K OVERSEAS IMPORT-EXPORT LLP (LLPIN: AAM-2156) is a Limited Liability Partnership firm incorporated on 12 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of K OVERSEAS IMPORT-EXPORT LLP are JAGDISH NAMDEV JETHANI, and RAJESH JAGDISH JETHANI.
K OVERSEAS IMPORT-EXPORT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
K OVERSEAS IMPORT-EXPORT LLP's LLP Identification Number is (LLPIN)AAM-2156. Its Email address is [email protected] and its registered address is Office no-103, 1st floor , Zeneeth Building L.B.S. Marg , Mulund (w) Mumbai, Maharashtra, India - 400080
Current status of K OVERSEAS IMPORT-EXPORT LLP is - Active.
| LLP Identification Number | AAM-2156 |
| Name | K OVERSEAS IMPORT-EXPORT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-12 |
| Age of Company | 7 years, 0 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| K OVERSEAS IMPORT-EXPORT LLP |
| AAM-2156 |
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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 K OVERSEAS IMPORT-EXPORT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08063603 | JAGDISH NAMDEV JETHANI | Designated Partner | 2022-09-28 |
| 09256209 | RAJESH JAGDISH JETHANI | Designated Partner | 2021-07-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08062800 | SEEMA JAGDISH JETHANI | Designated Partner | - | 2021-08-21 |
| 08063603 | JAGDISH NAMDEV JETHANI | Designated Partner | - | 2021-08-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-8657 | WEALTH ZONE CONCEPT CLOTHING LLP | Office No.129, 1St Floor, Ovior, Nirmal Galaxy Opp. Johnson & Johnson, L.B.S Marg, Mulund(W) Mumbai, Maharashtra, India - 400080 |
| AAG-4636 | KOROLI HOLIDAYS LLP | Office No. 129, 1st Floor, Avior, Nirmal Galaxy, Opp, Johnson & Johnson,L.B.S.Marg, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAH-9949 | KINISH HOSPITALITY LLP | OFFICE NO. 515, 5TH FLOOR, AVIOR BUILDING, NIRMAL GALAXY, L.B.S. MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAM-3629 | ABHI HIGHRISE LLP | 122, 1ST FLOOR, SMALL SHOP PARADICE, PLOT NO. 491A L.B.S. MARG, NIRMAL LIFESTYLE MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| AAR-6297 | INVENTARI SCIENCES LLP | SHOP NO. LG.19, NIRMAL GALAXY,COMMON BUILDING NO.1 L.B.S. MARG, NEAR DEEP MANDIR CINEMA, MULUND W MUMBAI, Maharashtra, India - 400080 |
| U92411MH1999PLC122542 | NIRMAL LIFESTYLE LIMITED | 3RD FLOOR, MULTIPLEX BUILDING, NIRMAL LIFESTYLE L.B.S. MARG, MULUND (W), MUMBAI , Mumbai, Maharashtra, India - 400080 |
| U15100MH2021PTC354477 | VEGANDAY LIFESTYLE PRIVATE LIMITED | OFFICE NO-101 MARATHON MAMAXIMA L.B.S MARG, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAE-1409 | THAKKAR & THAKKAR DEVELOPERS LLP | OFFICE NO. C/203, 2ND FLOOR, SAGAR GARDEN, L B S MARG, MULUND-WEST MUMBAI, Maharashtra, India - 400080 |
| AAB-0748 | THEMIS CONSULTANTS LLP | OFFICE NO. 601, 6TH FLR, CORPORATE CENTRE, NIRMAL LIFESTYLE, L.B.S. MARG , MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| AAO-5351 | BRAINS2RESSOLVE LEGAL SOLUTIONS LLP | Office No. 311,Runwal Heights Commercial Premises Co-operative Society Limited,L.B.S. Marg,Mulund (W Mumbai, Maharashtra, India - 400080 |
| AAH-6283 | AATMA MALIK DEVELOPERS LLP | Shop No. 128, First Floor, Nirmal Galaxy Avior, L.B.S. Marg, Next to Deep Mandir, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| U28920MH1984PTC034146 | INTERFACE ENGINEERING PRIVATE LIMITED | Unit No. 20, First Floor, Ashok Industrial Estate Near Hallmark Vasant Oscar, L.B.S. Marg Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| AAO-8099 | INSPIRE TEXTILES INDUSTRIES LLP | Vikas Commercial Premises Co- Op. Society Ltd, Off. No. 603, 6th Floor, Off. L.B.S. Marg,Mulund W Mumbai, Maharashtra, India - 400080 |
| AAI-4643 | DAHA ENTERPRISES LLP | Flat no A 602, 6th Floor, A Wing Runwal Pride, Behind R Mall, L B S Marg, Mulund W Mumbai, Maharashtra, India - 400080 |
| U27310MH2012PTC231293 | BHAVANI METALS PRIVATE LIMITED | OFFICE NO-227 ,2ND FLOOR,AVOIR,NIRMAL GALAXY, OPP JHONSON & JHONSON,L.B.S MARG ,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U27310MH2012PTC238756 | BHAVANI STRIPS PRIVATE LIMITED | OFFICE NO-227 ,2ND FLOOR,AVOIR,NIRMAL GALAXY , OPP JHONSON & JHONSON,L.B.S MARG ,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAW-9037 | PYNA TRADING LLP | S/8, Shop No.8, Commercial Runwal Anthurium, Tower no.5,Opp. Veena Nagar,L.B.S. Marg,Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAP-7677 | ESSENZA LIFESTYLE PRODUCTS LLP | Flat No B-1801, 18th Floor, B - Wing, Runwal Heights, L B S Marg, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAF-9927 | AAKANSHA PHARMACHEM LLP | Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| U24100MH1979PTC021505 | ARGENTA CHEMICALS PRIVATE LIMITED | 221,UDYOG KSHETRA,2ND FLOOR, MULUND GOREGAON LINK ROAD, L.B.S.MARG,MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAA-1522 | AARTI UDYOG LIMITED LIABILITY PARTNERSHI P | GALA NO. 205,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, MULUND- GOREGAON LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAN-3310 | FOREIN CROP SCIENCE LLP | U NO-301 MARATHON MAX, LINK ROAD, MULUND OPP. NIRMAL LIFE STYLE, L.B.S. MARG MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| AAA-1758 | ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP | GALA NO-208, ,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, GOREGA ON-MULUND LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAF-2216 | VLB AGROBASE LLP | FLAT NO-403, 4TH FLOOR, B WING, SUMANGAL CHS, VEENA NAGAR PHASE-II, L.B.S. MARG, MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| AAV-4001 | LEVELUP LOGISTICS LLP | FLAT NO 201, FLOOR 2 , WING B, NEW SILVER OAKS MULUND WEST , VASANT GARDEN, L.B.S MARG MUMBAI, Maharashtra, India - 400080 |
| F06369 | Hill International Inc | OFFICE NO. O-709, 7TH FLOOR, R SQUARE L.B.S MARG, MULUND(WEST) , MULUND, Maharashtra, India - 400080 |
| U24239MH2001PTC131384 | SRS PHARMACEUTICALS PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24239MH2006PTC162913 | UNITEX TENAMYD CANADA PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24110MH2005PTC151175 | SRS UNISTRAW PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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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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