SARVAYA OVERSEAS LLP
LLPIN: AAR-9292 As on: 2026-07-13
SARVAYA OVERSEAS LLP (LLPIN: AAR-9292) is a Limited Liability Partnership firm incorporated on 14 Feb 2020. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 24000000.00.
Designated Partners of SARVAYA OVERSEAS LLP are ANJU GUPTA, . SONIA, SURESH KUMAR, and VIKAS KUMAR.
SARVAYA 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.
SARVAYA OVERSEAS LLP's LLP Identification Number is (LLPIN)AAR-9292. Its Email address is [email protected] and its registered address is VIKAS TEXTILE, D.R. COLONY PANIPAT, Haryana, India - 132103
Current status of SARVAYA 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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 SARVAYA 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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Current Directors & Key Managerial Personnel of SARVAYA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08800622 | ANJU GUPTA | Designated Partner | 2020-07-17 |
| 08800646 | . SONIA | Designated Partner | 2020-07-17 |
| 08699715 | SURESH KUMAR | Designated Partner | 2020-02-14 |
| 08800616 | VIKAS KUMAR | Designated Partner | 2020-07-17 |
Past Directors & Key Managerial Personnel of SARVAYA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08800622 | ANJU GUPTA | Partner | - | 2020-07-16 |
| 08800646 | . SONIA | Partner | - | 2020-07-16 |
| 08244450 | SUBHASH CHANDER | Designated Partner | - | 2020-07-17 |
Other Directorships of ANJU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SONIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH CHANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NYRA OVERSEAS LLP | AAY-1561 | Designated Partner | 2021-08-12 | Ongoing |
| SUYAN TEXTILE PRIVATE LIMITED | U17299DL2018PTC339837 | Director | 2018-09-29 | Ongoing |
Other Directorships of SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKAS KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U94910HR2023NPL111496 | CHRISTINA CHURCH FOUNDATION | H. No 421 D.R. Colony,Panipat,Panipat,Haryana,132103-India |
| AAG-2200 | RELISPUN SYNTEX INDUSTRIES LLP | SHAM LAL , DESH RAJ COLONY (D.R.C) PANIPAT, Haryana, India - 132103 |
| U72900HR2022OPC103434 | CLICK2PUBLIC TECHNOLOGIES (OPC) PRIVATE LIMITED | C/O KAMLESH, J.R. COLONY PANIPAT,PANIPAT,Panipat,Haryana,132103-India |
| U46411HR2025PTC136931 | RP HANDLOOM INTERNATIONAL PRIVATE LIMITED | 12082, Desraj Colony,Near D M High School,Panipat,Panipat,Haryana,132103-India |
| U74999HR2017PTC070257 | NB TRADERS PRIVATE LIMITED | C/o Gaurav Juneja, Vikas Market, Netaji Colony, Ganga Puri Road,,Panipat,Panipat,Haryana,132103-India |
| U74899HR2001PTC034654 | CONSOLIDATED (PNP) CONSTRUCTIONS PRIVATE LIMITED | 66-D, BHATIA COLONY , PANIPAT, Haryana, India - 132103 |
| U74999HR2020PTC088026 | TAXOMGT CONSULTANCY PRIVATE LIMITED | 14 D HARI BAGH COLONY , PANIPAT, Haryana, India - 132103 |
| U25200HR2013PTC048596 | SURGE POLYCAST PRIVATE LIMITED | C/o Textile Furnishers Shastri Colony , Panipat, Haryana, India - 132103 |
| AAO-5841 | MUKUND COMPUTERS AND EDUCATION LLP | GALI NO. 1, VIKAS NAGAR NEAR NFL COLONY PANIPAT, Haryana, India - 132103 |
