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      PMS OVERSEAS LLP

      LLPIN: AAS-1084 As on: 2026-07-13

      PMS OVERSEAS LLP (LLPIN: AAS-1084) is a Limited Liability Partnership firm incorporated on 02 Mar 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 Mar 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 Jun 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      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

      Current Directors & Key Managerial Personnel of PMS OVERSEAS
      DIN Director Name Designation Appointment Date
      07699917 SANJEEV KUMAR AGRAWAL Designated Partner 2020-03-02
      08714561 SHOBHIT AGARWAL Designated Partner 2020-03-02
      Past Directors & Key Managerial Personnel of PMS OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJEEV KUMAR AGRAWAL
      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
      Other Directorships of SHOBHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABZ-1239 AVENIDA HOTELS AND RESORTS LLP C/o Deepak Kumar Agarwal S/o Pooran Mal,,Mangal Parao,Haldwani,Nainital,Uttarakhand,India-263139
      U40300UR2019PTC010398 TALF ASR SOLAR URJA PRIVATE LIMITED C/O ARUN KUMAR AGARWAL/GOPAL AGARWAL, HARIPUR SUKHA, HIRA NAGAR, , HALDWANI, Uttarakhand, India - 263139
      U40106UR2019PTC010152 S.A SOLAR PRIVATE LIMITED C/O ARUN KUMAR AGARWAL/GOPAL AGARWAL HARIPUR SUKHA, HIRA NAGAR, , HALDWANI, Uttarakhand, India - 263139
      U40106UR2019PTC010153 ASR SOLAR PRIVATE LIMITED C/O ARUN KUMAR AGARWAL/GOPAL AGARWAL HARIPUR SUKHA, HIRA NAGAR, , HALDWANI, Uttarakhand, India - 263139
      U40106UR2019PTC010154 A.K.A. SOLAR PRIVATE LIMITED C/O ARUN KUMAR AGARWAL/GOPAL AGARWAL HARIPUR SUKHA, HIRA NAGAR, , HALDWANI, Uttarakhand, India - 263139
      U74999UR2014PTC001142 DEVLOK PACKAGING INDUSTRIES PRIVATE LIMI TED C/o Suresh Chandra Joshi, Kastoori Vihar Near Panchaki. Haldwani near Panchaki, , Haldwani, Uttarakhand, India - 263139
      U74999UR2020PTC011029 NAT-RURAL AGRO TOURISM PRIVATE LIMITED C/O HARISH CH SINGH, S/O V S BISHT RELIANCE COLONY TALLI HALDWANI -II , Haldwani, Uttarakhand, India - 263139
      U64200UR2020PTC011388 FUTURE-ERA BROADBAND PRIVATE LIMITED C/O INDU SINGH SHIVAJI COLONY, NEAR JUDJI COURT , HALDWANI, Uttarakhand, India - 263139
      AAH-6014 STINGING NETTLE E-COMMERCE LLP C/O SHRI SUNIL KUMAR GOEL NEAR HILLS VIEW, BAREILLY ROAD HALDWANI, Uttarakhand, India - 263139
      U65999UR2020PLN011712 SHAGUNURBAN NIDHI LIMITED C/o Mr. Rahul Sharma Jagnath Colony Near Nainital Bank , 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
      AAT-5434 AMICO ADHESIVE LLP C/O MRS. KUSUM BUGHANI,GROUND FLOOR,KRISHNA COLONY NEAR NAINITAL BANK, LOHRIYASAL MALLA HALDWANI, Uttarakhand, India - 263139
      ACN-4552 SECUREFLOW LABS LLP C-18, C/o Narendra Kumar Kulshreshtha,HMT Neeliyam Colony, P/o Manpur West,Haldwani,Nainital,Uttarakhand,India-263139
      U74999UR2023PLC015167 GMFX GLOBAL LIMITED C/O NAVEEN CHANDRA PANDEY SHAKTI LOK COLONY PHASE 6 NEAR RANVEER GARDEN , HALDWANI, Uttarakhand, India - 263139
      ACB-2375 NAINITAL MOTORS SERVICES LLP C/o MrDheeraj AgarwalS/o.JagdishAgarwal RampurRoad Haldwani, Uttarakhand, India - 263139
      U73200UR2022PTC014512 AMBROSIYA NEO-MEDICINE PRIVATE LIMITED C/O KARAN JOSHI S/O KANTI BALLABH JOSHI R/O CHEENPUR NEAR LEELA TOWER KUSUKKHERA , 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
      U74999UR2020PTC010777 NIDHIRAJ SERVICES INDIA PRIVATE LIMITED C/O RAJNISH KUMAR GAUTAM, LINE 4-I AMBIKA VIHAR, NR AMRAPALI HOTEL HALDWANI , HALDWANI, Uttarakhand, India - 263139
      ACS-2999 POORAN & SONS JEWELS LLP C/o Deepak K. Agarwal S/o,Pooran Mal, Mangal Parao,Haldwani,Nainital,Uttarakhand,India-263139
      U52399UR2021PTC012096 SPICEMASTER FOODS PRIVATE LIMITED C/O SATNAM SINGH NEAR UNIVERSAL, R.T.O ROAD, JAIDEOPUR , HALDWANI, Uttarakhand, India - 263139
      U80301UR2019PTC010241 SHYBAN EDUCATION AND HEALTHCARE PRIVATE LIMITED C/O SHALINI SHARMA, W/O DR. SANDEEP NILIYAM COLONY, PHASE-2 , HALDWANI, Uttarakhand, India - 263139
      U74999UR2019PTC009448 PAYON E-SERVICES PRIVATE LIMITED C/O VIJAY KUMAR SINGH BISHT S/O RAJENDRA MANPUR WEST DEWALCHAUR , 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
      AAV-9101 DIGITAL WEB ACADEMY LLP C/O MRS. PURNIMA PANT, 74G, QUALITY COLONY JAGGI BANGAR P/O HALDUCHAUR HALDWANI, Uttarakhand, India - 263139
      U36999UR2021PTC012376 SLEEPEEZEE POLYMERS PRIVATE LIMITED C/O Mr. NAIM ANSARI S/O AYOOB ANSARI NEAR TUWEL GAUJAJALI UTTAR , HALDWANI, Uttarakhand, India - 263139
      U51909UR2021PTC012042 GODSGREEN ENTERPRISES PRIVATE LIMITED C/O-MRS. RAMA SHARMA W/O-RAJENDER KUMAR PIPALPOKHRA NO-2, FATEHPUR , HALDWANI, Uttarakhand, India - 263139
      U80301UR2021PTC012233 TECHATOM PRIVATE LIMITED C/o Saraswati W/o Mohan Chandra joshi NEAR DAV SCHOOL HIMMATPUR MALLA , HALDWANI, Uttarakhand, India - 263139
      U74999UR2020OPC011729 GOODWILL GLOBAL FINACC SERVICES (OPC) PRIVATE LIMITED C/o Prakash Singh, S/o Bhawan Singh Near Choudhari Bhawan, Nainital Road , Haldwani, Uttarakhand, India - 263139
      U45400UR2021PTC012487 SIJWALI DEVELOPERS PRIVATE LIMITED C/O MR. VIKRAM SIJWALI S/O VIJAY SIJWALI TALLI BAMORI NEAR MUKUL VIHAR , HALDWANI, Uttarakhand, India - 263139
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      • Email ID
      • Website
      • Address

      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

      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

      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

      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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      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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      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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