MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-RJ-17-0029187
Hashmi Overseas LLP
Hashmi Overseas LLP - food and beverages in Jaipur, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹20 Lakh
As per LLP agreement
Open charges
₹20.77 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
About Hashmi Overseas LLP
Data last updated:
Hashmi Overseas LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 11 June 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAS-5866. Its GSTIN is 08AAMFH9846F1ZV (Rajasthan).
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Sayed Amirul Islam and Sayed Zamirul Islam.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 202 Heerawala Extension Industrial Area Kanota, Jaipur, Rajasthan, India – 303012.
As per MCA filings, the LLP has open charges of ₹20.77 Cr on record. Court records list 12 cases involving the LLP, including 1 filed by the LLP and 11 filed against it; 2 cases are pending.
Hashmi Overseas LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0029187).
Company details
LLPIN AAS-5866
Incorporation Date 11 June 2020
Total Obligation of Contribution ₹20 Lakh
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-RJ-17-0029187
Recognitions & Rankings of Hashmi Overseas
Contact details
Hashmi Overseas LLP's registered office is in Jaipur, Rajasthan.
- Registered Address202 Heerawala Extension Industrial Area Kanota, Jaipur, Rajasthan, India – 303012
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
Comprehensive company report
Hashmi Overseas LLP - one report that includes everything
- 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
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Secure checkout · GST invoice included
Financials of Hashmi Overseas LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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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 Hashmi Overseas LLP, buy the company report.
Designated partners of Hashmi Overseas LLP
Hashmi Overseas has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sayed Amirul Islam Also directs: Bhargavi Hotels and Resorts Private Limited, Shine Build Mart LLP | Designated Partner | 11 Jun 2020 | 6 Years 4 Months | Current |
| Sayed Zamirul Islam | Designated Partner | 11 Jun 2020 | 6 Years 4 Months | Current |
Charges & borrowings
Open charges
₹20.77 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Aug 2025 | 101148525 | Hdfc Bank Limited | ₹4.43 Cr | Open | |
| 17 Jul 2025 | 101140437 | Axis Bank Limited | ₹99.01 Lakh | Open | |
| 24 Jun 2025 | 101143421 | Axis Bank Limited | ₹2.55 Cr | Open | |
| 23 Jun 2025 | 101132435 | Axis Bank Limited | ₹2.95 Cr | Open | |
| 06 Nov 2024 | 100996522 | Axis Bank Limited | ₹1.64 Cr | Open |
Total charge records: 11 View all charges
Legal cases
Hashmi Overseas LLP has 12 court cases on record: 1 filed by Hashmi Overseas, 11 filed against it. 2 cases are pending and 10 are disposed.
Total cases
12
Filed by the company
1
Filed against the company
11
Pending
2
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jodhpur Metro, Rajasthan | Criminal case | Filed against the company by State of Rajasthan | Pending |
| District court, Tonk, Rajasthan | Motor accident claim | Filed against the company | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Government of Gujarat | Disposed |
| District court, Kota, Rajasthan | Court case (Cr.Reg.Case) | Filed against the company by State | Disposed |
| District court, Jhabua, Madhya Pradesh | Court case (MACC) | Filed against the company by individuals | Disposed |
To see the full case history of Hashmi Overseas LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hashmi Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hashmi Overseas has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAMFH9846F1ZV | Rajasthan | Active | 29 Jun 2020 |
To see the full GST registrations and return filing status of Hashmi Overseas LLP, buy the company report.
Recent activity
Hashmi Overseas LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Sayed Amirul Islam was appointed as Designated Partner on 11 Jun 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 443.36 Lakh with Charge ID 101148525 was registered on 01 Aug 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 99.01 Lakh with Charge ID 101140437 was registered on 17 Jul 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 254.60 Lakh with Charge ID 101143421 was registered on 24 Jun 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 295.08 Lakh with Charge ID 101132435 was registered on 23 Jun 2025.
AGM
Hashmi Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Hashmi Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Charges
A charge with Axis Bank Limited amounted to Rs. 164.34 Lakh with Charge ID 100996522 was registered on 06 Nov 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 129.87 Lakh with Charge ID 100946810 was registered on 15 Jul 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 129.45 Lakh with Charge ID 100941656 was registered on 21 May 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 37.88 Lakh with Charge ID 100723566 was registered on 16 May 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 166.49 Lakh with Charge ID 100709802 was registered on 06 Apr 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 71.50 Lakh with Charge ID 100666487 was registered on 10 Jan 2023.
4 earlier events are in the company report.
Frequently asked questions
Hashmi Overseas is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 11 June 2020 (6+ years old) and is registered under LLPIN AAS-5866.
Hashmi Overseas has 2 current designated partners:
- Sayed Amirul Islam - Designated Partner
- Sayed Zamirul Islam - Designated Partner
The latest financial statements of Hashmi 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 FY 2021 are in the company report.
The GSTIN of Hashmi Overseas is 08AAMFH9846F1ZV, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of Hashmi Overseas is AAS-5866. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hashmi Overseas has 12 court cases on record: 1 filed by the LLP and 11 filed against it. 2 are pending. Most are in the district courts.
Hashmi Overseas was incorporated on 11 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Jaipur.
Sayed Amirul Islam was appointed as Designated Partner on 11 Jun 2020. Sayed Zamirul Islam was appointed as Designated Partner on 11 Jun 2020.
Yes, Hashmi Overseas is registered as a small enterprise under Udyam registration (number: UDYAM-RJ-17-0029187).
The registered office of Hashmi Overseas is at 202 Heerawala Extension Industrial Area Kanota, Jaipur, Rajasthan, India – 303012.