Privisha Trans Overseas LLP
About Privisha Trans Overseas LLP
Data last updated:
Privisha Trans Overseas LLP was a limited liability partnership (LLP) based in East, 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 commission-based trading segment of the business services sector. It was incorporated on 26 August 2023.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACC-6781.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Priyesh Bhardwaj and Vishakha Sharma.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at B – 15Kh No39 G/F Flat Nog2, Shashi Garden Mayurvihar1, East, Delhi, India – 110091.
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- Registered AddressB – 15Kh No39 G/F Flat Nog2, Shashi Garden Mayurvihar1, East, Delhi, India – 110091
- IndustryBusiness Services, Commission Trade
- 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 Privisha Trans Overseas LLP FY 2024 filings available
Financial Statement Summary of Privisha Trans Overseas LLP
| Statement of Account and Solvency | FY 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 of Privisha Trans Overseas LLP
| Statement of Account and Solvency | FY 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 Privisha Trans Overseas are in the company report.
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
Verified entity values are shown only after access is granted.
Designated Partners of Privisha Trans Overseas LLP
Privisha Trans Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyesh Bhardwaj | Designated Partner | 26 Aug 2023 | 3 Years 1 Months | As last reported |
| Vishakha Sharma | Designated Partner | 26 Aug 2023 | 3 Years 1 Months | As last reported |
Charges & Borrowings of Privisha Trans Overseas LLP
Privisha Trans Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Privisha Trans Overseas LLP
Employment history and EPFO contributions of people linked to Privisha Trans 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 Privisha Trans Overseas LLP
Privisha Trans Overseas LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Priyesh Bhardwaj was appointed as Designated Partner on 26 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Privisha Trans 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 Privisha Trans 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 Privisha Trans 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 Privisha Trans 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 Privisha Trans 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 Privisha Trans Overseas LLP
Privisha Trans 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.
Privisha Trans Overseas was a limited liability partnership based in East, Delhi, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 26 August 2023 and is registered under LLPIN ACC-6781. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Privisha Trans Overseas had 2 designated partners:
- Priyesh Bhardwaj - Designated Partner
- Vishakha Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Privisha Trans Overseas is ACC-6781. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Privisha Trans Overseas is at B – 15Kh No39 GF Flat Nog2, Shashi Garden Mayurvihar1, East, Delhi, India – 110091.
Privisha Trans Overseas was incorporated on 26 August 2023. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Privisha Trans Overseas operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Priyesh Bhardwaj was appointed as Designated Partner on 26 Aug 2023. Vishakha Sharma was appointed as Designated Partner on 26 Aug 2023.
Privisha Trans Overseas can be reached at its registered office: B – 15Kh No39 GF Flat Nog2, Shashi Garden Mayurvihar1, East, Delhi, India – 110091.