Overseas Mining And Resources Llp - Company overview

Overseas Mining And Resources LLP is shown as "Strike Off" in MCA records.

2018-11-13 Pune, Maharashtra 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
7 Years 11 Months
since 2018-11-13
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Overseas Mining And Resources 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 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 2020 - 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 Overseas Mining And Resources Llp Company identity, industry, contact, and registration details from MCA and company records.

Overseas Mining And Resources LLP is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 13 November 2018 as a limited liability partnership. The registered office is at Office No. 3 & 4, Rajyog Creation Apartment, Anand Park, Aundh, Pune, Maharashtra.

Infyner groups it under Mining, in the Mining segment.

Madhuri Mahesh Kulkarni and Shrinivas Rameshchandra Somani are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Antlogic Technologies Private Limited and Decentralizedbull (OPC) Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. No charges (secured loans) are registered against it.

Mining ••••••••
  • Location Office No. 3 & 4, Rajyog Creation Apartment, Anand Park, Aundh,, Pune, Maharashtra - 411007
Legal NameOverseas Mining And Resources Llp
CIN / LLPINAAN-5380
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-11-13
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

M
Madhuri Mahesh Kulkarni
Designated Partner | Since 2018-11-13 | DIN: 07288948
S
Shrinivas Rameshchandra Somani
Designated Partner | Since 2018-11-13 | DIN: 06890035

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

Board Overlap From MCA / Compliance Filings

Antlogic Technologies Private Limited 1 Shared Director
Decentralizedbull (Opc) Private Limited 1 Shared Director
Kulstar Commodities Private Limited 1 Shared Director
Omega Nantian Machinery Private Limited 1 Shared Director
Waterfront Fertilizer & Chemicals Private Limited 1 Shared Director
Waterfront Housing & Hospitality Private Limited 1 Shared Director
Waterfront Lifespaces Private Limited 1 Shared Director
Yashodhan 7 Kuries Private Limited 1 Shared Director

MSME Payment Delays by Overseas Mining And Resources 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 Overseas Mining And Resources 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 Overseas Mining And Resources Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Overseas Mining And Resources LLP?
In an LLP the partners are the owners. The partners on record for Overseas Mining And Resources LLP are Madhuri Mahesh Kulkarni and Shrinivas Rameshchandra Somani.
Who are the current designated partners and partners of Overseas Mining And Resources LLP?
Overseas Mining And Resources LLP has two partners on record: Madhuri Mahesh Kulkarni (since November 2018) and Shrinivas Rameshchandra Somani (since November 2018).
What is LLPIN/FCRN number of Overseas Mining And Resources LLP?
The LLPIN of Overseas Mining And Resources LLP is AAN-5380. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Overseas Mining And Resources LLP incorporated?
Overseas Mining And Resources LLP was incorporated on 13 November 2018 with ROC Pune. That makes it about 7 years old.
What is the registered address of Overseas Mining And Resources LLP?
The registered office on MCA records is Office No. 3 & 4, Rajyog Creation Apartment, Anand Park, Aundh, Pune, Maharashtra - 411007.
What is the current status of Overseas Mining And Resources LLP?
MCA shows Overseas Mining And Resources 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 Overseas Mining And Resources LLP?
You can post to its registered office at Office No. 3 & 4, Rajyog Creation Apartment, Anand Park, Aundh, Pune, Maharashtra - 411007.
What industry or business activity is Overseas Mining And Resources LLP associated with?
It is grouped under Mining, in the Mining segment.
When did Overseas Mining And Resources LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Overseas Mining And Resources LLP?
MCA shows no charges registered against Overseas Mining And Resources LLP, so no assets are pledged for a registered secured loan.
Have any partners left Overseas Mining And Resources LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Overseas Mining And Resources LLP?
8 companies share partners with Overseas Mining And Resources LLP. Among them are Antlogic Technologies Private Limited, Decentralizedbull (OPC) Private Limited, Kulstar Commodities Private Limited and 5 more.
How can I get the financial details of Overseas Mining And Resources LLP?
No financial statements for Overseas Mining And Resources LLP are on record with us yet.
What is the ROC code of Overseas Mining And Resources LLP?
Overseas Mining And Resources LLP is registered with ROC Pune.
What is the company classification of Overseas Mining And Resources LLP?
MCA classifies Overseas Mining And Resources 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.