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TAMS OVERSEAS LLP

LLPIN: AAB-0036 As on: 2026-07-13

TAMS OVERSEAS LLP (LLPIN: AAB-0036) is a Limited Liability Partnership firm incorporated on 05 Jul 2012. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 6000000.00.

Designated Partners of TAMS OVERSEAS LLP are MUKESH AGARWAL, and AJAY AGARWAL.

TAMS 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 31 May 2024.

TAMS OVERSEAS LLP's LLP Identification Number is (LLPIN)AAB-0036. Its Email address is [email protected] and its registered address is B-2/11 SF, DLF PHASE-5GURUGRAM Shivaji Nagar, Haryana, India - 122001

Current status of TAMS 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 TAMS 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 TAMS OVERSEAS
DIN Director Name Designation Appointment Date
07771172 MUKESH AGARWAL Designated Partner 2020-02-20
01987338 AJAY AGARWAL Designated Partner 2012-07-05
Past Directors & Key Managerial Personnel of TAMS OVERSEAS
DIN Director Name Designation Appointment Date Cessation
03551632 SATVINDER SINGH SODHI Designated Partner - 2016-11-15
03551632 SATVINDER SINGH SODHI Partner - 2015-05-18
05132197 ROHINI SINGH Partner - 2016-11-15
00967815 DUSMANTA KUMAR GIRI Partner - 2014-09-13
02059417 ADITYA SINGH Designated Partner - 2015-05-18
02059417 ADITYA SINGH Partner - 2016-10-19
Other Directorships of SATVINDER SINGH SODHI
Company Name CIN Designation Appointment Date Cessation
PITZO INDIA PRIVATE LIMITED U74140DL2015PTC284538 Additional Director - 2016-09-30
PITZO INDIA PRIVATE LIMITED U74140DL2015PTC284538 Director 2016-09-30 Ongoing
ACCESO MERCANDIN MARKETING PRIVATE LIMITED U74999DL2017PTC318847 Additional Director - 2018-09-29
ACCESO MERCANDIN MARKETING PRIVATE LIMITED U74999DL2017PTC318847 Director 2018-09-29 Ongoing
Other Directorships of ROHINI SINGH
Other Directorships of MUKESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
FASHIONBRANDS CLOTHING LLP AAA-8366 Designated Partner 2022-07-25 Ongoing
Senthil Consultants LLP ABB-2820 Designated Partner 2023-04-21 Ongoing
TAMS VENTURES LLP ACB-6478 Designated Partner 2024-06-03 Ongoing
TAMS VENTURES LLP ACB-6478 Designated Partner - 2023-08-21
TAMS RETAIL ASSETS LLP ACB-6483 Designated Partner 2023-06-19 Ongoing
GO AUTO CHARGE PRIVATE LIMITED U27101DL2024PTC428349 Director 2024-03-14 Ongoing
GO AUTO PRIVATE LIMITED U34300DL2008PTC182562 Additional Director - 2017-09-28
GO AUTO PRIVATE LIMITED U34300DL2008PTC182562 Director 2017-09-28 Ongoing
GO AUTO LEASE PRIVATE LIMITED U45300DL2024PTC428384 Director 2024-03-15 Ongoing
GO AUTO RETAIL PRIVATE LIMITED U47912DL2024PTC428145 Director 2024-03-11 Ongoing
