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
PAREEK OVERSEAS LLP
LLPIN: AAR-3920 As on: 2026-07-13
PAREEK OVERSEAS LLP (LLPIN: AAR-3920) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 23220000.00.
Designated Partners of PAREEK OVERSEAS LLP are VED PRAKASH AGARWAL, VIKRAM AGARWAL, RAKESH GUPTA, SACHIN KUMAR GARG, and KANHA AGARWAL ..
PAREEK 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 28 May 2024.
PAREEK OVERSEAS LLP's LLP Identification Number is (LLPIN)AAR-3920. Its Email address is [email protected] and its registered address is N, 3RD FLOOR, OLD DELHI ROAD, GOLDEN JUBILEE PLAZA, GURUGRAM, Haryana, India - 122001
Current status of PAREEK 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
- 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
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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.
You will be able to access all documents filed by PAREEK OVERSEAS in a way that was never possible before.
Want deeper insights about PAREEK OVERSEAS?
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 PAREEK 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.
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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 PAREEK OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00048907 | VED PRAKASH AGARWAL | Partner | 2019-12-23 |
| 00054125 | VIKRAM AGARWAL | Partner | 2019-12-23 |
| 02403456 | RAKESH GUPTA | Designated Partner | 2019-12-23 |
| 05106926 | SACHIN KUMAR GARG | Partner | 2019-12-23 |
| 06885529 | KANHA AGARWAL . | Designated Partner | 2019-12-23 |
Past Directors & Key Managerial Personnel of PAREEK OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00048612 | ASHOK KUMAR SHARMA | Partner | - | 2020-03-23 |
| 06509141 | VIJAY AGARWAL | Partner | - | 2020-03-23 |
Other Directorships of ASHOK KUMAR SHARMA
Other Directorships of VED PRAKASH AGARWAL
Other Directorships of VIKRAM AGARWAL
Other Directorships of RAKESH GUPTA
Other Directorships of SACHIN KUMAR GARG
Other Directorships of VIJAY AGARWAL
Other Directorships of KANHA AGARWAL .
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-5112 | DEO STEEL AND MINES LLP | N 3rd Floor,old delhi Road Golden Jublee Plaza gurgoan, Haryana, India - 122001 |
| AAL-9546 | EVERSHINE MERCANTILE LLP | 3 rd, FLOOR OLD DELHI ROAD GOLDEN JUBLEE PLAZA GURUGRAM, Haryana, India - 122001 |
| AAL-9895 | SAMYAK SECURITIES LLP | 3 rd,FLOOR ,OLD DELHI ROAD GOLDEN JUBLEE PLAZA GURUGRAM, Haryana, India - 122001 |
| AAM-1154 | PREMIER FINCAP LLP | N,3 RD FLOOR OLD DELHI RAOD,GOLDEN JUBLEE PLAZA GURUGRAM, Haryana, India - 122001 |
| U13203HR1997PTC038805 | DEO STEEL AND MINES PRIVATE LIMITED | N,3rd Floor Old Delhi Road,Golden Jublee Plaza , Gurgaon, Haryana, India - 122001 |
| U51909HR1993PTC041764 | PAREEK OVERSEAS PRIVATE LIMITED | N,3rd Floor Old Delhi Road,Golden Jublee Plaza , Gurgaon, Haryana, India - 122001 |
| U74899HR1993PTC041358 | FOCUS SECURITIES & CREDITS PRIVATE LIMITED | N,3rd Floor Old Delhi Road,Golden Jublee Plaza , Gurgaon, Haryana, India - 122001 |
| U74899HR1994PTC041364 | AMBROSIA COMMERCE PRIVATE LIMITED | N,3rd Floor Old Delhi Road,Golden Jublee Plaza , Gurgaon, Haryana, India - 122001 |
| U74899HR1994PTC043249 | VISION MERCANTILE PRIVATE LIMITED | N,3rd Floor Old Delhi Road,Golden Jublee Plaza , Gurgaon, Haryana, India - 122001 |
