Baswameya Overseas Llp - Company overview

Baswameya Overseas LLP is shown as "Strike Off" in MCA records.

2014-01-27 Delhi, Delhi Strike Off 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
12 Years 8 Months
since 2014-01-27
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Baswameya 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
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 Baswameya Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Baswameya Overseas LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 27 January 2014 as a limited liability partnership. The registered office is at H No.-17, Gemini Park, Delhi.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners: Shailendra Kishore and Jeet Singh. Two former partners are on record; the most recent to leave was Rahul Gama in December 2015.

Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last annual filing was on 31 March 2015. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location H No.-17, Gemini Park, Delhi, Delhi - 110043
Legal NameBaswameya Overseas Llp
CIN / LLPINAAC-0317
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-01-27
Date of AGM2015-03-31
Date of Balance Sheet2015-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Shailendra Kishore
Designated Partner | Since 2015-02-21 | DIN: 07013894
J
Jeet Singh
Designated Partner | Since 2015-12-18 | DIN: 07366655

MSME Payment Delays by Baswameya 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 Baswameya 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 Baswameya Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Baswameya Overseas LLP?
In an LLP the partners are the owners. The partners on record for Baswameya Overseas LLP are Shailendra Kishore and Jeet Singh.
Who are the current designated partners and partners of Baswameya Overseas LLP?
Baswameya Overseas LLP has two partners on record: Shailendra Kishore (since February 2015) and Jeet Singh (since December 2015).
What is LLPIN/FCRN number of Baswameya Overseas LLP?
The LLPIN of Baswameya Overseas LLP is AAC-0317. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Baswameya Overseas LLP incorporated?
Baswameya Overseas LLP was incorporated on 27 January 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Baswameya Overseas LLP?
The registered office on MCA records is H No.-17, Gemini Park, Delhi - 110043.
What is the current status of Baswameya Overseas LLP?
MCA shows Baswameya Overseas LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Baswameya Overseas LLP?
You can post to its registered office at H No.-17, Gemini Park, Delhi, Delhi - 110043.
What industry or business activity is Baswameya Overseas LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Baswameya Overseas LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Baswameya Overseas LLP?
MCA shows no charges registered against Baswameya Overseas LLP, so no assets are pledged for a registered secured loan.
Have any partners left Baswameya Overseas LLP?
Yes, two former partners are on record. The most recent to leave were Rahul Gama (December 2015) and Sanjay Kumar (December 2015).
How can I get the financial details of Baswameya Overseas LLP?
No financial statements for Baswameya Overseas LLP are on record with us yet.
What is the ROC code of Baswameya Overseas LLP?
Baswameya Overseas LLP is registered with ROC Delhi.
What is the company classification of Baswameya Overseas LLP?
MCA classifies Baswameya Overseas LLP as: Limited Liability Partnership.

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.