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      AHIO OVERSEAS LLP

      LLPIN: AAG-8557 As on: 2026-07-13

      AHIO OVERSEAS LLP (LLPIN: AAG-8557) is a Limited Liability Partnership firm incorporated on 05 Jul 2016. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of AHIO OVERSEAS LLP are SANDEEP BANSAL, and VASUDEV BANSAL.

      AHIO 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 06 Jun 2024.

      AHIO OVERSEAS LLP's LLP Identification Number is (LLPIN)AAG-8557. Its Email address is [email protected] and its registered address is B-III-468, Street Mandir Mohan Lal Purana Bazar Ludhiana, Punjab, India - 141008

      Current status of AHIO OVERSEAS LLP is - Under CIRP.

      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 AHIO 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 AHIO OVERSEAS
      DIN Director Name Designation Appointment Date
      07044489 SANDEEP BANSAL Designated Partner 2016-07-05
      07544185 VASUDEV BANSAL Designated Partner 2019-09-01
      Past Directors & Key Managerial Personnel of AHIO OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      07543192 DEEPAK BANSAL Designated Partner - 2020-09-24
      07543192 DEEPAK BANSAL Partner - 2017-01-30
      07544185 VASUDEV BANSAL Designated Partner - 2017-01-31
      Other Directorships of SANDEEP BANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VASUDEV BANSAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U68100PB2020PTC052276 S P JAIN INFRASTRUCTURE PRIVATE LIMITED B-III-964, PURANA BAZAR,,LUDHIANA,Ludhiana,Punjab,141008-India
      U18101PB1995PTC016016 SETHIA KNIT FAB PVT LTD B-IV -30/B, CHOWK BHAGYA LALARI RAI BAHADUR ROAD, PURANA BAZAR , LUDHIANA, Punjab, India - 141008
      U14309PB2026PTC067532 GREENVERSE APPARELS PRIVATE LIMITED B-III-1137/5/10 A,Luxmi Street,Ludhiana,Ludhiana,Punjab,141008-India
      ACP-9167 SMARTDESH TECHNOLOGIES LLP B-X-142, Street No.- 6,,Mochpura Bazar,Ludhiana,Ludhiana,Punjab,India-141008
      U14101PB2024PTC061034 CHIRAG DRESSES PRIVATE LIMITED B-III 1291/1 STREET NO 1,KALYAN NAGAR,Ludhiana,Ludhiana,Punjab,141008-India
      ABZ-3150 VEGIKART FARMTOWN LLP DEEPAK KUMARS/O KRISHAN LAL H/NO. 330, KU, PANDIT BELI RAM, PURANA BAZAR, POLICE STATION, LUDHIANA Ludhiana, Punjab, India - 141008
      U01403PB2008PTC032464 B&H TEXFAB PRIVATE LIMITED B-IV 17 PURANA BAZAR , LUDHIANA, Punjab, India - 141008
      U24230PB2021PTC053915 NICOSIA BIOLABS INTERNATIONAL PRIVATE LIMITED B-4, 629/1 KHARADIAN BAZAR, RAJAN STREET, , LUDHIANA, Punjab, India - 141008
      U68100PB2023PTC060123 MEGAVERSE INFRA PRIVATE LIMITED #252, 3rd floor, Lalu Mal Street,Dal Bazar, Near Charu Bazar,Ludhiana,Ludhiana,Punjab,141008-India
      U18202PB2013PTC038158 PROTOKNIT (INDIA) PRIVATE LIMITED B-V, 287/1, OLD MADHOPURI, STREET NO.4, LUDHIANA,PUN JAB 141008 , LUDHIANA, Punjab, India - 141008
