• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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XPERT OVERSEAS SERVICES LLP

LLPIN: AAG-0602

XPERT OVERSEAS SERVICES LLP (LLPIN: AAG-0602) is a Limited Liability Partnership firm incorporated on 29 Mar 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of XPERT OVERSEAS SERVICES LLP are IMTIYAZ PARVEJ, and PRADEEP KUMAR.

XPERT OVERSEAS SERVICES LLP's LLP Identification Number is (LLPIN)AAG-0602. Its Email address is [email protected] and its registered address is Shop No. T-306 And T-307, T/F, Shokeen Plaza, Plot No-3, Pocket- 7, Sector-12, Dwarka, New Delhi, Delhi, India - 110078

Current status of XPERT OVERSEAS SERVICES 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 XPERT OVERSEAS SERVICES 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 XPERT OVERSEAS SERVICES
DIN Director Name Designation Appointment Date
06780170 IMTIYAZ PARVEJ Designated Partner 2016-03-29
07391543 PRADEEP KUMAR Designated Partner 2016-03-29
Past Directors & Key Managerial Personnel of XPERT OVERSEAS SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of IMTIYAZ PARVEJ
Company Name CIN Designation Appointment Date Cessation
XITO VISA SERVICES PRIVATE LIMITED U63030HR2017PTC070950 Director 2017-09-28 Ongoing
J&L INFORMATIC PRIVATE LIMITED U74999DL2017PTC313554 Director - 2017-12-14
OVEX INFOTECH PRIVATE LIMITED U74999HR2017PTC069474 Director 2017-06-13 Ongoing
Other Directorships of PRADEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
J&L INFORMATIC PRIVATE LIMITED U74999DL2017PTC313554 Director 2017-05-25 Ongoing
XITO INFOTECH PRIVATE LIMITED U74999HR2017PTC069573 Director 2017-06-21 Ongoing
K.M.INTERNATIONAL OVERSEAS (OPC) PRIVATE LIMITED U93000DL2016OPC290159 Director 2016-01-27 Ongoing

