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PRB OVERSEAS LLP

As on: 2024-06-17

PRB OVERSEAS LLP (LLPIN: ACC-4963) is a Limited Liability Partnership firm incorporated on 16 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PRB OVERSEAS LLP are RAKESH CHOPRA FUTARMAL, BHARAT BALAKCHAND PALGOTA, PRAKASH KATARIA, PARBAT SINGH, and ARYAN RAKESH CHOPRA.

PRB OVERSEAS 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.

PRB OVERSEAS LLP's LLP Identification Number is (LLPIN)ACC-4963. Its Email address is [email protected] and its registered address is 29, Floor-GRD, Plot -245,GRD 4, R. A Kidwai Road, Mumbai, Maharashtra, India - 400031

Current status of PRB OVERSEAS LLP is - Active.

Basic Information

LLP Identification Number ACC-4963
Name PRB OVERSEAS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 46
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR
Number of Partners 1
Number of Designated Partners 4
Date of Incorporation 2023-08-16
Age of Company 1 years, 6 months, 27 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PRB OVERSEAS LLP

Previous CINs

ACC-4963

Regulatory Filings of PRB OVERSEAS

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Litigation Search Report of PRB OVERSEAS

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 PRB 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

Investor Complaints & Serious Complaints About PRB OVERSEAS

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 PRB OVERSEAS

Current Directors & Key Managerial Personnel of PRB OVERSEAS
DIN Director Name Designation Appointment Date
06967506 RAKESH CHOPRA FUTARMAL Designated Partner 2023-08-16
07864479 BHARAT BALAKCHAND PALGOTA Designated Partner 2023-08-16
08395286 PRAKASH KATARIA Designated Partner 2023-08-16
08713593 PARBAT SINGH Designated Partner 2023-08-16
10278997 ARYAN RAKESH CHOPRA Partner 2023-08-16
Past Directors & Key Managerial Personnel of PRB OVERSEAS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AMIGOS APARTMENT LLP AAD-5801 Designated Partner 2021-10-28 Ongoing
ARCS ENTERPRISES LLP AAT-9785 Designated Partner 2020-09-25 Ongoing
PR Expo Tradelink LLP ABB-6197 Designated Partner - 2024-02-19
AUMENTO MANAGEMENT CONSULTING LLP ACA-9511 Designated Partner 2023-05-03 Ongoing
PR RATNA LLP ACE-5122 Partner 2023-12-26 Ongoing
GM ELEKTRA PRIVATE LIMITED U31109MH2018PTC314611 Additional Director - 2019-09-30
GM ELEKTRA PRIVATE LIMITED U31109MH2018PTC314611 Director - 2022-11-30
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
RAMDEV BROTHERS LLP AAK-2545 Designated Partner 2017-08-08 Ongoing
RAMDEV GARMENTS LLP ABB-3471 Designated Partner 2022-06-13 Ongoing
Shankeshwar Fashion Forward LLP ACC-4780 Designated Partner 2023-08-14 Ongoing
PR Expo Tradelink LLP ABB-6197 Designated Partner 2022-07-07 Ongoing
TUXIE FASHIONS LLP ABB-9946 Designated Partner 2022-08-04 Ongoing
SHENALL EXPORTS PRIVATE LIMITED U18209GJ2020PTC113018 Director 2020-02-28 Ongoing
THAARA GARMENT INDUSTRIES PRIVATE LIMITED U52603TN2019PTC128147 Director - 2024-03-29
PR Expo Tradelink LLP ABB-6197 Designated Partner 2022-07-07 Ongoing
TUXIE FASHIONS LLP ABB-9946 Designated Partner 2022-08-04 Ongoing
SHENALL EXPORTS PRIVATE LIMITED U18209GJ2020PTC113018 Director 2020-02-28 Ongoing
ARCS ENTERPRISES LLP AAT-9785 Partner 2020-09-25 Ongoing
Shankeshwar Fashion Forward LLP ACC-4780 Designated Partner 2023-08-14 Ongoing
Other Directorships of RAKESH CHOPRA FUTARMAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT BALAKCHAND PALGOTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH KATARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARBAT SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARYAN RAKESH CHOPRA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PRB OVERSEAS

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

Charges (Secured Loans) of PRB OVERSEAS

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

Contact Details of PRB OVERSEAS

Email ID: [email protected] Website: Not Available Address: 29, Floor-GRD, Plot -245,GRD 4, R. A Kidwai Road, Mumbai, Maharashtra, India - 400031

Principal Products & Services of PRB OVERSEAS

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 PRB OVERSEAS

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 PRB OVERSEAS

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 PRB OVERSEAS

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 PRB OVERSEAS

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 PRB OVERSEAS

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 PRB OVERSEAS

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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