PMS OVERSEAS LLP (LLPIN: AAS-1084) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of PMS OVERSEAS LLP are SANJEEV KUMAR AGRAWAL, and SHOBHIT AGARWAL.
PMS OVERSEAS 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 05 Dec 2024.
PMS OVERSEAS LLP's LLP Identification Number is (LLPIN)AAS-1084. Its Email address is [email protected] and its registered address is C/O SANJEEV KUMAR AGRWAL POORAN MALL AGARWAL KOHLI COLONY NEAR ABDULA PETROL PUMP HALDWANI HALDWANI, Uttarakhand, India - 263139
Current status of PMS OVERSEAS LLP is - Active.
| LLP Identification Number | AAS-1084 |
| Name | PMS OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Uttarakhand |
| Principal Business Acitivity Code | 51 |
| 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 | 2020-03-02 |
| Age of Company | 5 years, 0 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PMS OVERSEAS LLP |
| AAS-1084 |
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Get a list of all litigations PMS OVERSEAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PMS OVERSEAS. This report helps you understand the risk associated in dealing with PMS OVERSEAS 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 PMS OVERSEAS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07699917 | SANJEEV KUMAR AGRAWAL | Designated Partner | 2020-03-02 |
| 08714561 | SHOBHIT AGARWAL | Designated Partner | 2020-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI DEVBHOOMI HOTELS PRIVATE LIMITED | U55101UR2012PTC000386 | Additional Director | - | 2017-09-30 |
| SHRI DEVBHOOMI HOTELS PRIVATE LIMITED | U55101UR2012PTC000386 | Director | 2017-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-6014 | STINGING NETTLE E-COMMERCE LLP | C/O SHRI SUNIL KUMAR GOEL NEAR HILLS VIEW, BAREILLY ROAD HALDWANI, Uttarakhand, India - 263139 |
| AAT-5434 | AMICO ADHESIVE LLP | C/O MRS. KUSUM BUGHANI,GROUND FLOOR,KRISHNA COLONY NEAR NAINITAL BANK, LOHRIYASAL MALLA HALDWANI, Uttarakhand, India - 263139 |
| AAO-3563 | MAA BHADRAKALI MINES & MINERALS LLP | C/O SHASHIKANT SINGH, 193/3 RAMESHPURAM, TALLI BAMORI, AMRAVATI COLONY,NEAR TARATENT HOUSE HALDWANI, Uttarakhand, India - 263139 |
| ACB-2375 | NAINITAL MOTORS SERVICES LLP | C/o MrDheeraj AgarwalS/o.JagdishAgarwal RampurRoad Haldwani, Uttarakhand, India - 263139 |
| AAL-1791 | SKYLANE SOFTWARE LLP | C/O DEVENDRA SINGH BOHARA S/O RANJEET SINGH BOHARA NEAR R.T.O. OFFICE, DAYAL VIHAR, KUSUMKHERA HALDWANI, Uttarakhand, India - 263139 |
| AAV-9101 | DIGITAL WEB ACADEMY LLP | C/O MRS. PURNIMA PANT, 74G, QUALITY COLONY JAGGI BANGAR P/O HALDUCHAUR HALDWANI, Uttarakhand, India - 263139 |
| U24299UR2021PTC013098 | DR. NEDWEN PRIVATE LIMITED | C/O SATISH CHANDRA PANDEY, CMT COLONY, SHIV ASHISH COLONY, DAHARIYA,RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139 |
| U24100UR2021PTC011969 | DERM AND HERB PRIVATE LIMITED | C/O HARISH C. BHATT,VILL. LALPUR NAYAK P.O.HARIPUR NAYAK, R.T.O ROAD , HALDWANI, Uttarakhand, India - 263139 |
| AAZ-9341 | SHANTI JEWELS AND AABHUSHANS LLP | C/O SHANTI BHAKUNI, G.C. BHAKUNI, SAKET VIHAR MALLI BAMORI, DAMUADHUNGA, HALDWANI HALDWANI, Uttarakhand, India - 263139 |
