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      • Complaints
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      PKB GLOBAL IMMIGRATION LEGAL SERVICES LL P

      LLPIN: AAA-0699 As on: 2026-07-13

      PKB GLOBAL IMMIGRATION LEGAL SERVICES LL P (LLPIN: AAA-0699) is a Limited Liability Partnership firm incorporated on 05 Feb 2010. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of PKB GLOBAL IMMIGRATION LEGAL SERVICES LL P are PATTABI KANDASAMY BABUJI, and PATTABI KANDASAMY.

      PKB GLOBAL IMMIGRATION LEGAL SERVICES LL P's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 May 2024.

      PKB GLOBAL IMMIGRATION LEGAL SERVICES LL P's LLP Identification Number is (LLPIN)AAA-0699. Its Email address is [email protected] and its registered address is Suit Number 3, Second Floor, Fagun ChambersNo.26, Ethiraj Salai Chennai, Tamil Nadu, India - 600008

      Current status of PKB GLOBAL IMMIGRATION LEGAL SERVICES LL P is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PKB GLOBAL IMMIGRATION LEGAL SERVICES LL P pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PKB GLOBAL IMMIGRATION LEGAL SERVICES LL P
      DIN Director Name Designation Appointment Date
      02735893 PATTABI KANDASAMY BABUJI Designated Partner 2010-02-05
      08263119 PATTABI KANDASAMY Designated Partner 2019-01-04
      Past Directors & Key Managerial Personnel of PKB GLOBAL IMMIGRATION LEGAL SERVICES LL P
      DIN Director Name Designation Appointment Date Cessation
      02736279 BABU SUBHASHINI Designated Partner - 2019-01-04
      Other Directorships of PATTABI KANDASAMY BABUJI
      Company Name CIN Designation Appointment Date Cessation
      ENVIRONMENT SAFE ENERGY PRIVATE LIMITED U93000TN2009PTC072778 Director - 2018-12-26
      Other Directorships of BABU SUBHASHINI
      Company Name CIN Designation Appointment Date Cessation
      ENVIRONMENT SAFE ENERGY PRIVATE LIMITED U93000TN2009PTC072778 Director - 2018-12-26
      Other Directorships of PATTABI KANDASAMY
      Company Name CIN Designation Appointment Date Cessation
      ENVIRONMENT SAFE ENERGY PRIVATE LIMITED U93000TN2009PTC072778 Additional Director - 2019-09-27
      ENVIRONMENT SAFE ENERGY PRIVATE LIMITED U93000TN2009PTC072778 Director 2019-09-27 Ongoing

