BHARAT SETU OVERSEAS LLP (LLPIN: AAX-9074) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of BHARAT SETU OVERSEAS LLP are MANISH KUMAR YADAV, RAKESH CHOUDHARY, and . VINITA.
BHARAT SETU OVERSEAS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 24 Dec 2024.
BHARAT SETU OVERSEAS LLP's LLP Identification Number is (LLPIN)AAX-9074. Its Email address is [email protected] and its registered address is Plot no 11, RK Nagar Niwaru Road, Jhotwara, Rajasthan, India - 302012
Current status of BHARAT SETU OVERSEAS LLP is - Active.
| LLP Identification Number | AAX-9074 |
| Name | BHARAT SETU OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-07-23 |
| Age of Company | 3 years, 7 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHARAT SETU OVERSEAS LLP |
| AAX-9074 |
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Get a list of all litigations BHARAT SETU 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 BHARAT SETU OVERSEAS. This report helps you understand the risk associated in dealing with BHARAT SETU 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 BHARAT SETU 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06928799 | MANISH KUMAR YADAV | Designated Partner | 2021-07-23 |
| 09252325 | RAKESH CHOUDHARY | Designated Partner | 2021-07-23 |
| 09252326 | . VINITA | Designated Partner | 2021-07-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KALKA BUILDESTATE PRIVATE LIMITED | U70101RJ2014PTC046112 | Director | 2014-08-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100RJ2020PTC070753 | ADS DEVELOPMENT INDUSTRIES PRIVATE LIMITED | FLAT NO S-1 PLOT NO 159 VINAYAK 1 JHOTWARA JAIPUR SHAKTI NAGAR NIWARU ROAD , JAIPUR, Rajasthan, India - 302012 |
| U24232RJ2007PTC023692 | MEDICOWIN REMEDIES PRIVATE LIMITED | PLOT NO. 231, GANESH NAGAR, NIWARU ROAD, JHOTWARA, , JAIPUR, Rajasthan, India - 302012 |
| U72900RJ2017PTC058760 | SAXENA TECHNOLOGIES INDIA PRIVATE LIMITED | PLOT, NO 939 MAIN GANESH NAGAR, NIWARU ROAD, JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| ACA-7245 | ASSURE TECHNO LLP | Plot no 372 Ganaesh Nagar Main Harnathpura Niwaru Road Jhotwara Jaipur, Rajasthan, India - 302012 |
| ABB-9396 | SHREE BALAJI POLYLINE LLP | Plot no. 274, West Part, NA, Laxmi NagarNiwaru road, Jhotwara Jaipur, Rajasthan, India - 302012 |
| U27310RJ2009PTC028809 | JAGDEV CASTINGS PRIVATE LIMITED | PLOT NO. 35-36, R. K. NAGAR NIWARU ROAD, JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| U29308RJ2019PTC065101 | SHINCO FACTORY SOLUTIONS INDIA PRIVATE LIMITED | PLOT NO. 6, SCHEME-10 SHAKTI NAGAR, NIWARU ROAD, JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| AAN-8821 | MOLTOL INFO SERVICES LLP | PLOT NO 55 - C, VIVEKANAND MARG LAKSHMI NAGAR, NIWARU ROAD, JHOTWARA JAIPUR, Rajasthan, India - 302012 |
| U24110RJ2021PTC075369 | AYURVEDAM LIFE CARE PRIVATE LIMITED | PLOT NO 98 , SHIV NAGAR , NEARBY NIWARU ROAD HARNATHPURA JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| U28999RJ2018PTC062769 | PRATAP MANUFACTURING TECHNOLOGY PRIVATE LIMITED | 204 I FLOOR VIRAT PRIME PLOT NO 24 25 SHIV NAGAR A NIWARU ROAD JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| U01300RJ2020PTC072364 | MAA BHAWANI AGRO PRIVATE LIMITED | Plot No C-15 Shree Ram Nagar, Khirni Phatak Road , Jhotwara, Rajasthan, India - 302012 |
