Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
OVEST TRADE AND IMPEX LLP
LLPIN: AAM-3926 As on: 2026-07-13
OVEST TRADE AND IMPEX LLP (LLPIN: AAM-3926) is a Limited Liability Partnership firm incorporated on 09 Apr 2018. It is registered at Registrar of Companies, Kolkata II. 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 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 30 May 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.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about OVEST TRADE AND IMPEX?
Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OVEST TRADE AND IMPEX
| 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 |
Past Directors & Key Managerial Personnel of OVEST TRADE AND IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08088279 | HIRANMAY BHATTACHARYA | Designated Partner | - | 2019-01-15 |
Other Directorships of ARATI BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROLAND PHARMA LLP | AAM-0543 | Designated Partner | 2018-02-20 | Ongoing |
Other Directorships of ANIMA PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIRANMAY BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TULI SOUMIK BHATTACHARYYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| 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 |
| AAJ-6628 | JHANKAR RAGA LLP | 27/8, Olabibitola 1st Bye Lane, LP - 480/6/1 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 |
| AAT-6464 | SILVERCADDY E-COMMERCE LLP | 27/8, Olabibitola 1st Bye Lane 1st Floor Kolkata, West Bengal, India - 711104 |
| U51909WB2022OPC253423 | TSHS (OPC) PRIVATE LIMITED | 4/1 Chowdhury Para 1st Bye Lane LP-378/8,Howrah,Howrah,West Bengal,711104-India |
| U74900WB2015PTC205376 | PROVENTUS CONSULTING PRIVATE LIMITED | C/o Smt. Ararti Bhattacharya 27/8, Olabibitola 1st Bye Lane Howrah Howrah WB 711104 IN |
| U51909WB2020PTC235706 | MACROS FASTENING SYSTEMS PRIVATE LIMITED | 4/1/4,OLABIBITALA 1ST BYE LANE LP-480/8 ICHAPUR, HOWRAH , KOLKATA, West Bengal, India - 711104 |
| ACJ-6739 | BHAWANI ARTISAN LLP | BL-B, 2ND-FR, FL-202,56 KASUNDIA 1ST BYE LANE, HOWRAH,Uluberia - II,Howrah,West Bengal,India-711104 |
| AAW-8953 | SRINAV ESTATES LLP | 56, KASUNDIA, 1ST BYE LANE HOWRAH, West Bengal, India - 711104 |
| U62099WB2023PTC266463 | LAHIRI & BYRNE CONSULTING PRIVATE LIMITED | LP.2/7,AMBIKA KUNDU BYE LANE,Domjur,Howrah,West Bengal,711104-India |
| U28920WB1975PTC030242 | TRIPLEM ENGINEERS PVT LTD | 4/1 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 |
| U52100WB2014PTC203456 | PSG SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | 26/2, CHOUDHURY PARA 1ST BYE LANE , HOWRAH, West Bengal, India - 711104 |
| U51909WB2012PLC187605 | DYNEL BUSINESS LIMITED | 4/4, OLABIBITALA, 1ST BYE LANE SHIBPUR , HOWRAH, West Bengal, India - 711104 |
| ABA-5923 | AADVENT METALWORK LLP | 25/2, BANGLAPARA, 1ST BYE LANE GROUND FLOOR, SANTRAGACHHI HOWRAH, West Bengal, India - 711104 |
| U24202WB2024PTC269505 | MACROS ENGINEERING PRIVATE LIMITED | 4/1/4, OLABIBITALA,1ST BYE LANE, LP-480/8,,Domjur,Howrah,West Bengal,711104-India |
| U63030WB2021PTC248815 | BEBANZARAS INDIA PRIVATE LIMITED | 104/4, BARUIPARA 1ST BYE LANE LP-439/4 , HOWRAH, West Bengal, India - 711104 |
| U86905WB2025PTC276946 | DIAGNOSENSE HEALTHSPECIALITY PRIVATE LIMITED | 50, Sahid Khudiram Bose,Sarani, 8th Bye Lane,Uluberia - II,Howrah,West Bengal,711104-India |
| U51909WB1989PTC046561 | DAGA MERCANTILES & FINANCE PVT LTD | 15/5/6 OLABIBITALA 1ST BYE LANE LP-480/7 , HOWRAH, West Bengal, India - 711104 |
| U51909WB1993PTC058549 | FRONTIER VANIJYA PVT LTD | 15/5/6 OLABIBITALA 1ST BYE LANE LP-480/7 , HOWRAH, West Bengal, India - 711104 |
| U65999WB1992PTC054701 | TRINCAS AGENCY & CREDIT PVT. LTD. | 15/5/6 OLABIBITALA 1ST BYE LANE LP-480/7 , HOWRAH, West Bengal, India - 711104 |
| U68100WB2020PTC236948 | CHANDRA UDYOG METALS PRIVATE LIMITED | 50, Sahid Kudiram Bose Sarani,8th Bye Lane, P.S.- Dasnagar,,Bally Jagachha,Howrah,West Bengal,711104-India |
| U43299WB2026PTC286206 | SINHA INFRACON PROJECT PRIVATE LIMITED | 2ND-FR; FL-2-B,11/1, HALDERPARA 1ST BYE LANE,Bally Jagachha,Howrah,West Bengal,711104-India |
| U55101WB2024PTC273646 | PERFECT TRIP & HOTELS PRIVATE LIMITED | 2ND-FR;FL-2-B 11/1,HALDERPARA 1ST BYE LANE,Bally Jagachha,Howrah,West Bengal,711104-India |
| U49230WR2026PTC293030 | RHS DYNAMICS PRIVATE LIMITED | 44/1 Kumar Para Lane,8/14/3 Howrah,Howrah,Howrah,West Bengal,711104-India |
| ACI-3320 | AMAL CHEMIST POLYLAB LLP | 21, KEDAR BHATTACHARYA 2ND BYE LANE,Howrah,Howrah,West Bengal,India-711104 |
| U52219WB2023PTC264333 | EXTRA MILE COMMERCE SERVICES PRIVATE LIMITED | 1 SOUMA CHANDI 2ND BYE LANE,, ICHAPUR DAKSHIN PARA,Howrah,Howrah,West Bengal,711104-India |
| U93090WB2018PTC224121 | TRAJECTORY CONSULTANCY PRIVATE LIMITED | 2/B, KEDAR BHATTACHARJEE LANE 1ST FLOOR, HOWRAH , HOWRAH, West Bengal, India - 711104 |
| U29248WB1988PTC044884 | PEES ENGINEERING WORKS PVT LTD | 3/8-AKSHOY CHAKRABORTY LANE , HOWRAH, West Bengal, India - 711104 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.