QCV OVERSEAS IMPEXP LLP (LLPIN: ACB-2678) is a Limited Liability Partnership firm incorporated on 22 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of QCV OVERSEAS IMPEXP LLP are SIDDHARTHA POPATRAO KADU, and PRASAD BHAUSAHEB GHORPADE.
QCV OVERSEAS IMPEXP 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 14 Dec 2024.
QCV OVERSEAS IMPEXP LLP's LLP Identification Number is (LLPIN)ACB-2678. Its Email address is [email protected] and its registered address is Shree Prasad Nagar,VaraleWasti,Shahu Nagar Rahuri, Maharashtra, India - 413705
Current status of QCV OVERSEAS IMPEXP LLP is - Active.
| LLP Identification Number | ACB-2678 |
| Name | QCV OVERSEAS IMPEXP LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-22 |
| Age of Company | 1 years, 9 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-14 |
| 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 |
| QCV OVERSEAS IMPEXP LLP |
| ACB-2678 |
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Get a list of all litigations QCV OVERSEAS IMPEXP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of QCV OVERSEAS IMPEXP. This report helps you understand the risk associated in dealing with QCV OVERSEAS IMPEXP 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.
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 QCV OVERSEAS IMPEXP 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10172212 | SIDDHARTHA POPATRAO KADU | Designated Partner | 2023-05-22 |
| 10172211 | PRASAD BHAUSAHEB GHORPADE | Designated Partner | 2023-05-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARMONY GLOBAL LLP | ACH-5530 | Designated Partner | 2024-06-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100PN2021PTC204622 | TRILOKRAKSHAK FARMERS PRODUCER COMPANY LIMITED | 395/2/11, BIROBA NAGAR, RAHURI, AHMEDNAGAR , Rahuri, Maharashtra, India - 413705 |
| U01500PN2018PTC176339 | SAIPRERANA KRUSHI PRODUCER COMPANY LIMITED | Sai Wabale Tyres Nr. Nagar Manmad Road, Rahuri bk. , Rahuri, Maharashtra, India - 413705 |
| AAH-0163 | FARMING FIRST AGRO LLP | 396/2/A/17 COURT AREA, PURUSHOTTAM NAGAR TAL RAHURI, DIST AHMEDNAGAR RAHURI, Maharashtra, India - 413705 |
| U01122PN2008PTC132896 | SPATIK AGRO-TECH COMPANY PRIVATE LIMITED | NEAR SAI AUTO SALES, SR. NO. 390, BHUJADI ESTATE, NAGAR MANMAD ROAD,RAHURI , , RAHURI, Maharashtra, India - 413705 |
| ACC-1175 | AADVI RETAILS LLP | 387/2/2/1 MUNJOBA NAGAR Rahuri, Maharashtra, India - 413705 |
| U01100PN2021OPC199251 | FARMTORETAIL CONCEPTS INDIA (OPC) PRIVATE LIMITED | C/O Vitthal Baburao Bhongal jogashavari Akhada Rahuri Dist A.Nagar Rahuri , Ahamednagar, Maharashtra, India - 413705 |
| U01409PN2019PTC188539 | YAM COMMODITIES PRIVATE LIMITED | 396/2A, Purushottam Nagar, Tal - Rahuri, , AHMEDNAGAR, Maharashtra, India - 413705 |
| U01100PN2020PTC188847 | BEST VISION DAIRY AND AGRO PRODUCTS PRIVATE LIMITED | MULA SUTGIRNI COMPOUND, NAGAR-MANMAD HIGHWAY RAHURI , TAL RAHATA, Maharashtra, India - 413705 |
| U24303PN2017PTC168274 | RAJMA FERTILIZER PRIVATE LIMITED | Beroba Nagar,Prop No 17E/ 17/56,Mauje Rahuri Budruk , Ahmednagar, Maharashtra, India - 413705 |
| U01100PN2020PTC196395 | PANCHKRISHI AGRO FARMER PRODUCER COMPANY LIMITED | 272/2/2 C/o VITHHAL BHONGAL RAHURI AHMEDNAGAR Rahuri (M Cl) 413705 , Rahuri, Maharashtra, India - 413705 |
