Ashtaa Overseas Llp - Company overview

Registered with ROC Uttar Pradesh Ii on 10 August 2023, Ashtaa Overseas LLP is an active limited liability partnership that has been around …

2023-08-10 Agra, Uttar Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-08-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 03:31:08
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ashtaa Overseas Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ashtaa Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 10 August 2023, Ashtaa Overseas LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is at 42/4B, Agra, Uttar Pradesh.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Tanya Singh and Puneet Singh - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Shezeal Apparels LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location 42/4B, Agra, Uttar Pradesh - 282002
Legal NameAshtaa Overseas Llp
CIN / LLPINACC-4424
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-08-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

Current Partners of Ashtaa Overseas Llp (2) Current board members from MCA filings, including designation and appointment details.

T
Tanya Singh
Designated Partner | Since 2023-08-10 | DIN: 08928954
P
Puneet Singh
Designated Partner | Since 2023-08-10 | DIN: 10274882

Companies With Common Directors Of Ashtaa Overseas Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shezeal Apparels Llp 1 Shared Director

GST Compliance of Ashtaa Overseas Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ashtaa Overseas Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ashtaa Overseas Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ashtaa Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ashtaa Overseas LLP?
In an LLP the partners are the owners. The partners on record for Ashtaa Overseas LLP are Tanya Singh and Puneet Singh.
Who are the current designated partners and partners of Ashtaa Overseas LLP?
Ashtaa Overseas LLP has two partners on record: Tanya Singh (since August 2023) and Puneet Singh (since August 2023).
What is LLPIN/FCRN number of Ashtaa Overseas LLP?
The LLPIN of Ashtaa Overseas LLP is ACC-4424. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ashtaa Overseas LLP incorporated?
Ashtaa Overseas LLP was incorporated on 10 August 2023 with ROC Uttar Pradesh Ii. That makes it about 3 years old.
What is the registered address of Ashtaa Overseas LLP?
The registered office on MCA records is 42/4B, Agra, Uttar Pradesh - 282002.
What is the current status of Ashtaa Overseas LLP?
MCA shows Ashtaa Overseas LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ashtaa Overseas LLP?
You can post to its registered office at 42/4B, Agra, Uttar Pradesh - 282002.
What industry or business activity is Ashtaa Overseas LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Ashtaa Overseas LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ashtaa Overseas LLP?
MCA shows no charges registered against Ashtaa Overseas LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ashtaa Overseas LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ashtaa Overseas LLP?
Shezeal Apparels LLP shares at least one partner with Ashtaa Overseas LLP.
How can I get the financial details of Ashtaa Overseas LLP?
No financial statements for Ashtaa Overseas LLP are on record with us yet.
What is the ROC code of Ashtaa Overseas LLP?
Ashtaa Overseas LLP is registered with ROC Uttar Pradesh Ii.
What is the company classification of Ashtaa Overseas LLP?
MCA classifies Ashtaa Overseas LLP as: Limited Liability Partnership.
Does Ashtaa Overseas LLP have GST registrations on file?
Yes, one active GST registration is linked to Ashtaa Overseas LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.