      CIN Company Name Company Address
      U93000TN2009PTC072778 ENVIRONMENT SAFE ENERGY PRIVATE LIMITED SUIT NUMBER 3 SECOND FLOOR FUGUM CHAMBERS ,NUMBER26 ETHIRAJ SALAI.C HENNAI , CHENNAI, Tamil Nadu, India - 600008
      U23300TN2006PTC061569 VILATHIKULAM BIOFUELS PRIVATE LIMITED 3rd FLOOR , FAGUN MANSION. 26, ETHIRAJ SALAI , CHENNAI, Tamil Nadu, India - 600008
      U29191TN1992PTC022512 DALMIA ELECTRODYN TECHNOLOGIES PRIVATE LIMITED 3RD FLOOR FAGUN MANSION26 ETHIRAJ SALAI EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U15319TN2001PTC046922 BLUEBHARATH EXIM PRIVATE LIMITED SHOP NO. 6, 3RD FLOOR, FAGUN CHAMBERS, NO. 26, ETHIRAJ SALAI, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      AAF-2933 DPVL VENTURES LLP 26 Ethiraj Salai Fagun Mansion 4th Floor Egmore Chennai, Tamil Nadu, India - 600008
      U24109TN2025PTC178553 MNS METAL TRADERS PRIVATE LIMITED No.74, ETHIRAJ SALAI,,FAGUN MANSION, 3RD FLOOR,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U67190TN2000PTC046339 MY FOREX SERVICES PRIVATE LIMITED No:74,EthirajSalai,FagunMansion3rdFloor,Egmore , Chennai, Tamil Nadu, India - 600008
      U28112TN1999PTC042249 M.N.S.METAL & PROFILES PRIVATE LIMITED Fagun Mansion, 3rd Floor Door No:74, Ethiraj Salai, Egmore , Chennai, Tamil Nadu, India - 600008
      U27100TN2008PTC068037 M K K METAL SECTIONS PRIVATE LIMITED Fagun Mansion, 3rd Floor, Door No:74, Ethiraj Salai, Egmore , Chennai, Tamil Nadu, India - 600008
      U74990TN2008PTC067769 M K INTERNATIONAL REALTY PRIVATE LIMITED NEW NO:74, OLD NO:26, FAGUN MANSION, 4TH FLOOR, ETHIRAJ SALAI, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U51102TN1998PTC041030 EAST HIDES INDIA PRIVATE LIMITED 5,GROUND FLOOR,C BLOCK, SHIVALAYA BUILDING, , ETHIRAJ SALAI,CHENNAI-600008, Tamil Nadu, India - 000000
      U74999TN2016PTC110956 VINAYAK HOLIDAYS INDIA PRIVATE LIMITED FAGUNMANSION,3rdFloor74,EthirajSalai,Egmore , Chennai, Tamil Nadu, India - 600008
      U74140TN2009PTC073918 DC CAPITAL ADVISORS PRIVATE LIMITED New No. 74, Ethiraj Salai, Fagun Mansion, First floor, Egmore , Chennai, Tamil Nadu, India - 600008
      U52609TN2018PTC122652 SCHOLUTIONS RETAIL TECHNOLOGIES PRIVATE LIMITED 148/315, 3RD FLOOR, SHIVALAYA, A BLOCK, ETHIRAJ SALAI, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U70200TN2024FTC168854 CUNADO INDIA PROJECT SERVICES PRIVATE LIMITED 3rd Floor, Fagun Mansion, Door No. 74,Old No.26,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U01400TN2012PLC086777 ACEWIN BIOTECH INDIA LIMITED No.16-A, Second floor, Wellington Estate, no.53 Ethiraj salai, Egmore , Chennai, Tamil Nadu, India - 600008
      U63010TN2009PTC072792 FYNSEA LINES AND LOGISTICS PRIVATE LIMITED NO.13A,SECOND FLOOR, WELLINGDON ESTATE, NO.53, ETHIRAJ SALAI, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      AAB-4018 AKT STRATEGIC CONSULTING LLP 49/200 (22/200), 3rd Floor 2 CCC032, C Block, Ethiraj Salai, Egmore Chennai, Tamil Nadu, India - 600008
      AAO-9782 CODIM SOLUTIONS AND SERVICES LLP Plot No. 7 & 7A, 3rd Floor, Wellingdon Estate 53 Ethiraj Salai, Egmore chennai, Tamil Nadu, India - 600008
      U74999TN2019PTC130844 PMS FINTECH PRIVATE LIMITED NO. 1B, SECOND FLOOR, WELLINGTON ESTATE 53 ETHIRAJ SALAI (Formerly Commander in chief Road , Chennai, Tamil Nadu, India - 600008
      U74999TN2021PTC148567 WALNUT HEIGHTS (INDIA) PRIVATE LIMITED D.No.53, 3rd Floor, Plot.No.7&7A Wellingdon Estate, Ethiraj Salai, Egmore , Chennai, Tamil Nadu, India - 600008
      U74999TN2016OPC113505 EZIZIO VENTURES (OPC) PRIVATE LIMITED No 49, Old No 22, Apartment No 5, Floor No 3, Tower No A, EthirajSalai, Egmore, , CHENNAI, Tamil Nadu, India - 600008
      U74990TN2016PTC110402 UX BUSINESS SOLUTIONS PRIVATE LIMITED Plot No.7A,Wellingdon Estate,3rd Floor D.No.24 C-in- C Road, (Ethiraj Salai), E gmore , Chennai, Tamil Nadu, India - 600008
      U72501TN2006PTC061013 KRIPYA SOLUTIONS PRIVATE LIMITED KGN TOWERS, B WING, 3RD FLOOR, NEW NO.62, ETHIRAJ SALAI, EGMORE, , CHENNAI, Tamil Nadu, India - 600008
      U51909TN2019PTC129913 LINDNER INDIA CONSTRUCTION PRIVATE LIMITED Third Floor, Fagun Mansion, Door No. 74, Old No.26, Ethiraj Salai, Egmore , Egmore Nungambakka, Tamil Nadu, India - 600008
      U29253TN2013FTC092265 INGUN INDIA PRIVATE LIMITED Third Floor, Fagun Mansion, Door No. 74, Old No.26, Ethiraj Salai, Egmore, , Egmore Nungambakka, Tamil Nadu, India - 600008
      U67200TN2017PTC118071 DHASARATH CONSULTING PRIVATE LIMITED NO.704, A BLOCK,7TH FLOOR, SHIVALAYA BUILDING,ETHIRAJ SALAI, EGMORE,CHENNAI,Chennai,Tamil Nadu,600008-India
      U74999TN2017PTC118295 EXPERIENCE HEAVENLY HOLIDAYS PRIVATE LIMITED No. 8/51(137), Door No. 301, A Block, Third Floor, Shivalaya Building, Ethiraj Salai, Egmor,e,Chennai,Chennai,Tamil Nadu,600008-India
      U74900TN2011PTC082638 BRAND WAVE COMMUNICATIONS PRIVATE LIMITED Room No.4 Third Floor Fagun Chambers 26 Ethiraj Salai Chennai Chennai TN 600008 IN
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

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      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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