwara (Rajasthan) - 31 RAJASTHAN, Rajasthan, India - 311001

Current status of OVERSURE VINTRADE LLP is - Active.

Basic Information

LLP Identification Number	AAN-5698
Name	OVERSURE VINTRADE LLP
LLP Status	Active
ROC	ROC Jaipur
Principal Business Acitivity Code	52
Principal Business Acitivity Description	WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners	0
Number of Designated Partners	2
Date of Incorporation	2018-11-26
Age of Company	6 years, 3 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-04-08
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OVERSURE VINTRADE LLP

Previous CINs

AAN-5698

Regulatory Filings of OVERSURE VINTRADE

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Litigation Search Report of OVERSURE VINTRADE

Get a list of all litigations OVERSURE VINTRADE 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 VINTRADE. This report helps you understand the risk associated in dealing with OVERSURE VINTRADE and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 VINTRADE 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

Investor Complaints & Serious Complaints About OVERSURE VINTRADE

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

Directors & Key Managerial Personnel of OVERSURE VINTRADE

**Current Directors & Key Managerial Personnel of OVERSURE VINTRADE**
DIN	Director Name	Designation	Appointment Date
00132395	BEENA BANGER	Designated Partner	2020-12-14
06532636	DIVYA BANGER	Designated Partner	2021-01-27

**Past Directors & Key Managerial Personnel of OVERSURE VINTRADE**
DIN	Director Name	Designation	Appointment Date	Cessation
06607276	ABHISHEK KUMAR	Partner	-	2019-02-25
06931029	JYOTI SHARMA	Designated Partner	-	2021-01-27
08023303	WASIM AHMED SHAIKH	Partner	-	2019-02-25
00524166	ABHAY KUMAR AGARWAL	Designated Partner	-	2019-02-25
00548217	PRAVIN PANKAJ	Designated Partner	-	2019-09-18
00548217	PRAVIN PANKAJ	Partner	-	2019-02-25
03644786	RAJ KUMAR MODI	Designated Partner	-	2019-01-24
05179540	SUNIL KUMAR MODI	Designated Partner	-	2019-02-25
01719993	ARUN PRADEEP KARMAKAR	Designated Partner	-	2019-12-04
01719993	ARUN PRADEEP KARMAKAR	Partner	-	2019-02-22
03083379	SNEHA AGARWAL	Designated Partner	-	2020-12-14

**Other Directorships of ABHISHEK KUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JYOTI SHARMA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of WASIM AHMED SHAIKH**
Company Name	CIN	Designation	Appointment Date	Cessation

