D3M OVERSEAS LLP (LLPIN: AAA-5457) is a Limited Liability Partnership firm incorporated on 06 Dec 2011. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 105000.00.
Designated Partners of D3M OVERSEAS LLP are ALOK RANJAN SINHA, and SANDEEP KUNDAN.
D3M 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.
D3M OVERSEAS LLP's LLP Identification Number is (LLPIN)AAA-5457. Its Email address is [email protected] and its registered address is IX/2529 STREET NO-15 KAILASH NAGAR, Delhi, India - 110031
Current status of D3M OVERSEAS LLP is - Strike Off.
| LLP Identification Number | AAA-5457 |
| Name | D3M OVERSEAS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 99 |
| Principal Business Acitivity Description | EXTRA TERRITORIAL ORGANIZATIONS AND BODIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-07-06 |
| Age of Company | 13 years, 8 months, 7 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 | ₹ 105,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| D3M OVERSEAS LLP |
| AAA-5457 |
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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 D3M 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 |
|---|---|---|---|
| 07345012 | ALOK RANJAN SINHA | Designated Partner | 2015-10-31 |
| 05018780 | SANDEEP KUNDAN | Designated Partner | 2011-07-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIMESTEM GLOBAL SERVICES PRIVATE LIMITED | U93000DL2016PTC300786 | Director | 2016-06-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18109DL2006PTC151977 | UV GARMENTS PRIVATE LIMITED | IX/2192, STREET NO-10, KAILASH NAGAR, NEAR GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18101DL1996PTC078173 | DENRO FABRICS PRIVATE LIMITED | DENRO HOUSE, IX/2192, STREET NO 10 KAILASH NAGAR, NEER GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18109DL2021PTC382205 | TIGER FASHIONTEX PRIVATE LIMITED | IX/2537-A GALI NO. 12 & 15 KAILASH NAGAR DELHI , DELHI, Delhi, India - 110031 |
| U17299DL2021PTC388204 | SHREE VINAYAK FABTEX PRIVATE LIMITED | IX/2028, STREET NO.6 KAILASH NAGAR , DELHI, Delhi, India - 110031 |
| AAR-5891 | NUOVO TEX LLP | IX/2494, Second floor, Street No. 18 Kailash Nagar Delhi, Delhi, India - 110031 |
| AAR-6092 | JSPL INFRASTRUCTURE LLP | IX/2494, First floor, Street No. 18 Kailash Nagar Delhi, Delhi, India - 110031 |
| U17121DL2008PTC184654 | NUOVO TEX PRIVATE LIMITED | IX/2494, Second floor, Street No. 18, Kailash Nagar, , Delhi, Delhi, India - 110031 |
| U17299DL2017PTC320143 | HARLIN FASHION DESIGN PRIVATE LIMITED | 9/2821, Street No-18, Kailash Nagar, Gandhi Nagar, , DELHI, Delhi, India - 110031 |
| U18101DL2003PTC120702 | J.K. JAIN GARMENTEX (INDIA) PRIVATE LIMITED | IX/2274, PLOT NO. 55 KAILASH NAGAR, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U17111DL2004PTC126660 | JVS FAB PRIVATE LIMITED | IX/2401,GALI NO.12,MAIN ROAD KAILASH NAGAR GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U18109DL2020PTC370236 | ILO EXPORTS PRIVATE LIMITED | H.NO IX-20, SHYAM, BLOCK BEH BIMLA KOTHI KAILASH, NAGAR, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U17200DL2010PTC207763 | SOUBHAGYA PROCESSOR PRIVATE LIMITED | IX/2401, GALI NO. 12, , MAIN ROAD, KAILASH NAGAR, GANDHI NAGAR , East Delhi, Delhi, India - 110031 |
| U18101DL2008PTC175591 | PEAYUSH MACHINERIES PRIVATE LIMITED | IX/3305, STREET NO-7, DHARAMPURA, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U02001DL1997PLC087522 | HINDON PLANTATION LIMITED | 9/2047,STREET NO.6, KAILASH NAGAR, , NEW DELHI, Delhi, India - 110031 |
| ABB-7543 | Shree Adinath Fabcon LLP | IX/1735, 2nd Floor, Gali No. 6Kailash Nagar East Delhi, Delhi, India - 110031 |
| AAG-4675 | PMP ADVISORS LLP | X/3057, STREET NO-4, RAGHUBAR PURA NO-2 GANDHI NAGAR, DELHI-110031 DELHI, Delhi, India - 110031 |
| U22212DL2013PTC252193 | GYAN SAGAR PUBLICATION PRIVATE LIMITED | 1752, GALI NO 6, KAILASH NAGAR GANDHI NAGAR, DELHI 110031 , NEW DELHI, Delhi, India - 110031 |
| AAO-8817 | CLOFIT GARMENT ACCESSORIES LLP | X/3368/1, STREET NO. 2 RAGHUBAR PURA NO. 2, GANDHI NAGAR, DELHI - 110031 Delhi, Delhi, India - 110031 |
| AAA-5387 | REN ENTERPRISE LLP | House No. 2365, G/F, Gali No. 12,Kailash Nagar, Near Gandhi Nagar, Delhi, Delhi, India - 110031 |
| ACA-9423 | FRIPPY AI TECHNOLOGIES LLP | H.No. 2415 Gali No-13 Kailash NagarNear Gandhi Nagar East Delhi, Delhi, India - 110031 |
| U01100DL2021PTC381043 | HARIAGRI FARMTECH PRIVATE LIMITED | 225-B, STREET NO-5, NEW LAHORE COLONY, SHASTRI NAGAR, GANDHI NAGAR, DELHI , DELHI, Delhi, India - 110031 |
| AAG-6684 | SAIGON CONSTRUCTION COMPANY LLP | 2345 GALI NO.-12, KAILASH NAGAR, GHANDHI NAGAR, DELHI, Delhi, India - 110031 |
| U18209DL2021PTC383533 | KCSK APPARELS PRIVATE LIMITED | 55, BANK STREET KAILASH NAGAR GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAE-0284 | SUNBIZ POWER PROJECTS LLP | X/1067, Street No 4 Chand Nagar, Gandhi Nagar Delhi, Delhi, India - 110031 |
| AAX-5168 | HV JOURNEY LLP | IX/4513 GALI NO.5,AJIT NAGAR,GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U17309DL2017PTC323123 | SALIL TEXTILES PRIVATE LIMITED | IX/160, Main Road Kailash Nagar, Gandhi Nagar, , Delhi, Delhi, India - 110031 |
| U18100DL2014PTC272867 | LATITUDE40 CLOTHING PRIVATE LIMITED | 2269, Gali No-10, Kailash Nagar Gandhi Nagar , Delhi, Delhi, India - 110031 |
| U29265DL2008PTC175232 | PRECIOUS GARMENT MACHINERY PRIVATE LIMITED | IX/48 MAIN ROAD, KAILASH NAGAR, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAN-9733 | ACCURATE PROMOTERS AND DEVELOPERS LLP | IX/9, Main Road, Kailash Nagar, Gandhi Nagar, New Delhi, Delhi, India - 110031 |
| 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.
| 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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