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      • Complaints
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      VAKEELJI OVERSEAS LLP

      LLPIN: AAX-1707

      VAKEELJI OVERSEAS LLP (LLPIN: AAX-1707) is a Limited Liability Partnership firm incorporated on 27 May 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VAKEELJI OVERSEAS LLP are PRAVEEN SINGH, RIDHIMA AHUJA, and BHUPENDER SINGH KHATI.

      VAKEELJI OVERSEAS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      VAKEELJI OVERSEAS LLP's LLP Identification Number is (LLPIN)AAX-1707. Its Email address is [email protected] and its registered address is C 120 (Basement) East of Kailash New Delhi, Delhi, India - 110065

      Current status of VAKEELJI 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 VAKEELJI 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 VAKEELJI OVERSEAS
      DIN Director Name Designation Appointment Date
      07773887 PRAVEEN SINGH Designated Partner 2021-05-27
      08332382 RIDHIMA AHUJA Designated Partner 2021-05-27
      09157473 BHUPENDER SINGH KHATI Designated Partner 2021-05-27
      Past Directors & Key Managerial Personnel of VAKEELJI OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAVEEN SINGH
      Company Name CIN Designation Appointment Date Cessation
      VAKEELJI LLP AAJ-1369 Designated Partner - 2024-05-27
      ARAA CONTROLS PRIVATE LIMITED U74999DL2017PTC314413 Additional Director 2017-11-30 Ongoing
      Other Directorships of RIDHIMA AHUJA
      Company Name CIN Designation Appointment Date Cessation
      SAANVI NARROW FAB INDIA PRIVATE LIMITED U17299DL2019PTC344447 Director - 2020-08-18
      SHIVA SHAKTI CAPITAL PRIVATE LIMITED U67190GA2011PTC016341 Company Secretary - 2021-06-01
      Other Directorships of BHUPENDER SINGH KHATI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
      AAJ-1369 VAKEELJI LLP C-120 (Basement )EAST OF KAILASH, NEW DELHI-110065 New Delhi, Delhi, India - 110065
      U70200DL2023OPC411524 SAG ENABLERS (OPC) PRIVATE LIMITED E-273/A Basement,East of Kailash, New Delhi Delhi 11006,New Delhi,South Delhi,Delhi,110065-India
      U74899DL1994PLC061623 RAMA FINLEASE LIMITED C 31EAST OF KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      ACV-7138 START NEX GLOBAL LLP E-273/A BASEMENT EAST OF,KAILASH NEW DELHI-110065,New Delhi,South Delhi,Delhi,India-110065
      U74999DL2017PTC317777 CONCUR INTERIORS PRIVATE LIMITED Premises No-91-A Basement Front Portion Purshotam Palace Amrit Puri-B , East of Kailash New Delhi, Delhi, India - 110065
      AAB-0528 X3E LLP C-147, Basement FloorEast of Kailash New Delhi, Delhi, India - 110065
      U45400DL2010PTC206237 STANDARD INFRABUILD PRIVATE LIMITED C-53, BASEMENT EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74899DL1990PTC041620 J.V.M.PROMOTERS PRIVATE LIMITED C-145, BASEMENT EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U85100DL2010PTC203886 VERMAS HEALTH & BEAUTY CARE PRIVATE LIMITED C-53, BASEMENT, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
      U72901DL2006PTC148563 TWENTY SEVENTH SOFTWARE SOLUTIONS PRIVATE LIMITED. C-8, BASEMENT-II EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U63000DL2012PTC230390 AEROSHIP LOGICARE PRIVATE LIMITED 71-C, BASEMENT, SANT NAGAR, NEAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U45201DL2004PTC129102 FEUDAL SOLUTIONS PRIVATE LIMITED 226, BASEMENT CABIN NO. C, RIGHT SIDE, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U72900DL2018PTC342429 GAJANAN INNOVATIONS PRIVATE LIMITED C-25, BASEMENT RAJA DHIR SEN MARG, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U55100DL2005PTC134046 PROPHECY ADVISORS PRIVATE LIMITED 226, BASEMENT CABIN NO. C, RIGHT SIDE, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U72200DL2005PTC134927 ELIGHTENED SOLUTIONS PRIVATE LIMITED 226, BASEMENT CABIN NO. C, RIGHT SIDE, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U70100DL1996PTC077009 INGENIOUS MENTORS PRIVATE LIMITED 226, BASEMENT CABIN NO. C, RIGHT SIDE, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U70100DL2005PTC142463 INCLINATION ANSWERS PRIVATE LIMITED 226, BASEMENT CABIN NO. C, RIGHT SIDE, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      ACJ-9393 AVAVI INNOVATIONS LLP E-8,BASEMENT,,EAST OF KAILASH., NEW DELHI,New Delhi,South Delhi,Delhi,India-110065
      U55101DL2025PTC447109 AANAYA HOSPITALITY PRIVATE LIMITED D-88, BASEMENT,EAST OF KAILASH NEW DELHI,New Delhi,South Delhi,Delhi,110065-India
      U55101DL2026PTC466945 WHITE FLOWER RESIDENCY PRIVATE LIMITED C-8/74 East of Kailash,New Delhi,New Delhi,South Delhi,Delhi,110065-India
      U32112DL2024PTC434253 TRINETRA DIAMONDS,GEMSTONES AND JEWELLERY PRIVATE LIMITED BASEMENT PORTION D- 30,EAST OF KAILASH NEW DELHI,New Delhi,South Delhi,Delhi,110065-India
      U47594DL2023PTC424132 FIRSTRIZON PRIVATE LIMITED C-137 T/F,EAST OF KAILASH NEW DELHI,New Delhi,South Delhi,Delhi,110065-India
      U80100DL2025PTC454957 SLS SECURITY AND ALLIED SERVICES PRIVATE LIMITED C-119, GROUND FLOOR, EAST,OF KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,110065-India
      U70100DL2011PTC214571 BSSP DEVELOPERS PRIVATE LIMITED C-161, EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065
      U85110DL2012PTC244627 SHREEJI MOLECULAR PRIVATE LIMITED C-8 East of Kailash New Delhi , New Delhi, Delhi, India - 110065
      U47810DL2019PTC357064 PRANIK SPIRITS PRIVATE LIMITED D- 44A R/P BASEMENT EAST OF KAILASH,NEW DELHI,New Delhi,Delhi,110065-India
      U74140DL1994PTC059563 SCALE AWAY INDIA PRIVATE LIMITED D 44A, BASEMENT EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065
      U72900DL2010PTC209738 SYNAPSE VALUETECH PRIVATE LIMITED 221 ( Basement), Kailash Hills , East of Kailash New Delhi-110065 , Delhi, Delhi, India - 110065
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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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