Deseo Overseas Llp - agriculture in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
LLPIN AAI-1873 Incorporated 05 January 2017 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership agriculture
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Satisfied ₹1.25 Cr
Company age
9 yrs
Est. 2017
Last financials
Mar 2023
Balance sheet date

About Deseo Overseas Llp

Data last updated: 06 March 2026

Deseo Overseas Llp is a limited liability partnership company based in Indore, Madhya Pradesh, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 05 January 2017, the LLP has been in operation for over 9 years.

Registered with ROC Gwalior under LLPIN AAI-1873.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mahaveer Kumar Birla and Siddharth Shroff.

Accounts filed on 31 March 2023. Office: 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.

Company Details of Deseo Overseas Llp
LLPIN AAI-1873
Incorporation Date 05 January 2017
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    37 Skandh Dham Colony Palda, Indore, Madhya Pradesh, India – 452020
  • Industry
    Agriculture, Agro Retail & Distribution
Company report
Deseo Overseas Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Deseo Overseas Llp report

Financials, compliance, directors, charges, ownership and filings for Deseo Overseas Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Deseo Overseas Llp

Deseo Overseas Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Mahaveer Kumar Birla Designated Partner 10 Jul 2018 8 Years 1 Months Current
Siddharth Shroff Designated Partner 05 Jan 2017 9 Years 7 Months Current

Financials of Deseo Overseas Llp FY 2023 filings available

Premium access

Ten-year financial statements for Deseo Overseas Llp

Historical statement values and trend charts require an active report plan.

  • 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

Open charges
₹0
Satisfied charges
₹1.25 Cr
Breakdown by lending institutions
Bank of Maharashtra₹1.25 Cr
Latest charge details
DateLenderAmountStatus
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

View historical data on people associated with Deseo Overseas Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Deseo Overseas Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • 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

Premium access

GST registrations and filing compliance for Deseo Overseas Llp

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Deseo Overseas Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Deseo Overseas Llp

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Deseo Overseas Llp

Premium access

MSME payment history for Deseo Overseas Llp

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Deseo Overseas Llp

Premium access

Corporate group structure for Deseo Overseas Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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

Premium access

MCA filings and documents for Deseo Overseas Llp

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

Verified entity values are shown only after access is granted.

Recent Activity on Deseo Overseas Llp

Activity
31 Mar 2023
Deseo Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
Charges
23 Feb 2023
A charge registered on 01 Oct 2021 via Charge ID 100500296 with Bank Of Maharashtra was fully satisfied on 23 Feb 2023.
Charges
01 Oct 2021
A charge with Bank Of Maharashtra amounted to Rs. 125.00 Lakh with Charge ID 100500296 was registered on 01 Oct 2021.
Activity
31 Mar 2021
Deseo Overseas Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Directors
10 Jul 2018
Mahaveer Kumar Birla was appointed as a Designated Partner on 10 Jul 2018 & has been associated with this company since 8 years 1 month.
Directors
05 Jan 2017
Siddharth Shroff was appointed as a Designated Partner on 05 Jan 2017 & has been associated with this company since 9 years 7 months.

Frequently Asked Questions about Deseo Overseas Llp

Deseo Overseas Llp is an active limited liability partnership in the agriculture sector based in Indore, Madhya Pradesh, India. It was incorporated on 05 January 2017 (9+ years old) and is registered under LLPIN AAI-1873.

The current designated partners of Deseo Overseas Llp are:

The primary industry of Deseo Overseas Llp is agriculture. The LLP specifically operates in agro retail and distribution. The LLP is currently active in this sector.

Deseo Overseas Llp can be reached at the registered office: 37 Skandh Dham Colony Palda, Indore, Madhya Pradesh, India – 452020, or through the website deseooverseas.com.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 37 Skandh Dham Colony Palda, Indore, Madhya Pradesh, India – 452020.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available