Jaks Overseas LLP
About Jaks Overseas LLP
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Jaks Overseas LLP was a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission-based trading segment of the business services sector. It was incorporated on 25 April 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-2246.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Arun Nebhani and Nitin Satishkumar Aggarwal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Shed No.24 Bld No.B – 5 Bhumi World Industrial Park Pimplas Village Mumbai Nashik Highway, Bhiwandi, Maharashtra, India – 421302.
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- Registered AddressShed No.24 Bld No.B – 5 Bhumi World Industrial Park Pimplas Village Mumbai Nashik Highway, Bhiwandi, Maharashtra, India – 421302
- IndustryBusiness Services, Commission Trade, Wholesale
- 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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Designated Partners of Jaks Overseas LLP
Jaks Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Nebhani | Designated Partner | 25 Apr 2016 | 10 Years 5 Months | As last reported |
| Nitin Satishkumar Aggarwal | Designated Partner | 25 Apr 2016 | 10 Years 5 Months | As last reported |
Financials of Jaks Overseas LLP FY 2023 filings available
Ten-year financial statements for Jaks Overseas LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Jaks Overseas
Jaks Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaks Overseas
Employment history and EPFO contributions of people linked to Jaks Overseas.
Employee and EPFO history for Jaks Overseas LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jaks Overseas
GST registrations and filing compliance for Jaks Overseas LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Jaks Overseas
Credit ratings, litigation, and regulatory alerts for Jaks Overseas LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jaks Overseas
MSME payment history for Jaks Overseas LLP
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
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Subsidiaries & Group Companies of Jaks Overseas
Corporate group structure for Jaks Overseas LLP
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
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MCA Filings & Documents of Jaks Overseas
MCA filings and documents for Jaks Overseas LLP
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
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Recent Activity on Jaks Overseas
Frequently Asked Questions about Jaks Overseas LLP
Jaks Overseas has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jaks Overseas was a limited liability partnership based in Bhiwandi, Maharashtra, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 25 April 2016 and is registered under LLPIN AAG-2246. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Jaks Overseas had 2 designated partners:
- Arun Nebhani - Designated Partner
- Nitin Satishkumar Aggarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jaks Overseas is AAG-2246. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Jaks Overseas is at Shed No.24 Bld No.B – 5 Bhumi World Industrial Park Pimplas Village Mumbai Nashik Highway, Bhiwandi, Maharashtra, India – 421302.
Jaks Overseas was incorporated on 25 April 2016. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Jaks Overseas operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Jaks Overseas can be reached at its registered office: Shed No.24 Bld No.B – 5 Bhumi World Industrial Park Pimplas Village Mumbai Nashik Highway, Bhiwandi, Maharashtra, India – 421302.