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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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RISEON OVERSEAS LLP

LLPIN: AAG-2264 As on: 2026-07-13

RISEON OVERSEAS LLP (LLPIN: AAG-2264) is a Limited Liability Partnership firm incorporated on 25 Apr 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RISEON OVERSEAS LLP are ANKURBHAI DINESHBHAI PADIYA, and PANKAJKUMAR RAMESHBHAI VIRANI.

RISEON 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 08 May 2024.

RISEON OVERSEAS LLP's LLP Identification Number is (LLPIN)AAG-2264. Its Email address is [email protected] and its registered address is E-903, Vrundavan Heights, Mota Varacha, Abrama Road, Surat, Gujarat, India - 394101

Current status of RISEON 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 RISEON 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 RISEON OVERSEAS
DIN Director Name Designation Appointment Date
06992975 ANKURBHAI DINESHBHAI PADIYA Designated Partner 2019-04-15
07461040 PANKAJKUMAR RAMESHBHAI VIRANI Designated Partner 2016-04-25
Past Directors & Key Managerial Personnel of RISEON OVERSEAS
DIN Director Name Designation Appointment Date Cessation
07460726 UDAYKUMAR MANSUKHBHAI JADAV Designated Partner - 2019-04-15
Other Directorships of ANKURBHAI DINESHBHAI PADIYA
Company Name CIN Designation Appointment Date Cessation
CONFREIGHT MARITIME PRIVATE LIMITED U63000GJ2014PTC081378 Director 2014-12-01 Ongoing
GOVERDHAN SHIPPING PRIVATE LIMITED U63030GJ2017PTC099270 Director 2017-09-28 Ongoing
RUDRARAJ LOGISTICS PRIVATE LIMITED U63030GJ2020PTC118511 Director 2020-11-28 Ongoing
Other Directorships of UDAYKUMAR MANSUKHBHAI JADAV
Company Name CIN Designation Appointment Date Cessation
ASIANLINE INTERNATIONAL PRIVATE LIMITED U52241GJ2023PTC144712 Director 2023-09-15 Ongoing
Other Directorships of PANKAJKUMAR RAMESHBHAI VIRANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACE-4396 CIPHERHEX LLP A2 903 Shree Nand Heights,Abrama Road,Chorasi,Surat,Gujarat,India-394101
U52291GJ2024PTC151776 PLACEAA PRIVATE LIMITED E-1101, SUMAN SAHKAR,ABRAMA ROAD,MOTA VARACHHA,Chorasi,Surat,Gujarat,394101-India
U74999GJ2017PTC097728 VARNI MEDICAL SERVICES PRIVATE LIMITED FLAT NO.C-1004, SHIVANJALI HEIGHTS-2, OPP.GOKUL DHAM,ABRAMA ROAD,MOTA VARACHHA , SURAT, Gujarat, India - 394101
U74999GJ2021FTC125011 SOURCI INDIA PRIVATE LIMITED E-1103, SANSKRUTI RESI, MOTA VARACHA, VILLAGE-SURAT M CORP OG TALUKA-SURAT , SURAT, Gujarat, India - 394101
U72900GJ2022PTC131929 INDUSEVEREST DIGITAL INDIA PRIVATE LIMITED E-702, White House Near Vastu Puja Heights, Mota Varachha,Surat,Surat,Gujarat,394101-India
U15490GJ2022PTC130376 PRV AGRI IMPEX PRIVATE LIMITED ShopNo. 205,TAPI ARCADE,NEAR SANSKAR GNANPITH SCHOOL,ABRAMA ROAD,MOTA VARCHHA,SURAT,Surat,Gujarat,394101-India
ACW-0873 SILK PLEASURE FAB LLP B/802, STATUS HEIGHTS,ABRAMA ROAD,Chorasi,Surat,Gujarat,India-394101
U85500GJ2026PTC172296 FC IMMIGRATION PRIVATE LIMITED A-703, MITHILA HEIGHTS,ABRAMA ROAD,Chorasi,Surat,Gujarat,394101-India
U13124GJ2025PTC163935 TANUSH TEX PRIVATE LIMITED B-901, STATUS HEIGHTS,NR,RIVER RATAN, ABRAMA ROAD,Chorasi,Surat,Gujarat,394101-India
ACJ-8810 PRASTH REALTY LLP C-502, Glory Heights,Nr. Mantra Homes, Abrama Road,Chorasi,Surat,Gujarat,India-394101