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SARSWATI VINCOM LTD.	U51909WB1995PLC068330	Additional Director	-	2016-10-15
OVERSURE VINTRADE LIMITED	U51909WB2013PLC189630	Director	-	2018-11-25
VIEWLINK MARKETING LIMITED	U51909WB2013PLC189631	Director	-	2018-11-25
SAMYAK WEALTH ADVISOR PRIVATE LIMITED	U74140WB2011PTC168291	Director	2012-06-25	Ongoing
DISHAYEN LEASING PRIVATE LIMITED	U74899RJ1993PTC070872	Director	-	2013-05-07
KRISTEN TRADER LIMITED	U74900JH2014PLC021844	Director	-	2015-02-10
RINALDI TRADER LIMITED	U74900RJ2014PLC065952	Director	-	2015-03-25
ASTAD TRADERS LIMITED	U74900RJ2014PLC071242	Director	-	2015-03-17
BRISKY COMMODITIES LIMITED	U74900WB2014PLC200229	Director	-	2014-06-30
BHEDETAR VINTRADE LIMITED	U74900WB2014PLC200230	Director	2014-02-14	Ongoing
HAJUR TRADECOM LIMITED	U74900WB2014PLC200231	Director	2014-02-14	Ongoing
PANDEMIC TRADECOM LIMITED	U74900WB2014PLC200423	Director	2014-02-21	Ongoing
PEBBLY COMMOTRADE LIMITED	U74900WB2014PLC200426	Director	-	2014-06-18
OCTRATE DEALCOM LIMITED	U74900WB2014PLC200427	Director	2014-02-21	Ongoing
BEAUTETOUS TRADERS LIMITED	U74900WB2014PLC200429	Director	2014-02-21	Ongoing
JINANI DEALMART LIMITED	U74900WB2014PLC200430	Director	2014-02-21	Ongoing
MAHARO COMMERCIAL LIMITED	U74900WB2014PLC200434	Director	2014-02-21	Ongoing
PURPLEX TRADECOM LIMITED	U74900WB2014PLC200435	Director	-	2014-06-18
PRANCHAL COMMOTRADE LIMITED	U74900WB2014PLC202651	Director	-	2015-04-29
HARSMEN VANIJYA LIMITED	U74900WB2016PLC209467	Director	-	2016-02-22
SOTUM COMTRADE LIMITED	U74900WB2016PLC209527	Director	-	2016-02-22
PULMER TRADERS LIMITED	U74900WB2016PLC209533	Director	-	2016-02-22
KANFARE COMMOTRADE LIMITED	U74900WB2016PLC209534	Director	-	2016-02-22
YUMAN COMTRADE LIMITED	U74900WB2016PLC209700	Director	-	2016-02-22
STANSTER DEALERS LIMITED	U74900WB2016PLC209704	Director	-	2016-02-22
PERNAM DEALTRADE LIMITED	U74900WB2016PLC209710	Director	-	2016-02-22
HUSTECH TRADERS LIMITED	U74900WB2016PLC209909	Director	-	2016-02-26
PALSMAC DEALCOM LIMITED	U74900WB2016PLC210388	Director	-	2017-02-16
SOLITRE VINTRADE LIMITED	U74999DL2014PLC270941	Director	-	2014-11-21
ROCKWAY AGENCIES PRIVATE LIMITED	U74999WB2012PTC175009	Director	-	2012-08-04
SUNEHRA INFRASTRUCTURE LLP	AAD-2773	Designated Partner	-	2019-09-14
ENSTEEP TRADING LLP	AAD-2777	Designated Partner	2015-01-29	Ongoing
NEWERA DEALMARK LLP	AAD-2778	Designated Partner	2015-01-29	Ongoing
