RGN OVERSEAS LLP (LLPIN: ACA-7949) is a Limited Liability Partnership firm incorporated on 26 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RGN OVERSEAS LLP are HEMLATHA JAIKRISHNAN NAIR, and PANCHAMI JAIKRISHNAN NAIR.
RGN 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.
RGN OVERSEAS LLP's LLP Identification Number is (LLPIN)ACA-7949. Its Email address is [email protected] and its registered address is B704, BLUE REGENCYMAHAVIR NAGAR, OFF NEW LINK ROAD Kandivali West, Maharashtra, India - 400067
Current status of RGN OVERSEAS LLP is - Active.
| LLP Identification Number | ACA-7949 |
| Name | RGN OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-26 |
| Age of Company | 1 years, 10 months, 17 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RGN OVERSEAS LLP |
| ACA-7949 |
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Get a list of all litigations RGN 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 RGN OVERSEAS. This report helps you understand the risk associated in dealing with RGN 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 RGN 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 |
|---|---|---|---|
| 02885587 | HEMLATHA JAIKRISHNAN NAIR | Designated Partner | 2023-04-26 |
| 10056729 | PANCHAMI JAIKRISHNAN NAIR | Designated Partner | 2023-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RGN FOODS PRIVATE LIMITED | U15400MH2019PTC321085 | Director | 2019-02-13 | Ongoing |
| PRN LIFESTYLES PRIVATE LIMITED | U74999MH2018PTC304450 | Director | 2018-01-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-6091 | COL BLANC LLP | C-501, Blue Oasis, Blue Empire Complex Ekta Nagar, Mahavir Nagar, New Link Road, Kandivali(West), Mumbai, Maharashtra, India - 400067 |
| ABZ-4850 | VYOMA IMPEX LLP | B-901, Kalpvruksh Garden Building No. 1 Mahavir Nagar, New Link Road, Kandivali- West Kandivali West, Maharashtra, India - 400067 |
| AAZ-9886 | DVIT ADVISORS LLP | A/602 Blue Regency, Blue Empire Complex, Off Link Road, Mahavir Nagar, KandivaliWest Mumbai, Maharashtra, India - 400067 |
| AAI-5183 | ANVESHAN MULTISOLUTIONS LLP | B/703, BLUE MIST SOCIETY, BLUE EMPIRE COMPLEX, OFF LINK ROAD, MAHAVIR NAGAR, KANDIVALI(WEST), MUMBAI, Maharashtra, India - 400067 |
| AAN-4193 | MESHNET TRADEON LLP | C/107, Blue Arch CHS Ltd., Ekta Nagar, Mahavir Nagar, Off. Link Road, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAY-3792 | RADHU LIFELINE LLP | E/503,BLUE OASIS,1 BLUE EMPIRE COMPLEX, OFF LINK ROAD,EKTA NAGAR,KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| AAR-4109 | SHRIJI MANBHAV CONSULTANCY LLP | Falt No. 402, C Wing, Blue Ocean 2, Ekta Nagar near New Link Road, Mahavir Nagar, Kandivali west Mumbai, Maharashtra, India - 400067 |
| ABB-9311 | BLYV Freight Forwarding LLP | 1002, C Wing, Orchid Subarbia,CHS Ltd, Off M. G. Road, New Link Road Kandivali West, Maharashtra, India - 400067 |
| ACA-4048 | RASAI EYECARE LLP | D-102, Vasant Sadhana (D and E) CHSL, off Link Road,Mahavir Nagar,Kandivali W Kandivali West, Maharashtra, India - 400067 |
