Pareek Overseas LLP
About Pareek Overseas LLP
Data last updated:
Pareek Overseas LLP is a limited liability partnership (LLP) based in Gurugram, Haryana, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 23 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAR-3920.
The LLP has a total obligation of contribution of ₹2.32 Cr. It is led by designated partners Shiv Shankar Agarwal and Kanha Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at N 3rd Floor Old Delhi Road Golden Jubilee Plaza, Gurugram, Haryana, India – 122001.
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- Registered AddressN 3rd Floor Old Delhi Road Golden Jubilee Plaza, Gurugram, Haryana, India – 122001
- IndustryFashion and Textile, Fashion Retail
- 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
- One PDF report, delivered after checkout
Financials of Pareek Overseas LLP FY 2025 filings available
Financial Statement Summary of Pareek Overseas LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 of Pareek Overseas LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Pareek Overseas are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Pareek Overseas LLP
Pareek Overseas has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Shankar Agarwal Also directs: Essential Electronics LLP, Supercast Ispat (Ind) Private Limited, Focus Securities & Credits Private Limited and 5 more | Designated Partner | 25 Jul 2024 | 2 Years 2 Months | Current |
| Kanha Agarwal Also directs: Focus Securities & Credits Private Limited, Ambrosia Commerce Private Limited, Spring Mercantile LLP and 5 more | Designated Partner | 23 Dec 2019 | 6 Years 9 Months | Current |
Charges & Borrowings of Pareek Overseas LLP
Pareek Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pareek Overseas LLP
Employment history and EPFO contributions of people linked to Pareek Overseas.
Employee and EPFO history
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.
Recent Activity on Pareek Overseas LLP
Pareek Overseas LLP has 8 designated partner changes on record since 2019: 5 appointments and 3 cessations. The latest: Rakesh Gupta ceased to be Designated Partner on 25 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Pareek Overseas LLP
Credit ratings, litigation, and regulatory alerts
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 Pareek Overseas LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pareek Overseas LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Pareek Overseas LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Pareek Overseas LLP
MCA filings and documents
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.
Frequently Asked Questions about Pareek Overseas LLP
Pareek Overseas is an active limited liability partnership based in Gurugram, Haryana, India. The LLP works in fashion retail, within the fashion and textile industry. It was incorporated on 23 December 2019 (7+ years old) and is registered under LLPIN AAR-3920.
Pareek Overseas has 2 current designated partners:
- Shiv Shankar Agarwal - Designated Partner
- Kanha Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pareek Overseas is AAR-3920. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pareek Overseas was incorporated on 23 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Haryana.
Rakesh Gupta ceased to be Designated Partner on 25 Jul 2024. Shiv Shankar Agarwal was appointed as Designated Partner on 25 Jul 2024. Ashok Kumar Sharma ceased to be Partner on 23 Mar 2020. Pareek Overseas has 8 designated partner changes on record in total.
The registered office of Pareek Overseas is at N 3rd Floor Old Delhi Road Golden Jubilee Plaza, Gurugram, Haryana, India – 122001.
The total obligation of contribution is ₹2.32 Cr.
Pareek Overseas operates in the fashion and textile industry, in the fashion retail segment.
Pareek Overseas can be reached at its registered office: N 3rd Floor Old Delhi Road Golden Jubilee Plaza, Gurugram, Haryana, India – 122001.
Pareek Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.