BEAUTETOUS TRADERS LLP	AAD-3324	Designated Partner	-	2017-06-12
MAHARO COMMERCIAL LLP	AAD-3325	Designated Partner	-	2015-12-24
NARAYANI AWAS LLP	AAD-3326	Designated Partner	-	2015-12-24
OCTRATE DEALCOM LLP	AAD-3327	Designated Partner	-	2019-03-01
HAJUR TRADECOM LLP	AAD-3351	Designated Partner	-	2017-06-12
HAJUR TRADECOM LLP	AAD-3351	Partner	-	2015-03-04
BHEDETAR VINTRADE LLP	AAD-3353	Designated Partner	-	2017-03-04
PANDEMIC TRADECOM LLP	AAD-3421	Designated Partner	-	2016-05-28
BRISKY COMMODITIES LLP	AAD-3449	Designated Partner	-	2017-02-17
KALINDI CLOTH MERCHANTS LLP	AAD-3906	Designated Partner	-	2019-05-26
KALINDI CLOTH MERCHANTS LLP	AAD-3906	Partner	-	2019-07-29
KUSTOMER TRADECOM LLP	AAD-3907	Partner	2019-01-23	Ongoing
SHEER REALESTATE LLP	AAD-4316	Designated Partner	-	2019-08-24
PANDEMIC INFRASTURCTURES LLP	AAD-4383	Designated Partner	-	2019-03-01
HAYANSH AGROTECH LLP	AAD-5570	Partner	-	2019-08-21
BLUEBELL AGROTECH LLP	AAD-6302	Partner	-	2019-08-21
DRISHIT AGROTECH LLP	AAD-6306	Partner	2019-01-23	Ongoing
WINSOME INFRAESTATE LLP	AAD-6938	Designated Partner	-	2018-12-25
TRIDENT DISTRIBUTORS LLP	AAD-7157	Partner	2019-05-15	Ongoing
EVERNEW DEALCOM LLP	AAD-7330	Partner	-	2019-05-14
GREENVIEW DISTRIBUTORS LLP	AAD-7332	Partner	-	2016-03-31
FORGE INFRASTRUCTURE LLP	AAD-7900	Designated Partner	-	2020-07-20
SDRL DENIM INDIA LLP	AAG-0984	Partner	-	2016-06-01
SB VINCOM LLP	AAN-1659	Designated Partner	-	2019-07-29
CRYSTAL ABASAN LLP	AAN-1666	Designated Partner	-	2019-08-24
BRILLIANT VINCOM LLP	AAN-5627	Partner	-	2019-08-21
VIEWLINK MARKETING LLP	AAN-5686	Designated Partner	-	2019-02-23
TRIPACK AGROTECH PRIVATE LIMITED	U01403WB2006PTC110610	Director	-	2014-12-09
LONGVIEW AGROTECH PRIVATE LIMITED	U01403WB2007PTC119806	Director	-	2014-12-09
DNJ DENIM PRIVATE LIMITED	U17200RJ2009PTC066410	Director	-	2016-04-21
MALIK MOTOR FINANCE LIMITED	U51101UP1982PLC005865	Director	-	2017-08-19
SKAND INTERNATIONAL PRIVATE LIMITED	U51900KA2009PTC102844	Director	-	2016-06-25
BLUEMOON COMTRADE PRIVATE LIMITED	U51900WB2009PTC132095	Director	-	2013-03-05
PEARL VINTRADE PRIVATE LIMITED	U51909WB2009PTC132096	Director	-	2013-03-04
OVERSURE VINTRADE LIMITED	U51909WB2013PLC189630	Director	-	2018-11-25
VIEWLINK MARKETING LIMITED	U51909WB2013PLC189631	Director	-	2018-11-25
MUKTAMANI SUPPLIERS PRIVATE LIMITED	U74120WB2010PTC149963	Director	-	2014-11-27
