ALIA OVERSEAS LLP (LLPIN: AAD-9606) is a Limited Liability Partnership firm incorporated on 18 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALIA OVERSEAS LLP are VIRENDRA SINGH, and SUSHMA MAGHAV.
ALIA OVERSEAS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
ALIA OVERSEAS LLP's LLP Identification Number is (LLPIN)AAD-9606. Its Email address is [email protected] and its registered address is A-6, GALI NO. 3 POLE NO. 117, AST SAGAR PUR PALAM NEAR MOTHER DAIRY NEW DELHI, Delhi, India - 110045
Current status of ALIA OVERSEAS LLP is - Active.
| LLP Identification Number | AAD-9606 |
| Name | ALIA OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-18 |
| Age of Company | 9 years, 9 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALIA OVERSEAS LLP |
| AAD-9606 |
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Get a list of all litigations ALIA 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 ALIA OVERSEAS. This report helps you understand the risk associated in dealing with ALIA OVERSEAS and its Directors better.
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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 ALIA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07153690 | VIRENDRA SINGH | Designated Partner | 2015-05-18 |
| 07153698 | SUSHMA MAGHAV | Designated Partner | 2015-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18100DL2019PTC351610 | BK THREADS INDIA PRIVATE LIMITED | RZ-646A, 3RD/F, FLAT NO.-103A, GALI NO.7 KH.NO.7,INDRA PARK, NEAR RAILWAY LINE , PALAM COLONY, NEW DELHI, Delhi, India - 110045 |
| AAE-7271 | JAYI BUILDWELL LLP | Old Plot No. 55 FF KHNO-6/6, New NO. RZ-96-A, Block-A Gali No-8A, Dwarka Puri, Vijay Enclave New Delhi, Delhi, India - 110045 |
| AAC-0074 | MITRADHAN SERVICESS LLP | F-362A FLAT NO .2, F/F KH NO -84/14/1, GALI NO-3 MAHAVIR ENCLAVE, PALAM NEW DELHI, Delhi, India - 110045 |
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| ACA-8336 | MNA TRADING SOLUTIONS LLP | C/o Manoj kumar agarwal, plot 220,221, Flat mo. 206, S/F,Old no. 16,17,18, KH no. 70, Gali no.7, Mahavir Enclave, Palam ND Near, Delhi New Delhi, Delhi, India - 110045 |
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| AAJ-6978 | PEOPLETON SOLUTIONS LLP | RZ-227/A, T/F, KH. NO. 57/7/1, SADH NAGAR, PALAM CITY, GALI NO. 6 NEW DELHI, Delhi, India - 110045 |
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| U31900DL2020PTC361096 | SDS AUTOTECH INDIA PRIVATE LIMITED | RZ K-98- B POLE NO-10-KH NO-303/304 KAMAL PARK WEST SAGAR PUR PALAM , NEW DELHI, Delhi, India - 110045 |
| U93090DL2016PTC305831 | NRS LOGISTIC SERVICES PRIVATE LIMITED | RZ-10B/2 Upper G/F, Kh No. 616, Gali No 3/A Kailash Puri Extn, Palam Colony,Sabji Ma ndi , NEW DELHI, Delhi, India - 110045 |
| AAL-1625 | OMNITUDE TECHNOLOGIES LLP | RZ-13-A/1,F/FLOOR,GALI No 7E,KH No.-61/61/1 PURAN NAGAR, PALAM COLONY,NEAR DURGA MATA MANDIR NEW DELHI, Delhi, India - 110045 |
| AAU-7100 | INDUSHEKHAR SERVICES LLP | RZ 51, A1,U/G/F, F/S, MIDDLE SIDE, FLAT NO UG 02 GALI NO 6, KH 63/5/1 RAJ NAGAR PART I PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| AAG-8852 | VR INFOBUILD LLP | R/o Garg Bhawan, House No. 92/152, Gali No. 14A/4, Sadh Nagar, Palam Colony, New Delhi New Delhi, Delhi, India - 110045 |
| U45309DL2016PTC302955 | ULTRA SHINE BUILDERS PRIVATE LIMITED | H-3/81/3 FLAT NO.-A-3, UG FLOOR KH.NO.-79/8 MAHAVIR ENCLAVE, PALAM , NEW DELHI, Delhi, India - 110045 |
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| ABD-0277 | SARWARA JPS EXPORTS INDIA LLP | RZ 1119/B, PLOT NO 23, KH NO 90/15, GALI NO 14/6,SADH NAGAR, PALAM COLONY New Delhi, Delhi, India - 110045 |
| U22219DL2019OPC352269 | PRIME KING MOTION PICTURES (OPC) PRIVATE LIMITED | RZ-D-3/50, OLD NO-2A, T/FLOOR, KH NO-69, GALI NO-8, MAHAVIR ENCLAVE, , NEW DELHI, Delhi, India - 110045 |
| AAH-6899 | BEATBOOK LLP | FLAT NO. 7, RZ-F 1/270A KH NO. 86/20, T/F GALI NO. 2/3,MAHAVIR ENCLAVE NEW DELHI, Delhi, India - 110045 |
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| AAI-3737 | GREYICON INTERIORS & DECORS LLP | Plot No- RZ F-1/97A, T/ Floor, Backside, Gali No-1, KH No-87/5/2, Mahavir Enclave, Palam New Delhi, Delhi, India - 110045 |
| AAU-9730 | YGB CONSTRUCTION & E-WASTE MANAGEMENT LL P | F 1/22 S/F R/S OLD NO F 11 KH NO 88/10/1 GALI NO 1 MAHAVIR ENCLAVE, PALAM, NEAR CHURCH NEW DELHI, Delhi, India - 110045 |
| U15100DL2016PTC304554 | AMAR GREENGRASS HEALTHCARE & DIAGNOSTICS PRIVATE LIMITED | PLOT NO RZ A-1/7 OLD NO RZ-7, G/F TEMP KH NO 86/4 PEEPAL WALI GALI MAHAVIR ENCLAVE PALAM N D , NEW DELHI, Delhi, India - 110045 |
| 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 |
|---|---|---|
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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