Shah Av Overseas LLP
About Shah Av Overseas LLP
Data last updated:
Shah Av Overseas LLP was a limited liability partnership (LLP) based in Jaipur, Rajasthan, 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 agricultural products distribution segment of the agriculture sector. It was incorporated on 24 May 2016.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAG-4472. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Aman Blana and Ashok Blana.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 3 Ta 61 Ratan Diggad Marg Jawahar Nagar, Jaipur, Rajasthan, India – 302004.
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- Registered Address3 Ta 61 Ratan Diggad Marg Jawahar Nagar, Jaipur, Rajasthan, India – 302004
- IndustryAgriculture, Agro Retail & Distribution
- 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 Shah Av Overseas LLP FY 2024 filings available
Financial Statement Summary of Shah Av Overseas LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Shah Av Overseas LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Shah Av 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 Shah Av Overseas LLP
Shah Av Overseas has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Blana Also directs: Shah Leafin Company Private Limited | Designated Partner | 24 May 2016 | 10 Years 4 Months | As last reported |
| Ashok Blana Also directs: Rajasthan Liquors Limited, Shah Bricks Private Limited, Shri Om Buildhome Private Limited and 3 more | Designated Partner | 20 Jul 2016 | 10 Years 3 Months | As last reported |
| Anup Bohra Also directs: Jewels Enterprises Private Limited | Designated Partner | 20 Jul 2016 | 10 Years 3 Months | As last reported |
| Vishal Bansal Also directs: Sti Overseas Private Limited, Sneh Olefins Private Limited, Sneh Polymers Private Limited and 1 more | Designated Partner | 24 May 2016 | 10 Years 4 Months | As last reported |
Charges & Borrowings of Shah Av Overseas LLP
Shah Av Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shah Av Overseas LLP
Employment history and EPFO contributions of people linked to Shah Av 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 Shah Av Overseas LLP
Shah Av Overseas LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Anup Bohra was appointed as Designated Partner on 20 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Shah Av 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 Shah Av 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 Shah Av 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 Shah Av Overseas LLP
Shah Av Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Shah Av 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 Shah Av Overseas LLP
Shah Av 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.
Shah Av Overseas was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in agro retail and distribution, within the agriculture industry. It was incorporated on 24 May 2016 and is registered under LLPIN AAG-4472. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shah Av Overseas had 4 designated partners:
- Aman Blana - Designated Partner
- Ashok Blana - Designated Partner
- Anup Bohra - Designated Partner
- Vishal Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shah Av Overseas is AAG-4472. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shah Av Overseas is at 3 Ta 61 Ratan Diggad Marg Jawahar Nagar, Jaipur, Rajasthan, India – 302004.
Shah Av Overseas was incorporated on 24 May 2016. It is registered with the Registrar of Companies, Jaipur.
The total obligation of contribution is ₹1 Lakh.
No. Shah Av Overseas has 1 GST registration on record and it is cancelled or inactive.
Shah Av Overseas operated in the agriculture industry, in the agro retail and distribution segment. It worked in this industry before it was struck off.
Anup Bohra was appointed as Designated Partner on 20 Jul 2016. Ashok Blana was appointed as Designated Partner on 20 Jul 2016. Aman Blana was appointed as Designated Partner on 24 May 2016. Shah Av Overseas has 4 designated partner changes on record in total.