SAFAL OVERSEAS LLP (LLPIN: ACB-3543) is a Limited Liability Partnership firm incorporated on 26 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAFAL OVERSEAS LLP are RAMESH GURNOMAL PANJWANI, and PARSHOTTAM GOPALDAS MOTVANI.
SAFAL 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.
SAFAL OVERSEAS LLP's LLP Identification Number is (LLPIN)ACB-3543. Its Email address is [email protected] and its registered address is 302, Golden Park SocietyAshram Road, Usmanpura Ahmadabad City, Gujarat, India - 380014
Current status of SAFAL OVERSEAS LLP is - Active.
| LLP Identification Number | ACB-3543 |
| Name | SAFAL OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-26 |
| Age of Company | 1 years, 9 months, 17 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAFAL OVERSEAS LLP |
| ACB-3543 |
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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 SAFAL 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10176602 | RAMESH GURNOMAL PANJWANI | Designated Partner | 2023-05-26 |
| 10176603 | PARSHOTTAM GOPALDAS MOTVANI | Designated Partner | 2023-05-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-9581 | EARTHONICS APPLIANCES LLP | 505, GOLDEN PARK SOCIETY, NEAR NAVGUJARAT COLLEGE,USMANPURA, ASHRAM ROAD, Ahmadabad City, Gujarat, India - 380014 |
| AAQ-9469 | SOLGURUZ LLP | 10, SUNDERVAN SOC., OPP. GUJARAT VIDHYAPITH,ASHRAM ROAD, USMANPURA, Ahmadabad City, Gujarat, India - 380014 |
| ACA-8367 | VISHVES A SHAH LLP | 316, ABHISHEK COMPLEX, MAMTA PARK SOCIETY,B/H. NAV GUJARAT COLLEGE, ASHRAM ROAD, Ahmadabad City, Gujarat, India - 380014 |
| L17110GJ1994PLC023396 | PADMANABH INDUSTRIES LIMITED | 203 ABHISHEK COMPLEX, MAMTA PARK SOCIETY B/H, NAV GUJARAT COLLEGE, ASHRAM ROAD , Ahmadabad City, Gujarat, India - 380014 |
| ACA-0209 | AVISTAR HEALTHCARE INDIA LLP | 607, Kshitij Aria, Opp. Golden TriangleNear IOC Petrol Pump, SP Stadium Road Ahmadabad City, Gujarat, India - 380014 |
| ACA-8799 | TECH AMDAVAD LLP | 5/1, 5TH FLOOR, NAGINDAS CHAMBERS,OPP. AUDA OFFICE, USMANPURA, ASHRAM ROAD Ahmadabad City, Gujarat, India - 380014 |
| ACA-1406 | FIRSTPIONEER TRADELINK LLP | TF/5, Shree Complex, Shree Nagar Society,Nr. Golden Triangle, Stadium Road, Sardar Patel Stadium Ahmadabad City, Gujarat, India - 380014 |
| U27109GJ2009PTC056344 | RATNAJYOT STEEL AND PIPES PRIVATE LIMITED | UNIT NO.506 VEDANTA, OPP.USMANPURA AMC OFFICE USMANPURA GARDEN, BEHIND JAIN TEMPLE , Ahmadabad City, Gujarat, India - 380014 |
| ABA-4695 | AURUM FABRICTECH LLP | Harmony, 1st Floor, 15/A, Shree Vidhyanagar Co. Op. Housing Society Ltd.Opp. Nabard, Nr. Usmanpura Garden, Usmanpura, Ahmadabad City, Gujarat, India - 380014 |
| ABA-6051 | METRIC ENTERPRISES LLP | 46, Raj Sukh Complex, Madhuvan SocietyOpp. Gujarat Vidyapith, Ashram Road Ahmadabad City, Gujarat, India - 380014 |
| L32202GJ2012PLC068660 | JAY JALARAM TECHNOLOGIES LIMITED | Showroom 6, Videocon Arizona, Opp. Gujarat Vidyapith, Near Navgujarat College, Usmanpura, , Ahmadabad City, Gujarat, India - 380014 |