      U23933PB2024PTC061282 MIGHTY MAMMOTH PRIVATE LIMITED B-32-E/14/65, Street No.2,New Aman Nagar, Ludhiana,,Ludhiana,Ludhiana,Punjab,141008-India
      ACH-1503 EXQUISITE UNITY DEVELOPERS LLP B-2-1398, STREET NO. 2, VILLAGE MAHAL BHAGAT,,DEEPAK CINEMA ROAD LUDHIANA,Ludhiana,Ludhiana,Punjab,India-141008
      U32111PB1998PTC021473 SHAH NEXGEN TRADING PRIVATE LIMITED S.NO:-B-659, CHOTTA DAL BAZAR, PARTAP BAZAR, , LUDHIANA, Punjab, India - 141008
      U46498PB2024PTC062781 S.S. CHAINS & JEWELLERS PRIVATE LIMITED B-IV-330, SARAFAN BAZAR,Ludhiana,Ludhiana,Punjab,141008-India
      U32111PB2026PTC067822 GANPATI CHAINS & JEWELLERS PRIVATE LIMITED B-4-344/345, Sarafa Bazar,Ludhiana,Ludhiana,Punjab,141008-India
      U68100PB2024PTC061887 DHOLERA DREAMS DEVELOPER PRIVATE LIMITED 252-253 LALUMAL STREET,DAL BAZAR,Ludhiana,Ludhiana,Punjab,141008-India
      U46411PB2026PTC067542 SANDEEP TEXTILES PRIVATE LIMITED B-VIII-253, NAWAN MOHALLA,MOCHPURA BAZAR,Ludhiana,Ludhiana,Punjab,141008-India
      U14109PB2026PTC068058 DAKSH KNITWEARS PRIVATE LIMITED B-111-1137/5/10 A,LUXMI STREET,Ludhiana,Ludhiana,Punjab,141008-India
      U69200PB2023PTC060126 K G R S BUSINESS CONSULTANTS PRIVATE LIMITED B-31/2106, Street No. 4,Indrapuri, Tajpur Road,Ludhiana,Ludhiana,Punjab,141008-India
      U69201PB2023PTC059420 K R K G BUSINESS CONSULTANTS PRIVATE LIMITED B-31/2106, Street No. 4,Indrapuri, Tajpur Road,Ludhiana,Ludhiana,Punjab,141008-India
      U13110PB2024PTC061366 VAANI AYEZA SPINNERS PRIVATE LIMITED B-6-63, MOHAN GALI STR NO,MADOPURI GALI 123,Ludhiana,Ludhiana,Punjab,141008-India
      U82990PB2023PTC058082 NAVKRITI INDIA PRIVATE LIMITED B-7-620, 2nd FLOOR, SHOP No.-4,,AMBAY MARKET, LAKKAR BAZAR,Ludhiana,Ludhiana,Punjab,141008-India
      U20110PB2025PTC065234 R.T.S POLYMERS PRIVATE LIMITED B-XXX-5335-A-61/98, Street No. 18,Jiwan Nagar, Phase 8 Focal Point,Ludhiana,Ludhiana,Punjab,141008-India
      U46695PB2023PTC058191 HARIKESH KNITWORLD PRIVATE LIMITED PLOT NO.49, B-32, E-10-7618,STREET NO.01, BAHADUR K ROAD, BAHADUR K ENCLAVE,Ludhiana,Ludhiana,Punjab,141008-India
      U32301PB1975PTC003570 SANGEET ELECTRONICS PVT LTD PURANA BAZAR LUDHIANA , PUNJAB, Punjab, India - 141008
      U17117PB1987PTC007426 VEE KAY WOOLLEN MILLS PRIVATE LIMITED B IV 791CHAWAL BAZAR LUDHIANA , PUNJAB, Punjab, India - 141008
      U18101PB1995PTC016420 GUPTA KNIT EXPO PRIVATE LIMITED B III 1039 4 KALYAN NAGARCIRCULAR ROAD LUDHIANA , PUNJAB, Punjab, India - 141008
      U18109PB2009PTC033133 RANKESHWAR COLLECTION PRIVATE LIMITED B-III-1232 KALYAN NAGAR , LUDHIANA, Punjab, India - 141008
      U51900PB2011PTC035489 KESRI IMPEX PRIVATE LIMITED B-VII-759, LAKKAR BAZAR , LUDHIANA, Punjab, India - 141008
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      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

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