Naveen Overseas LLP

Naveen Overseas LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAE-0061 Incorporated 22 May 2015 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹49.3 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
22 May 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Naveen Overseas LLP

Data last updated:

Naveen Overseas LLP was a limited liability partnership (LLP) based in New, Delhi, 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 service-based operations segment of the business services sector. It was incorporated on 22 May 2015.

The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-0061.

The LLP had a total obligation of contribution of ₹49.3 Lakh. It was led by designated partners Premwati Mittal and Mam Chand Mittal.

Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at 4420 Ariran Street Pahri Dhiraj, New, Delhi, India – 110006.

Company Details of Naveen Overseas LLP
LLPIN AAE-0061
Incorporation Date 22 May 2015
Total Obligation of Contribution ₹49.3 Lakh
ROC Delhi
Company Status Struck Off
Date of Last AGM 31 March 2018
Date of Balance Sheet 31 March 2018
Key People
Premwati Mittal Designated Partner Mam Chand Mittal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    4420 Ariran Street Pahri Dhiraj, New, Delhi, India – 110006
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Naveen Overseas LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Naveen Overseas LLP FY 2018 filings available

Financial Statement Summary of Naveen Overseas LLP

Statement of Account and SolvencyFY 2017-18FY 2016-17FY 2015-16
Income and Expenditure
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Assets and Liabilities
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Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Naveen Overseas LLP

Statement of Account and SolvencyFY 2017-18FY 2016-17FY 2015-16
Profitability
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Liquidity and Debt
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Efficiency and Growth
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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 Naveen Overseas are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Naveen Overseas LLP

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

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Premwati MittalDesignated Partner22 May 201511 Years 4 MonthsAs last reported
Mam Chand MittalDesignated Partner22 May 201511 Years 4 MonthsAs last reported
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Charges & Borrowings of Naveen Overseas LLP

Naveen Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Naveen Overseas LLP

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

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Naveen Overseas LLP

Naveen Overseas LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Mam Chand Mittal was appointed as Designated Partner on 22 May 2015.

AGM
Naveen Overseas Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Filing
Naveen Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Appointed
Mam Chand Mittal was appointed as Designated Partner.
Appointed
Premwati Mittal was appointed as Designated Partner.
Incorporation
22 May 2015
Naveen Overseas Llp was registered on 22 May 2015 with Roc Delhi & aged 11 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Naveen Overseas LLP

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MSME Payment Delays by Naveen Overseas LLP

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MSME payment history

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Subsidiaries & Group Companies of Naveen Overseas LLP

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GST Compliance of Naveen Overseas LLP

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MCA Filings & Documents of Naveen Overseas LLP

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Frequently Asked Questions about Naveen Overseas LLP

Naveen 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.

Naveen Overseas was a limited liability partnership based in New, Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 22 May 2015 and is registered under LLPIN AAE-0061. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Naveen Overseas had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Naveen Overseas is AAE-0061. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Naveen Overseas is at 4420 Ariran Street Pahri Dhiraj, New, Delhi, India – 110006.

Naveen Overseas was incorporated on 22 May 2015. It is registered with the Registrar of Companies, Delhi.

The total obligation of contribution is ₹49.3 Lakh.

Naveen Overseas operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Mam Chand Mittal was appointed as Designated Partner on 22 May 2015. Premwati Mittal was appointed as Designated Partner on 22 May 2015.

Naveen Overseas can be reached at its registered office: 4420 Ariran Street Pahri Dhiraj, New, Delhi, India – 110006.

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