Div Aksh Overseas LLP

Div Aksh Overseas LLP - business services in Delhi, India. Directors, charges & compliance details.
LLPIN AAT-7786 Incorporated 11 September 2020 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
11 Sep 2020
Date of incorporation

About Div Aksh Overseas LLP

Data last updated:

Div Aksh Overseas LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 September 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAT-7786. Its GSTIN is 07AARFD4681K1ZU (Delhi). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Preeti Barthwal and Nishant Gupta.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at F 308 G/F, Shop No 1 Pandav Nagar, Delhi, India – 110091.

Div Aksh Overseas LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0016140).

Company details

LLPIN AAT-7786
Incorporation Date 11 September 2020
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-DL-02-0016140
Key People
Preeti Barthwal Designated Partner Nishant Gupta Designated Partner

Recognitions & Rankings of Div Aksh Overseas

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-DL-02-0016140

Contact details

Div Aksh Overseas LLP's registered office is in Delhi, Delhi.

  • Registered Address
    F 308 G/F, Shop No 1 Pandav Nagar, Delhi, India – 110091
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Div Aksh Overseas LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Div Aksh Overseas LLP

FY 2022 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 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 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 Div Aksh Overseas LLP, buy the company report.

Designated partners of Div Aksh Overseas LLP

Div Aksh Overseas has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Preeti BarthwalDesignated Partner11 Sep 20206 Years 1 MonthsCurrent
Nishant Gupta
Also directs: VKS Impex Private Limited
Designated Partner11 Sep 20206 Years 1 MonthsCurrent
View all designated partners

MSME payment delays

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

GST

Div Aksh Overseas has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
07AARFD4681K1ZUDelhiActive11 Sep 2020
09AARFD4681K1ZQUttar PradeshActive30 Nov 2021

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

Recent activity

Div Aksh Overseas LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Nishant Gupta was appointed as Designated Partner on 11 Sep 2020.

AGM
Div Aksh Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Div Aksh Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Appointed
Nishant Gupta was appointed as Designated Partner.
Appointed
Preeti Barthwal was appointed as Designated Partner.
Incorporation
11 Sep 2020
Div Aksh Overseas Llp was registered on 11 Sep 2020 with Roc Delhi & aged 6 years 2 months as per MCA records.

Frequently asked questions

Div Aksh Overseas is an active limited liability partnership based in Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 11 September 2020 (6+ years old) and is registered under LLPIN AAT-7786.

Div Aksh Overseas has 2 current designated partners:

The latest financial statements of Div Aksh Overseas on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.

The GSTIN of Div Aksh Overseas is 07AARFD4681K1ZU, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AARFD4681K1ZQ (Uttar Pradesh).

The LLPIN (Limited Liability Partnership Identification Number) of Div Aksh Overseas is AAT-7786. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Div Aksh Overseas was incorporated on 11 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

Nishant Gupta was appointed as Designated Partner on 11 Sep 2020. Preeti Barthwal was appointed as Designated Partner on 11 Sep 2020.

Yes, Div Aksh Overseas is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-02-0016140).

The registered office of Div Aksh Overseas is at F 308 GF, Shop No 1 Pandav Nagar, Delhi, India – 110091.

Div Aksh Overseas operates in the business services industry, in the wholesale segment.