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      • Complaints
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      DRAVYA DAKSH OVERSEAS LLP

      LLPIN: AAE-9085 As on: 2026-07-13

      DRAVYA DAKSH OVERSEAS LLP (LLPIN: AAE-9085) is a Limited Liability Partnership firm incorporated on 12 Oct 2015. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 60000000.00.

      Designated Partners of DRAVYA DAKSH OVERSEAS LLP are VIPIN JAIN, SANDEEP JAIN, and VANDANA JAIN.

      DRAVYA DAKSH OVERSEAS LLP's LLP Identification Number is (LLPIN)AAE-9085. Its Email address is [email protected] and its registered address is B-19/1348/20/21 HAIBOWAL KHURD LUDHIANA, Punjab, India - 141001

      Current status of DRAVYA DAKSH 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 DRAVYA DAKSH 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 DRAVYA DAKSH OVERSEAS
      DIN Director Name Designation Appointment Date
      07306326 VIPIN JAIN Designated Partner 2015-10-12
      07306364 SANDEEP JAIN Designated Partner 2015-10-12
      07306369 VANDANA JAIN Designated Partner 2015-10-12
      Past Directors & Key Managerial Personnel of DRAVYA DAKSH OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIPIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VANDANA JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U50500PB2018PTC047876 CMV MOTORS PRIVATE LIMITED B-19-1355/1-B, Main Road, Haibowal Khurd, , LUDHIANA, Punjab, India - 141001
      U88900PB2024NPL060869 YOUNG HUMAN FIT HUMAN ASSOCIATION C/O HEBO WAL KHURD HOUSE,NO B 19 1348/43/5A NO 6,Ludhiana,Ludhiana,Punjab,141001-India
      U85499PB2024PTC062124 AXONIC NURSING ACADEMY PRIVATE LIMITED B 19/1135/21,RAJPURA,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U26400PB2025PTC066397 WENSTECH INDIA PRIVATE LIMITED 1446/10B1 KAPIL PARK,HAIBOWAL KHURD,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U66309PB2023PTC059540 RAMHA FINCARE PRIVATE LIMITED B-20-2597/7-B, 5th FL.OOR,NOBLE ENCLAVE BHAIWALA CH,Ludhiana,Ludhiana,Punjab,141001-India
      U28121PB2007PTC054337 NKP ABASAN PRIVATE LIMITED B-19-407, COLLEGE ROAD CIVIL LINES, LUDHIANA, 141001 , LUDHIANA, Punjab, India - 141001
      U68100PB2025PTC066722 GHUMAN GROUP PRIVATE LIMITED 1245/46 haibowal khurd,ludhiana,Ludhiana,Ludhiana,Punjab,141001-India
      U20299PB2026PTC067692 DERMAGLAM LABORATORIES PRIVATE LIMITED B/34/43, STREET NO. 18, NEAR LIFELINE HOSPITAL,HAIBOWAL KALAN, CHANDAR NAGAR, PEERU BANDA, LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India
      U74999PB2017OPC047223 QB BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED B34/8228/3-B, ATWAL NAGAR CHURPUR ROAD, HAIBOWAL KALAN , LUDHIANA, Punjab, India - 141001
      U25111PB2024PTC061956 KENSAI INFRA INDIA PRIVATE LIMITED B-034-02296,Haibowal Kalan,Ludhiana,Ludhiana,Punjab,141001-India
      U45100PB2017PTC047186 KAY JEE ESS AUTOMOBILES PRIVATE LIMITED B-19, GTB CHANDHIGARH ROAD,LUDHIANA,Ludhiana,Punjab,141001-India
      U68100PB2024PTC062004 SUDHARMA PLANNERS PRIVATE LIMITED B-20-1264, KRISHANA NAGAR,Ludhiana,Ludhiana,Punjab,141001-India
      U68100PB2026PTC068420 VASUDA HABITATS PRIVATE LIMITED B-19/218,,Major Gurdial Singh,Ludhiana,Ludhiana,Punjab,141001-India
      U47711PB2025PTC066649 THE CASHEGRAM INTERNATIONAL PRIVATE LIMITED B-34, 4604/1566/2,Haibowal Kalan,Ludhiana,Ludhiana,Punjab,141001-India
      U56102PB2023PTC058321 KRSLA RESORTS PRIVATE LIMITED B-1/1348, Ram Nagar,,Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India
      U55101PB2023PTC058322 KRSLA FARMS PRIVATE LIMITED B-1/1348,,Ram Nagar, Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India
      U65110PB2024PTC062837 BIMADOCTOR IMF PRIVATE LIMITED B-20, 2420 KRISHNA NAGAR,,FEROZPUR ROAD,,Ludhiana,Ludhiana,Punjab,141001-India
      U58200PB2023PTC060327 BHAI BANDHU TECH PRIVATE LIMITED B-20-2577, National Road,,Near Surya Complex,Ludhiana,Ludhiana,Punjab,141001-India
      U63999PB2025PTC066154 ELEVARE PRIME TRADE PRIVATE LIMITED Plot no 1445, FF, HAMBRAN,ROAD, HAIBOWAL KHURD,Ludhiana,Ludhiana,Punjab,141001-India
      U64990PB2025PTC065995 ELEVEN ELEPHANTS CAPITAL PRIVATE LIMITED 5th Floor, B-19-347, Westside Mall,,Ludhiana,Ludhiana,Punjab,141001-India
      U68100PB2023PTC058833 SPIKE PROPERTIES PRIVATE LIMITED B19-545, 2nd FLOOR,COLLEGE ROAD,Ludhiana,Ludhiana,Punjab,141001-India
      U80900PB2022PTC055642 ANHC INFOTECH PRIVATE LIMITED 10061/2, B HAIBOWAL KALAN AARY WALI GALI,LUDHIANA,Ludhiana,Punjab,141001-India
      U10799PB2024PTC061747 DAARJI NUTRITION PRIVATE LIMITED B-20-2597/IF NOBLE ENCLAVE,BHAI WALA CHOWK,Ludhiana,Ludhiana,Punjab,141001-India
      U13999PB2023PLC057830 AMPLIA INDUSTRIES LIMITED SF-7, B20-550,,Pearl Palace, Ghumar Mandi,Ludhiana,Ludhiana,Punjab,141001-India
      U56100PB2026PTC067875 NEXT PLATE HOSPITALITY PRIVATE LIMITED B20-1997/1, Maharaj Nagar,Near Circuit House,Ludhiana,Ludhiana,Punjab,141001-India
      U43299PB2023PTC058520 GROFASTEDGE PRIVATE LIMITED First floor, B34/9098/5,JOSHI NGR, HAIBOWAL kalan,Ludhiana,Ludhiana,Punjab,141001-India
      U47414PB2025PTC066378 RD EMPIRE PRIVATE LIMITED B-34-6899/1, Sunil Park,,Jassian Road, Haibowal Kalan,Ludhiana,Ludhiana,Punjab,141001-India
      U66301PB2023PTC059533 NITI'S EDGE INVESTMENT PRIVATE LIMITED H.No B-20-2267,Gobind Nagar, Bharat Nagar Chowk,Ludhiana,Ludhiana,Punjab,141001-India
      U68100PB2026PTC068511 ARVAYA SPACES PRIVATE LIMITED 5TH FLOOR PROPERTY NUMBER,B-19-347 TARAF KARABARA,Ludhiana,Ludhiana,Punjab,141001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100023320 2016-02-09 - - 60,000,000.00 STATE BANK OF HYDERABAD

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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