OVERVIEW LEGAL LLP (LLPIN: ACA-4949) is a Limited Liability Partnership firm incorporated on 07 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OVERVIEW LEGAL LLP are VIDYA SAGAR DUBEY, and PRATIBHA KUMARI.
OVERVIEW LEGAL 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 23 Dec 2024.
OVERVIEW LEGAL LLP's LLP Identification Number is (LLPIN)ACA-4949. Its Email address is [email protected] and its registered address is D-1/50, Third FloorMansa Ram Park New Delhi, Delhi, India - 110059
Current status of OVERVIEW LEGAL LLP is - Active.
| LLP Identification Number | ACA-4949 |
| Name | OVERVIEW LEGAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-07 |
| Age of Company | 1 years, 11 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OVERVIEW LEGAL LLP |
| ACA-4949 |
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Get a list of all litigations OVERVIEW LEGAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OVERVIEW LEGAL. This report helps you understand the risk associated in dealing with OVERVIEW LEGAL 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 OVERVIEW LEGAL 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 |
|---|---|---|---|
| 07146125 | VIDYA SAGAR DUBEY | Designated Partner | 2024-03-15 |
| 09113254 | PRATIBHA KUMARI | Designated Partner | 2023-04-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10021543 | GULMATI DEVI | Designated Partner | - | 2024-03-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERVIEW CONSULTANCY SERVICES LLP | AAW-9942 | Designated Partner | 2021-05-12 | Ongoing |
| OVERVIEW BUSINESS SOLUTIONS LLP | ABC-5683 | Partner | 2022-09-27 | Ongoing |
| OVERVIEW HR STAFFING SOLUTIONS LLP | ABC-6290 | Partner | 2022-10-04 | Ongoing |
| OVERVIEW INDUSTRIES PRIVATE LIMITED | U70200UP2015PTC071088 | Director | - | 2022-12-05 |
| OVERVIEW INDUSTRIES PRIVATE LIMITED | U70200UP2015PTC071088 | Managing Director | - | 2017-11-30 |
| OVERVIEW INDUSTRIES PRIVATE LIMITED | U70200UP2015PTC071088 | Director | - | 2022-09-01 |
| OVERVIEW CONSULTANCY SERVICES LLP | AAW-9942 | Designated Partner | 2022-10-10 | Ongoing |
| OVERVIEW BUSINESS SOLUTIONS LLP | ABC-5683 | Designated Partner | 2022-09-27 | Ongoing |
| OVERVIEW HR STAFFING SOLUTIONS LLP | ABC-6290 | Designated Partner | 2022-10-04 | Ongoing |
| OVERVIEW INDUSTRIES PRIVATE LIMITED | U70200UP2015PTC071088 | Director | 2022-11-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7005 | SR EXPERT SERVICES LLP | Plot No D 1 108 S F KH 11 12 BLK D 1 Mansa Ram Park, Uttam Nagar New Delhi, Delhi, India - 110059 |
| AAY-5367 | FRESHCON FOODS INTERNATIONAL LLP | D1/49, MANSA RAM PARK UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U15549DL2016PTC307705 | JEEV ORGANO INDIA PRIVATE LIMITED | D-1/148 FIRST FLOOR, MANSA RAM PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U29309DL2022PTC405729 | YUNIBIZ TECHNOLOGY PRIVATE LIMITED | Plot No D-1/103-B S/F KH 11/12 Mansa Ram Park Uttam Nagar , NewDelhi, Delhi, India - 110059 |
| U24304DL2019PTC348895 | ZAREK PHARMACEUTICALS PRIVATE LIMITED | C/O-Mrs HEVENTI DEVI,PLOT NO-D-1/12-A, KH NO-23/2,MANSA RAM PARK,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAT-5337 | JEEVIKA MANPOWER AND FACILITY MANAGEMENT SERVICES LLP | PLOT NO D1 C83B FIRST FLOOR BLOCK D1 JEEWAN PARK NEW DELHI, Delhi, India - 110059 |
| AAT-9139 | TRANSEDGE ENTERPRISES LLP | PLOT NO D1 C83B FIRST FLOOR BLOCK D1 JEEWAN PARK NEW DELHI, Delhi, India - 110059 |
