Ia Overseas Llp - Company overview

Ia Overseas LLP was incorporated on 31 May 2016 and is registered with ROC Kanpur.

2016-05-31 Unnao, 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
₹10–25 Cr
▲ 77.2%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 55.5%
FY 2023
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -934.7%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 58.4%
FY 2023
OPEN CHARGES
1
2.67 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
10 Years 4 Months
since 2016-05-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 17:01:17
SATISFIED CHARGES
-
-

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

Health scores for Ia 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 10+ 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 Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 77.2% year-on-year.
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 Ia Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Ia Overseas LLP was incorporated on 31 May 2016 and is registered with ROC Kanpur. It is an active limited liability partnership, now about 10 years old. The registered office is at 18 Quasim Nagar, Unnao, Uttar Pradesh.

Infyner groups it under Home & Lifestyle, in the Lifestyle Products & Accessories Manufacturing segment.

Areeb Siddiqui and Mohammad Adnan Siddiqui are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Home & Lifestyle •••••••• Fashion and Textile ••••••••
  • Location 18 Quasim Nagar, Unnao, Uttar Pradesh - 209801
  • Website iaoverseas.com
Legal NameIa Overseas Llp
CIN / LLPINAAG-5288
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-05-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

A
Areeb Siddiqui
Designated Partner | Since 2016-05-31 | DIN: 07518041
M
Mohammad Adnan Siddiqui
Designated Partner | Since 2016-05-31 | DIN: 07518032

Financial Performance of Ia Overseas Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 77.2%
P&L ₹10–50 Lakh ▲ 55.5%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -934.7%
Net worth -

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

State Bank Of India : 3.15 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.67 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 01 Aug 2016
 3.15 cr Open

Financial Ratios of Ia Overseas Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Ia Overseas Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Ia 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

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MSME Payment Delays by Ia 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

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MCA Filings & Documents of Ia 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

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Frequently Asked Questions about Ia Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ia Overseas LLP?
In an LLP the partners are the owners. The partners on record for Ia Overseas LLP are Areeb Siddiqui and Mohammad Adnan Siddiqui.
Who are the current designated partners and partners of Ia Overseas LLP?
Ia Overseas LLP has two partners on record: Areeb Siddiqui (since May 2016) and Mohammad Adnan Siddiqui (since May 2016).
What is LLPIN/FCRN number of Ia Overseas LLP?
The LLPIN of Ia Overseas LLP is AAG-5288. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ia Overseas LLP incorporated?
Ia Overseas LLP was incorporated on 31 May 2016 with ROC Kanpur. That makes it about 10 years old.
What is the registered address of Ia Overseas LLP?
The registered office on MCA records is 18 Quasim Nagar, Unnao, Uttar Pradesh - 209801.
What is the current status of Ia Overseas LLP?
MCA shows Ia Overseas LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ia Overseas LLP?
You can post to its registered office at 18 Quasim Nagar, Unnao, Uttar Pradesh - 209801 and use its website, https://iaoverseas.com.
What industry or business activity is Ia Overseas LLP associated with?
It is grouped under Home & Lifestyle, in the Lifestyle Products & Accessories Manufacturing segment.
When did Ia 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 Ia Overseas LLP?
One charge against Ia Overseas LLP is still open. Lenders named in the filings include State Bank Of India.
Have any partners left Ia Overseas LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
What is the turnover or revenue of Ia Overseas LLP?
Based on filed financial statements, the revenue of Ia Overseas LLP for FY 2023 was in the ₹10–25 Cr range. That is up 77.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Ia Overseas LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Ia Overseas LLP?
The website on record for Ia Overseas LLP is https://iaoverseas.com.
Which company owns iaoverseas.com?
iaoverseas.com is the website listed for Ia Overseas LLP in its company records.
What is the ROC code of Ia Overseas LLP?
Ia Overseas LLP is registered with ROC Kanpur.
What is the company classification of Ia Overseas LLP?
MCA classifies Ia Overseas LLP as: Limited Liability Partnership.
Does Ia Overseas LLP have GST registrations on file?
Yes, one active GST registration is linked to Ia 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.