Hashmi Overseas Llp - Company overview

Hashmi Overseas Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-5866). Business overview includes Food …

2020-06-11 Jaipur, Rajasthan Active LLP
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HO Hashmi Overseas Llp

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
11
5.61 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
6 Years 4 Months
since 2020-06-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 20:33:25
SATISFIED CHARGES
-
-

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

Health scores for Hashmi 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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 Hashmi Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Hashmi Overseas Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-5866). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on June 11, 2020 (6+ years old), based in Jaipur. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Food and Beverages ••••••••
  • Location 202 Heerawala Extension Industrial Area Kanota, Jaipur, Rajasthan - 303012
Legal NameHashmi Overseas Llp
CIN / LLPINAAS-5866
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-06-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

S
Designated Partner | Since 2020-06-11 | DIN: 08760089
S
Designated Partner | Since 2020-06-11 | DIN: 07621404

Charges of Hashmi Overseas Llp Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 8.13 cr
Hdfc Bank Limited : 4.43 cr
Open Charges: 11 Satisfied Charges: 0
Open 5.61 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 01 Aug 2025
4.43 cr Open
Axis Bank Limited
Creation Date: 17 Jul 2025
99.01 Lakh Open
Axis Bank Limited
Creation Date: 24 Jun 2025
2.55 cr Open

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

GST Compliance of Hashmi 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

MSME Payment Delays by Hashmi 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

MCA Filings & Documents of Hashmi 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
Frequently Asked Questions about Hashmi Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Hashmi Overseas Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Hashmi Overseas Llp is AAS-5866.
When was Hashmi Overseas Llp incorporated?
Hashmi Overseas Llp was incorporated 6 years 4 months ago on 11 Jun 2020.
Who are the current designated partners and partners of Hashmi Overseas Llp?
Hashmi Overseas Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hashmi Overseas Llp?
Hashmi Overseas Llp is registered in Jaipur, Rajasthan as per MCA records. Full street address is available after unlock.
What is the ROC code of Hashmi Overseas Llp?
Hashmi Overseas Llp ROC code is Roc Jaipur.
What is the company classification of Hashmi Overseas Llp?
Hashmi Overseas Llp is classified as Limited Liability Partnership.
What is the current status of Hashmi Overseas Llp?
Hashmi Overseas Llp is currently Active and registered in Jaipur, Rajasthan, India.
What industry or business activity is Hashmi Overseas Llp associated with?
Hashmi Overseas Llp lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Hashmi Overseas Llp have GST registrations on file?
Hashmi Overseas Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Hashmi Overseas Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Hashmi Overseas Llp.
Are there similar companies to Hashmi Overseas Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Hashmi Overseas Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Hashmi Overseas Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.