Tams Overseas LLP

Tams Overseas LLP - agriculture in Gurgaon, Haryana, India. Directors, charges & compliance details.
LLPIN AAB-0036 Incorporated 05 July 2012 ROC Haryana HQ Gurgaon, Haryana, India
Active Limited Liability Partnership agriculture
Data last updated
Contribution obligation
₹60 Lakh
As per LLP agreement
Open charges
₹60 Lakh
Secured borrowings
LLP age
14 yrs
Est. 2012
Designated partners
2
As per MCA filings
Active GSTINs
21
of 25 registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Haryana
ROC office

About Tams Overseas LLP

Data last updated:

Tams Overseas LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the fertilizers and soil enhancers segment of the agriculture sector. It was incorporated on 05 July 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAB-0036. Its GSTIN is 07AAHFT7456J1ZN (Delhi). The LLP holds 25 GST registrations, of which 21 are active.

The LLP has a total obligation of contribution of ₹60 Lakh. It is led by designated partners Anand Prakash and Satish Kumar Biswal.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Gurgaon, Haryana.

As per MCA filings, the LLP has open charges of ₹60 Lakh on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.

Company Details of Tams Overseas LLP
LLPIN AAB-0036
Incorporation Date 05 July 2012
Total Obligation of Contribution ₹60 Lakh
ROC Haryana
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Anand Prakash Designated Partner Satish Kumar Biswal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 2/11 Sf DLF Phase – 5, Gurugram, Gurgaon, Haryana, India – 122001
  • Industry
    Agriculture, Fertilizers & Soil Enhancers, Crop Protection, Animal Feeds
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Financials, compliance, directors, charges, ownership and filings for Tams Overseas LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Tams Overseas LLP FY 2024 filings available

Financial Statement Summary of Tams Overseas LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Tams Overseas LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Tams Overseas are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Tams Overseas LLP

Tams Overseas has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anand PrakashDesignated Partner01 Apr 20242 Years 6 MonthsCurrent
Satish Kumar BiswalDesignated Partner27 Aug 20242 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of Tams Overseas LLP

Open charges
₹60 Lakh
Satisfied charges
None
Breakdown by lending institutions
Syndicate Bank₹0.50 Cr
Canara Bank₹0.10 Cr
Latest charge details
DateLenderAmountStatus
18 Jun 2020Canara Bank₹10 LakhOpen
17 Jun 2017Syndicate Bank₹50 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Tams Overseas LLP

Employment history and EPFO contributions of people linked to Tams 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 Tams Overseas LLP

Tams Overseas LLP has 8 designated partner changes on record since 2014: 2 appointments and 6 cessations. The latest: Satish Kumar Biswal was appointed as Designated Partner on 27 Aug 2024.

AGM
Tams Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Satish Kumar Biswal was appointed as Designated Partner.
Ceased
Ajay Agarwal ceased to be Designated Partner.
Appointed
Anand Prakash was appointed as Designated Partner.
Ceased
Mukesh Agarwal ceased to be Designated Partner.
Filing
Tams Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Haryana.
Charges
A charge with Canara Bank amounted to Rs. 10.00 Lakh with Charge ID 100344173 was registered on 18 Jun 2020.
Charges
A charge with Syndicate Bank amounted to Rs. 50.00 Lakh with Charge ID 100298786 was registered on 17 Jun 2017.
Ceased
Rohini Singh ceased to be Partner.
Ceased
Aditya Singh ceased to be Partner.
Ceased
Satvinder Singh Sodhi ceased to be Partner.
Ceased
Dusmanta Kumar Giri ceased to be Partner.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Tams Overseas LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Tams Overseas LLP

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MSME payment history

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Subsidiaries & Group Companies of Tams Overseas LLP

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GST Compliance of Tams Overseas LLP

Tams Overseas has 25 GST registrations: 21 active and 4 cancelled or inactive. The first 4 active GSTINs are listed below.

Total GSTINs
25
Active
21
Cancelled / inactive
4
GSTINStateStatusRegistered on
07AAHFT7456J1ZNDelhiActive01 Jul 2017
27AAHFT7456J2ZKMaharashtraActive01 Dec 2021
33AAHFT7456J2ZRTamil NaduActive02 Dec 2021
23AAHFT7456J1ZTMadhya PradeshActive07 Dec 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Tams Overseas LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Tams Overseas LLP

Tams Overseas is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in fertilizers and soil enhancers, within the agriculture industry. It was incorporated on 05 July 2012 (14+ years old) and is registered under LLPIN AAB-0036.

Tams Overseas has 2 current designated partners:

The GSTIN of Tams Overseas is 07AAHFT7456J1ZN, registered in Delhi. The LLP has 25 GST registrations in all, of which 21 are active and 4 are cancelled or inactive. Other active GSTINs include 27AAHFT7456J2ZK (Maharashtra), 33AAHFT7456J2ZR (Tamil Nadu), 23AAHFT7456J1ZT (Madhya Pradesh).

The LLPIN (Limited Liability Partnership Identification Number) of Tams Overseas is AAB-0036. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tams Overseas has 1 court case on record: 1 filed by the LLP. 1 is pending.

Tams Overseas was incorporated on 05 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Haryana.

Satish Kumar Biswal was appointed as Designated Partner on 27 Aug 2024. Ajay Agarwal ceased to be Designated Partner on 01 Apr 2024. Anand Prakash was appointed as Designated Partner on 01 Apr 2024. Tams Overseas has 8 designated partner changes on record in total.

The registered office of Tams Overseas is at B – 211 Sf DLF Phase – 5, Gurugram, Gurgaon, Haryana, India – 122001.

The total obligation of contribution is ₹60 Lakh.

Tams Overseas operates in the agriculture industry, in the fertilizers and soil enhancers segment.

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