
Daksha Overseas LLP
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 βΉ50,000. 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 β 400077.
Company details
Contact details
Daksha Overseas LLP's registered office is in Mumbai, Maharashtra.
- Registered Address309 Sai Infotech Patel Chowk R.B.Mehta Road Ghatkopar (East ), Mumbai, Maharashtra, India β 400077
- 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
Financials of Daksha Overseas LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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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.
| 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 4 Months | Current |
| Apeksha Tejas Shah | Designated Partner | 31 May 2011 | 15 Years 4 Months | Current |
| Tejas Anil Shah | Designated Partner | 31 May 2011 | 15 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Daksha Overseas LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHFD9600Q1ZX | Maharashtra | Active | 01 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.
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:
- Kartik Anil Shah - Designated Partner
- Apeksha Tejas Shah - Designated Partner
- Tejas Anil Shah - Designated Partner
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 β 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 β 400077.