Overland Enterprise Llp - Company overview

Overland Enterprise LLP is an active limited liability partnership registered with ROC Ahmedabad on 1 February 2021, about 5 years ago.

2021-02-01 Rajkot, Gujarat 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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 8 Months
since 2021-02-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-30 23:37:51
SATISFIED CHARGES
-
-

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

Health scores for Overland Enterprise 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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 Overland Enterprise Llp Company identity, industry, contact, and registration details from MCA and company records.

Overland Enterprise LLP is an active limited liability partnership registered with ROC Ahmedabad on 1 February 2021, about 5 years ago. The registered office is at Kevalamcorner201Nr.Gtsheth, 150Road, Rajkot, Gujarat.

Infyner groups it under Construction, in the Building Construction segment.

Piyush Pareshbhai Nandaniya and Prashant Pareshbhai Nandaniya are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Jay Murlidhar Toll Infra Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Kevalamcorner201Nr.Gtsheth,150Road, Rajkot, Gujarat - 360007
Legal NameOverland Enterprise Llp
CIN / LLPINAAV-6590
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-02-01
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

P
Piyush Pareshbhai Nandaniya
Designated Partner | Since 2021-02-01 | DIN: 09048231
P
Prashant Pareshbhai Nandaniya
Designated Partner | Since 2021-02-01 | DIN: 09048232

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

Board Overlap From MCA / Compliance Filings

Jay Murlidhar Toll Infra Private Limited 1 Shared Director

Employees and EPFO Compliance at Overland Enterprise Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Overland Enterprise 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 Overland Enterprise 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 Overland Enterprise 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 Overland Enterprise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Overland Enterprise LLP?
In an LLP the partners are the owners. The partners on record for Overland Enterprise LLP are Piyush Pareshbhai Nandaniya and Prashant Pareshbhai Nandaniya.
Who are the current designated partners and partners of Overland Enterprise LLP?
Overland Enterprise LLP has two partners on record: Piyush Pareshbhai Nandaniya (since February 2021) and Prashant Pareshbhai Nandaniya (since February 2021).
What is LLPIN/FCRN number of Overland Enterprise LLP?
The LLPIN of Overland Enterprise LLP is AAV-6590. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Overland Enterprise LLP incorporated?
Overland Enterprise LLP was incorporated on 1 February 2021 with ROC Ahmedabad. That makes it about 5 years old.
What is the registered address of Overland Enterprise LLP?
The registered office on MCA records is Kevalamcorner201Nr.Gtsheth, 150Road, Rajkot, Gujarat - 360007.
What is the current status of Overland Enterprise LLP?
MCA shows Overland Enterprise LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Overland Enterprise LLP?
You can post to its registered office at Kevalamcorner201Nr.Gtsheth, 150Road, Rajkot, Gujarat - 360007.
What industry or business activity is Overland Enterprise LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Overland Enterprise LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Overland Enterprise LLP?
MCA shows no charges registered against Overland Enterprise LLP, so no assets are pledged for a registered secured loan.
Have any partners left Overland Enterprise LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Overland Enterprise LLP?
Jay Murlidhar Toll Infra Private Limited shares at least one partner with Overland Enterprise LLP.
How can I get the financial details of Overland Enterprise LLP?
No financial statements for Overland Enterprise LLP are on record with us yet.
What is the ROC code of Overland Enterprise LLP?
Overland Enterprise LLP is registered with ROC Ahmedabad.
What is the company classification of Overland Enterprise LLP?
MCA classifies Overland Enterprise LLP as: Limited Liability Partnership.
Does Overland Enterprise LLP have GST registrations on file?
Yes, one active GST registration is linked to Overland Enterprise 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.