My Cart Sign In Sign Up

OVERSIGHT FINSURE SOLUTIONS XPERT LLP

As on: 2024-06-16

OVERSIGHT FINSURE SOLUTIONS XPERT LLP (LLPIN: ACB-1485) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of OVERSIGHT FINSURE SOLUTIONS XPERT LLP are SANGEETA JAIN, and TEJAS BALIYA.

OVERSIGHT FINSURE SOLUTIONS XPERT 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 17 Dec 2024.

OVERSIGHT FINSURE SOLUTIONS XPERT LLP's LLP Identification Number is (LLPIN)ACB-1485. Its Email address is [email protected] and its registered address is 30, DOPOLIYA BASPALI, PALI MAWAR Pali Mwr, Rajasthan, India - 306401

Current status of OVERSIGHT FINSURE SOLUTIONS XPERT LLP is - Active.

Basic Information

LLP Identification Number ACB-1485
Name OVERSIGHT FINSURE SOLUTIONS XPERT LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-05-12
Age of Company 1 years, 10 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OVERSIGHT FINSURE SOLUTIONS XPERT LLP

Previous CINs

ACB-1485

Regulatory Filings of OVERSIGHT FINSURE SOLUTIONS XPERT

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by OVERSIGHT FINSURE SOLUTIONS XPERT in a way that was never possible before.

Purchase full report of OVERSIGHT FINSURE SOLUTIONS XPERT

Litigation Search Report of OVERSIGHT FINSURE SOLUTIONS XPERT

Get a list of all litigations OVERSIGHT FINSURE SOLUTIONS XPERT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OVERSIGHT FINSURE SOLUTIONS XPERT. This report helps you understand the risk associated in dealing with OVERSIGHT FINSURE SOLUTIONS XPERT and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of OVERSIGHT FINSURE SOLUTIONS XPERT

Outstanding Payments to Micro & Small Enterprises

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 OVERSIGHT FINSURE SOLUTIONS XPERT 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

