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      FUZAIL OVERSEAS LLP

      LLPIN: AAV-8313

      FUZAIL OVERSEAS LLP (LLPIN: AAV-8313) is a Limited Liability Partnership firm incorporated on 10 Feb 2021. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 5000.00.

      Designated Partners of FUZAIL OVERSEAS LLP are AMRESH SONI, and VARUN SONI.

      FUZAIL OVERSEAS LLP's LLP Identification Number is (LLPIN)AAV-8313. Its Email address is [email protected] and its registered address is M 1805, 18th Floor C, Amarpalli Saphire Phase II, Sector 45 Noida, Uttar Pradesh, India - 201303

      Current status of FUZAIL OVERSEAS LLP is - Strike Off.

      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 FUZAIL 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 FUZAIL OVERSEAS
      DIN Director Name Designation Appointment Date
      06561849 AMRESH SONI Designated Partner 2021-02-10
      06561855 VARUN SONI Designated Partner 2021-02-10
      Past Directors & Key Managerial Personnel of FUZAIL OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMRESH SONI
      Company Name CIN Designation Appointment Date Cessation
      OHSOFIT LLP AAV-8177 Designated Partner 2021-02-10 Ongoing
      ELEVATE ADVANCE SOLUTIONS PRIVATE LIMITED U51100HR2018PTC074437 Director 2018-06-07 Ongoing
      ELEVATE HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2013PTC254291 Director 2013-06-25 Ongoing
      Other Directorships of VARUN SONI
      Company Name CIN Designation Appointment Date Cessation
      SNOOPING BEAR LLP AAV-8175 Designated Partner 2021-02-10 Ongoing
      ELEVATE ADVANCE SOLUTIONS PRIVATE LIMITED U51100HR2018PTC074437 Director - 2019-07-05
      ELEVATE HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2013PTC254291 Director - 2018-08-23
      PROSEC FACILITY MANAGEMENT PRIVATE LIMITED U74999DL2017PTC320391 Additional Director - 2020-12-31
      PROSEC FACILITY MANAGEMENT PRIVATE LIMITED U74999DL2017PTC320391 Director - 2022-12-05

