About Deseo Overseas LLP
Data last updated:
Deseo Overseas LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 05 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAI-1873.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mahaveer Kumar Birla and Siddharth Shroff.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 37 Skandh Dham Colony Palda, Indore, Madhya Pradesh, India – 452020.
As per MCA filings, the LLP has satisfied charges of ₹1.25 Cr on record.
For more details, the LLP can be reached via its website deseooverseas.com.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered Address37 Skandh Dham Colony Palda, Indore, Madhya Pradesh, India – 452020
- IndustryAgriculture, Agro Retail & Distribution
- 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
- One PDF report, delivered after checkout
Designated Partners of Deseo Overseas LLP
Deseo Overseas has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahaveer Kumar Birla | Designated Partner | 10 Jul 2018 | 8 Years 2 Months | Current |
| Siddharth Shroff Also directs: Deseo Industries Private Limited | Designated Partner | 05 Jan 2017 | 9 Years 9 Months | Current |
Financials of Deseo Overseas LLP FY 2023 filings available
Financial Statement Summary of Deseo Overseas LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 of Deseo Overseas LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Deseo Overseas are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deseo Overseas LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2021 | Bank of Maharashtra | ₹1.25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Deseo Overseas LLP
Employment history and EPFO contributions of people linked to Deseo Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Deseo Overseas LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Deseo Overseas LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Deseo Overseas LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deseo Overseas LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deseo Overseas LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Deseo Overseas LLP
Frequently Asked Questions about Deseo Overseas LLP
Deseo Overseas is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 05 January 2017 (9+ years old) and is registered under LLPIN AAI-1873.
Deseo Overseas has 2 current designated partners:
- Mahaveer Kumar Birla - Designated Partner
- Siddharth Shroff - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Deseo Overseas is AAI-1873. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Deseo Overseas was incorporated on 05 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.
Deseo Overseas can be reached through the website deseooverseas.com. Its registered office is in Indore, Madhya Pradesh, India.
The registered office of Deseo Overseas is at 37 Skandh Dham Colony Palda, Indore, Madhya Pradesh, India – 452020.
The total obligation of contribution is ₹1 Lakh.
Deseo Overseas operates in the agriculture industry, in the agro retail and distribution segment.
Deseo Overseas has no open charges and satisfied charges of ₹1.25 Cr as per latest MCA filings.