| U01122RJ2013PTC043534 | SHRI SAI SONA HY-BRID SEEDS COMPANY PRIVATE LIMITED | PLOT NO. 49, SCHEME NO. 10, JAI AMBE NAGAR, KALWAR ROAD, JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| AAL-7827 | S2A TECHNOLOGY LLP | OFFICE NO 5, PLOT NO 420, R.K. TOWER JAGANNATHPURI KALWAR ROAD JHOTWARA JAIPUR, Rajasthan, India - 302012 |
| AAS-9388 | DSR CONSTRUCTION LLP | Plot no 63, Flat no 2, Vinayak Aashiyana, 9th deep nagar, Benar Road, Jhotwara Jaipur, Rajasthan, India - 302012 |
| U15490RJ2017PTC057562 | NICE DAY MULTITRADE PRIVATE LIMITED | PLOT NO. 11, SHOP NO. 15-16 SHRI GOPAL VIHAR, KARDHANI, KALWAR ROAD, JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| AAD-5877 | NIRMAL JYOTI CONSTRUCTION LLP | P.NO. 54,LAXMI NAGAR, NIWARU ROAD,JHOTWARA JAIPUR, Rajasthan, India - 302012 |
| AAU-9335 | PEEPLESAGE CONSULTING LLP | PLOT NO.16, KAVITA VIHAR NIWARU ROAD, JHOTWARA JAIPUR, Rajasthan, India - 302012 |
| AAI-3653 | SEABULL PETRO AND LUBRICANTS LLP | PLOT NO 83 SHIV NAGAR-A KALAWAR ROAD JHOTWARA JAIPUR, Rajasthan, India - 302012 |
| AAS-2272 | SERIO TECH SOLUTIONS LLP | PLOT NO A 57 GANPATI NAGAR KALWAR ROAD JHOTWARA JAIPUR, Rajasthan, India - 302012 |
| U15419RJ2010PTC032050 | GWALIOR MILD FOOD PRIVATE LIMITED | Plot No.29 Govind Nagar, Khatipura Road, Jhotwara , Jaipur, Rajasthan, India - 302012 |
| U31500RJ2014PTC046582 | GREENLITINDIA OPTO ELECTRONICS PRIVATE LIMITED | PLOT NO. 66, BHOMIYA NAGAR KALWAR ROAD, JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| AAR-7707 | KHATIBABA SOLUTIONS LLP | PLOT NO. 17, CK SADAN, MAHESHPURI COLONY, NIWARU ROAD, JHOTWARA, JAIPUR, Rajasthan, India - 302012 |
| AAQ-3432 | AGEXIN TECH LLP | PLOT NO. 8, PREM NAGAR, GULAB MARG KHATIPURA ROAD,JHOTWARA, JAIPUR, Rajasthan, India - 302012 |
| U15127RJ2018PTC061650 | PRIYANSHI BEVERAGES AND MARKETING PRIVATE LIMITED | Plot No. D-4, Satya Nagar, Khatipura Road, Jhotwara, , JAIPUR, Rajasthan, India - 302012 |
| U24232RJ2011PTC034303 | MEDILINE BIOTECH PRIVATE LIMITED | PLOT NO. A-9, SHYAM NAGAR-Ist, BENAD ROAD, JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| AAR-6955 | TRAVELEXPOSURE SOLUTIONS LLP | H.NO 16 S 2, SECOND FLOOR, GANESH NAGAR, NIWARU ROAD, JHOTWARA JAIPUR, Rajasthan, India - 302012 |
| U18202RJ2022PTC079880 | TASTEIZ PRIVATE LIMITED | PLOT NO. B-39, SHRI RAM NAGAR-B, KALWAR ROAD, JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| U31900RJ2011PTC034466 | PAPAL ELECTRONICS PRIVATE LIMITED | PLOT NO. 52, GOPI NAGAR, BEHIND 9 DUKAN, KALWAR ROAD, JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| AAP-8456 | KJS MANAR MEDICAL SERVICES LLP | G 6 GORI PLAZA PLOT NO 352 353 SANJAY NAGAR D KALWAR ROAD JHOTWARA JAIPUR, Rajasthan, India - 302012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100774095 | 2023-08-29 | - | - | 1,790,668.00 | INDUSIND BANK LTD | |
| 100789850 | 2023-09-28 | - | - | 2,315,559.00 | INDUSIND BANK LTD | |
| 100891587 | 2023-08-29 | - | - | 1,790,668.00 | INDUSIND BANK LTD |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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