KLJ OVERSEAS LLP (LLPIN: AAS-3192) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2100000.00.
Designated Partners of KLJ OVERSEAS LLP are PADAM CHAND JAIN, and UMA JAIN.
KLJ OVERSEAS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KLJ OVERSEAS LLP's LLP Identification Number is (LLPIN)AAS-3192. Its Email address is [email protected] and its registered address is 2, Todar Mal Road, Bengali Market, New Delhi, Delhi, India - 110001
Current status of KLJ OVERSEAS LLP is - Active.
| LLP Identification Number | AAS-3192 |
| Name | KLJ OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2 |
| Date of Incorporation | 2020-03-19 |
| Age of Company | 5 years, -1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 2,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KLJ OVERSEAS LLP |
| AAS-3192 |
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Get a list of all litigations KLJ OVERSEAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KLJ OVERSEAS. This report helps you understand the risk associated in dealing with KLJ OVERSEAS and its Directors better.
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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 KLJ 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01226716 | PADAM CHAND JAIN | Designated Partner | 2020-03-19 |
| 01226820 | UMA JAIN | Designated Partner | 2020-03-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADIPURIA IMPEX LLP | AAS-3209 | Designated Partner | 2020-03-20 | Ongoing |
| VIDIT BUILDCON LLP | ABZ-7530 | Designated Partner | 2023-01-06 | Ongoing |
| KLJ OVERSEAS PRIVATE LIMITED | U51101DL2007PTC160293 | Director | - | 2020-03-18 |
| MADIPURIA IMPEX PRIVATE LIMITED | U51909DL2010PTC198794 | Director | - | 2020-03-19 |
| VIDIT BUILDCON PRIVATE LIMITED | U70200DL2011PTC222583 | Director | 2011-07-20 | Ongoing |
| MADIPURIA IMPEX LLP | AAS-3209 | Partner | 2020-03-20 | Ongoing |
| VIDIT BUILDCON LLP | ABZ-7530 | Partner | 2023-01-06 | Ongoing |
| KLJ OVERSEAS PRIVATE LIMITED | U51101DL2007PTC160293 | Director | - | 2020-03-18 |
| MADIPURIA IMPEX PRIVATE LIMITED | U51909DL2010PTC198794 | Director | - | 2011-02-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490DL2021PTC387455 | MAHAKAUSHAL DISTILLERY PRIVATE LIMITED | 3, TODAR MAL LANE, BENGALI MARKET NEW DELHI , DELHI, Delhi, India - 110001 |
| ACB-6712 | LA STUDIO CONNECT LLP | 5, TODAR MAL LANE ,GROUNDFLOOR, BENGALI MARKET New Delhi, Delhi, India - 110001 |
| U00500DL2005PTC140812 | JAI SHREE RADHEY LAND AND ESTATE DEVELOPERS PRIVATE LIMITED | 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001 |
| U28900DL2005PTC143034 | ELEGANT INFRAWORLD PRIVATE LIMITED | 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001 |
| U22219DL2004PTC127935 | LANCE PRINTERS PRIVATE LIMITED | 66 2ND FLOOR , BABAR ROAD BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017NPL321048 | LABHYA FOUNDATION | 12 TODERMAL ROAD, FIRST FLOOR BENGALI MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| ABZ-3730 | Veerya Developers LLP | 11, Babar Lane, Bengali Market, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U02000DL1995PTC065313 | NISHKA NATURAL RESOURCES DEVELOPMENT PRI VATE LIMITED | 42, TODAR MAL ROAD , NEW DELHI, Delhi, India - 110001 |
| AAO-8020 | YOUNG MANAGEMENT LLP | 43, Babar Road Bengali Market New Delhi, Delhi, India - 110001 |
| AAW-9950 | BANGLA CONFECTIONERS LLP | 68 BABAR ROAD, BENGALI MARKET NEW DELHI, Delhi, India - 110001 |
| U80301DL2009PTC188239 | FINGURU EDUCATION PRIVATE LIMITED | 29, Babar Road, Bengali Market, , NEW DELHI, Delhi, India - 110001 |
| U15122DL2015PTC285491 | BANGLA CONFECTIONERS PRIVATE LIMITED | 68 BABAR ROAD, BENGALI MARKET , New Delhi, Delhi, India - 110001 |
| AAX-1133 | NITYA FINTEC LLP | 6 TODER MAL LANE, BENGALI MARKET NEW DELHI, Delhi, India - 110001 |
| U21098DL1998PTC093030 | JVK BROTHERS PRIVATE LIMITED | 74, BABAR ROAD, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001 |
| U10300DL2007PTC165202 | MOGUL RESOURCES ( INDIA ) PRIVATE LIMITED | 25 LGF Babar Road, Bengali Market , New Delhi, Delhi, India - 110001 |
| U11200DL2008NPL183363 | COCA-COLA INDIA FOUNDATION | 13 Abul Fazal Road Bengali Market , New Delhi, Delhi, India - 110001 |
| AAW-5948 | GLOBAL FIRE SAFETY LLP | 52, Ground Floor, Babar Road, Bengali Market, New Delhi, Delhi, India - 110001 |
| U22222DL2007NPL167371 | GITA PRAPANN PARIVAR | 25 LGF, Babar Road, Bengali Market , New Delhi, Delhi, India - 110001 |
| U29210DL2010PTC212019 | STUNNING INFRABUILD PRIVATE LIMITED | 33,LGF, BABAR ROAD, BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U17301DL1995PLC073062 | MBM DEVELOPERS LIMITED | 24 BABAR ROAD, GROUND FLOOR BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U01400DL2016PTC298439 | KEED AGRO PRIVATE LIMITED | 18, TODARMAL ROAD FIRST FLOOR )BLACK FLAT), BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U72200DL2015PTC284453 | UROGULF GLOBAL SOLUTIONS PRIVATE LIMITED | B WING, PLOT NO 28, 2ND FLOOR, SCHOOL LANE BENGALI MARKET, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAE-6401 | PINK PALETTE LLP | 34, Babar Lane Bengali Market New Delhi New Delhi, Delhi, India - 110001 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U01100DL2017PTC310216 | PRAANA ORGANIC INDIA PRIVATE LIMITED | Gate No.2, Ground Floor, New Delhi YMCA, 1 Jaisingh Road, , NEW DELHI, Delhi, India - 110001 |
| U14211DL2005PLC142701 | SRS MINES & MINERALS LIMITED | 202, 2nd Floor, 27 New Delhi House, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U18101DL2007PLC160516 | SRS COMMERCIAL COMPANY LIMITED | Flat No. 202, 2nd Floor, 27 New Delhi House, Barakhambha Road, , New Delhi, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| U22220DL2013PTC253432 | EN MEDIA NEWS MONITORING PRIVATE LIMITED | 2C-2D, WHITE HOUSE 10 BHAGWAN DAS ROAD , NEW DELHI, Delhi, India - 110001 |
| 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.
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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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