Jaks Overseas Llp - Company overview

Jaks Overseas Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-2246). Business overview includes Busines…

2016-04-25 Bhiwandi, Maharashtra Strike Off LLP
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JO Jaks 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 5 Months
since 2016-04-25
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Jaks 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 10+ 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 2023 - 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 Jaks Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Jaks Overseas Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-2246). Business overview includes Business Services (Commission Trade), incorporated on April 25, 2016 (10+ years old), based in Bhiwandi. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Shed No.24,Bld No.B-5, Bhumi World Industrial Park Pimplas Village, Mumbai Nashik Highway, Bhiwandi, Maharashtra - 421302
Legal NameJaks Overseas Llp
CIN / LLPINAAG-2246
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-04-25
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Arun Nebhani
Designated Partner | Since 2016-04-25 | DIN: 06730876
N
Nitin Satishkumar Aggarwal
Designated Partner | Since 2016-04-25 | DIN: 07479027

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

Board Overlap From MCA / Compliance Filings

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Ml Builtcon Llp 1 Shared Director
Mohan Real Ventures Llp 1 Shared Director
Mohan Skyview Llp 1 Shared Director

MSME Payment Delays by Jaks 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 Jaks 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 Jaks Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Jaks Overseas Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Jaks Overseas Llp is AAG-2246.
When was Jaks Overseas Llp incorporated?
Jaks Overseas Llp was incorporated 10 years 5 months ago on 25 Apr 2016.
Who are the current designated partners and partners of Jaks Overseas Llp?
Jaks 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 Jaks Overseas Llp?
Jaks Overseas Llp is registered in Bhiwandi, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Jaks Overseas Llp?
Jaks Overseas Llp ROC code is Roc Mumbai.
What is the company classification of Jaks Overseas Llp?
Jaks Overseas Llp is classified as Limited Liability Partnership.
What is the current status of Jaks Overseas Llp?
Jaks Overseas Llp is currently Strike Off and registered in Bhiwandi, Maharashtra, India.
What industry or business activity is Jaks Overseas Llp associated with?
Jaks Overseas Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Jaks 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 Jaks 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.