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      AVJ OVERSEAS LLP

      LLPIN: AAS-3410 As on: 2026-07-13

      AVJ OVERSEAS LLP (LLPIN: AAS-3410) is a Limited Liability Partnership firm incorporated on 10 Apr 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AVJ OVERSEAS LLP are MEENU SONI, ARCHANA JAIN, VIBHA BANGARD, and SAPNA BANGARD.

      AVJ 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 10 May 2024.

      AVJ OVERSEAS LLP's LLP Identification Number is (LLPIN)AAS-3410. Its Email address is [email protected] and its registered address is PLOT NO. 144 D2 SECTOR D SANWER ROAD, INDORE, Madhya Pradesh, India - 452001

      Current status of AVJ 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 AVJ 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 AVJ OVERSEAS
      DIN Director Name Designation Appointment Date
      06567116 MEENU SONI Designated Partner 2020-04-10
      07794214 ARCHANA JAIN Designated Partner 2020-04-10
      08495942 VIBHA BANGARD Designated Partner 2020-04-10
      08733580 SAPNA BANGARD Designated Partner 2020-04-10
      Past Directors & Key Managerial Personnel of AVJ OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MEENU SONI
      Company Name CIN Designation Appointment Date Cessation
      OSIYA DISTRIBUTOR LLP AAH-3766 Designated Partner - 2019-08-01
      INDORE POLYPRODUCTS PRIVATE LIMITED U25200MP2011PTC026538 Additional Director - 2015-09-30
      INDORE POLYPRODUCTS PRIVATE LIMITED U25200MP2011PTC026538 Director - 2017-03-30
      Other Directorships of ARCHANA JAIN
      Company Name CIN Designation Appointment Date Cessation
      OSIYA DISTRIBUTOR LLP AAH-3766 Designated Partner - 2019-08-01
      OSIYA DISTRIBUTOR LLP AAH-3766 Partner - 2019-03-31
      AKSAM TRADELINK LLP AAK-2779 Designated Partner 2017-08-10 Ongoing
      JEEVA TECHNOPLAST PRIVATE LIMITED U25209MP2022PTC059226 Director 2022-01-19 Ongoing
      Other Directorships of VIBHA BANGARD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAPNA BANGARD
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27106MP1996PLC011326 VORA WIRES INDUSTRIES (INDIA) LIMITED PLOT NO.D-1&D-2 ,SECTOR 'A' INDUSTRIAL AREA,SANWER ROAD, , INDORE, Madhya Pradesh, India - 452001
      U17124MP1992PTC007020 RUCHI FABRICS PRIVATE LIMITED PLOT NO.32 34 SECTOR D-2 INDUSTRIAL AREA, SANWER ROAD , INDORE, Madhya Pradesh, India - 452001
      U27107MP2010PTC024664 VARIETY TUBULAR POLES PRIVATE LIMITED Plot No.- 322 and Plot No.- 323- A Sector E, Industrial Area, Sanwer Road , Indore, Madhya Pradesh, India - 452001
      U24319MP2023PTC068886 BHANSALI WIRE INDUSTRIES PRIVATE LIMITED PLOT NO. 275 A-SECTOR-E,,SANWER ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U74999MP2016PTC041095 KRAFTLOOM E-COMMERCE PRIVATE LIMITED Flat No. G01 Ground Floor Pearl Nest Plot No 80 FB Sector F Scheme No 94 Ring road,Indore,Indore,Madhya Pradesh,452001-India
      U15549MP2019PTC048577 ORIORG OVERSEAS PRIVATE LIMITED PLOT NO. 10,SECTOR-B, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452001
      U24300MP2011PTC027344 MAGNUM POLYSURE PRIVATE LIMITED Plot No. 72-B Sector-C, Sanwer Road , INDORE, Madhya Pradesh, India - 452001
      U24134MP2007PTC020087 R. K. RESIN PLAST PRIVATE LIMITED Plot No. 72-B Sector-C, Sanwer Road , INDORE, Madhya Pradesh, India - 452001
      U24232MP1981PTC001727 SUNEETA CHEMICALS PVT LTD PLOT NO 24, SECTOR-A, INDUSTRIAL ESTATE SANWER ROAD , INDORE, Madhya Pradesh, India - 452001
