Asian Overseas Limited
About Asian Overseas Limited
Data last updated: 23 July 2025
Asian Overseas Limited is a public limited company based in Ahmedabad, Gujarat, India, a subsidiary of Agl Infrastructure Private Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 12 September 2006, the company has been in operation for over 20 years.
Registered with ROC Ahmedabad under CIN U26933GJ2006PLC049063.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Ahmedabad, Gujarat.
It operates as a subsidiary of Agl Infrastructure Private Limited.
As per MCA filings, the company has satisfied charges of ₹69.87 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressD – 702 Seventh Floor Ganesh Meridien Opp. High Court S.G.Hi, Ghway, Ahmedabad, Gujarat, India – 380060
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Asian Overseas Limited
Asian Overseas Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Asian Overseas Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Asian Overseas Limited
Asian Overseas Limited is audited by MANAN RAJDEV & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANAN RAJDEV & CO | Locked | Locked | Locked |
Complete auditor history for Asian Overseas Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Asian Overseas Limited
Asian Overseas Limited has had 4 former directors who have contributed to the organization's development.
Financials of Asian Overseas Limited FY 2016 filings available
Ten-year financial statements for Asian Overseas Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Asian Overseas Limited
Shareholding and ownership data for Asian Overseas Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Asian Overseas Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2016 | Others | ₹25 Cr | Satisfied |
| 27 Oct 2014 | Union Bank of India | ₹44.87 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Asian Overseas Limited
View historical data on people associated with Asian Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asian Overseas Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Asian Overseas Limited
GST registrations and filing compliance for Asian Overseas Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Asian Overseas Limited
Credit ratings, litigation, and regulatory alerts for Asian Overseas Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Asian Overseas Limited
MSME payment history for Asian Overseas Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Asian Overseas Limited
Corporate group structure for Asian Overseas Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Asian Overseas Limited
MCA filings and documents for Asian Overseas Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Asian Overseas Limited
Frequently Asked Questions about Asian Overseas Limited
Asian Overseas Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Asian Overseas Limited is a former company now converted to LLP, previously operating as a public limited company in the chemicals and materials sector based in Ahmedabad, Gujarat, India. It was incorporated on 12 September 2006 and is registered under CIN U26933GJ2006PLC049063. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Asian Overseas Limited is U26933GJ2006PLC049063. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Asian Overseas Limited is chemicals and materials. The company specifically operates in chemical distribution and retail.
Asian Overseas Limited was incorporated on 12 September 2006. Registered with ROC Ahmedabad.
Asian Overseas Limited can be reached at the registered office: D – 702 Seventh Floor Ganesh Meridien Opp. High Court S.G.Hi, Ghway, Ahmedabad, Gujarat, India – 380060.