U74999GJ2019PTC107305 BRASSBURG EXPORT PRIVATE LIMITED K - 1001, RIVERVIEW HEIGHTS, PEDDAR ROAD, MOTA VARACHHA , SURAT, Gujarat, India - 394101
U24299GJ2020PTC116388 KAMPRI LIFESCIENCE PRIVATE LIMITED SHOP NO. 402, ASTHA MEDICARE COMPLEX ABRAMA ROAD, MOTA VARACHHA , SURAT, Gujarat, India - 394101
U45201GJ2012PTC071576 SVP CORPORATION PRIVATE LIMITED K-204, RIVERVIEW HEIGHTS, NR. VALKESHVAR SOCIETY, PEDAR ROAD, MOTA VARACHHA, , SURAT, Gujarat, India - 394101
U46497GJ2023PTC139122 BHAUTIK BUSINESS BAY PRIVATE LIMITED GROUND FLOOR, PLOT NO-594/1, NISAL FALIYU,,ABRAMA ROAD, MOTA VARACHHA,,Chorasi,Surat,Gujarat,394101-India
U22219GJ2016PTC093979 SHANKH IMPRINT SOLUTION PRIVATE LIMITED M-1304, RIVER VIEW HEIGHTS, VALKESHWAR ROW HOUSE, PADER ROAD, MOTA VARACHHA. , SURAT, Gujarat, India - 394101
U17120GJ2015PTC082115 RCON SYNTHETICS PRIVATE LIMITED A/303, River View Heights, Near Lajamani Chowk, Pedar Road, Mota Varachha, , Surat, Gujarat, India - 394101
AAI-6592 TRILOCHAN AYURVEDA LLP PLOT NO. 9, GROUND FLOOR, VRUNDAVAN RAW HOUSE - 2 LAJAMANI ROAD, MOTA VARACHHA SURAT, Gujarat, India - 394101
U72300GJ2013PTC075153 FOUNTAIN MEDIALAB TECHNOLOGY PRIVATE LIM ITED C/o. Ms.VASANTBEN PARSOTTAMBHAI MANGUKIYA, E-903, SHREE NIDDHI RESIDENCY,SETELITE RD, MOTA VARACHHA , SURAT, Gujarat, India - 394101
U40200GJ2022PTC128859 TCI MULTIPLE WASTE MANAGEMENT PRIVATE LIMITED SHOP NO FF 124, TAPI ARCADE, NEAR SENH MUDRA B/H POLICE CHOWKI, ABRAMA ROAD, MOTA VAR ACHHA , SURAT, Gujarat, India - 394101
U24100GJ2010PTC061306 LACGENE TECHNOLOGIES PRIVATE LIMITED A-407, SHANTINIKETAN FLORA BUSINESS HUB, ABRAMA ROAD, MOTA VARACHHA, , SURAT, Gujarat, India - 394101
U72900GJ2021PTC120024 SIGNAL IT SERVICES INDIA PRIVATE LIMITED A-904, Rivera Heights, Mota Varachha Village Surat, Taluka Surat , SURAT, Gujarat, India - 394101
U37100GJ2014PTC079337 DAKSHRAJ RENEWABLES PRIVATE LIMITED D-1202, RAJHANS TOWER MOTA VARACHHA MAIN ROAD, MOTA VARACHHA , SURAT, Gujarat, India - 394101
U64200GJ2011PTC063455 INDITEL TECHNOLOGIES PRIVATE LIMITED 18, RADHE SHYAM SOCIETY, NEAR SANSKAR DEEP SCHOOL MOTA VARACHHA MAIN ROAD, MOTA VARACHHA , SURAT, Gujarat, India - 394101
U74999GJ2017NPL099975 SPRIL FOUNDATION BLD-G, FLAT-501, SHANTINIKETAN FLORA, Nr. SANSKAR TIRTH GNANPITH,ABRAHMA ROAD , MOTA VARACHHA, SURAT, Gujarat, India - 394101
ACN-7498 DEC17 IMPEX LLP First Floor, PL-19, Tanki Faliyu, Mota Varachha Main Road,Near Jubili Garden and Nichali Colony, Mota Varachha,Chorasi,Surat,Gujarat,India-394101
U80900GJ2022PTC130589 GRUHINEE PLATFORMS PRIVATE LIMITED Shop-228, Apple Square, Nr. Rivera Heights, Mota Varachha,,Surat,Surat,Gujarat,394101-India
U45309GJ2018PTC100533 CHIVIS PROJECTS PRIVATE LIMITED A - 413, SHANTINEKETAN BUSINESS HUB, ABRAMA ROAD, SURAT , SURAT, Gujarat, India - 394101
U72900GJ2022PTC132701 HEALTHRAY TECHNOLOGIES PRIVATE LIMITED PLOT NO.59, VALKESHVAR ROW HOUSE PEDAR ROAD, MOTA VARACHHA,SURAT,Surat,Gujarat,394101-India
U95111GJ2023PTC140033 ADVRA LIFESCIENCE PRIVATE LIMITED BLD B 202 BHAVANI HEIGHTS,NR MAHARAJA FARM MOTA VARACHHA,SURAT,Surat,Gujarat,394101-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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

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

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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