• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      DINAJPUR OVERSEAS LLP

      LLPIN: AAO-4165 As on: 2026-07-13

      DINAJPUR OVERSEAS LLP (LLPIN: AAO-4165) is a Limited Liability Partnership firm incorporated on 01 Mar 2019. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of DINAJPUR OVERSEAS LLP are RUMA SARKAR SINGHA, SHUKLA DAS PAL, PULOK KUMAR DEY, PANKAJ DUTTA, and ASUTOSH KAR.

      DINAJPUR 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 29 May 2024.

      DINAJPUR OVERSEAS LLP's LLP Identification Number is (LLPIN)AAO-4165. Its Email address is [email protected] and its registered address is C/o Pulok Kumar Dey, Plot No. 2628, Khatian No.441 Mouza Islampur, Ashram Para, DurganagarColony Islampur, West Bengal, India - 733202

      Current status of DINAJPUR 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 DINAJPUR 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 DINAJPUR OVERSEAS
      DIN Director Name Designation Appointment Date
      07022230 RUMA SARKAR SINGHA Designated Partner 2019-03-01
      08009644 SHUKLA DAS PAL Designated Partner 2019-03-01
      08009679 PULOK KUMAR DEY Designated Partner 2019-03-01
      08009697 PANKAJ DUTTA Designated Partner 2019-03-01
      08378816 ASUTOSH KAR Designated Partner 2019-03-01
      Past Directors & Key Managerial Personnel of DINAJPUR OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RUMA SARKAR SINGHA
      Company Name CIN Designation Appointment Date Cessation
      AAGNI TEA GALLERY LLP AAV-6014 Designated Partner 2021-01-27 Ongoing
      NAAMA TEA INDUSTRIES LLP ACB-5090 Designated Partner 2023-06-06 Ongoing
      AAGNI TEA INDUSTRIES PRIVATE LIMITED U10791WB2024PTC267733 Director 2024-01-19 Ongoing
      DINAJPUR AGROFOOD PRIVATE LIMITED U15100WB2018PTC227275 Director 2018-08-06 Ongoing
      AYAN TEA INDUSTRIES PRIVATE LIMITED U15122WB2014PTC204597 Director 2014-12-18 Ongoing
      Other Directorships of SHUKLA DAS PAL
      Company Name CIN Designation Appointment Date Cessation
      DINAJPUR AGROFOOD PRIVATE LIMITED U15100WB2018PTC227275 Director 2018-08-06 Ongoing
      Other Directorships of PULOK KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      DINAJPUR AGROFOOD PRIVATE LIMITED U15100WB2018PTC227275 Director 2018-08-06 Ongoing
      Other Directorships of PANKAJ DUTTA
      Company Name CIN Designation Appointment Date Cessation
      DINAJPUR AGROFOOD PRIVATE LIMITED U15100WB2018PTC227275 Director 2018-08-06 Ongoing
      Other Directorships of ASUTOSH KAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABA-3922 ALPHA DIAGNOSTIC CENTRE LLP C/o Zamiluddin S/o Mamud Boks JL No.59 Khatian No 4829 vill Melanath P.O ISLAMPUR, U/D ISLAMPUR, West Bengal, India - 733202
      AAP-0771 BILVANI BHUMI LLP C/O KRISHNA BISWAS, HOLDING NO. 290, PLOT NO. 2902 NETAJIPALLY, NETAJIPALLY ROAD ISLAMPUR, West Bengal, India - 733202
      U01100WB2021PTC248443 SEKH YOUSUF & SONS COLD STORAGE PRIVATE LIMITED C/o SK Usuf Ali, Khatian No. 2272 JL No.59, Mela Math , Islampur, West Bengal, India - 733202
      U01409WB2020PTC241974 BIPLABI FARMERS PRODUCER COMPANY LIMITED C/O-BADAL CH. HOWLADAR, KHOTIAN NO-957 J.L NO-376,COLLEGE MORE,ISLAMPUR , ISLAMPUR, West Bengal, India - 733202
      ACN-3935 ROY MAITRA ENTERPRISE LLP C/O Swapan Kr Roy, Vill- Shib Dangi Para,, Near Islampur Government Polytechnic, Ward No-14,,Islampur,North Dinajpur,West Bengal,India-733202
      ACX-5240 GAUTAM AGARWAL CONTRACTORS LLP C/oGautam Agarwal,Chowsia,Ward No 9, P.O. Islampur,,Islampur,North Dinajpur,West Bengal,India-733202
      U01114WB2018PTC224816 AAPURBO TEA AND AGRO PRIVATE LIMITED Plot No.3616, Ward No.5, S/o SajanLalDas Deshabandhupara, P.O & PS- Islampur , UTTAR DINAJPUR, West Bengal, India - 733202
      U72100WB2025PTC281064 DAXETA BIOSOLUTIONS PRIVATE LIMITED C/O Nomita Ghosh,H NO.2, Desbandhu Para,Islampur,North Dinajpur,West Bengal,733202-India