| U29308PN2021PTC207126 | JAGADAMBA AGRO INDUSTRIES PRIVATE LIMITED | Court Area, Rahuri, Tal Rahuri, Dist Ahmednagar , Rahuri, Maharashtra, India - 413705 |
| U01400PN2021PTC200933 | AGROMET FARMER PRODUCER COMPANY LIMITED | C/o Subhash Kantilal Sawaj, Market Yard, Rahuri, Tal Rahuri, Dist Ahmednagar , Rahuri, Maharashtra, India - 413705 |
| U01400MH2021PTC357355 | KRISHIVAM FARMERS PRODUCER COMPANY LIMITED | Fl No-1 Yeola Estate Malharwadi Road At Post Rahuri, Tal- Rahuri , Rahuri, Maharashtra, India - 413705 |
| U01100PN2020PTC193276 | KISANVISHWA FARMERS PRODUCER COMPANY LIMITED | SR. NO.17B/331/63/9, MARKET YARD RAHURI, TAL- RAHURI, DIST- AHMEDNAGAR , RAHURI, Maharashtra, India - 413705 |
| U01114PN2018PTC175986 | RAHURI KRUSHI FARMERS PRODUCER COMPANY LIMITED | SR. NO.17B/331/63/8, MARKET YARD, RAHURI TALUKA - RAHURI, DISTRICT - AHMEDNAGAR , RAHURI, Maharashtra, India - 413705 |
| U01100PN2019PTC186147 | SILVERWOOD AGRO PRODUCER COMPANY LIMITED | Dawkhar Wasti Rahuri, Dist- Ahmednagar , Rahuri, Maharashtra, India - 413705 |
| U01130PN2011PTC141288 | AHM AGRO FOOD PROCESSING PRIVATE LIMITED | 238, MITRA PARIVAR VASAHAT RAHURI KHURD , RAHURI, Maharashtra, India - 413705 |
| U01110PN2017PLC173819 | VITHAI AGROTECH FARMS LIMITED | COURT AREA 405/W04000778 RAHURI , RAHURI, Maharashtra, India - 413705 |
| U01400PN2021PTC203125 | DHONDE PATIL AGRO PRODUCER COMPANY LIMITED | C/O DADASAHEB PARASARAM DHONDE, SADE VAMBORI, TAL RAHURI , RAHURI, Maharashtra, India - 413705 |
| U01400PN2021PTC201263 | SWARAJ KRISHIMITRA FARMER PRODUCER COMPANY LIMITED | Market Yard, 173/331/ 66A, Rahuri, Dist - Ahmednagar , Rahuri, Maharashtra, India - 413705 |
| U01100PN2021PTC202294 | HARITKRUSHI FARMERS PRODUCER COMPANY LIMITED | GAT NO. 108/2, WAGH AKHADA TAL- RAHURI, DIST- AHMEDNAGAR , RAHURI, Maharashtra, India - 413705 |
| U15203PN2009PTC134040 | SHRINATH MILK PROCESSING AND MILK PRODUCTS PRIVATE LIMITED | GAT NO 468/2/2, AT MANORI,AT POST MANORI TALUKA RAHURI , RAHURI, Maharashtra, India - 413705 |
| U01100PN2018PTC177106 | MULA PRAVARA AGRORETAILS PRODUCER COMPANY LIMITED | C/o. Sanjay Narayan Jejurkar, Shop No.2 Shradha Bulding, Goluk Colony, Rahuri, , RAHURI, Maharashtra, India - 413705 |
| U01100PN2021PTC200393 | RAHURI ORGANICS PRODUCER COMPANY LIMITED | C/O SAHEBRAO KESHAVRAO TANPURE, GUT NO. 390/5, RAHURI COURT AREA RAHURI 413705 , AHMEDNAGAR, Maharashtra, India - 413705 |
| U01220PN2018PTC174898 | UNBROKEN MARKETING PRIVATE LIMITED | S.NO. 725 VITBHATTI , RAHURI, Maharashtra, India - 413705 |
| AAS-8739 | AGRITUCH CROP SCIENCE LLP | G.N. 353/1/2 Bramhani Rahuri, Maharashtra, India - 413705 |
| U15400PN2019PTC185764 | HABIBO PRIVATE LIMITED | JOGESHWARI AKHADA, 270/A/1/B , RAHURI, Maharashtra, India - 413705 |
| U01113PN2022PTC214960 | RAHURITALUKA WOMEN FARMER PRODUCER COMPANY LIMITED | C/O SAHEBRAO RAOSAHEB DAVKHAR GOKUL COLONY , RAHURI, Maharashtra, India - 413705 |
| U01100PN2020PTC194481 | GREENUP FARMER PRODUCER COMPANY LIMITED | GAT NO.353/2 AT POST BRAMHNI , Rahuri, Maharashtra, India - 413705 |
| 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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