| ACA-3831 | AMILIA PROJECT INDIA LLP | 1st Floor, Lalji Pada, Indra Nagar New Link RoadNr Sharma Prov Store Hildra Anti School Gully, Kandivli W Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAQ-9635 | TITANIUM CAPITAL ADVISORS LLP | A 505 Blue Mist, Blue Empire Complex, Ekta Nagar, Mahavir Nagar, Near Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| U15122MH2015PTC265832 | LITTLE CAKE HOUSE PRIVATE LIMITED | D-102, DEV NAGAR CHS LTD, OFF SAI BABA NAGAR ROAD BORSA PADA, NEW SAIBABA NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACC-4416 | VIDISHA LOGISTIC LLP | A/103 Anshul Heights Off Link Road Extn, Nr Vasant Complex Khandivali West Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| ACA-4240 | CHOUDHARY CONSULTANCY HR SERVICES LLP | 1408, PLOT 856 GHANSHYAM ENCLAVE PREMISES COO NEW LINK ROAD,NEAR LALJI PADA POLICE CHOWKY KANDIVALI (WEST) Kandivali West, Maharashtra, India - 400067 |
| AAG-1196 | SWISS-MONT ACCESSORIES LLP | B/1805 Orchid Suburbia, New link Road, Off MG Road, Mahavir Nagar, Kandivili (West) Mumbai, Maharashtra, India - 400067 |
| U17291MH2012PTC230220 | FABZIN PRIVATE LIMITED | D-1404, Orchid Suburbia, Off M. G. Road, New link Road, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| AAX-2751 | DADSON INFRA LLP | Shop 13, Blue Tulip Building, B Wing, Nr Kandivali Link Road,Mahavir Nagar,Dhankurwadi,Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAY-5869 | AIMS MULTITRADE LLP | 9/88, MHB Colony, Ekta Nagar, Mahavir Nagar, Off Link Road, Opp B P Petrol Pump, Kandivali west Mumbai, Maharashtra, India - 400067 |
| AAN-3442 | FORTUNE FINSERVE LLP | C-103 1st Floor Chanakya CHS Sec 2 New Link Road Mahavir nagar opp. Renuka nagar Kandivali-west Mumbai, Maharashtra, India - 400067 |
| AAT-7236 | SPICENUT SPECIALITY FOODS LLP | C/602, Blue Ocean II, B & C CHS Ltd.,Mahavir Nagar Blue Empire Complex, Nr New Link Road,Kandivali W. Mumbai, Maharashtra, India - 400067 |
| AAY-5849 | SAKURAWAVE LLP | D/1106, Orchid Suburbia, New Link Road Near maharashtra, Nagar, Kandivali west Mumbai, Maharashtra, India - 400067 |
| ACB-1083 | D&M Interior Solutions LLP | Godown No D-3,Ground FlooLink Road, Ganesh Nagar, Near Ekta Nagar Kandivali West, Maharashtra, India - 400067 |
| U15490MH2023PTC397920 | GUDWAY JAGGERY INTERNATIONAL PRIVATE LIMITED | D-704, BLUE OASIS MAHAVIR NAGAR, L K ROAD BLUE EMPIRE COMPLEX, KANDIVALI WEST , Kandivlai West, Maharashtra, India - 400067 |
| ABZ-3540 | LARDAN TECHNOLOGIES LLP | 502, SHIV SHANKAR NAGAR SRA CHS LTD, SHANKAR PADA,DHANUKAR WADI LINK ROAD, NEAR LALJI PADA POLICE CHOWKI, KANDIVALI (W) Kandivali West, Maharashtra, India - 400067 |
| U63040MH2020PTC346216 | B-CONNECT LOGISTICS PRIVATE LIMITED | 502, Gandhi Nagar, Shastri Lane, New link road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U25100MH1995PTC093507 | LION RUBBER INDUSTRIES PRIVATE LIMITED | D/2002 ORCHID SUBURBIA, OFF NEW LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U27100MH2009PTC196519 | USAMA CREATION PRIVATE LIMITED | GALA NO 6.GULSHAN NAGAR,UNIQUE COMPOUND NEW LINK ROAD,KANDIVALI(WEST) , MUMBAI, Maharashtra, India - 400067 |
| 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.
| 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 |
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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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