SWETAMBARI TRADECOM PRIVATE LIMITED	U74120WB2010PTC150101	Director	-	2014-11-27
PANSONS FINLEASE PRIVATE LIMITED	U74899DL1989PTC036560	Director	-	2013-12-09
HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED	U74899DL1994PTC061022	Director	-	2013-11-15
DISHAYEN LEASING PRIVATE LIMITED	U74899RJ1993PTC070872	Director	-	2013-04-09
DANODIA INVESTMENTS AND FINANCE LIMITED	U74899WB1994PLC218752	Director	-	2017-02-27
KRISTEN TRADER LIMITED	U74900JH2014PLC021844	Director	-	2015-02-10
RINALDI TRADER LIMITED	U74900RJ2014PLC065952	Director	-	2015-03-25
ASTAD TRADERS LIMITED	U74900RJ2014PLC071242	Director	-	2015-03-17
MULBERRY TRADELINKS PRIVATE LIMITED	U74900WB2011PTC159027	Director	-	2013-10-31
VILOHIT STOCK BROKING PRIVATE LIMITED	U74900WB2013PTC189938	Director	-	2013-10-31
DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED	U74900WB2013PTC189941	Director	-	2013-06-18
BHAIRAVKRIPA AGENCIES PRIVATE LIMITED	U74900WB2013PTC195156	Director	-	2014-12-09
BRISKY COMMODITIES LIMITED	U74900WB2014PLC200229	Director	2014-02-14	Ongoing
BHEDETAR VINTRADE LIMITED	U74900WB2014PLC200230	Director	2014-02-14	Ongoing
HAJUR TRADECOM LIMITED	U74900WB2014PLC200231	Director	2014-02-14	Ongoing
PANDEMIC TRADECOM LIMITED	U74900WB2014PLC200423	Director	2014-02-21	Ongoing
PEBBLY COMMOTRADE LIMITED	U74900WB2014PLC200426	Director	-	2016-01-08
OCTRATE DEALCOM LIMITED	U74900WB2014PLC200427	Director	2014-02-21	Ongoing
BEAUTETOUS TRADERS LIMITED	U74900WB2014PLC200429	Director	2014-02-21	Ongoing
JINANI DEALMART LIMITED	U74900WB2014PLC200430	Director	2014-02-21	Ongoing
MAHARO COMMERCIAL LIMITED	U74900WB2014PLC200434	Director	2014-02-21	Ongoing
PURPLEX TRADECOM LIMITED	U74900WB2014PLC200435	Director	-	2016-01-08
PRANCHAL COMMOTRADE LIMITED	U74900WB2014PLC202651	Director	-	2015-04-29
HARSMEN VANIJYA LIMITED	U74900WB2016PLC209467	Director	-	2016-02-22
SOTUM COMTRADE LIMITED	U74900WB2016PLC209527	Director	-	2016-02-22
PULMER TRADERS LIMITED	U74900WB2016PLC209533	Director	-	2016-02-22
KANFARE COMMOTRADE LIMITED	U74900WB2016PLC209534	Director	-	2016-02-22
YUMAN COMTRADE LIMITED	U74900WB2016PLC209700	Director	-	2016-02-22
STANSTER DEALERS LIMITED	U74900WB2016PLC209704	Director	-	2016-02-22
PERNAM DEALTRADE LIMITED	U74900WB2016PLC209710	Director	-	2016-02-22
HUSTECH TRADERS LIMITED	U74900WB2016PLC209909	Director	-	2016-02-26
PALSMAC DEALCOM LIMITED	U74900WB2016PLC210388	Director	-	2017-02-16
