Ahio Overseas Llp
About Ahio Overseas Llp
Data last updated: 28 June 2025
Ahio Overseas Llp is a limited liability partnership company 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 specialises in commission-based trading, a part of the broader business services sector. Incorporated on 05 July 2016, the LLP has been in operation for over 10 years.
Registered with ROC Chandigarh under LLPIN AAG-8557.
Capital: a total obligation of contribution of ₹20 Lakh. It is led by designated partners Sandeep Bansal and Vasudev Bansal.
Accounts filed on 31 March 2023. Office: B – Iii – 468 Street Mandir Mohan Lal Purana Bazar, Ludhiana, Punjab, India – 141008.
The LLP is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the LLP may not be able to independently enter into new commitments.
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Registered AddressB – Iii – 468 Street Mandir Mohan Lal Purana Bazar, Ludhiana, Punjab, India – 141008
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IndustryBusiness Services, Commission Trade, Wholesale
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Designated Partners of Ahio Overseas Llp
Ahio Overseas Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Bansal | Designated Partner | 05 Jul 2016 | 10 Years 0 Months | As last reported |
| Vasudev Bansal | Designated Partner | 01 Sep 2019 | 6 Years 10 Months | As last reported |
Financials of Ahio Overseas Llp FY 2023 filings available
Ten-year financial statements for Ahio Overseas Llp
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Charges & Borrowings Ahio Overseas Llp
Ahio Overseas Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ahio Overseas Llp
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Employee and EPFO history for Ahio Overseas Llp
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GST Compliance of Ahio Overseas Llp
GST registrations and filing compliance for Ahio Overseas Llp
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Credit Ratings, Litigation & Regulatory Alerts for Ahio Overseas Llp
Credit ratings, litigation, and regulatory alerts for Ahio Overseas Llp
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MSME Payment Delays by Ahio Overseas Llp
MSME payment history for Ahio Overseas Llp
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Subsidiaries & Group Companies of Ahio Overseas Llp
Corporate group structure for Ahio Overseas Llp
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MCA Filings & Documents of Ahio Overseas Llp
MCA filings and documents for Ahio Overseas Llp
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Recent Activity on Ahio Overseas Llp
Frequently Asked Questions about Ahio Overseas Llp
Ahio Overseas Llp 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 Llp is a company under insolvency, formerly operating as a limited liability partnership in the business services sector based in Ludhiana, Punjab, India. 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.
The current designated partners of Ahio Overseas Llp are:
- Sandeep Bansal - Designated Partner
- Vasudev Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ahio Overseas Llp is AAG-8557. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ahio Overseas Llp is business services. The LLP specifically operates in commission trade.
Ahio Overseas Llp can be reached at the registered office: B – Iii – 468 Street Mandir Mohan Lal Purana Bazar, Ludhiana, Punjab, India – 141008.