Overseas Lino LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN ACE-7960 Incorporated 07 January 2024 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
07 Jan 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Overseas Lino LLP

Data last updated:

Overseas Lino LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It was incorporated on 07 January 2024.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACE-7960.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Akshay and Tanu Aneja.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 55 2nd Floor Lane – 2, Westend Marg Saidullajab, New Delhi, Delhi, India – 110030.

Company Details of Overseas Lino LLP
LLPIN ACE-7960
Incorporation Date 07 January 2024
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    55 2nd Floor Lane – 2, Westend Marg Saidullajab, New Delhi, Delhi, India – 110030
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Financials, compliance, directors, charges, ownership and filings for Overseas Lino LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Overseas Lino LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24
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 2023-24
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••••

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 Overseas Lino are in the company report.

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Financial statements from FY 2024

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Designated Partners of Overseas Lino LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
AkshayDesignated Partner07 Jan 20242 Years 9 MonthsCurrent
Tanu AnejaDesignated Partner07 Jan 20242 Years 9 MonthsCurrent

Charges & Borrowings

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

Employees and EPFO Compliance

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

Employee and EPFO history: available in the company report

Recent Activity

Overseas Lino LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Akshay was appointed as Designated Partner on 07 Jan 2024.

AGM
Overseas Lino Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Overseas Lino Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Akshay was appointed as Designated Partner.
Appointed
Tanu Aneja was appointed as Designated Partner.
Incorporation
07 Jan 2024
Overseas Lino Llp was registered on 07 Jan 2024 with Roc Delhi & aged 2 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Overseas Lino is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 07 January 2024 (2+ years old) and is registered under LLPIN ACE-7960.

Overseas Lino has 2 current designated partners:

The latest financial statements of Overseas Lino on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2024 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Overseas Lino is ACE-7960. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Overseas Lino was incorporated on 07 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.

Akshay was appointed as Designated Partner on 07 Jan 2024. Tanu Aneja was appointed as Designated Partner on 07 Jan 2024.

The registered office of Overseas Lino is at 55 2nd Floor Lane – 2, Westend Marg Saidullajab, New Delhi, Delhi, India – 110030.

Overseas Lino can be reached at its registered office: 55 2nd Floor Lane – 2, Westend Marg Saidullajab, New Delhi, Delhi, India – 110030.

Overseas Lino is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

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