CIN Company Name Company Address
U52100DL2014PTC273972 AGNI RETAIL PRIVATE LIMITED SHOP NO. F - 311, T/F, SHOKEEN PLAZA, PLOT NO. 3, POCKET-7, SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110078
AAJ-6848 DHANSANCHAY WEALTH LLP SHOP NO.T-2 & T-3,THIRD FLOOR,MANISH METRO PLAZA-6 PLOT NO.5, POCKET-6, SECTOR-12, DWARKA NEW DELHI, Delhi, India - 110078
U46497DL2025PTC458751 CURIVON HEALTHCARE PRIVATE LIMITED Shop No-T-5, T/F Pankaj Plaza Plot No-7 Pkt-7, Sec-12 Dwarka,New Delhi,South West Delhi,Delhi,110078-India
U15100DL2020PTC361489 NATURE N CARE DISTRIBUTIONS PRIVATE LIMITED SHOP NO T-10, PLOT -5 SEC-12,POCKET-7 T/F MALHAN PLAZA, DWARKA , NEW DELHI, Delhi, India - 110078
U43222DL2025FTC445862 TOTAL RELIABLE SOLUTION INDIA PRIVATE LIMITED T-8, T/F, Pocket 5, Central Plot No.-5, PANKAJ PLAZA,Sector 12,MLU, N.S.I.T., Dwarka,New Delhi,South West Delhi,Delhi,110078-India
U74999DL2016PTC302413 WEAREDESIGNERS E-RETAIL PRIVATE LIMITED Shop No. T-8,Malhan Plaza, Plot No. 5, Pocket-7, Sector 12, Dwarka, , New Delhi, Delhi, India - 110078
U62099DL2023PTC413083 CONSULENZA SERVICES PRIVATE LIMITED UNIT NO. 322 T/F PLOT NO 7 VARDHMAN JAI PEE PLAZA,Sector4, Dwarka, N.S.I.T. Dwarka,New Delhi,South West Delhi,Delhi,110078-India
U72900DL2021PTC376849 QA FOLKS TECHNOLOGIES PRIVATE LIMITED T-12 PLOT NO-4 T/F PKT-7 MALHAN FALCON PLAZA SEC-12 DWARKA NEW DELHI , New Delhi, Delhi, India - 110078
AAV-6475 DENTEX HEALTHCARE LLP SHOP NO 305, PLOT NO 3 T/F PKT 7 SEC 12, SHOKEEN PLAZA, DWARKA DELHI, Delhi, India - 110078
U74999DL2017PTC317156 ULKHA GLOBAL PRIVATE LIMITED SHOP AT T-1 B, 3RD FLOOR, PLOT NO. 7, PKT-7, SECTOR-12, PANKAJ PLAZA, DWARKA , NEW DELHI, Delhi, India - 110078
U72900DL2020PTC373564 SANCTUNE TECHNOLOGY PRIVATE LIMITED SHOP NO T-7 PKT-5 PLOT NO- 5 PANKAJ CENTRAL PLAZA SECTOR -12 DWARKA N EW DELHI- , NEW DELHI, Delhi, India - 110078
U61200DL2016PTC303733 ASR EXPRESS PRIVATE LIMITED SHOP NO T-10, PLOT -5 SEC-12,POCKET-7, T/F MALHAN PLAZA, DWARK A , NEW DELHI, Delhi, India - 110078
U51101DL2008PTC185863 NOKIA INDIA SALES PRIVATE LIMITED T-10 and T-11, 3RD FLOOR, MALIK BUILDCON PLAZA 1 PLOT NO.2, POCKET 6, SECTOR 12, DWARKA , New Delhi, Delhi, India - 110078
U72900DL2019FTC359353 GITHUB INDIA PRIVATE LIMITED T-10 and T-11, 3RD FLOOR, MALIK BUILDCON PLAZA 1 PLOT NO.2, POCKET 6, SECTOR 12, DWARKA , New Delhi, Delhi, India - 110078
U74899DL1988PTC032549 MICROSOFT CORPORATION (INDIA) PVT LTD T-10 and T-11, 3RD FLOOR, MALIK BUILDCON PLAZA 1 PLOT NO.2, POCKET 6, SECTOR 12, DWARKA , New Delhi, Delhi, India - 110078
U73100DL2004PTC129754 MICROSOFT RESEARCH LAB INDIA PRIVATE LIMITED T-10 and T-11, 3RD FLOOR, MALIK BUILDCON PLAZA 1 PLOT NO. 2, POCKET 6, SECTOR 12, DWARKA , New Delhi, Delhi, India - 110078
U74999DL2016PTC309303 BRAHMVARCHAS INDIA PRIVATE LIMITED UNIT NO T-06-T-07 THIRD FLOOR, H L PLAZA, PLOT NO-09, SECTOR-12 DWARKA, NEW DELHI 110078 , NEW DELHI, Delhi, India - 110078
U15490DL2022PTC404449 SHAPERZ GRAINS EXPORT PRIVATE LIMITED SHOP NO-T-11, T/F MLU, PKT-7, PANKAJ PLAZA PLOT NO-7, DWARKA, SEC-12 , DELHI, Delhi, India - 110078
U15100DL2020PLC361992 CATALYSTIC DIGIPRENUER ENTERPRISES LIMITED T-8, 3rd Floor, Malhan Plaza Plot No.5, Pocket-7, Sector-12, Dwarka , NEW DELHI, Delhi, India - 110078
AAP-7942 MARTAND INNOVATIONS LLP SHOP NO. 301 & 307 T/F PLOT NO.6 MLU PKT 7 VARDHMAN BAHNHOF PLAZA SECTOR 12 DWARKA DWARKA, Delhi, India - 110078
U29253DL2015PTC286844 AUTOINFINITE ELECTRONICS PRIVATE LIMITED SHOP NO. F-311, T/F, PLOT NO. 3, SHOKEEN PLAZA, POCKET - 7, D WARKA , DELHI, Delhi, India - 110078
U63000DL2010PTC201089 PANNU CAR RENTALS PRIVATE LIMITED SHOP NO. 314 -319, T/F, AGGARWAL SQUARE PLAZA, PLOT NO. 8 -9, PKT-7, SEC-12, DWARKA , NEW DELHI, Delhi, India - 110078
U74999DL2019PTC343757 CHIPSTOP ELECTRONICS SERVICE PRIVATE LIMITED SHOP NO T-4 T/F PLOT NO 3 LSC NO 1 SEC 4 DWARKA , NEW DELHI, Delhi, India - 110078
U63000DL2014PTC272095 GRICK TRAVEL PRIVATE LIMITED T-21 T/F PLOT NO-7 PANKAJ PLAZA,MLU SEC-12 PKT-7 DWARKA , NEW DELHI, Delhi, India - 110078
U47721DL2023PTC410750 MARCELLO HEALTHCARE PRIVATE LIMITED Shop No. F-17 F/F, Plot no.4, Pocket7,Malhan Falcon Plaza Sector12, Dwarka,New Delhi,South West Delhi,Delhi,110078-India
U74999DL2018PTC337835 BLUELAND PHARMACEUTICAL PRIVATE LIMITED SHOP NO T-23, THIRD FLOOR, MALHAN FALCON PLAZA PLOT NO-4 POCKET -7, SECTOR-12, DWARKA , DELHI, Delhi, India - 110078
AAH-9989 TL SOLUTIONS LLP 3rd Floor, T-10, Commercial Building, Pankaj PlazaPlot No.7, Pocket 7, Sector 12 New Delhi, Delhi, India - 110078
U52390DL2022PTC397567 RPCM ENTERPRISE PRIVATE LIMITED Shop no. T-4, 3rd Floor, LSC no. 1 Plot no. 3, Sector-4, Dwarka,Dwarka,New Delhi,Delhi,110078-India
U72200DL2022PTC394804 CTIPKER SOLUTIONS PRIVATE LIMITED SHOP T-3 T/F MANISH TWIN PLAZA PLOT NO 2 MLU PKT SEC 4 DWARKA , New Delhi, Delhi, India - 110078

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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

As on: 2026-07-13

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