Teertha Overseas LLP - business services in Ahmednagar, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAI-1067 Incorporated 26 December 2016 ROC Pune HQ Ahmednagar, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Pune
ROC office
Incorporated
26 Dec 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Teertha Overseas LLP

Data last updated:

Teertha Overseas LLP was a limited liability partnership (LLP) based in Ahmednagar, Maharashtra, 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 service-based operations segment of the business services sector. It was incorporated on 26 December 2016.

The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAI-1067.

The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Abhinav Mahendra Kunkulol and Kunal Rajendra Lamkhade.

Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at G.N.38 Loni (Bk) Tal. Rahata, Ahmednagar, Maharashtra, India – 413756.

Company Details of Teertha Overseas LLP
LLPIN AAI-1067
Incorporation Date 26 December 2016
Total Obligation of Contribution ₹50,000
ROC Pune
Company Status Struck Off
Date of Last AGM 31 March 2018
Date of Balance Sheet 31 March 2017
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    G.N.38 Loni (Bk) Tal. Rahata, Ahmednagar, Maharashtra, India – 413756
  • Industry
    Business Services, Other Services
Comprehensive company report
Teertha Overseas LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Teertha Overseas LLP report

Financials, compliance, directors, charges, ownership and filings for Teertha Overseas LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Teertha Overseas LLP

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

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Abhinav Mahendra KunkulolDesignated Partner26 Dec 20169 Years 9 MonthsAs last reported
Kunal Rajendra LamkhadeDesignated Partner26 Dec 20169 Years 9 MonthsAs last reported

Financials of Teertha Overseas LLP FY 2017 filings available

Premium access

Ten-year financial statements for Teertha Overseas 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 Teertha Overseas

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

Employees and EPFO Compliance at Teertha Overseas

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

Premium access

Employee and EPFO history for Teertha Overseas 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 Teertha Overseas

Premium access

GST registrations and filing compliance for Teertha Overseas 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 Teertha Overseas

Premium access

Credit ratings, litigation, and regulatory alerts for Teertha Overseas 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 Teertha Overseas

Premium access

MSME payment history for Teertha Overseas 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Teertha Overseas

Premium access

Corporate group structure for Teertha Overseas 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Teertha Overseas

Premium access

MCA filings and documents for Teertha Overseas 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 Teertha Overseas

Activity
31 Mar 2018
Teertha Overseas Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Activity
31 Mar 2017
Teertha Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Pune.
Directors
26 Dec 2016
Abhinav Mahendra Kunkulol was appointed as a Designated Partner on 26 Dec 2016 & has been associated with this company since 9 years 9 months.
Directors
26 Dec 2016
Kunal Rajendra Lamkhade was appointed as a Designated Partner on 26 Dec 2016 & has been associated with this company since 9 years 9 months.
Activity
26 Dec 2016
Teertha Overseas Llp was registered on 26 Dec 2016 with Roc Pune & aged 9 years 9 months as per MCA records.

Frequently Asked Questions about Teertha Overseas LLP

Teertha 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.

Teertha Overseas was a limited liability partnership based in Ahmednagar, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 26 December 2016 and is registered under LLPIN AAI-1067. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Teertha Overseas had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Teertha Overseas is AAI-1067. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Teertha Overseas is at G.N.38 Loni Bk Tal. Rahata, Ahmednagar, Maharashtra, India – 413756.

Teertha Overseas was incorporated on 26 December 2016. It is registered with the Registrar of Companies, Pune.

The total obligation of contribution is ₹50,000.

Teertha Overseas operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Teertha Overseas can be reached at its registered office: G.N.38 Loni Bk Tal. Rahata, Ahmednagar, Maharashtra, India – 413756.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available