| AAX-2273 | APNA GARDEN LLP | C/O RADHIKA MEHTA, NILIYAM COLONY HALDWANI, Uttarakhand, India - 263139 |
| ABZ-7460 | AVANTIKA FASHION LLP | C/O Jagdish Chadra Bhatt S/o Hari Datt Bahatt, Siddha KutirNababi Road Haldwani-I Haldwani, Uttarakhand, India - 263139 |
| AAG-8625 | SG EXPORTS LLP | C/O PRADEEP KUMAR KHANDELWAL JAI GURU COMPLEX HALDWANI, Uttarakhand, India - 263139 |
| U15122UR2011PTC033464 | NAINITAL FOOD PRODUCTS PRIVATE LIMITED | C/O CHOTE LAL AGARWAL MANGAL PARAO , HALDWANI, Uttarakhand, India - 263139 |
| ABC-0867 | RIVANNA COTTAGES LLP | C/o Satwant Singh, Doctor Colony Nawabi RoadTikoniya Haldwani, Uttarakhand, India - 263139 |
| U15500UR2013PTC000945 | SRISHYAM GOLJU BEVERAGES PRIVATE LIMITED | C/O SANDEEP KUMAR, RAMLEELA MOHALLA RAILWAY BAZAR , HALDWANI, Uttarakhand, India - 263139 |
| AAX-7360 | RUDRAKSH SURGICALS LLP | C/O NEELAM KANDPAL LOHARIYA SAL TALLA, KALIKA COLONY HALDWANI, Uttarakhand, India - 263139 |
| U14290UR2021PTC011928 | PANT MINE AND MINERALS PRIVATE LIMITED | C/O NAVEEN CHANDRA PANT NEAR OLD ITI BLY , HALDWANI, Uttarakhand, India - 263139 |
| AAO-9581 | ONEBYZERO IT SERVICES LLP | C/o. Mr. Ganesh Chandra, Amba Colony Gas Godown Rd Haldwani, Uttarakhand, India - 263139 |
| U15400UR2021PTC012479 | SHIVNARAYAN AGRO INDUSTRIES PRIVATE LIMITED | C/O VINESH KUMAR CHOUDHARY LALDANTH, BITHORIA NO. 1 , HALDWANI, Uttarakhand, India - 263139 |
| U14103UR2013PTC000960 | NAINITAL STONE CRUSHER PRIVATE LIMITED | LOHARIASAL TALLA NEAR BLOCK OFFICE C/O SINDOOR BANQUATE HALL , HALDWANI, Uttarakhand, India - 263139 |
| ABD-0530 | GILIGILY RETAIL LLP | C/O MR. NITYANAND TIWARI, PHASE NO-3,NEELANCHAL COLONY, DAHARIYA, Haldwani, Uttarakhand, India - 263139 |
| AAY-8898 | SPIRAL SUN LLP | C/O BHAGAWATI RAWAT ,HARSH KAMAL COLONY DAHARIA PO MANPUR WEST HALDWANI, Uttarakhand, India - 263139 |
| U01122UR2022PTC014715 | GRAMSE AGRITECH PRIVATE LIMITED | C/O MRS. KAMLA KAIRA 6/327, KALAWATI COLONY, NABABI ROAD , HALDWANI, Uttarakhand, India - 263139 |
| AAS-2133 | ELINAVARA ELEMENTAL PROJECTS LLP | C/O Mahendra Pratap, Parwatiya Muhalla , Near Bisht House, Bly Road Haldwani, Uttarakhand, India - 263139 |
| U20299UR2021PTC011934 | PAL PLYWOOD AND TILES PRIVATE LIMITED | C/o MEENU PAL, NEAR MAYUR HOTEL MALLI BAMORI NAINITAL ROAD , HALDWANI, Uttarakhand, India - 263139 |
| U14290UR2021PTC012614 | MAA SHAILPUTRI STONE CRUSHER PRIVATE LIMITED | C/O SATISH CHANDRA NAINWAL NEAR STAR DIAGNOSIS, NAHAR COVRING ROAD, MUKHANI , HALDWANI, Uttarakhand, India - 263139 |
| U15100UR2021PTC012988 | SENSES BY SWATI PRIVATE LIMITED | C/O NEERU TIWARI , MADHUBAN COLONY II LOHARIA SAL TALLA KATHAGHARIA , HALDWANI, Uttarakhand, India - 263139 |
| ABA-2874 | SIJWALI REALTY LLP | C/O SH. VIKRAM SIJWALI, GROUND FLOOR SIJWALI COMPOUND, TALLI BAMORI, NEAR MUKUL VIHAR HALDWANI, Uttarakhand, India - 263139 |
| AAI-2681 | ASIAN INSURANCE MULTI SERVICES LLP | C/O CHANDRA BALLABH UPADHYAY, H.No. 6/646 KALAWATI PANT COLONY, NAWABI ROAD HALDWANI, Uttarakhand, India - 263139 |
| 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 |
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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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