      ABB-0001 NIDHIBAN COLD STORAGE LLP C/o Gobinda Paul, Plot No. 2335, Khatiyan 1185,Vill Bijbari,Islampur,North Dinajpur,West Bengal,India-733202
      U55101WB2011PTC160916 GOLDLINE INN PRIVATE LIMITED C/O NARAYAN KRISHNA PAUL DESHBANDHU PARA ISLAMPUR , ISLAMPUR, West Bengal, India - 733202
      U15136WB2019PTC234330 JANBI HERBS AND SPICES PRIVATE LIMITED C/O. MANISH KUMAR P.O. SRIKRISHNAPUR , ISLAMPUR, West Bengal, India - 733202
      U80903WB2021OPC247377 FAIJ TECHNICAL TRAINING INSTITUTE (OPC) PRIVATE LIMITED C/O AMBARISH MUKHERJEE, THANA COLONY, P.O. & P.S. - ISLAMPUR, U/D -733202 , ISLAMPUR, West Bengal, India - 733202
      U10790WB2024PTC267930 GOKULIYA GLOBAL INDUSTRIES PRIVATE LIMITED C/o Sushil Kumar Saha,Road Para Sealtore,Islampur,North Dinajpur,West Bengal,733202-India
      U20294WB2018PTC229371 WOODBERRY DESIGNS INDIA PRIVATE LIMITED C/O MOHD HASIRUDDIN VILLAGE-CHOWSIA, P.O. & P.S., ISLAMPUR , ISLAMPUR, West Bengal, India - 733202
      ACA-2524 JAYDEEP MULTI COLD STORAGE LLP C/O JAYDEEP PAUL, GARHANDANGA, P.O. DIMRULLA,PS ISLAMPUR, DIST NORTH DINAJPUR Islampur, West Bengal, India - 733202
      U24299WB2019PTC231887 INSPIRIA LIFECARE PRIVATE LIMITED C/O SHAHEEN RAZA, W/O MIR SAYEED AKHTAR APSARA MORE, PO ISLAMPUR , Islampur, West Bengal, India - 733202
      U74999WB2021PTC249509 CODECASPER TECHNOLOGIES PRIVATE LIMITED C/O REKHA DAS SHIBDANGI PARA , ISLAMPUR, West Bengal, India - 733202
      U88900WB2026NPL286054 SUPPORT HUMAN WELFARE FOUNDATION C/O-NAJNI BEGUM,MISSION PARA, ISLAMPUR,Islampur,North Dinajpur,West Bengal,733202-India
      U15549WB2019PTC233621 PAL AND MAJUMDER PRIVATE LIMITED C/O TAPAS KUMAR MAJUMDAR AJIT BAS COLONEY, CHAPRAJHAR(P) , ISLAMPUR, West Bengal, India - 733202
      U01132WB1993PTC060789 M R TEA PLANTATION PVT LTD C/O M.R.TEA PLANTATION PRIVATE LIMITED DESHBANDHU PARA , ISLAMPUR, West Bengal, India - 733202
      U01132WB2009PTC139888 CHOWDHARY AFAQUE TEA PLANTATION AND AGRO PROCESSING PRIVATE LIMITED WARD NO - 3, ISLAMPUR MUNICIPALITY P.O. & P.S. - ISLAMPUR , UTTAR DINAJPUR, West Bengal, India - 733202
      U15137WB2017PTC223059 BINA AGRO INDUSTRIES PRIVATE LIMITED WARD NO 10 HOLDING NO 14 SHIB MANDIR ROAD , ISLAMPUR, West Bengal, India - 733202
      AAX-8322 BHOWMIK PROJECTS LLP Holding No.144 of Islampur Municipality, Puratanpally Islampur, West Bengal, India - 733202
      U65990WB2021PLN246086 GMF INDIA NIDHI LIMITED C/o Radha Krishna Sarkar, Shibdangipara Islampur, U/D,Near Radha Krishna Bastral , Islampur, West Bengal, India - 733202
      ACI-8708 GOEL SOLITAIRE LLP C/o Ram Niwas Agarwal, LOHAPATTI ROAD, ISLAMPUR, UTTAR DINAJPUR,UTTAR HATKOLA BAZAR, WEST BENGAL,Islampur,North Dinajpur,West Bengal,India-733202
      U94910WB2024NPL274066 MAHAMAYA MAA KAMAKHA MANDIR FOUNDATION C/O PABITRA SARKAR,AT.SCHOOL PARA CHOPRAJHAR,Islampur,North Dinajpur,West Bengal,733202-India
      U46306WB2024PTC271294 M.H GOLD TEA MANUFACTURING AND PACKAGAING PRIVATE LIMITED HOLDING-5/1, C/O-MD AMIR,MALLIK, UKIL PARA,Islampur,North Dinajpur,West Bengal,733202-India
      U74999WB2022PTC253238 CREATIVE IMPERIAL PRIVATE LIMITED C/O BISHAL KUMAR AGARWAL AT NEAR BANDHAN BANK, N.S ROAD,ISLAMPUR,Uttar Dinajpur,West Bengal,733202-India
      U01409WB2018PTC227974 JUSAGRO BEVERAGE PRIVATE LIMITED C/o Promad Sharma,Vill-Shib Dangi Para Po Ps - Islampur , DIST - UTTAR DINAJPUR, West Bengal, India - 733202
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100406319 2021-01-14 - - 5,100,000.00 State Bank of India

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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

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      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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      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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