YASHRAJ OVERSEAS LLP
LLPIN: AAE-7182 As on: 2026-07-13
YASHRAJ OVERSEAS LLP (LLPIN: AAE-7182) is a Limited Liability Partnership firm incorporated on 08 Sep 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of YASHRAJ OVERSEAS LLP are SANJAY TOLANI ARJUNDAS, RAJIV ARJUNDAS TOLANI, ARJUNDAS BHAGWANDAS TOLANI, JAY TOLANI, and YASH RAJIV TOLANI.
YASHRAJ 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 15 May 2024.
YASHRAJ OVERSEAS LLP's LLP Identification Number is (LLPIN)AAE-7182. Its Email address is [email protected] and its registered address is A/601, 891 Notan Classic, 24th Road, Off Turner Road, Bandra (West), Mumbai, Maharashtra, India - 400052
Current status of YASHRAJ 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 YASHRAJ 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.
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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
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Current Directors & Key Managerial Personnel of YASHRAJ OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01060375 | SANJAY TOLANI ARJUNDAS | Designated Partner | 2015-09-08 |
| 01060425 | RAJIV ARJUNDAS TOLANI | Designated Partner | 2015-09-08 |
| 01060565 | ARJUNDAS BHAGWANDAS TOLANI | Designated Partner | 2015-09-08 |
| 03151380 | JAY TOLANI | Designated Partner | 2021-07-12 |
| 06946759 | YASH RAJIV TOLANI | Designated Partner | 2021-07-12 |
Past Directors & Key Managerial Personnel of YASHRAJ OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY TOLANI ARJUNDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEETA OVERSEAS LLP | AAD-7378 | Designated Partner | 2015-04-09 | Ongoing |
| SAPNA SANGEETA VENTURES LLP | ACD-3922 | Designated Partner | 2023-10-16 | Ongoing |
| RUDRA HYDROPOWER PRIVATE LIMITED | U40101MP2008PTC021200 | Director | 2008-09-29 | Ongoing |
| GEETA MERCANTILE PRIVATE LIMITED | U51494MH1992PTC065940 | Director | - | 2012-07-10 |
| YASHRAJ OVERSEAS PRIVATE LIMITED | U51909MH2003PTC140418 | Director | 2006-10-31 | Ongoing |
| GEETA OVERSEAS PRIVATE LIMITED | U65910MH1995PTC088420 | Director | 1995-05-16 | Ongoing |
Other Directorships of RAJIV ARJUNDAS TOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEETA OVERSEAS LLP | AAD-7378 | Designated Partner | 2015-04-09 | Ongoing |
| SAPNA SANGEETA VENTURES LLP | ACD-3922 | Designated Partner | 2023-10-16 | Ongoing |
| ZIVCORP PRIVATE LIMITED | U50404MH2016PTC284934 | Director | 2016-08-18 | Ongoing |
| GEETA MERCANTILE PRIVATE LIMITED | U51494MH1992PTC065940 | Director | - | 2012-07-10 |
| YASHRAJ OVERSEAS PRIVATE LIMITED | U51909MH2003PTC140418 | Director | 2003-05-12 | Ongoing |
| GEETA OVERSEAS PRIVATE LIMITED | U65910MH1995PTC088420 | Director | 1995-05-16 | Ongoing |
Other Directorships of ARJUNDAS BHAGWANDAS TOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEETA OVERSEAS LLP | AAD-7378 | Designated Partner | 2015-04-09 | Ongoing |
| SAPNA SANGEETA VENTURES LLP | ACD-3922 | Designated Partner | 2023-10-16 | Ongoing |