| AAM-9014 | MUKUND COMPUTERS LLP | GALI NO. 1 VIKAS NAGAR, NEAR NFL COLONY PANIPAT, Haryana, India - 132103 |
| U47721HR2024PTC120369 | OTROM RESEARCH LABS PRIVATE LIMITED | R919, R915, WARD NO-11,,Panipat,Panipat,Panipat,Haryana,132103-India |
| U63090HR2013PTC051384 | REDLINE TOURS PRIVATE LIMITED | 19, Vikas Nagar Wadhwa Ram Colony, Tehsil Camp , Panipat, Haryana, India - 132103 |
| U45400HR2021PTC093076 | RAIPUR RANI CRUSHER PRIVATE LIMITED | NEAR R.K SCHOOL, SHIV MANDIR WALI GALI RAJIV COLONY , PANIPAT, Haryana, India - 132103 |
| U74140HR2008PTC037641 | IJAYA FINANCIAL CONSULTANTS PRIVATE LIMITED | HARI NIWAS, NEAR D M HIGH SCHOOL DES RAJ COLONY , PANIPAT, Haryana, India - 132103 |
| U45209HR2019PTC079786 | MJV DEVELOPERS INDIA PRIVATE LIMITED | Gali No. 13, R K Puram, Mukhija Colony Behind Sugar Mill , PANIPAT, Haryana, India - 132103 |
| U51909HR2019PTC079011 | DEVABODHI SYSTEMS PRIVATE LIMITED | 126, C/O JAIPAL S/O ANOOP SINGH BANSI COLONY, J/R , PANIPAT, Haryana, India - 132103 |
| U74999HR2022PTC106220 | PALMZ EDUCATION & IMMIGRATION PRIVATE LIMITED | Shop No. 2, Shri Ram Chowk D N Colony, Gate No. 1 , Panipat, Haryana, India - 132103 |
| U13203HR2007PTC037034 | CHAWLA LOOMTEX PRIVATE LIMITED | Katariya Colony Gali No - 7, Baba Ganga Puri Road Sanoli Road Panipat - 132103 (HARYANA) , PANIPAT, Haryana, India - 132103 |
| U26990HR2020PTC089698 | WHITE HOUSE GALAXY PRIVATE LIMITED | C/o Kamal Kumar, Sarwan Kumar S/R city Panipat, Panipat-132103 , PANIPAT, Haryana, India - 132103 |
| U43219HR2023PTC116965 | AKS SOLAR ENERGY PRIVATE LIMITED | D-1527 H NO 1527-D ANSAL,SUSHANT,Panipat,Panipat,Haryana,132103-India |
| U74102HR2024PTC120379 | YASHORA OVERSEAS PRIVATE LIMITED | C/O SATPAL WADAWA RA,,M COLONY,PARSHURAM COLONY,Panipat,Panipat,Haryana,132103-India |
| AAD-3776 | VRSS CONSULTANTS AND ENGINEERS LLP | 5521,SECTOR D 1,ANSAL API PANIPAT HARYANA PANIPAT, Haryana, India - 132103 |
| U15134HR2021PTC093002 | PACHRANGA AGRO FOODS PRIVATE LIMITED | H. NO 25, AGGARSAIN COLONY Panipat-132103, HR. , Panipat, Haryana, India - 132103 |
| U50400HR2021PTC097087 | PRO MECHANIC PRIVATE LIMITED | R/O VILLAGE URLANA KALAN, DISTT. PANIPAT, HARYANA , PANIPAT, Haryana, India - 132103 |
| U80904HR2019PTC083171 | NEELMANI TUTORIALS INDIA PRIVATE LIMITED | 19 - 20 NEW GEETA COLONY PANIPAT,HARYANA , PANIPAT, Haryana, India - 132103 |
| U74999HR2019PTC082612 | NEELMANI FINSERV INDIA PRIVATE LIMITED | 19 - 20 NEW GEETA COLONY PANIPAT , HARYANA , PANIPAT, Haryana, India - 132103 |
| ACG-7717 | DYNAAMEX TEXTILES LLP | Warmer Textile, Village Kurar, Panipat,,Panipat,Panipat,Haryana,India-132103 |
| ACR-2223 | TRADELINE CORPORATION LLP | 63 Devi Murti colony,Panipat,Panipat,Panipat,Haryana,India-132103 |
| U17115HR1992PTC031675 | SHIVAM WOOLTEX PRIVATE LIMITED | 27FRIENDS COLONY , PANIPAT HARYANA, Haryana, India - 132103 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100398164 | 2020-11-07 | 2022-12-06 | - | 186,200,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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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.