      CIN Company Name Company Address
      AAV-8175 SNOOPING BEAR LLP M 1805, 18th Floor C, Amarpalli Saphire Phase II, Sector 45 Noida, Uttar Pradesh, India - 201303
      AAV-8177 OHSOFIT LLP M 1805, 18th Floor C, Amarpalli Saphire Phase II, Sector 45 Noida, Uttar Pradesh, India - 201303
      U72900UP2022FTC170243 DAXKO INDIA TECHNOLOGY SOLUTIONS PRIVATE LIMITED 20th Floor, Windsor Grand, Plot No. 1 C Sector-126, Noida, Uttar Pradesh- 201303 , Noida, Uttar Pradesh, India - 201303
      U25209UP2022PTC174464 JHB TOYS & GIFT PRIVATE LIMITED C1/707, 7TH FLOOR, TOWER C-1, SECTOR-16B SUPERTECH ECO VILLAGE-II, GREATER NOIDA , GREATERNOIDA, Uttar Pradesh, India - 201303
      U40200UP2019PTC115834 JKM GAS PRIVATE LIMITED 505, 5th FLOOR, EAST SAPPHIRE, NOIDA SECTOR-45, NOIDA-201303 , NOIDA, Uttar Pradesh, India - 201303
      U72300UP2015PTC075015 TAQUEST SOFTWARE PRIVATE LIMITED C55, First Floor, Sector 41, Noida,G.B nagar, , Uttar Pradesh, Uttar Pradesh, India - 201303
      U52209UP2020OPC131407 DEEPYATE SOLUTIONS (OPC) PRIVATE LIMITED C1/901 9TH FLOOR TOWER C-1 SEC- 16 B SUPERTECH ECO VILLAGE II GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201303
      U74999UP2018PTC101324 HIMALAYAN SECURITY & MANAGEMENT PRIVATE LIMITED D-94, SECTOR-45, NOIDA, UTTAR PRADESH, 201303 , UTTAR PRADESH, Uttar Pradesh, India - 201303
      AAA-7184 ORANGESTONE CAPITAL CONSULTANCY LLP C 111, 1ST FLOOR, SECTOR 41, NEAR C BLACK MARKET NOIDA, Uttar Pradesh, India - 201303
      U72200UP2019PTC124783 SQUADBITS PRIVATE LIMITED C-2/803, 8th Floor Tower C-2 Golf City, Sector-75 , NOIDA, Uttar Pradesh, India - 201303
      AAV-3881 FINITCENTRIC CONSULTING LLP Flat No C 903, Block Tower C, 9th Floor JM Aroma, Plot No GH 04, Eco City Sector 75 Noida, Uttar Pradesh, India - 201303
      AAY-9797 MADHUNEET PAPERS AND STATIONARIES LLP 41 GRD FLOOR, BLOCK C, NOIDA SECTOR 41, NOIDA, Uttar Pradesh, India - 201303
      U80900UP2011PTC099024 LAHURIYE INDIA PRIVATE LIMITED SD - 154, 1ST FLOOR, SECTOR - 45, NOIDA, , NOIDA, Uttar Pradesh, India - 201303
      U80904UP2019PTC117472 KAABISH EDUCATION PRIVATE LIMITED House No.46, Ground Floor Block C, Noida Sector 30 , NOIDA, Uttar Pradesh, India - 201303
      U74999UP2021PTC142613 RIYAA ELECTRICALS PRIVATE LIMITED C/o Ravi Kumar Gupta 166/34 Type D I 2nd Floor 1 D, Block D, Noida Sector 50 , Noida, Uttar Pradesh, India - 201303
      U24100UP2017PTC091000 SHRIJI ALCHEMICAL PRIVATE LIMITED C-45, SECTOR-10 , NOIDA, Uttar Pradesh, India - 201303
      U15100UP2018PTC101067 LOCRIAN FOODWORKS PRIVATE LIMITED C-902, Prateek Stylome, Sector 45, , NOIDA, Uttar Pradesh, India - 201303
      AAI-5223 PRATIGYA SOLUTIONS LLP T-14, 0802, LOTUS BOULEVARD PHASE II, SECTOR-100 NOIDA, Uttar Pradesh, India - 201303
      U72300UP2013PTC058942 EPIKASSO TECHNOLOGY PRIVATE LIMITED 1ST FLOOR HOUSE NO-327, SECTOR-45 , NOIDA, Uttar Pradesh, India - 201303
      U72900UP2016PTC087768 INDOMITUS TECHNOLOGIES PRIVATE LIMITED 3rd Floor,MAGTECH, C56/34,Sector-62 , NOIDA, Uttar Pradesh, India - 201303
      ACA-0024 MS53 AGRO LLP Unit No.2, Second FloorNPX Tower C-1, Sector 153, Noida, Uttar Pradesh, India - 201303
      ABA-1364 SAMIN TEKMINDZ INNOVATIONS LLP Unit No.2, Second Floor, NPX Tower C/1, Sector 153, Noida, Uttar Pradesh, India - 201303
      AAY-9424 PLASTO HYGIENE PRODUCTS INDIA LLP C Wing Second Floor A 36 Sector 67 Gautam Buddha Nagar NOIDA, Uttar Pradesh, India - 201303
      U52292UP2025PTC226931 VAYUPUTRA CUSTOM TRANSLINE PRIVATE LIMITED F 31 II FLOOR SECTOR 51,NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201303-India
      U72900UP2020PTC130625 AAA 2 INNOVATE PRIVATE LIMITED Tower 8 1202 12th Floor NRI Residency, Sector 45 , Noida, Uttar Pradesh, India - 201303
      U93090UP2018PTC100278 TEINOSCOPE TECHNO SOLUTIONS PRIVATE LIMITED 403, 4TH FLOOR TOWER 5, NRI RESIDENCY, SECTOR-45 , NOIDA, Uttar Pradesh, India - 201303
      AAH-8457 GOVARDHAN LEGAL SERVICES LLP Flat No. 304, 3rd Floor, Block U, Amarpali Sapphire, Sector-45, Noida, Uttar Pradesh, India - 201303
      U31900UP2022PTC160107 MOCOTECH ELECTRONICS PRIVATE LIMITED S-401, 4TH FLOOR, TOWER S, AMRAPALI SAPPHIRE, SECTOR 45, , NOIDA, Uttar Pradesh, India - 201303
      U62012UP2024OPC202649 PEACIFY (OPC) PRIVATE LIMITED C-1802, 18th Floor,Tower-C Amrapali Sapphire,Noida,Gautam Buddha Nagar,Uttar Pradesh,201303-India
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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

      As on: 2026-07-13

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