NEWERA DEALMARK PRIVATE LIMITED	U74999WB2010PTC154402	Director	2015-01-27	Ongoing
NEWERA DEALMARK PRIVATE LIMITED	U74999WB2010PTC154402	Director	-	2015-01-22
RAWMET MERCHANTS PRIVATE LIMITED	U74999WB2012PTC175008	Director	-	2012-08-06
ENSTEEP TRADING PRIVATE LIMITED	U74999WB2012PTC179143	Director	2015-01-24	Ongoing
ENSTEEP TRADING PRIVATE LIMITED	U74999WB2012PTC179143	Director	-	2015-01-22
A TO Z SAFETY DEVICES PRIVATE LIMITED	U29193RJ2008PTC066392	Director	2016-04-21	Ongoing
YES DEVELOPERS PRIVATE LIMITED	U45400RJ2007PTC066565	Director	2013-12-20	Ongoing
GAJANAND GOODS PRIVATE LIMITED	U51109RJ2005PTC067877	Director	2016-07-07	Ongoing
MASTERMIND AGENCIES PRIVATE LIMITED	U51109RJ2008PTC066952	Director	2014-06-13	Ongoing
LEOPARD HIGHNET LIMITED	U67120MP1994PLC008873	Director	2016-07-05	Ongoing
GANPATI WATERVIEW PVT LTD.	U70109WB1989PTC046161	Director	2016-07-01	Ongoing
FINBUDDY NEW MEDIA PRIVATE LIMITED	U74900RJ2009PTC066411	Director	2013-05-08	Ongoing
RINALDI TRADER LIMITED	U74900RJ2014PLC065952	Director	2015-03-24	Ongoing
ROSEVEELA FASHIONS LLP	AAD-2982	Designated Partner	-	2019-01-08
KALINDI CLOTH MERCHANTS LLP	AAD-3906	Designated Partner	-	2018-01-04
KUSTOMER TRADECOM LLP	AAD-3907	Designated Partner	2018-01-10	Ongoing
SHEER REALESTATE LLP	AAD-4316	Designated Partner	2019-08-24	Ongoing
ALPS TRADECOM LLP	AAD-5569	Partner	-	2024-02-27
HAYANSH AGROTECH LLP	AAD-5570	Designated Partner	-	2019-07-29
DOUNIK AGROTECH LLP	AAD-6239	Designated Partner	-	2017-11-10
BLUEBELL AGROTECH LLP	AAD-6302	Designated Partner	2019-08-22	Ongoing
DRISHIT AGROTECH LLP	AAD-6306	Designated Partner	2018-01-10	Ongoing
GLASTER COMTRADE LLP	AAD-6494	Designated Partner	-	2017-12-03
HOLYMBER TRADERS LLP	AAD-6496	Designated Partner	-	2017-07-10
TRIDENT DISTRIBUTORS LLP	AAD-7157	Designated Partner	2018-02-15	Ongoing
FORGE INFRASTRUCTURE LLP	AAD-7900	Designated Partner	2020-07-20	Ongoing
GLIANA TRADECOM LLP	AAG-0981	Designated Partner	-	2018-12-22
AURAL AGROTECH LLP	AAK-6248	Designated Partner	-	2019-01-18
VIEWLINK MARKETING LLP	AAN-5686	Partner	-	2019-02-23
MARKPOINT COMMOTRADE LLP	AAS-1670	Designated Partner	2020-03-06	Ongoing
POLYMAC THERMOFORMERS LIMITED	L25201WB1999PLC090774	Director	-	2018-01-10
APNASAPNA VYAPAAR PRIVATE LIMITED	U45400WB2015PTC204940	Director	2015-08-17	Ongoing
YADUKA FINANCIAL SERVICES LIMITED	U51109WB2007PLC117012	Additional Director	-	2019-04-26
