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  • Complaints
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RESIDENCY OVERSEAS LLP

LLPIN: AAH-4015 As on: 2026-07-13

RESIDENCY OVERSEAS LLP (LLPIN: AAH-4015) is a Limited Liability Partnership firm incorporated on 15 Sep 2016. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 130000.00.

Designated Partners of RESIDENCY OVERSEAS LLP are ASHWIN JOHAR, GURPREET SINGH GAMBHIR, AMIT BECTOR, SUNIL GOYAL, GURPREET SINGH, SUBHASH CHAND, and HARISH SINGLA.

RESIDENCY OVERSEAS LLP's LLP Identification Number is (LLPIN)AAH-4015. Its Email address is [email protected] and its registered address is CABIN NO. 30, PLOT NO. 57, INDUSTRIAL AREA PHASE 1 CHANDIGARH, Chandigarh, India - 160002

Current status of RESIDENCY 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 RESIDENCY 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 RESIDENCY OVERSEAS
DIN Director Name Designation Appointment Date
01144842 ASHWIN JOHAR Designated Partner 2023-10-01
01762997 GURPREET SINGH GAMBHIR Designated Partner 2021-11-12
01866829 AMIT BECTOR Designated Partner 2021-11-12
02336317 SUNIL GOYAL Designated Partner 2016-09-15
07442236 GURPREET SINGH Designated Partner 2021-11-12
09537458 SUBHASH CHAND Designated Partner 2024-03-20
01249029 HARISH SINGLA Designated Partner 2021-11-12
Past Directors & Key Managerial Personnel of RESIDENCY OVERSEAS
DIN Director Name Designation Appointment Date Cessation
07606490 KAPIL GUPTA Designated Partner - 2016-11-05
03593387 AJAY CHUGH Designated Partner - 2019-11-14
05204727 SUNIL KUMAR CHAWLA Designated Partner - 2019-11-14
06935426 MADHU GOYAL Designated Partner - 2024-03-20
Other Directorships of ASHWIN JOHAR
Other Directorships of GURPREET SINGH GAMBHIR
Other Directorships of AMIT BECTOR
Company Name CIN Designation Appointment Date Cessation
CITIPLAZA WORLD LLP AAI-7674 Designated Partner 2017-03-07 Ongoing
AMBALA ALUMINIUM INDUSTRIES PRIVATE LIMITED U27203HR1989PTC030670 Director - 2017-04-03
D S R DEVELOPERS PRIVATE LIMITED U45201HR2005PTC035816 Additional Director - 2012-09-29
D S R DEVELOPERS PRIVATE LIMITED U45201HR2005PTC035816 Director - 2023-04-08
KRSK DISTRIBUTORS PRIVATE LIMITED U51900CH2015PTC035630 Director 2015-07-06 Ongoing
Other Directorships of SUNIL GOYAL
Other Directorships of GURPREET SINGH
Company Name CIN Designation Appointment Date Cessation
TRABUG LLP AAG-3537 Designated Partner 2016-05-12 Ongoing
SOULMAATEE FARMS LLP ABA-8414 Partner 2022-02-25 Ongoing
ARAVALI INFRATECH PRIVATE LIMITED U45200HR2011PTC043626 Additional Director 2021-11-22 Ongoing
Other Directorships of KAPIL GUPTA
Company Name CIN Designation Appointment Date Cessation
MADHYAM GLOBAL AVENUES LLP AAK-0332 Designated Partner - 2020-09-17
Other Directorships of SUBHASH CHAND
Company Name CIN Designation Appointment Date Cessation
SHREEYAN MEDICARE PRIVATE LIMITED U24299HR2022PTC102049 Director 2022-03-16 Ongoing
SHAKUNT RESORTS PRIVATE LIMITED U55100CH2012PTC034198 Additional Director 2023-11-02 Ongoing
ASM SIGMA VENTURES PRIVATE LIMITED U68200HR2023PTC113226 Director 2023-07-11 Ongoing
VSH TECH INSTITUTIONS PRIVATE LIMITED U80221CH2006PTC030544 Additional Director 2024-03-22 Ongoing
Other Directorships of HARISH SINGLA
Other Directorships of AJAY CHUGH
Company Name CIN Designation Appointment Date Cessation
- 2022-10-12
PERFICIO DEVELOPERS AND REALITY LLP AAE-8849 Designated Partner 2016-06-06 Ongoing
MANORS AND ESTATES REALITY & BROKERS LLP AAG-7592 Designated Partner 2017-08-10 Ongoing
UPPER CREST REALTY & BROKERAGE LLP AAI-3658 Designated Partner 2017-01-24 Ongoing
MII MULTI TRADERS LLP AAT-2525 Designated Partner - 2021-02-26
M.Y.Y HOME & SPACES LLP AAT-5212 Designated Partner 2020-08-26 Ongoing
PERFICIO INFRA PRIVATE LIMITED U45309HR2017PTC067220 Director 2017-01-25 Ongoing
SHIVASMI PROPERTIES AND CONSULTANTS PRIVATE LIMITED U70100DL2014PTC264068 Director 2014-01-27 Ongoing
Other Directorships of SUNIL KUMAR CHAWLA
Company Name CIN Designation Appointment Date Cessation
MINDOGA EDU TECH SOLUTIONS LLP AAJ-8179 Designated Partner 2017-06-28 Ongoing
NORTH INFRAINVEST PRIVATE LIMITED U45209PB2012PTC036003 Managing Director 2012-03-01 Ongoing
Other Directorships of MADHU GOYAL

