• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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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

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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 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.

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 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
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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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