| GEETA MERCANTILE PRIVATE LIMITED | U51494MH1992PTC065940 | Director | - | 2012-07-10 |
| YASHRAJ OVERSEAS PRIVATE LIMITED | U51909MH2003PTC140418 | Director | 2006-10-31 | Ongoing |
| GEETA OVERSEAS PRIVATE LIMITED | U65910MH1995PTC088420 | Director | 1995-05-16 | Ongoing |
Other Directorships of JAY TOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEETA OVERSEAS LLP | AAD-7378 | Designated Partner | 2021-07-12 | Ongoing |
Other Directorships of YASH RAJIV TOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEETA OVERSEAS LLP | AAD-7378 | Designated Partner | 2021-07-12 | Ongoing |
| SUNDAYCAP ADVISORY LLP | ACD-1568 | Designated Partner | 2023-09-25 | Ongoing |
| ZIVCORP PRIVATE LIMITED | U50404MH2016PTC284934 | Director | 2016-08-18 | Ongoing |
| KIRAMEKI HOSPITALITY PRIVATE LIMITED | U74999MH2016PTC280604 | Director | - | 2016-11-16 |
| MASTERSHOT CONSULTANCY PRIVATE LIMITED | U93000MH2014PTC258047 | Director | 2014-09-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2009PTC189523 | ENYE CONSULTANTS PRIVATE LIMITED | 702, A WING, LEO APARTMENTS 24TH ROAD, KHAR (WEST), OFF LINKING ROAD , MUMBAI, Maharashtra, India - 400052 |
| U46300MH2005PTC154701 | BKB TRADING AND CONSULTANTS PRIVATE LIMITED | 101/A, Gagangiri Premises Co-Op Hsg. Soc.,Union Park Road, Off Carter Road, Khar West,Mumbai,Mumbai,Maharashtra,400052-India |
| AAW-7633 | SOLENCO SERVICES LLP | Flat No 501, Floor 5, Wing A, Sabita CHS, 21st Road, 22 st Road, Bandra West, Mumbai Mumbai, Maharashtra, India - 400052 |
| U24246MH2004PTC143947 | RS FABRICS PRIVATE LIMITED | Flat No. 601, Plot No. A-3, Kamala Heights, 14th B Road, Off Village Bandra, Khar We st , Mumbai, Maharashtra, India - 400052 |
| U18101MH1996PTC102246 | RIDER SYNTHETICS IMPEX PRIVATE LIMITED | Flat No. 601, Plot No. A-3, Kamala Heights, 14th B Road, Off Village Bandra, Khar We st , Mumbai, Maharashtra, India - 400052 |
| U74120MH2012PTC228957 | CAREER CATALYSTS HRC PRIVATE LIMITED | 304, LEO, 3RD FLOOR, 24TH ROAD OFF. LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U51909MH2006PTC163612 | ALA INTERNATIONAL (INDIA) PRIVATE LIMITED | LEO BUILDING, 5TH FLOOR, OFFICE NO.501 & 502 24TH ROAD, OFF LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2021FTC370116 | ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED | 401, 4TH FLOOR,CONSTRUCTION HOUSE A,24TH ROAD, OFF LINKING ROAD,OPP. KHAR TELEPHONE EXCHANGE,KHAR WEST , Mumbai, Maharashtra, India - 400052 |
| U29100MH2017PTC295691 | BULWARK ARMOUR PRIVATE LIMITED | 101 A-Wing, Gagangiri Premises CHS, Union Park Road, Off Carter Road, Khar ( West), , Mumbai, Maharashtra, India - 400052 |
| U72900MH2009PTC195125 | HEADTRIP TECHNOLOGIES PRIVATE LIMITED | 601, 601-A, 602, 603, 604, 605, AMORE, 6TH FLOOR, 2ND AND 4TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| ABB-3931 | JMVIVA LLP | 202 A, Kohinoor Niwas, Leo Building,Plot No. 479, 24th Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACN-5186 | AR INSTITUTE LLP | 601, Multilink House, CTS NO E/841, VILLAGE BANDRA,3rd Road Khar West, Next to Khar Station,,Mumbai,Mumbai,Maharashtra,India-400052 |
