Dinajpur Overseas LLP

Dinajpur Overseas LLP - business services in Islampur, West Bengal, India. Directors, charges & compliance details.
LLPIN AAO-4165 Incorporated 01 March 2019 ROC Kolkata HQ Islampur, West Bengal, India
Active Limited Liability Partnership business services MSME · Small
Data last updated
Contribution obligation
₹1 Cr
As per LLP agreement
Open charges
₹51 Lakh
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
5
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office

About Dinajpur Overseas LLP

Data last updated:

Dinajpur Overseas LLP is a limited liability partnership (LLP) based in Islampur, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 March 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAO-4165. Its GSTIN is 19AAPFD7987G1ZL (West Bengal).

The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Asutosh Kar and Ruma Sarkar Singha.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O Pulok Kumar Dey Plot No. 2628 Khatian No.441 Mouza Islampur Ashram Para Durganagar, Colony, West Bengal, India – 733202.

As per MCA filings, the LLP has open charges of ₹51 Lakh on record.

Dinajpur Overseas LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-20-0001857).

Company Details of Dinajpur Overseas LLP
LLPIN AAO-4165
Incorporation Date 01 March 2019
Total Obligation of Contribution ₹1 Cr
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-WB-20-0001857
Key People
Asutosh Kar Designated Partner Ruma Sarkar Singha Designated Partner Shukla Das Pal Designated Partner

Recognitions & Rankings of Dinajpur Overseas

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-WB-20-0001857
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Pulok Kumar Dey Plot No. 2628 Khatian No.441 Mouza Islampur Ashram Para Durganagar, Colony, West Bengal, India – 733202
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Dinajpur Overseas LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Dinajpur Overseas LLP FY 2025 filings available

Financial Statement Summary of Dinajpur Overseas LLP

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 of Dinajpur Overseas LLP

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••••••••••••••••••••

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 Dinajpur Overseas are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Dinajpur Overseas LLP

Dinajpur Overseas has 5 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Asutosh KarDesignated Partner01 Mar 20197 Years 7 MonthsCurrent
Ruma Sarkar Singha
Also directs: Aagni Tea Gallery LLP, Naama Tea Industries LLP, Aagni Tea Industries Private Limited and 3 more
Designated Partner01 Mar 20197 Years 7 MonthsCurrent
Shukla Das Pal
Also directs: Dinajpur Agrofood Private Limited
Designated Partner01 Mar 20197 Years 7 MonthsCurrent
Pankaj Dutta
Also directs: Dinajpur Agrofood Private Limited
Designated Partner01 Mar 20197 Years 7 MonthsCurrent
Pulok Kumar Dey
Also directs: Dinajpur Agrofood Private Limited
Designated Partner01 Mar 20197 Years 7 MonthsCurrent
View all designated partners

Charges & Borrowings of Dinajpur Overseas LLP

Open charges
₹51 Lakh
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹0.51 Cr
Latest charge details
DateLenderAmountStatus
14 Jan 2021State Bank of India₹51 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Dinajpur Overseas LLP

Employment history and EPFO contributions of people linked to Dinajpur Overseas.

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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.

Recent Activity on Dinajpur Overseas LLP

Dinajpur Overseas LLP has 5 designated partner changes on record since 2019: 5 appointments. The latest: Asutosh Kar was appointed as Designated Partner on 01 Mar 2019.

AGM
Dinajpur Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dinajpur Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with State Bank Of India amounted to Rs. 0.51 Cr with Charge ID 100406319 was registered on 14 Jan 2021.
Appointed
Asutosh Kar was appointed as Designated Partner.
Appointed
Pankaj Dutta was appointed as Designated Partner.
Appointed
Pulok Kumar Dey was appointed as Designated Partner.
Appointed
Ruma Sarkar Singha was appointed as Designated Partner.
Appointed
Shukla Das Pal was appointed as Designated Partner.
Incorporation
01 Mar 2019
Dinajpur Overseas Llp was registered on 01 Mar 2019 with Roc Kolkata & aged 7 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dinajpur Overseas LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Dinajpur Overseas LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Dinajpur Overseas LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Dinajpur Overseas LLP

Dinajpur Overseas has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AAPFD7987G1ZLWest BengalActive05 Jun 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Dinajpur Overseas LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Dinajpur Overseas LLP

Dinajpur Overseas is an active limited liability partnership based in Islampur, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 01 March 2019 (7+ years old) and is registered under LLPIN AAO-4165.

Dinajpur Overseas has 5 current designated partners:

The GSTIN of Dinajpur Overseas is 19AAPFD7987G1ZL, registered in West Bengal.

The LLPIN (Limited Liability Partnership Identification Number) of Dinajpur Overseas is AAO-4165. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dinajpur Overseas was incorporated on 01 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.

Asutosh Kar was appointed as Designated Partner on 01 Mar 2019. Pankaj Dutta was appointed as Designated Partner on 01 Mar 2019. Pulok Kumar Dey was appointed as Designated Partner on 01 Mar 2019. Dinajpur Overseas has 5 designated partner changes on record in total.

Yes, Dinajpur Overseas is registered as a small enterprise under Udyam registration (number: UDYAM-WB-20-0001857).

The registered office of Dinajpur Overseas is at CO Pulok Kumar Dey Plot No. 2628 Khatian No.441 Mouza Islampur Ashram Para Durganagar, Colony, West Bengal, India – 733202.

The total obligation of contribution is ₹1 Cr.

Dinajpur Overseas operates in the business services industry, in the wholesale segment.

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