LLP Identification Number |
|
|
Company Name |
PAREEK OVERSEAS LLP |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
|
Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
|
Number Of Partners |
0 |
|
Number of Designated Partners |
2 |
|
Date of Incorporation |
23 December 2019 |
|
Age of Company |
4 years, 4 month, 2 days |
|
Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
|
Total Obligation of Contribution |
₹23,220,000 |
|
Number of Employees |
|
Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
|
Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of PAREEK OVERSEAS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
N, 3RD FLOOR, OLD DELHI ROAD, GOLDEN JUBILEE PLAZA, NA GURUGRAM Gurgaon Haryana 122001
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00048907 |
Individual Partner |
23 December 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00054125 |
Individual Partner |
23 December 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02403456 |
Designated Partner |
23 December 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
05106926 |
Nominee-Body Corp Partner |
23 December 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
06885529 |
Designated Partner |
23 December 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAR-5112 |
DEO STEEL AND MINES LLP | N 3rd Floor,old delhi Road Golden Jublee Plaza NA gurgoan Gurgaon Haryana 122001 |
AAL-9895 |
SAMYAK SECURITIES LLP | 3 rd,FLOOR ,OLD DELHI ROAD GOLDEN JUBLEE PLAZA NA GURUGRAM Gurgaon Haryana 122001 |
AAL-9546 |
EVERSHINE MERCANTILE LLP | 3 rd, FLOOR OLD DELHI ROAD GOLDEN JUBLEE PLAZA NA GURUGRAM Gurgaon Haryana 122001 |
AAL-9892 |
HISSAR TUBES LLP | 3 rd FlOOR,OLD DELHI ROAD GOLDEN JUBLEE PLAZA NA GURUGRAM Gurgaon Haryana 122001 |
U74899HR1994PTC043249 |
VISION MERCANTILE PRIVATE LIMITED | N,3rd Floor Old Delhi Road,Golden Jublee Plaza Gurgaon Gurgaon HR 122001 IN |
U13203HR1997PTC038805 |
DEO STEEL AND MINES PRIVATE LIMITED | N,3rd Floor Old Delhi Road,Golden Jublee Plaza Gurgaon Gurgaon HR 122001 IN |
U74899HR1993PTC041358 |
FOCUS SECURITIES & CREDITS PRIVATE LIMITED | N,3rd Floor Old Delhi Road,Golden Jublee Plaza Gurgaon Gurgaon HR 122001 IN |
U51909HR1993PTC041764 |
PAREEK OVERSEAS PRIVATE LIMITED | N,3rd Floor Old Delhi Road,Golden Jublee Plaza Gurgaon Gurgaon HR 122001 IN |
AAM-1154 |
PREMIER FINCAP LLP | N,3 RD FLOOR OLD DELHI RAOD,GOLDEN JUBLEE PLAZA GURUGRAM Gurgaon HR 122001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250