OVEST TRADE AND IMPEX LLP (LLPIN: AAM-3926) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OVEST TRADE AND IMPEX LLP are ARATI BHATTACHARYA, ANIMA PAL, and TULI SOUMIK BHATTACHARYYA.
OVEST TRADE AND IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.
OVEST TRADE AND IMPEX LLP's LLP Identification Number is (LLPIN)AAM-3926. Its Email address is [email protected] and its registered address is 27/8, OLABIBITOLA 1ST BYE LANE HOWRAH, West Bengal, India - 711104
Current status of OVEST TRADE AND IMPEX LLP is - Active.
| LLP Identification Number | AAM-3926 |
| Name | OVEST TRADE AND IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-04-09 |
| Age of Company | 6 years, 11 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OVEST TRADE AND IMPEX LLP |
| AAM-3926 |
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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 OVEST TRADE AND IMPEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08065889 | ARATI BHATTACHARYA | Designated Partner | 2018-04-09 |
| 08065988 | ANIMA PAL | Designated Partner | 2018-04-09 |
| 08127738 | TULI SOUMIK BHATTACHARYYA | Designated Partner | 2019-01-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08088279 | HIRANMAY BHATTACHARYA | Designated Partner | - | 2019-01-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROLAND PHARMA LLP | AAM-0543 | Designated Partner | 2018-02-20 | Ongoing |
| HEALING TUNES CARE MANAGEMENT LLP | AAQ-4937 | Designated Partner | 2019-09-09 | Ongoing |
| SILVERCADDY E-COMMERCE LLP | AAT-6464 | Designated Partner | 2020-09-02 | Ongoing |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4937 | HEALING TUNES CARE MANAGEMENT LLP | 27/8 Olabibitola 1st Bye Lane, 1st Floor Howrah, West Bengal, India - 711104 |
| AAM-0543 | TROLAND PHARMA LLP | 27/8, Olabibitola 1st Bye Lane LP - 480/6/1 Howrah, West Bengal, India - 711104 |
| AAJ-6628 | JHANKAR RAGA LLP | 27/8, Olabibitola 1st Bye Lane, LP - 480/6/1 Howrah, West Bengal, India - 711104 |
| AAT-6464 | SILVERCADDY E-COMMERCE LLP | 27/8, Olabibitola 1st Bye Lane 1st Floor Kolkata, West Bengal, India - 711104 |
| AAW-8953 | SRINAV ESTATES LLP | 56, KASUNDIA, 1ST BYE LANE HOWRAH, West Bengal, India - 711104 |
| AAZ-7428 | ROLLING TYRES LLP | 25/2, BANGLAPARA, 1ST BYE LANE SANTRAGACHHI HOWRAH, West Bengal, India - 711104 |
| U28920WB1975PTC030242 | TRIPLEM ENGINEERS PVT LTD | 4/1 KASUNDIA 1ST BYE LANE , HOWRAH, West Bengal, India - 711104 |
| ABA-5923 | AADVENT METALWORK LLP | 25/2, BANGLAPARA, 1ST BYE LANE GROUND FLOOR, SANTRAGACHHI HOWRAH, West Bengal, India - 711104 |
| U29248WB1988PTC044884 | PEES ENGINEERING WORKS PVT LTD | 3/8-AKSHOY CHAKRABORTY LANE , HOWRAH, West Bengal, India - 711104 |
| U01114WB2017PTC221709 | MEJOR SEMILLAS PRIVATE LIMITED | 5/23/8 HAZARHATH KALITALA LANE SHIBPUR , HOWRAH, West Bengal, India - 711104 |