SWAPANLI TRADE & COMMERCE PVT.LTD.	U51491WB1994PTC063112	Director	-	2019-07-06
FORTUNATE DEALCOM PRIVATE LIMITED	U52390WB2012PTC189497	Director	2013-06-13	Ongoing
HARMAN HIRE PURCHASE PVT LTD	U65921WB1993PTC226238	Director	-	2018-06-20
PARMAR FINVEST COMPANY PRIVATE LIMITED	U65921WB1997PTC226106	Director	-	2018-06-20
SETU VINTRADE LIMITED	U74900WB2011PLC158590	Director	2014-03-26	Ongoing
SETU VINTRADE LIMITED	U74900WB2011PLC158590	Whole-time director	-	2014-03-26
LWS CONSULTANCY SERVICES PRIVATE LIMITED	U74900WB2013PTC196315	Director	-	2019-01-02
MARKPOINT COMMOTRADE PRIVATE LIMITED	U74999WB2012PTC180281	Director	-	2020-03-05
EVERNEW DEALCOM LLP	AAD-7330	Designated Partner	-	2021-01-14
VIEWLINK MARKETING LLP	AAN-5686	Designated Partner	-	2021-02-03
MAHABALI TIE-UP PRIVATE LIMITED	U51109WB2008PTC122771	Director	-	2017-12-14
ANANYA VINCOM PRIVATE LIMITED	U51109WB2008PTC124710	Director	-	2017-12-13
GUNINA TRADELINKS LLP	AAD-1503	Designated Partner	-	2018-08-03
BAITARANI DEALERS LLP	AAD-2821	Designated Partner	-	2019-07-05
ROSEVEELA FASHIONS LLP	AAD-2982	Designated Partner	-	2019-01-05
OCTRATE DEALCOM LLP	AAD-3327	Designated Partner	-	2019-03-01
WRATH TRADELINK LLP	AAD-3537	Designated Partner	-	2019-01-16
KUSTOMER TRADECOM LLP	AAD-3907	Designated Partner	2018-01-10	Ongoing
SHEER REALESTATE LLP	AAD-4316	Designated Partner	2019-01-24	Ongoing
ALPS TRADECOM LLP	AAD-5569	Partner	-	2023-10-10
HAYANSH AGROTECH LLP	AAD-5570	Designated Partner	-	2019-07-03
BLUEBELL AGROTECH LLP	AAD-6302	Designated Partner	2018-01-10	Ongoing
DRISHIT AGROTECH LLP	AAD-6306	Designated Partner	2018-01-10	Ongoing
TRIDENT DISTRIBUTORS LLP	AAD-7157	Designated Partner	2018-02-15	Ongoing
FORGE INFRASTRUCTURE LLP	AAD-7900	Designated Partner	2019-01-24	Ongoing
GLIANA TRADECOM LLP	AAG-0981	Designated Partner	-	2018-08-03
AURAL AGROTECH LLP	AAK-6248	Designated Partner	-	2019-01-16
SB VINCOM LLP	AAN-1659	Designated Partner	-	2019-07-03
VIEWLINK MARKETING LLP	AAN-5686	Partner	-	2019-02-23
MARKPOINT COMMOTRADE LLP	AAS-1670	Designated Partner	2020-03-06	Ongoing
APNASAPNA VYAPAAR PRIVATE LIMITED	U45400WB2015PTC204940	Director	2018-08-01	Ongoing
FORTUNATE DEALCOM PRIVATE LIMITED	U52390WB2012PTC189497	Director	2018-08-01	Ongoing
SETU VINTRADE LIMITED	U74900WB2011PLC158590	Director	2018-07-16	Ongoing
MARKPOINT COMMOTRADE PRIVATE LIMITED	U74999WB2012PTC180281	Director	-	2020-03-05