      U24232MP1996PTC010830 ITALIA PHARMACEUTICALS PRIVATE LIMITED PLOT NO. 57, SECTOR E, INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452001
      U25202MP2008PTC021264 MUKTA OVERSEAS PRIVATE LIMITED PLOT No.-H, SECTOR-A,INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452001
      U15130MP2017PTC043440 RHYTHMS INDUSTRIES PRIVATE LIMITED PLOT NO. 162-A, SECTOR - F SANWER ROAD , INDORE, Madhya Pradesh, India - 452001
      U28933MP2011PLC025138 KHATRI INTERNATIONAL LIMITED PLOT NO.40-A, SECTOR-F INDUSTRIAL AREA, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452001
      U24304MP2019PTC050430 VYANKATESH POLYCHEM AND METALS PRIVATE LIMITED Plot No. 37 A, Sector C, Industrial Area, Sanwer Road, , INDORE, Madhya Pradesh, India - 452001
      U34300MP1984PTC002703 SHASTA ENGINEERING ENTERPRISES PVT LTD Plot No. 24, Pragati Industrial Area, Sector E, Sanwer Road, , Indore, Madhya Pradesh, India - 452001
      U27100MP2012PTC028754 MZD STEELS PRIVATE LIMITED Plot No. 34-A,35 and Part 37 Sector-B Sanwer Road , INDORE, Madhya Pradesh, India - 452001
      U27101MP2009PTC022041 NOVA ISPAT PRIVATE LIMITED Plot No. 206, A and B, Sector F, Industrial Area, Sanwer Road , Indore, Madhya Pradesh, India - 452001
      U27106MP1995PTC009107 KHUMANI STEELS PVT LTD PLOT NO 36-E , 56-B , 57-A, AND 58C SECTOR-C , INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452001
      U18101MP2011PTC025743 YASH HOSIERY INDIA PRIVATE LIMITED Plot No.1-2 Halka No.38 Tigariya Badshah,Sector A Sanwer Rd. Ext. Agarbatti Complex, Near Water Tank , Indore, Madhya Pradesh, India - 452001
      U72200MP2005PTC017981 SOFTUDE INFOTECH PRIVATE LIMITED SKYE CORPORATE PARK, PLOT NO. 25, Scheme No. 78, Part- II, Sector-B Indore, Madhya Prades h, India , Indore, Madhya Pradesh, India - 452001
      U86100MP2023PTC067642 BALAJI WELLCARE PRIVATE LIMITED Plot No. 76 SECTOR H TYPE,MUSAKHEDI RING ROAD,Indore,Indore,Madhya Pradesh,452001-India
      AAP-9468 ECO OVERSEAS LLP Flat No. 703, 7th Floor, Plot No. 1,Part Shekhar Center Plot No. 4-5, Manormaganj, A B Road Indore, Madhya Pradesh, India - 452001
      U34300MP1994PTC008470 ALMIN ENGINEERING PVT LTD 40,SECTOR D SANWER ROAD , INDORE, Madhya Pradesh, India - 452001
      U65929MP2019PTC049026 RCH FINANCIAL ADVISORY PRIVATE LIMITED OFFICE NO. 308 ,PLOT NO. 7, PU-4 , SCHEME NO. 54, A.B. ROAD INDORE MP , INDORE, Madhya Pradesh, India - 452001
      U20231MP2022PTC062815 FAKHRI DIE MAKER PRIVATE LIMITED PLOT NO 1 GANESH DHAM COLONY SANWER ROAD , Indore, Madhya Pradesh, India - 452001
      U28121MP1985PTC002967 GENIUS ENGINEERING PVT LTD 30-D, Sector-C Sanwer Road,Industrial Area, , Indore, Madhya Pradesh, India - 452001
      U00241MP2000PLC014338 AJMERA HERBALS LIMITED 144/A,SECTOR -F INDUSTRIAL AREA SANWER ROAD, , INDORE, Madhya Pradesh, India - 452001
      U31902MP2018PTC045746 ANAND AIR COOLERS PRIVATE LIMITED 47 D Sector A, Sanwer Road, Industrial Area , INDORE, Madhya Pradesh, India - 452001
      U31300MP2004PTC016507 SANGAM PUMPS PRIVATE LIMITED PLOT NO. 240 SECTOR-ESANWER ROAD INDUSTRIAL AREA , INDORE, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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

      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

      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

      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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