GO AUTO CAR RENTALS PRIVATE LIMITED U49223DL2024PTC428401 Director 2024-03-15 Ongoing
REO RETAIL PRIVATE LIMITED U52520HR2023PTC108993 Director 2023-01-06 Ongoing
GO AUTO CONSULTANTS PRIVATE LIMITED U70200DL2024PTC428138 Director 2024-03-11 Ongoing
TAMS GLOBAL PRIVATE LIMITED U74110DL2013PTC248660 Director 2021-10-30 Ongoing
AUTOCITY INTERNATIONAL PRIVATE LIMITED U74110DL2015PTC286426 Director - 2022-02-23
Other Directorships of DUSMANTA KUMAR GIRI
Company Name CIN Designation Appointment Date Cessation
AM FINCAP PRIVATE LIMITED U65100DL2012PTC241444 Director 2019-08-05 Ongoing
A P D SOLUTIONS PRIVATE LIMITED U74900DL2013PTC249969 Director 2013-03-28 Ongoing
SABAL SERVICE PRIVATE LIMITED U74999DL2017PTC324653 Director 2017-10-09 Ongoing
Other Directorships of AJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
FASHIONBRANDS CLOTHING LLP AAA-8366 Designated Partner 2012-03-14 Ongoing
ILC PROPEL ESTATE DEVELOPERS LLP AAG-1052 Designated Partner - 2016-07-18
Senthil Consultants LLP ABB-2820 Designated Partner 2023-04-21 Ongoing
TAMS VENTURES LLP ACB-6478 Designated Partner 2024-06-03 Ongoing
TAMS VENTURES LLP ACB-6478 Designated Partner - 2023-08-21
TAMS RETAIL ASSETS LLP ACB-6483 Designated Partner 2023-06-19 Ongoing
GO AUTO CHARGE PRIVATE LIMITED U27101DL2024PTC428349 Director 2024-03-14 Ongoing
GO AUTO PRIVATE LIMITED U34300DL2008PTC182562 Director 2008-08-28 Ongoing
DRIVEO GREEN VENTURES PRIVATE LIMITED U45100DL2024PTC431305 Director 2024-05-15 Ongoing
GO AUTO LEASE PRIVATE LIMITED U45300DL2024PTC428384 Director 2024-03-15 Ongoing
GO AUTO RETAIL PRIVATE LIMITED U47912DL2024PTC428145 Director 2024-03-11 Ongoing
GO AUTO CAR RENTALS PRIVATE LIMITED U49223DL2024PTC428401 Director 2024-03-15 Ongoing
DRIVEO ELECTRIC MOBILITY PRIVATE LIMITED U50300DL2022PTC405365 Director 2022-10-03 Ongoing
DRIVEO TECHNOLOGIES PRIVATE LIMITED U50400DL2016PTC289779 Director - 2019-12-06
REO RETAIL PRIVATE LIMITED U52520HR2023PTC108993 Director 2023-01-06 Ongoing
SHREYASH INSURANCE BROKERS PRIVATE LIMITED U67200PB2002PTC025520 Director - 2010-10-01
GO AUTO CONSULTANTS PRIVATE LIMITED U70200DL2024PTC428138 Director 2024-03-11 Ongoing
GO INFOWAY PRIVATE LIMITED U72200DL2012PTC246278 Director 2012-12-17 Ongoing
GO AUTO TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC286315 Director 2015-10-12 Ongoing
GO AUTO VENTURES PRIVATE LIMITED U72300DL2015PTC286411 Director 2015-10-14 Ongoing
TAMS GLOBAL PRIVATE LIMITED U74110DL2013PTC248660 Director 2013-02-21 Ongoing
AUTOCITY INTERNATIONAL PRIVATE LIMITED U74110DL2015PTC286426 Additional Director - 2016-12-30
AUTOCITY INTERNATIONAL PRIVATE LIMITED U74110DL2015PTC286426 Director 2016-12-30 Ongoing
Other Directorships of ADITYA SINGH

