Daksha Overseas LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-4999 Incorporated 31 May 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
15 yrs
Est. 2011
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
31 May 2011
Date of incorporation

About Daksha Overseas LLP

Data last updated:

Daksha Overseas LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 31 May 2011 and has been in existence for over 15 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-4999. Its GSTIN is 27AAHFD9600Q1ZX (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή50,000. It is led by designated partners including Kartik Anil Shah and Apeksha Tejas Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 309 Sai Infotech Patel Chowk R.B.Mehta Road Ghatkopar (East ), Mumbai, Maharashtra, India – 400077.

Company details

LLPIN AAA-4999
Incorporation Date 31 May 2011
Total Obligation of Contribution β‚Ή50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Daksha Overseas LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    309 Sai Infotech Patel Chowk R.B.Mehta Road Ghatkopar (East ), Mumbai, Maharashtra, India – 400077
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials of Daksha Overseas LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Daksha Overseas LLP, buy the company report.

Designated partners of Daksha Overseas LLP

Daksha Overseas has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kartik Anil ShahDesignated Partner31 May 201115 Years 4 MonthsCurrent
Apeksha Tejas ShahDesignated Partner31 May 201115 Years 4 MonthsCurrent
Tejas Anil ShahDesignated Partner31 May 201115 Years 4 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Daksha Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Daksha Overseas has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAHFD9600Q1ZXMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Daksha Overseas LLP, buy the company report.

Recent activity

Daksha Overseas LLP has 3 designated partner changes on record since 2011: 3 appointments. The latest: Apeksha Tejas Shah was appointed as Designated Partner on 31 May 2011.

AGM
Daksha Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Daksha Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Apeksha Tejas Shah was appointed as Designated Partner.
Appointed
Kartik Anil Shah was appointed as Designated Partner.
Appointed
Tejas Anil Shah was appointed as Designated Partner.
Incorporation
31 May 2011
Daksha Overseas Llp was registered on 31 May 2011 with Roc Mumbai & aged 15 years 4 months as per MCA records.

Frequently asked questions

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

Daksha Overseas has 3 current designated partners:

The latest financial statements of Daksha Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Daksha Overseas is 27AAHFD9600Q1ZX, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Daksha Overseas is AAA-4999. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Daksha Overseas was incorporated on 31 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.

Apeksha Tejas Shah was appointed as Designated Partner on 31 May 2011. Kartik Anil Shah was appointed as Designated Partner on 31 May 2011. Tejas Anil Shah was appointed as Designated Partner on 31 May 2011.

The registered office of Daksha Overseas is at 309 Sai Infotech Patel Chowk R.B.Mehta Road Ghatkopar East , Mumbai, Maharashtra, India – 400077.

Daksha Overseas operates in the business services industry, in the commission trade segment.

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