| U01100DL2020PTC364810 | NON-VIOLENCE PLANET FUTURE PRIVATE LIMITED | D-1/48-B G/F, Kh. No.-16/22 Jeewan Park, Uttam Nagar Near, New Delhi , Delhi, Delhi, India - 110059 |
| AAI-1969 | UMBRA ASSOCIATES LLP | A-1/64-B, THIRD FLOOR SEWAK PARK NEW DELHI, Delhi, India - 110059 |
| U01100DL2016PTC307360 | RAJAN AGRO SEEDS PRIVATE LIMITED | D-163, KH. NO.11/8, MANSA RAM PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAE-0007 | CONEBERRY PRODUCTIONS LLP | PLOT NO. 4 & 5, THIRD FLOOR, BLOCK C-1 RAMA PARK UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U24303DL2020PTC368774 | HERBALYTE PRODUCTS PRIVATE LIMITED | Plot -25-B KH No 11/2/1 BLK-D-1 Uttam Nagar Mansa Ram Park , Delhi, Delhi, India - 110059 |
| U74999DL2019PTC347265 | RD GEEKS PRIVATE LIMITED | Plot-163/D, G/F Left Back Side BLK-T Uttam Ngr, Near Khushi Ram Park , NEW DELHI, Delhi, India - 110059 |
| ABC-0533 | GRIPSET ASSET XXIV LLP | Seat No. D, at premises F/F, of H No. RZ-C-1, Subhash Park,Uttam Nagar New Delhi, Delhi, India - 110059 |
| AAJ-1075 | MI YATRA ONLINE LLP | 11 BLOCK B KESHO RAM PARK DELHI 3rd FLOOR, WEST DELHI NEW DELHI, Delhi, India - 110059 |
| AAE-5321 | NIGHT HUNTER SECURITY SERVICES LLP | D-1/30-31/A, UPPER GROUND FLOOR, OM VIHAR, PH-V, BLOCK D-1, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U16009DL2018PTC339630 | SLSR FRAGRANCES PRIVATE LIMITED | C-15, RAMA PARK, S/F NO, UTTAM NAGAR NEW DELHI, PROP DILLER, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| ABC-2433 | GVEST SERVICES I LLP | Seat No. V, at premises F/F, of H No. RZC- 1, Subhash Park, Uttam Nagar, New Delhi New Delhi, Delhi, India - 110059 |
| U31908DL2013PTC259770 | TOTAL LIFT SOLUTIONS PRIVATE LIMITED | OLD PLOT NO. RZ C-1 G/F, NEW NO RZ C-198 GALI NO-5, KH NO- 18/2/1, MADHU VIHAR, D WARKA , NEW DELHI, Delhi, India - 110059 |
| AAW-9942 | OVERVIEW CONSULTANCY SERVICES LLP | D 1/52, Mansa Ram Park, Uttam Nagar, Delhi, Delhi, India - 110059 |
| ABB-9129 | NIDDLEMAN FASHION INDIA LLP | H.NO. A-1/84-B SF KHNO 15/18/1 CHANKYA PLACE-1 NEW DELHI New Delhi, Delhi, India - 110059 |
| AAZ-4396 | KHOZAAGAR LLP | H. NO 26, D-1,BLOCK D OM VIHAR New Delhi, Delhi, India - 110059 |
| ACB-1167 | AVYUKTAM REALTECH LLP | B-1/72, 1st Floor, SewakPark, Dwarka Mode New Delhi, Delhi, India - 110059 |
| U74999DL2017PTC320358 | INNOCENT ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED | HOUSE NO.-1, BLOCK-B1, SEWAK PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAG-7492 | INDIANNOVA TECHNOLOGIES LLP | A-1/3-D, GF Gali No-1/2, Mahavir Enclave New Delhi, Delhi, India - 110059 |
| ACB-1846 | EVOLUTION DESIGN SERVICES LLP | D-2/175 , F/F , BLOCK D-2JEEWAN PARK New Delhi, Delhi, India - 110059 |
| U65990DL2020PTC360355 | BANKSATHI TECHNOLOGIES AND INSURANCE CORPORATE AGENCY PRIVATE LIMITED | H NO-RZ 1/1 FIRST FLOOR,INDRA PARK NEAR SHIV MANDIR, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAC-4263 | WRAPSDRAPZ TRADING LLP | A-1/7, First Floor, Block-A-1 Sewak Park, Uttam Nagar, Near Gopalji Dairy New Delhi, Delhi, India - 110059 |
| AAQ-1574 | NARGIS ENTERPRISES LLP | PLOT NO. C 1/15, KH NO. 572 BLK C1 RAMA PARK, UTTAM NAGAR New Delhi, Delhi, India - 110059 |
| 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 |
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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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