CIN Company Name Company Address
ACI-4603 KLEOS ADVISORY SERVICES LLP UNIT NO. A-203, CABIN NO. 3, SECOND FLOOR,ELANTE OFFICES, PLOT NO. 178-178A, INDUSTRIAL AREA PHASE 1,Chandigarh,Chandigarh,Chandigarh,India-160002
U72400CH2022PTC044688 VERTICAL 3D TECH PRIVATE LIMITED CABIN NO- 2, PLOT NO. 57, INDUSTRIAL AREA, PHASE 1, , CHANDIGARH, Chandigarh, India - 160002
AAX-2649 CODEFRUITS LLP C/O Suresh Goyal, Plot No. 57,Cabin No. 7,Industrial Area, Phase 1, Chandigarh, Chandigarh, India - 160002
U72900CH2022PTC044449 DELTA4 INFOTECH PRIVATE LIMITED CABIN NO. 26, PLOT NO. 57,INDUSTRIAL AREA, PHASE I CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160002-India
U01500CH2024PTC045906 FARMCULT AGRI TECH PRIVATE LIMITED Plot No. 181/32, Cabin no. 1,Ground Floor, Industrial Area Phase 1,Chandigarh,Chandigarh,Chandigarh,160002-India
U70200CH2026PTC046738 LEGALACCO PRIVATE LIMITED Cabin No. 3 1st Floor Plot No. 181/32,INDUSTRIAL AREA PHASE -1,Chandigarh,Chandigarh,Chandigarh,160002-India
ACQ-6926 LIFESTYLE INSPIRED VENTURES & EXCELLANCE LLP CABIN NO. 2 PLOT NO 181/3, INDUSTRIAL AREA PHASE 1,Chandigarh,Chandigarh,Chandigarh,India-160002
U72500CH2019PTC042773 EMINENCE HEALTH SOLUTIONS PRIVATE LIMITED CABIN NO 1, FIRST FLOOR, PLOT NO 25 LEFT SIDE INDUSTRIAL AREA, PHASE 1 , Chandigarh, Chandigarh, India - 160002
U62099CH2025PTC046030 ADEPTIV AI PRIVATE LIMITED Cabin No 3, GF,Plot 129/1,Industrial Area, Phase 1,Chandigarh,Chandigarh,Chandigarh,160002-India
U85500CH2025PTC046138 CANAAN GLOBAL SCHOOL NETWORK PRIVATE LIMITED Cabin 22, 1st Floor, Plot No 25 Phase 1,,Industrial Area,Chandigarh,Chandigarh,Chandigarh,160002-India
U11020CH2026PTC046828 HAV-ONE BEVERAGES PRIVATE LIMITED Cabin 37A, 1st Floor,Plot No. 25, Industrial Area Phase 1,Chandigarh,Chandigarh,Chandigarh,160002-India
U43290CH2024PTC045745 KSMA ENGINEERING AND CONSTRUCTION PRIVATE LIMITED WORKYARD, PLOT NO 337,INDUSTRIAL AREA,,PLOT NO 337,INDUSTRIAL AREA, PHASE-2,Ind Area,Chandigarh,Chandigarh,Chandigarh,160002-India
U28999CH2021PTC043909 ERSO ENGINEERS PRIVATE LIMITED PLOT NO.151, Cabin No.1, INDUSTRIAL AREA PHASE II , CHANDIGARH, Chandigarh, India - 160002
U80900CH2022PTC044538 TECHON EDUCATION NETWORK PRIVATE LIMITED PLOT NO 57, CABIN NO 29 PHASE I, INDUSTRIAL AREA , CHANDIGARH, Chandigarh, India - 160002
AAP-9806 VECTORCORE INDIA LLP CABIN NO. 11, FIRST FLOOR, PLOT NO. 181/33INDUSTRIAL AREA PHASE 1 Chandigarh, Chandigarh, India - 160002