| AAL-9892 | HISSAR TUBES LLP | 3 rd FlOOR,OLD DELHI ROAD GOLDEN JUBLEE PLAZA GURUGRAM, Haryana, India - 122001 |
| U72900HR2020PTC086169 | LARIX TECHNOLOGIES PRIVATE LIMITED | 407, 3rd Floor, Old Delhi Road, Bhagwati Sadan, Back Side BSNL Exchange , Gurugram, Haryana, India - 122001 |
| U45200HR2006PTC036396 | SUNRISE INFRASTRUCTURE PRIVATE LIMITED | FF-107 GOLDEN JUBILEE PLAZA, OLD DELHI ROAD , GURGAON, Haryana, India - 122001 |
| U43220HR2026PTC142942 | AARKAY ENGINEERS PRIVATE LIMITED | Ug-09, GOLDEN JUBILEE PLAZA,NEAR SARASWATI HOSPITAL, OLD DELHI ROAD,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U80210HR2019OPC078926 | SKYLINE COACHING (OPC) PRIVATE LIMITED | H.No. 226, Vasant Apartments, Old Delhi Gurugram Road, Old Delhi Road , SECTOR-14, GURUGRAM, Haryana, India - 122001 |
| U26943HR2022PTC106705 | PARISWHITE PRIVATE LIMITED | SCF-45,FIRST FLOOR,VYAPAR SADAN BETWEEN OLD DELHI ROAD & MG ROAD , GURUGRAM, Haryana, India - 122001 |
| U74999HR2019PTC079896 | ENDIVE MEDIA PRIVATE LIMITED | SCF 45, GROUND FLOOR, VYAPAR SADAN BETWEEN OLD DELHI ROAD & M.G. ROAD , SECTOR-14 GURUGRAM, Haryana, India - 122001 |
| U15412DL1989PTC035479 | WALIA FOOD ENTERPRISES PVT LTD | Shop No. 12, IIIrd Floor Old Delhi Gurgaon Road Opposite Solitaire Plaza Hotel, GURGAON, , HARYANA, Delhi, India - 122001 |
| U74999HR2021PTC092057 | MERAKI SECURITY SERVICES PRIVATE LIMITED | SHOP NO 01 Ist FLOOR SECTOR 12 OLD DELHI ROAD , GURUGRAM, Haryana, India - 122001 |
| U72900HR2023PTC109205 | LECTURELY LEARNING SOLUTIONS PRIVATE LIMITED | SCO 9, 2nd Floor, Old Delhi Road Above Vishal Mega Mart, Sector 14 , Gurugram, Haryana, India - 122001 |
| U74999HR2017PTC070323 | PEONY SERVICES PRIVATE LIMITED | Ground Floor, Shop No. 323, Near Old Delhi Road, Near Ajit Cinema, Shree Ram Colony, Prem Nagar-2, , GURUGRAM, Haryana, India - 122001 |
| U67200HR2017PLC068422 | JAYANT INDIA NIDHI LIMITED | Sco-88, 2nd Floor, Opp. BSNL Market, Sector-12A, , Old Delhi Gurgaon Road, Haryana, India - 122001 |
| U18115HR2026OPC141563 | INDOASIA ADSERVE (OPC) PRIVATE LIMITED | 311/1 N,OLD DELHI GURUGRAM ROAD,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U70104HR2006PTC036333 | RADIANT REALCON PRIVATE LIMITED | FF -7,GOLDEN JUBLEE PLAZA OLD DELHI ROAD , GURGAON, Haryana, India - 122001 |
| U18209HR2022PTC102988 | SUNNIVA CLOTHING PRIVATE LIMITED | SHOP NO. 2 1ST FLOOR OPP HUDA OFFICE OLD DELHI ROAD,GURUGRAM,Gurgaon,Haryana,122001-India |
| AAK-4560 | B S RAO ASSOCIATES LLP | H. No. 510/3, Ground Floor Opp. Raj Theatre, Old Delhi Road,Gurugram,Gurgaon,Haryana,India-122001 |
| U72200HR2013PTC049386 | NETWORK BULLS TECHNOLOGIES PRIVATE LIMITED | SCO NO.-10, 2nd & 3rd FLOOR, OLD DELHI ROAD SECTOR-14 , GURGAON, Haryana, India - 122001 |
| U70109HR2018PTC076924 | LUXABODE HOTELS PRIVATE LIMITED | 3rd Floor, Orchid Centre, Sector 53, Golf Course Road, Village Haiderpur Vira n , Gurugram, Haryana, India - 122002 |
| U80302HR2011PTC042336 | NETWORK BULLSTUDY PRIVATE LIMITED | SCO NO.-9, 2nd & 3rd FLOOR, OLD DELHI ROAD SECTOR-14 , GURGAON, Haryana, India - 122001 |
| AAN-3483 | SENSE LEGAL LLP | SHOP NO. 6, FIRST FLOOR, H.NO. 234/2, OPP. NEW TELEPHONE EX.,OLD DELHI ROAD, GURUGRAM, Haryana, India - 122015 |
| 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.