| U80220MH2022PTC385135 | DOUBTSHOUT TECHNOLOGIES PRIVATE LIMITED | UNIT NO.501-A, 5TH FLOOR, GANGA JAMUNA SANGAM CHS, 24TH ROAD, KHAR WEST,,MUMBAI,Mumbai City,Maharashtra,400052-India |
| ABZ-1309 | PPPL-IMK Premises LLP | A-601, Leo Bldg, Kohinoor Niwas CHS Ltd, 24th Road,TPS III, Plot No.479, Near Khar Tel Exchange,Mumbai,Mumbai,Maharashtra,India-400052 |
| ABZ-0911 | Namitech Solar Alpha 2M LLP | 101, A WING, GAGANGIRI PREMISES CHS,JN OF CARTER ROAD AND UNION PARK ROAD, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACL-8886 | NAMA DIAGNOSTICS LLP | Flat No.11, Summerville, Junction of 14th and 33rd Road,Off Linking Road, Khar (West),Mumbai,Mumbai,Maharashtra,India-400052 |
| U17299MH2020PTC338501 | RICAMI MULTI TRADING PRIVATE LIMITED | 24, SEA SPRING, BANDRA PREMISES CHS LTD. 371 23 BJ ROAD, NEAR SHAHRUKH KHAN BANGL , BANDRA WEST, MUMBAI, Maharashtra, India - 400052 |
| U63040MH1996PTC103600 | PASSIM TRAVEL AND TOURS PRIVATE LIMITED | 401 A N CHAMBERSTURNGR ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400052 |
| U22300MH2000PTC125281 | FOURTH SIGNAL (INDIA) PRIVATE LIMITED | 404/A, AMRIT, 15, CARTER ROAD, BANDRA - WEST, , MUMBAI, Maharashtra, India - 400052 |
| AAC-4315 | ASPIRE CONSTRUCTIONS LLP | 601, EVEREST CLASSIC, PLOT NO. 390, V. P. ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| U31220MH1988PTC047227 | RESHMA AUTOMOBILES PRIVATE LIMITED | 6, Bhavani Apartment, Union Park, Off. Carter Road, Bandra (West), , Mumbai, Maharashtra, India - 400052 |
| U72200MH2000PTC128616 | NAMROSOFT PRIVATE LIMITED | A/13, SAGAR DARSHAN, 308 OFF CARTER ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U45201MH2002PTC134620 | ZEAL PROPERTIES PRIVATE LIMITED | PLOT NO.390, 601, EVEREST CLASSIC, V.P. ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U51900MH1994PTC082154 | RESHMA AGRO FOODS PRIVATE LIMITED | 6TH FLOOR BHAVANI APARTMENTUNION PARK OFF CARTER ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2016PTC283812 | STYLLONZ MEDIA PRIVATE LIMITED | 702, A Wing, Leo Kohinoor Building, Off Linking Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| U72900MH2000PTC127878 | INFINITY POST PRIVATE LIMITED | Suite no.601, S. H. Ram Building,18-A Road Khar (West), , Mumbai, Maharashtra, India - 400052 |
| AAA-9110 | ENG INFRA LIMITED LIABILITY PARTNERSHIP | 1302, 13TH FLOOR, HICONS CORPORATE LOUNGE, 24TH ROAD, TPS III, BANDRA WEST, MUMBAI, Maharashtra, India - 400052 |
| AAD-8006 | A-N-A INVESTMENT ADVISORY LLP | FLAT NO. 601, BHAVYA PALACE, ROAD NO. 14A, AHIMSA MARG, NEAR MAHAVIR HOSPITAL, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| ACM-1940 | YUJO NOODLE AND SUSHI BAR LLP | 304-A DANDA KOLIWADA RAM MANDIR ROAD,KHAR ROAD WEST BEHIND RAM AGLAVE CONSTRUCTION MUMBAI 400052,Mumbai,Mumbai,Maharashtra,India-400005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100877064 | 2024-01-30 | - | - | 125,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.