| U27100WB2008PTC122422 | MELTECH ENGINEERING PRIVATE LIMITED | 9/1/3, KASUNDIA SECOND BYE LANE , HOWRAH, West Bengal, India - 711104 |
| U28991WB1996PTC081346 | SWASTIK PINS PRIVATE LIMITED | 8 Sitaram Gali Lane 2nd Floor , Howrah, West Bengal, India - 711104 |
| U31909WB1989PTC047582 | SHAOO ENGINEERING WORKS P LTD | 32/4 BARUIPUR1ST BYE LANE , HOWRAH, West Bengal, India - 711104 |
| AAU-6950 | CERTSQUAD PROFESSIONAL CERTIFICATION TRA INERS LLP | 24/5, Chaudhuri Para 2nd Bye Lane, Hmc Chatterjee Hat Howrah, West Bengal, India - 711104 |
| U31909WB2019PTC235486 | DIDHITI LIGHTING INDIA PRIVATE LIMITED | C/O MIHIR KUMAR SARKAR AMBIKA KUNDU BYE LANE SANTRAGACHI , HOWRAH, West Bengal, India - 711104 |
| AAB-9731 | NILMADHAV CONSTRUCTIONS LLP | MURARI KUNJ, FLAT NO. G-01, 8/7, KAILASH CHANDRA CHANDRA LANE HOWRAH, West Bengal, India - 711104 |
| U01403WB2009PTC131950 | GOLCONDA AGRO PRIVATE LIMITED | C/O. AVIJIT GHOSH AMBIKA KUNDU BYE LANE, RAM RAJA TALA, SA NTRAGACHI , HOWRAH, West Bengal, India - 711104 |
| AAY-0070 | MABSISA TECHNOLOGY LLP | 15 BYE 3 TANTIPARA LANE P O SANTRAGACHI HOWRAH KOLKATA, West Bengal, India - 711104 |
| U70100WB2010PTC153209 | MELODIC PROJECTS PRIVATE LIMITED | 20, Currie Road Bye Lane Flat No. L/106, Howrah , Uluberia - II, West Bengal, India - 711104 |
| ACA-3764 | LA MACAW RESORTS AND PROPERTIES LLP | 11/1 HALDARPARA, 1ST BYE LANE2ND FLOOR, FLAT-2B, Uluberia - II, West Bengal, India - 711104 |
| U74900WB2015PTC205376 | PROVENTUS CONSULTING PRIVATE LIMITED | C/o Smt. Ararti Bhattacharya 27/8, Olabibitola 1st Bye Lane Howrah Howrah WB 711104 IN |
| AAS-9079 | DELWELL SERVICES LLP | 51 ABINASH CHANDRA BANERJEE LANE HOWRAH HOWRAH, West Bengal, India - 711104 |
| AAU-2309 | ANCILLARY ENTERPRISE LLP | 18/1 GADADHAR MISTRY LANE, HOWRAH HOWRAH, West Bengal, India - 711104 |
| U29253WB2014PTC201599 | RIP ENTERPRISE PRIVATE LIMITED | 31/3, BHATTACHARJEE PARA LANE HOWRAH , HOWRAH, West Bengal, India - 711104 |
| AAL-3913 | BSP E-COMMERCE SERVICES LLP | 9/4, THAKUR RAMKRISHNA LANE(NANDA LAL MUKHERJEE L) HOWRAH CORPORATION, SANTRAGACHI, HOWRAH, West Bengal, India - 711104 |
| U18101WB2006PTC111881 | MANISH FASHIONWORLD PRIVATE LIMITED | 5th Floor, Office No. l, 2 & 3 Block-2, 29/1, Kalabagan Lane, Howrah , Howrah, West Bengal, India - 711104 |
| AAL-4982 | RKSJ WAREHOUSING LLP | 5, SITARAM LANE HOWRAH, West Bengal, India - 711104 |
| U28991WB1984PTC038189 | P.M.G.(INDIA) PVT LTD | 40 KALABAGAN LANE , HOWRAH, West Bengal, India - 711104 |
| AAQ-0241 | LOOK DESIGN HUB LLP | 104/2/3 SHAIKPARA LANE HOWRAH, West Bengal, India - 711104 |
| 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.
| 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 | |
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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 |
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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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