Daksha Overseas Llp

Daksha Overseas Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAA-4999 Incorporated 31 May 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2025
Balance sheet date

About Daksha Overseas Llp

Data last updated: 13 February 2026

Daksha Overseas Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 31 May 2011, the LLP has been in operation for over 15 years.

Registered with ROC Mumbai under LLPIN AAA-4999.

Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Kartik Anil Shah and Apeksha Tejas Shah.

Accounts filed on 31 March 2025. Office: 309 Sai Infotech Patel Chowk R.B.Mehta Road Ghatkopar (East ), Mumbai, Maharashtra, India – 400077.

Company Details of Daksha Overseas Llp
LLPIN AAA-4999
Incorporation Date 31 May 2011
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Kartik Anil Shah Designated Partner Apeksha Tejas Shah Designated Partner Tejas Anil Shah Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    309 Sai Infotech Patel Chowk R.B.Mehta Road Ghatkopar (East ), Mumbai, Maharashtra, India – 400077
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Daksha Overseas Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Daksha Overseas Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Daksha Overseas Llp

Daksha Overseas Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Kartik Anil Shah
Also directs: Avs Housing And Construction Llp, K Rudraksh Realtors Llp
Designated Partner 31 May 2011 15 Years 1 Months Current
Apeksha Tejas Shah Designated Partner 31 May 2011 15 Years 1 Months Current
Tejas Anil Shah
Also directs: Avs Housing And Construction Llp, K Rudraksh Realtors Llp, Generic Projects And Infrastructure Private Limited
Designated Partner 31 May 2011 15 Years 1 Months Current
View all designated partners

Financials of Daksha Overseas Llp FY 2025 filings available

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Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Daksha Overseas Llp

Daksha Overseas Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Daksha Overseas Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Daksha Overseas Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Daksha Overseas Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Daksha Overseas Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Daksha Overseas Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Daksha Overseas Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Daksha Overseas Llp

MSME Payment Delays by Daksha Overseas Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Daksha Overseas Llp

Subsidiaries & Group Companies of Daksha Overseas Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Daksha Overseas Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Daksha Overseas Llp

MCA Filings & Documents of Daksha Overseas Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Daksha Overseas Llp

Activity
31 Mar 2025
Daksha Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Daksha Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
31 May 2011
Kartik Anil Shah was appointed as a Designated Partner on 31 May 2011 & has been associated with this company since 15 years 1 month.
Directors
31 May 2011
Apeksha Tejas Shah was appointed as a Designated Partner on 31 May 2011 & has been associated with this company since 15 years 1 month.
Directors
31 May 2011
Tejas Anil Shah was appointed as a Designated Partner on 31 May 2011 & has been associated with this company since 15 years 1 month.
Activity
31 May 2011
Daksha Overseas Llp was registered on 31 May 2011 with Roc Mumbai & aged 15 years 1 month as per MCA records.

Frequently Asked Questions about Daksha Overseas Llp

Daksha Overseas Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 2011 (15+ years old) and is registered under LLPIN AAA-4999.

The current designated partners of Daksha Overseas Llp are:

The primary industry of Daksha Overseas Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Daksha Overseas Llp can be reached at the registered office: 309 Sai Infotech Patel Chowk R.B.Mehta Road Ghatkopar East , Mumbai, Maharashtra, India – 400077.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at 309 Sai Infotech Patel Chowk R.B.Mehta Road Ghatkopar East , Mumbai, Maharashtra, India – 400077.

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