Neeraj Overseas LLP
About Neeraj Overseas LLP
Data last updated:
Neeraj Overseas LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 May 2016.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-3861.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Nipun Jain and Neeraj Jain.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at C 57/3 Wazirpur Industrial Area, New Delhi, Delhi, India – 110052.
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- Registered AddressC 57/3 Wazirpur Industrial Area, New Delhi, Delhi, India – 110052
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Neeraj Overseas LLP FY 2020 filings available
Financial Statement Summary of Neeraj Overseas LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Neeraj Overseas LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Neeraj Overseas are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Neeraj Overseas LLP
Neeraj Overseas has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nipun Jain | Partner | 16 May 2016 | 10 Years 4 Months | As last reported |
| Neeraj Jain | Designated Partner | 16 May 2016 | 10 Years 4 Months | As last reported |
| Anil Jain | Designated Partner | 16 May 2016 | 10 Years 4 Months | As last reported |
Charges & Borrowings of Neeraj Overseas LLP
Neeraj Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neeraj Overseas LLP
Employment history and EPFO contributions of people linked to Neeraj Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Neeraj Overseas LLP
Neeraj Overseas LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Anil Jain was appointed as Designated Partner on 16 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Neeraj Overseas LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neeraj Overseas LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neeraj Overseas LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Neeraj Overseas LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neeraj Overseas LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Neeraj Overseas LLP
Neeraj Overseas has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Neeraj Overseas was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 16 May 2016 and is registered under LLPIN AAG-3861. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Neeraj Overseas had 3 designated partners:
- Nipun Jain - Partner
- Neeraj Jain - Designated Partner
- Anil Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Neeraj Overseas is AAG-3861. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Neeraj Overseas is at C 573 Wazirpur Industrial Area, New Delhi, Delhi, India – 110052.
Neeraj Overseas was incorporated on 16 May 2016. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹5 Lakh.
Neeraj Overseas operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Anil Jain was appointed as Designated Partner on 16 May 2016. Neeraj Jain was appointed as Designated Partner on 16 May 2016. Nipun Jain was appointed as Partner on 16 May 2016.
Neeraj Overseas can be reached at its registered office: C 573 Wazirpur Industrial Area, New Delhi, Delhi, India – 110052.