**Other Directorships of ABHAY KUMAR AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRAVIN PANKAJ**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAJ KUMAR MODI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUNIL KUMAR MODI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BEENA BANGER**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ARUN PRADEEP KARMAKAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SNEHA AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DIVYA BANGER**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAN-5686	VIEWLINK MARKETING LLP	Swastik Heights, Azad Nagar, BhilwaraRoom No. 2, Flat no. 602 Bhilwara (Rajasthan) - 31 RAJASTHAN, Rajasthan, India - 311001
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U14100RJ1996PTC066014	RITANSH DEVELOPERS AND FINANCING PRIVATE LIMITED	FLAT NO. 805, ROOM NO. 2 SWASTIK HEIGHTS AZAD NAGAR , BHILWARA, Rajasthan, India - 311001
U29193RJ2008PTC066392	A TO Z SAFETY DEVICES PRIVATE LIMITED	ROOM NO. 2, FLAT NO. 802, SWASTIK HEIGHTS, AZAD NAGAR , BHILWARA, Rajasthan, India - 311001
AAG-0990	CHISTEN COMTRADE LLP	Flat no. 805, Room No-2, Swastik Height, Azad NagarBhilwara Bhilwara, Rajasthan, India - 311001
U28121RJ1995PTC068308	GAGAN INDUSTRIES PVT LTD	ROOM NO. 1 FLAT NO 805 SWASTIK HEIGHTS, AZAD NAGAR , BHILWARA, Rajasthan, India - 311001
U51909RJ2009PTC066019	APRAMEYA STOCK BROKING PRIVATE LIMITED	FLAT NO. 601, ROOM NO. 1, SWASTIK HEIGHTS AZAD NAGAR BHILWARA RAJASTHAN BHILWARA Bhilwara RJ 311001 IN
U51102RJ2005PTC068894	KANCHAN INDIA TEXTILES PRIVATE LIMITED	FLAT NO. 806, ROOM NO. 02 SWASTIK HEIGHTS AZAD NAGAR BHILWARA RAJASTHAN BHILWARA Bhilwara RJ 311001 IN
U15100RJ2021PTC077047	DANGI AYURVAID LIFE CARE PRIVATE LIMITED	HOUSE NO.37/2 GALI NO. 2 VARDHMAN COLONY , BHILWARA, Rajasthan, India - 311001
U17117RJ1990PTC005506	SHAHPURA SYNTEX PVT LTD	PLOT NO.3,.2612/1314ATUN BHILWARA RAJASTHAN, , RAJASTHAN,, Rajasthan, India - 311001
L18101RJ1995PLC072122	VANDANA KNITWEAR LIMITED	Bhandari Plaza, 2nd Floor, Opp. Nagar Parishad Rajendra Marg Road, Bhilwara Rajasthan , Rajasthan, Rajasthan, India - 311001
ACA-3324	Z.S. AGRO SUPPLIERS LLP	HOUSE NO. 8,JYOTI NAGAR VISTAR-2 Bhilwara, Rajasthan, India - 311001
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U24304RJ1988PTC004345	SONA TEXFAB PRIVATE LIMITED	SHOP NO. 2, SANGAM TOWER, OLD RTO ROAD GANDHI NAGAR, PUR ROAD , BHILWARA, Rajasthan, India - 311001
U28999RJ2017PTC056971	KANANKESAR ALUMINIUM PRIVATE LIMITED	SHOP NO.2, HAPPY 99 KE PASS , BADLA CHOURAHA ,SHAST RI NAGAR , BHILWARA, Rajasthan, India - 311001
U17117RJ1993PLC007381	SONA PROCESSORS (INDIA) LIMITED	SHOP NO.2,SANGAM TOWERNEAR OLD RTO OFFICE GANDHI NAGAR PUR ROAD , BHILWARA-311001, Rajasthan, India - 000000
U17297RJ2000PTC056019	VIMAL POLYFAB PRIVATE LIMITED	1st Floor, Krishna Heights, 1,2 Araji No.- 4068 Dwarika Colony, Pansal Road , Bhilwara, Rajasthan, India - 311001
U15142RJ2012PTC040308	MAHESH VEGOILS PRIVATE LIMITED	1st Floor, Plot No. 147-148, Near Vijay Hotel, Bazar No. 2 , Bhilwara, Rajasthan, India - 311001
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U51109RJ2007PTC065956	SILVERTOSS COMMODITIES PRIVATE LIMITED	FLAT NO. 602, ROOM NO. 2 SWASTIK HEIGHTS, AZAD NAGAR BHILWARA Bhilwara RJ 311001 IN
U25207RJ1996PLC066444	CONTINENTAL CERAMICS LIMITED	Shop No. 35, Ground Floor, Badal Textile Market, Pur Road, Bhilwara (Rajasthan)-311001 , bhilwara, Rajasthan, India - 311001
U14290RJ2018PTC062312	VOLMIN INDUSTRIES PRIVATE LIMITED	G-218, AZAD NAGAR, BHILWARA (RAJASTHAN) BHILWARA , BHILWARA, Rajasthan, India - 311001
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U18101RJ2006PTC022292	GANPATI TEXFAB PRIVATE LIMITED	KHASRA NO.128/2,BHILWARA KOTA ROAD, VILLAGE BAN KA KHERA, TEHSIL KOTRI , BHILWARA, Rajasthan, India - 311001

View all companies with similar address

Prosecution Details of OVERSURE VINTRADE

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of OVERSURE VINTRADE

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of OVERSURE VINTRADE

Email ID: [email protected] Website: Not Available Address: Swastik Heights, Azad Nagar, BhilwaraRoom No. 2, Flat no. 602 Bhilwara (Rajasthan) - 31 RAJASTHAN, Rajasthan, India - 311001

Principal Products & Services of OVERSURE VINTRADE

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

Balance Sheet of OVERSURE VINTRADE

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

Profit & Loss Statement of OVERSURE VINTRADE

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

Share Holders & Investors of OVERSURE VINTRADE

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

Subsidiaries, Associate Companies & Join Ventures of OVERSURE VINTRADE

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

Board Meetings of OVERSURE VINTRADE

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

Auditors of OVERSURE VINTRADE

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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