U80302CH2021PTC043457 SVANZ INTERNATIONAL PRIVATE LIMITED CABIN NO 4, PLOT NO 136-140/23, INDUSTRIAL AREA, PHASE-1, , CHANDIGARH, Chandigarh, India - 160002
U62020CH2024PTC045607 TRANSFORRA GLOBAL PRIVATE LIMITED SEAT NO. 04 1st FLOOR PLOT NO. 25,RIGHT SIDE INDUSTRIAL AREA PHASE 1,Chandigarh,Chandigarh,Chandigarh,160002-India
U62090CH2024PTC045451 ALAMI INFOTECH PRIVATE LIMITED Seat No. (53-A), Plot No. 25,,1ST Floor, Left Side, Industrial Area, Phase 1,,Chandigarh,Chandigarh,Chandigarh,160002-India
U63990CH2024PTC046008 PALADINAI TECH PRIVATE LIMITED Unit No. W1J, Tower A, Godrej Eternia,Plot No. 70, Industrial Area, Phase-1,Chandigarh,Chandigarh,Chandigarh,160002-India
U72100CH2020PTC046600 CLOUDEQ SOFTWARE INDIA PRIVATE LIMITED PLOT NO. 70, GODREJ ETERNIA 1ST FLOOR, UNIT NO. E1J,TOWER B, INDUSTRIAL AREA, PHASE-I,,Chandigarh,Chandigarh,Chandigarh,160002-India
ACK-1047 AMG MULTIBUSINESS SOLUTIONS LLP UNIT NO B-510,5TH FLOOR,ELANTE OFFICE,PLOT NO 178-178A,INDUSTRIAL AND BUSINESS PARK,PHASE 1,INDUSTRIAL AREA,Chandigarh,Chandigarh,Chandigarh,India-160002
U52601CH2022PTC044472 MUKHRANI INTERNATIONAL PRIVATE LIMITED PLOT NO.57, INDUSTRIAL AREA, PHASE 1,CHANDIGARH,Chandigarh,Chandigarh,160002-India
U72100CH2022PTC044460 LIGHTORLD BUSINESS E-COMMERCE PRIVATE LIMITED PLOT NO.57 PHASE-1 INDUSTRIAL AREA,CHANDIGARH,Chandigarh,Chandigarh,160002-India
ACF-6898 SM BIZCOM LLP PLOT NO. 57,4TH FLOOR,INDUSTRIAL AREA, PHASE 1,Chandigarh,Chandigarh,Chandigarh,India-160002
ACI-3542 EKDEEP TECH LLP PLOT NO. 25, CABIN -42, FIRST FLOOR,LEFT SIDE, INDUSTRIAL AREA, PHASE-1,Chandigarh,Chandigarh,Chandigarh,India-160002
ABB-5719 PARTICLE INFOTECH LLP PLOT NO. 78, INDUSTRIAL AREA PHASE 1,OFFICE CABIN SPACE AT 2ND FLOOR,Chandigarh,Chandigarh,Chandigarh,India-160002
AAJ-3419 PUNJAB PREMIER LEAGUE LLP City Emporium Mall, Plot No. 143-A,Industrial Area Phase No.-1,Business Unit No.10,First Floor CHANDIGARH, Chandigarh, India - 160002
U72900CH2020PTC042942 ASTIN ANALYTICS PRIVATE LIMITED c/o NEXT57 COWORKING PRIVATE LIMITED PLOT NO 57, INDUSTRIAL AREA, PHASE 1 , CHANDIGARH, Chandigarh, India - 160002
ACJ-8754 PITCH & PUTT LEAGUE INDIA LLP PLOT NO. 82, GATE NO. 3,,INDUSTRIAL AREA, PHASE 1,Chandigarh,Chandigarh,Chandigarh,India-160002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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