Investor Complaints & Serious Complaints About OVERSIGHT FINSURE SOLUTIONS XPERT

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

Directors & Key Managerial Personnel of OVERSIGHT FINSURE SOLUTIONS XPERT

Current Directors & Key Managerial Personnel of OVERSIGHT FINSURE SOLUTIONS XPERT
DIN Director Name Designation Appointment Date
10150405 SANGEETA JAIN Designated Partner 2023-05-12
10150889 TEJAS BALIYA Designated Partner 2023-05-12
Past Directors & Key Managerial Personnel of OVERSIGHT FINSURE SOLUTIONS XPERT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANGEETA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VRIDDHI FINSURE SMART SOLUTION LLP ACB-1484 Designated Partner 2023-05-12 Ongoing
Other Directorships of TEJAS BALIYA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ACB-1484 VRIDDHI FINSURE SMART SOLUTION LLP 30, S/O, Champa LalDapoliya bas, Plai Pali Mwr, Rajasthan, India - 306401
ABB-8528 lucrece Trading LLP 69 SHIV COLONY Pali Mwr, Rajasthan, India - 306401
ACA-9074 Nirmesh Ventures LLP F-363MANDIA ROAD Pali Mwr, Rajasthan, India - 306401
U17124RJ1995PTC011285 P.P.FABRICS PVT LTD F-394 A Mandiya Road , Pali Mwr, Rajasthan, India - 306401
U25129RJ2023PTC089042 VISHWEK PACKAGING PRIVATE LIMITED 353 B SWAMI DAYANAND NGR , Pali Mwr, Rajasthan, India - 306401
ABB-6310 MANORATH ROYAL SPACES LLP 1304/6, sumerpur roadnear new bus stand Pali Mwr, Rajasthan, India - 306401
U17299RJ2021PTC075145 MARU KESARI FABTEX PRIVATE LIMITED F 265, Punayata, I.A. RIICO Pali Rajasthan 306401 , PALI MARWAR, Rajasthan, India - 306401
U17117RJ1984PTC002922 B. B. SHAH PRIVATE LIMITED G-13-14, 2ND PHASE,INDUSTRIALAREA, PALI-MARWAR AREA, PALI-MARWAR , AREA, PALI-MARWAR, Rajasthan, India - 306401
U14102RJ1990PLC005361 CHIMA GRANITES LIMITED 30, SWAMI VIVEKANAND MARG, , PALI, Rajasthan, India - 306401
U18109RJ2021PTC078122 DPLL TEXOFINE PRIVATE LIMITED No.195, Mahaveer Nagar , Pali Rajasthan , Pali, Rajasthan, India - 306401
U29309RJ2020PTC071796 SUBH IRRIGATION PRIVATE LIMITED 1102/1 Gurlai Marg Sumerpur Road, Pali Rajasthan , Pali, Rajasthan, India - 306401
ABC-1549 Menghani Hospital and Research Centre LLP B-23, Veer Durgadas ColonyPali Pali, Rajasthan, India - 306401
AAY-2002 PINKI MARVEL STONES LLP A 83 V.D NAGAR PALI PALI, Rajasthan, India - 306401
U14101RJ2007PTC024116 BHERAV GRANITES PRIVATE LIMITED 413, VEER DURGADAS NAGAR, PALI MARWAR , PALI, Rajasthan, India - 306401
ABZ-8678 Rishabhdev Cotton LLP F-182-183Mandia Road, Pali Marwar Pali, Rajasthan, India - 306401
U15319RJ2008PTC027521 QUALITYFRESH FLOUR PRIVATE LIMITED MAIN MANDIA ROAD , PALI MARWAR , PALI, Rajasthan, India - 306401
U18209RJ2022OPC082371 INDIBLU DESIGNS (OPC) PRIVATE LIMITED 11-12 AMBABARI PALI GANDHI NAGAR , PALI, Rajasthan, India - 306401
U17200RJ2011PTC036247 KALPATARU FABTEX PRIVATE LIMITED F-210, MANDIA ROAD PALI, MARWAR , PALI, Rajasthan, India - 306401
AAM-5000 PRH INFRATECH LLP C-1, VEER DURGA DAS NAGAR PALI MARWAR PALI, Rajasthan, India - 306401
AAM-4899 P SERIES ENTERPRISES LLP C-1, VEER DURGA DAS NAGAR PALI MARWAR PALI, Rajasthan, India - 306401
U15139RJ2008PTC027548 ALPINE CONFECTIONARY PRIVATE LIMITED A-84, V.D. NAGAR PALI MARWAR , PALI, Rajasthan, India - 306401
AAX-9231 MAD 11 FANTASY LLP c/o KISHAN LAL 611, INDRA VIHAR, PALI PALI, Rajasthan, India - 306401
U18101RJ2008PTC027533 ELEGANT PRIME GARTEX PRIVATE LIMITED A-84, V.D. NAGAR PALI MARWAR , PALI, Rajasthan, India - 306401
U24232RJ2010PTC031084 SHRI ROOPMUNI CHEMICALS PRIVATE LIMITED H-1/81, RIICO INDUSTRIAL AREA PALI , PALI, Rajasthan, India - 306401
U24232RJ2014PTC046491 DAYA LAB PRIVATE LIMITED 87 AASHIRWAD TOWN SHIP PALI KHERAWA ROAD , PALI, Rajasthan, India - 306401
U24232RJ2015PTC047933 BARPHA PHARMACEUTICALS PRIVATE LIMITED 6, Gayatri Nagar Pali Main, Sumerpur Road, , Pali, Rajasthan, India - 306401
AAB-1307 JKRSTEP EDUCATION & CONSULTANCY LLP CS/40 Shivaji Nagar , Pali Marwar, Pali Marwar, Rajasthan, India - 306401
U17290RJ2014PTC045891 PRANJUL FASHION PRIVATE LIMITED E-241-242, RICCO INDUSTRIAL AREA PUNYATA, PALI , PALI, Rajasthan, India - 306401
U17120RJ1994PTC061959 HIRA PANNA TEXTILES PRIVATE LIMITED G 13/14 Phase II Industrial Area Pali , Pali, Rajasthan, India - 306401
View all companies with similar address

Prosecution Details of OVERSIGHT FINSURE SOLUTIONS XPERT

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of OVERSIGHT FINSURE SOLUTIONS XPERT

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of OVERSIGHT FINSURE SOLUTIONS XPERT

Email ID: [email protected] Website: Not Available Address: 30, DOPOLIYA BASPALI, PALI MAWAR Pali Mwr, Rajasthan, India - 306401

Principal Products & Services of OVERSIGHT FINSURE SOLUTIONS XPERT

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

Balance Sheet of OVERSIGHT FINSURE SOLUTIONS XPERT

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

Profit & Loss Statement of OVERSIGHT FINSURE SOLUTIONS XPERT

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

Share Holders & Investors of OVERSIGHT FINSURE SOLUTIONS XPERT

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

Subsidiaries, Associate Companies & Join Ventures of OVERSIGHT FINSURE SOLUTIONS XPERT

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

Board Meetings of OVERSIGHT FINSURE SOLUTIONS XPERT

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

Auditors of OVERSIGHT FINSURE SOLUTIONS XPERT

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.