Ahio Overseas LLP
About Ahio Overseas LLP
Data last updated:
Ahio Overseas LLP is a limited liability partnership (LLP) based in Ludhiana, Punjab, India. The LLP is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the commission-based trading segment of the business services sector. It was incorporated on 05 July 2016.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAG-8557. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Sandeep Bansal and Vasudev Bansal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at B – III – 468 Street Mandir Mohan Lal Purana Bazar, Ludhiana, Punjab, India – 141008.
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- Registered AddressB – III – 468 Street Mandir Mohan Lal Purana Bazar, Ludhiana, Punjab, India – 141008
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
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Designated Partners of Ahio Overseas LLP
Ahio Overseas has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Bansal | Designated Partner | 05 Jul 2016 | 10 Years 2 Months | As last reported |
| Vasudev Bansal | Designated Partner | 01 Sep 2019 | 7 Years 1 Months | As last reported |
Financials of Ahio Overseas LLP FY 2023 filings available
Ten-year financial statements for Ahio Overseas LLP
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.
Charges & Borrowings of Ahio Overseas
Ahio Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ahio Overseas
Employment history and EPFO contributions of people linked to Ahio Overseas.
Employee and EPFO history for Ahio Overseas LLP
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.
GST Compliance of Ahio Overseas
Ahio 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 for Ahio Overseas LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Ahio Overseas
Credit ratings, litigation, and regulatory alerts for Ahio Overseas LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ahio Overseas
MSME payment history for Ahio Overseas LLP
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
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Subsidiaries & Group Companies of Ahio Overseas
Corporate group structure for Ahio Overseas LLP
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
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MCA Filings & Documents of Ahio Overseas
MCA filings and documents for Ahio Overseas LLP
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.
Recent Activity on Ahio Overseas
Frequently Asked Questions about Ahio Overseas LLP
Ahio Overseas is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The LLP may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Ahio Overseas is a company under insolvency, formerly operating as a limited liability partnership based in Ludhiana, Punjab, India. The LLP works in commission trade, within the business services industry. It was incorporated on 05 July 2016 and is registered under LLPIN AAG-8557. Caution is advised - the LLP may not have the legal capacity to fulfil new agreements.
Ahio Overseas has 2 current designated partners:
- Sandeep Bansal - Designated Partner
- Vasudev Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ahio Overseas is AAG-8557. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ahio Overseas was incorporated on 05 July 2016. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Ahio Overseas is at B – III – 468 Street Mandir Mohan Lal Purana Bazar, Ludhiana, Punjab, India – 141008.
The total obligation of contribution is ₹20 Lakh.
No. Ahio Overseas has 1 GST registration on record and it is cancelled or inactive.
Ahio Overseas operates in the business services industry, in the commission trade segment.