CIN Company Name Company Address
U47912HR2023PTC108993 REO RETAIL PRIVATE LIMITED B-2/11 SF DLF PHASE-5,GURUGRAM,Gurgaon,Haryana,122001-India
U52399HR2022PTC104967 ASVAH RETAIL PRIVATE LIMITED B-2/11 SF, DLF PHASE-5 GURUGRAM , GURGAON, Haryana, India - 122001
ABZ-8702 REALCON BUILDTECH LLP P- 1 /25B, Jackranda Marg DLF, Phase-II, Shivaji Nagar, Haryana, India - 122001
ABC-2568 MT INVESTECH LLP AR 609A, THE ARALIAS, DLF GOLF COURSE ROAD,DLF CITY PHASE V Shivaji Nagar, Haryana, India - 122001
U72900HR2019PTC080850 OPTIMITE TECHNOLOGIES PRIVATE LIMITED B-11/5 S.F. DLF PHASE V , GURUGRAM, Haryana, India - 122001
ACB-5350 ZION DESIGN CONSULTANCY LLP T-6/4, DLF Phase-III Shivaji Nagar, Haryana, India - 122001
ACB-8669 WINDERMERE SCENTED CANDLES LLP 388 A/2Old DLF Colony Shivaji Nagar, Haryana, India - 122001
ACB-5493 AEQUA WELLNESS LLP B-1, F-200SUSHANT LOK 2 SECTOR 57 Shivaji Nagar, Haryana, India - 122001
ACB-6776 OLIVE GRAND LLP Killa No. 11/1(2-8)Village Jharsa, Gurugram Shivaji Nagar, Haryana, India - 122001
ABZ-5325 RAKANI HOSPITALITY LLP G 143 GFSUSHANT ARCADE BLOCK B SUSHANT LOK PHASE I Shivaji Nagar, Haryana, India - 122001
U01100HR2020PTC085010 ASIAN NUTRITIONS PRIVATE LIMITED Unit 152, Tower B2, Spaze I-Tech Park Sector - 49, Sohna Road , Shivaji Nagar, Haryana, India - 122001
U70109HR2021PTC099911 CZARR BUILDTECH PRIVATE LIMITED Unit No. 305-306, The Palm Spring Plaza Golf Course Road, Sector-54, DLF Phase 5 , Shivaji Nagar, Haryana, India - 122001
U70109HR2021PTC099932 CZARR INFRATECH PRIVATE LIMITED Unit No. 305-306, The Palm Spring Plaza, Golf Course Road, Sector-54, DLF Phase 5 , Shivaji Nagar, Haryana, India - 122001
AAR-7643 CGAMES CUSTOMER SOLUTIONS LLP 001A-001F, 002A-002B Ground floorUnitech Trade Center, 5, Sushant Lok Phase-I, Sector 43 Shivaji Nagar, Haryana, India - 122001
AAN-2901 TRANSPARENT & REAL TIME PROJECT MANAGEME NT LLP L-4/11 Basement, DLF Phase - 2, Sector - 25 Gurugram, Haryana -122001 Gurugram, Haryana, India - 122001
U35105HR2026PTC141774 ANVIK RENEWABLES PRIVATE LIMITED 2/57, Shivaji Nagar-2,Shivaji Park,,Shivaji Nagar,Gurgaon,Haryana,122001-India
U43900HR2025PLC131316 SOGNO HOMES LIMITED 186A/16, Shivaji Nagar-2,,Gurgaon, Haryana-122001,Shivaji Nagar,Gurgaon,Haryana,122001-India
U74120HR2021PTC095757 ACCUBOOKS CONSULTANCY PRIVATE LIMITED K 11/2 F.F, DLF PHASE-2 , GURUGRAM, Haryana, India - 122001
U10793HR2025PTC133645 NATTIER WELLNESS PRIVATE LIMITED L4/11, 2nd Floor,DLF Phase 2,Urban Estate,Gurgaon,Haryana,122001-India
ABZ-2861 ANEK ESTATES AND VENTURES LLP A-84,8th Floor, Park,The Summit DLF Phase-5, Shivaji Nagar, Haryana, India - 122001
U86900HR2024NPL117823 INEVITABLE INDIA CARE FOUNDATION B-2/4, 1ST FLOOR, B LANE,DLF CITY, PHASE 5,Basai Road,Gurgaon,Haryana,122001-India
U62099HR2025PTC138163 GAVIRA VENTURES PRIVATE LIMITED W 4/8 B 2nd Floor,DLF City Floors, DLF Phase III, Sector 24,Sadar Bazar,Gurgaon,Haryana,122001-India
U70100HR2018PTC072132 CZARR VILLAS PRIVATE LIMITED Unit No 305-306, The Palm Spring Plaza Golf Course Road, Sector-54, DLF Phase 5 , Shivaji Nagar, Haryana, India - 122001
AAD-4269 AZTEC EXIM LLP B-303, 3F, GREENWOOD PLAZABLOCK-b, SECTOR-45 Shivaji Nagar, Haryana, India - 122001
U74999HR2019PTC079536 KYODO TECHNOLOGY PRIVATE LIMITED House No. Q-5/22, Q block, DLF Phase-2 DLF Phase-2 Farrukhnagar , GURGAON, Haryana, India - 122001
ABZ-7899 NTERA ENTERPRISE ADVISORS LLP Plot No 11, Sec 33,Gurugram, Haryana, Shivaji Nagar, Haryana, India - 122001
ABZ-3114 VELOREX AUTOMOTIVES LLP 944,BLOCK C,SUSHANT LOK PHASE-IGURUGRAM,HARYANA Shivaji Nagar, Haryana, India - 122001
ABZ-5914 JAI SHREERADHE REAL ESTATE LLP SHOP NO.442/3, OPPOSITE TELEPHONE EXCHANGE,PREM NAGAR-2, SECTOR-12 Shivaji Nagar, Haryana, India - 122001
U74999HR2022FTC108628 DONGYI SOURCING HK (INDIA) PRIVATE LIMITED Ground Floor, Building No 312, Udhyog Vihar, Phase-II, Gurgaon, Haryana , Shivaji Nagar, Haryana, India - 122001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100298786 2017-06-17 - - 5,000,000.00 SYNDICATE BANK
100344173 2020-06-18 - - 1,000,000.00 CANARA BANK

  • 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
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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
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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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