| L45201GJ1993PLC114416 | PANTH INFINITY LIMITED | 32 , Rajsukh complex , Behind Hyatt Regency Lane Opp. Gujarat Vidyapith, Income tax, Ashram road , Ahmadabad City, Gujarat, India - 380014 |
| AAT-4058 | SKYTRON ELECTRONICS LLP | 505, GOLDEN PARK SOCIETY, NR.NAVGUJARAT COLLEGE, USMANPURA, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380014 |
| AAZ-5780 | VITAL BLISS LLP | 607, Golden Park Society, Nr. Navgujarat Collage Usmanpura. Ashram Road Ahmedabad, Gujarat, India - 380014 |
| ACB-6762 | AXAY METALS LLP | 204, SRI NIRMAN HOUSEOWNER ASS., USMANPURA, Ahmadabad City, Gujarat, India - 380014 |
| ACA-6878 | ANGIRAS SURGICAL LLP | 701 KSHITIJ ARIA OPP GOALDEN TRIANGLESTADIUM ROAD, NARANGPURA Ahmadabad City, Gujarat, India - 380014 |
| U20219GJ1992PLC018609 | KARAN INTERIORS LIMITED | 24, Laxmi chambers, Navjeevan Press Road Income tax, Navrangpura , Ahmadabad City, Gujarat, India - 380014 |
| U24230GJ2022PTC133981 | AETHICA HEALTHCARE INDUSTRIES PRIVATE LIMITED | FF 101,SIMANDHAR ESTATES PVT.LTD 3/A,SATTAR TALUKA SOCIETY, OPP SAKAR-3, ASHRAM ROAD,INCOME TAX, , Ahmadabad City, Gujarat, India - 380014 |
| U27320GJ2021PTC119884 | ASB TUBES PRIVATE LIMITED | 504, ARIZONA TOWERS, GOLDEN PARK SOCIETY NEAR NAVGUJARAT COLLEGE, USMANPURA , AHMEDABAD, Gujarat, India - 380014 |
| ACB-0232 | Tradetastic fintech LLP | 401, AURUM KALASH,NARANPURA, Ahmadabad City, Gujarat, India - 380014 |
| AAK-5460 | MEHR TECHPACK LLP | 104 SARDAR PATEL COLONYNAVJIVAN Ahmadabad City, Gujarat, India - 380014 |
| ACB-0797 | HEENAK CHEMICALS LLP | 3/C, BLUE HEAVENSHANTINIKETAN SOCIETY, NR Ahmadabad City, Gujarat, India - 380014 |
| ABB-7100 | Cinema 27 LLP | 42 AALISHAN COMPLEXOPP DR VALUs HOSPITAL Ahmadabad City, Gujarat, India - 380014 |
| ACB-9726 | TRISHA HEART CARE LLP | 105, 107 1st floor,Dream Sqaure, Vadaj Ahmadabad City, Gujarat, India - 380014 |
| ABZ-6004 | Disfetch Supply Solutions LLP | THIRD FLOOR, CHINUBHAI HOUSE7-B AMRUTBAG COLONY Ahmadabad City, Gujarat, India - 380014 |
| ABZ-5832 | REDSPOOL ENTERPRISE LLP | 22 THIRD FLOOR, AJANTA COM.CENTRE,UPSTAIR OSWAL ICECREAM, Ahmadabad City, Gujarat, India - 380014 |
| AAX-3130 | BIHANI MERCANTILES LLP | 402, Aditya AppartmentMithila Colony, Navrang School Circle, Navrangpura Ahmadabad City, Gujarat, India - 380014 |
| U30000GJ1988PTC011383 | NYS CHEMTRADE PRIVATE LIMITED | No. 16, Nirav Complex, Opp. Navrang School, Naranpura, , Ahmadabad City, Gujarat, India - 380014 |
| ABZ-6772 | GEOMANCY PTSD SOLUTIONS LLP | B-8, Anmol Appartment,Opp. Poornanand Ashram Navrangpura, Post Navjivan Ahmadabad City, Gujarat, India - 380014 |
| 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.
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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.
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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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