Overseas Infraprojects LLP
About Overseas Infraprojects LLP
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Overseas Infraprojects LLP was a limited liability partnership company based in Delhi, 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 specialised in building construction, a part of the broader construction sector. Incorporated on 21 September 2012.
Registered with ROC Delhi under LLPIN AAB-1288.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Aashish Agarwal and Richi Bansal.
Office: 81 Functional Industrial Estate Patparganj, Delhi, Delhi, India – 110092.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address81 Functional Industrial Estate Patparganj, Delhi, Delhi, India – 110092
- IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Overseas Infraprojects LLP
Overseas Infraprojects has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aashish Agarwal Also directs: Deserving Enterprises LLP, Advance Infrasolutions LLP, Dahegaon Coal and Power LLP and 5 more | Designated Partner | 21 Sep 2012 | 14 Years 0 Months | As last reported |
| Richi Bansal Also directs: Global Medifit Services LLP, Rama Steel Tubes Limited, Rama Defence Private Limited and 4 more | Designated Partner | 21 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of Overseas Infraprojects LLP
Ten-year financial statements for Overseas Infraprojects LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Overseas Infraprojects
Overseas Infraprojects LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Overseas Infraprojects
Employment history and EPFO contributions of people linked to Overseas Infraprojects.
Employee and EPFO history for Overseas Infraprojects LLP
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.
GST Compliance of Overseas Infraprojects
GST registrations and filing compliance for Overseas Infraprojects 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Overseas Infraprojects
Credit ratings, litigation, and regulatory alerts for Overseas Infraprojects LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Overseas Infraprojects
MSME payment history for Overseas Infraprojects 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 Overseas Infraprojects
Corporate group structure for Overseas Infraprojects 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 Overseas Infraprojects
MCA filings and documents for Overseas Infraprojects 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
Verified entity values are shown only after access is granted.
Recent Activity on Overseas Infraprojects
Frequently Asked Questions about Overseas Infraprojects LLP
Overseas Infraprojects 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.
Overseas Infraprojects is a struck-off limited liability partnership in the construction sector based in Delhi, Delhi, India. It was incorporated on 21 September 2012 and is registered under LLPIN AAB-1288. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Overseas Infraprojects are:
- Aashish Agarwal - Designated Partner
- Richi Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Overseas Infraprojects is AAB-1288. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Overseas Infraprojects is construction. The LLP specifically operates in building construction. The LLP was active in this sector before being struck off.
The LLP has its registered office at 81 Functional Industrial Estate Patparganj, Delhi, Delhi, India – 110092.