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      • Complaints
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      DELVING OVERSEAS LLP

      LLPIN: AAB-8274 As on: 2026-07-13

      DELVING OVERSEAS LLP (LLPIN: AAB-8274) is a Limited Liability Partnership firm incorporated on 18 Oct 2013. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DELVING OVERSEAS LLP are AMANDEEP SINGH, JASBIR SINGH, and RAJBEER SINGH BANSAL.

      DELVING OVERSEAS LLP's LLP Identification Number is (LLPIN)AAB-8274. Its Email address is [email protected] and its registered address is B-27, 209, Model Town Extension, Near Libra Bus Service, Dugri Road, Ludhiana, Punjab, India - 141001

      Current status of DELVING OVERSEAS LLP 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 DELVING OVERSEAS 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 DELVING OVERSEAS
      DIN Director Name Designation Appointment Date
      03546539 AMANDEEP SINGH Designated Partner 2013-10-18
      07478942 JASBIR SINGH Designated Partner 2018-07-10
      08251531 RAJBEER SINGH BANSAL Designated Partner 2019-04-26
      Past Directors & Key Managerial Personnel of DELVING OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      07478886 HARJEET KAUR Designated Partner - 2018-07-12
      Other Directorships of AMANDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      AY TRAVELS LLP AAD-8241 Designated Partner 2015-04-24 Ongoing
      URO-CAN EDUCATION & IMMIGRATION LLP AAN-7353 Designated Partner 2018-12-12 Ongoing
      AUSNEW STUDY ABROAD SERVICES LLP AAU-3380 Designated Partner 2020-10-20 Ongoing
      ASR TRAVELS PRIVATE LIMITED U63040KL2015PTC038956 Director - 2017-09-02
      EUROCAN GLOBAL STUDY ABROAD SERVICES PRIVATE LIMITED U80903PB2020PTC051632 Director 2020-08-13 Ongoing
      Other Directorships of HARJEET KAUR
      Company Name CIN Designation Appointment Date Cessation
      AY TRAVELS LLP AAD-8241 Designated Partner - 2018-07-10
      URO-CAN EDUCATION & IMMIGRATION LLP AAN-7353 Designated Partner 2018-12-12 Ongoing
      Other Directorships of JASBIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      AY TRAVELS LLP AAD-8241 Designated Partner 2016-03-28 Ongoing
      AUSNEW STUDY ABROAD SERVICES LLP AAU-3380 Designated Partner 2020-10-20 Ongoing
      EUROCAN GLOBAL STUDY ABROAD SERVICES PRIVATE LIMITED U80903PB2020PTC051632 Director 2020-08-13 Ongoing
      Other Directorships of RAJBEER SINGH BANSAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80903PB2020PTC051632 EUROCAN GLOBAL STUDY ABROAD SERVICES PRIVATE LIMITED 209-B, BLOCK D Model Town Extension , Ludhiana, Punjab, India - 141001
      U15439PB2015PTC039879 EVER EVOLUTION PRIVATE LIMITED 3757/38B, Kundan Nagar, Model Town Extension Main Road , Ludhiana, Punjab, India - 141001
      U32201PB2015PTC039534 CRAZELINK GADGETS PRIVATE LIMITED 973/3, MODEL TOWN MAIN DUGRI ROAD, NEAR ATAM PARK , LUDHIANA, Punjab, India - 141001
      U73100PB2021PTC054059 TOPROBOLAB PRIVATE LIMITED B-XVIII-830/2, Brar Complex, Model Town, Dugri Road , Ludhiana, Punjab, India - 141001
      U74999PB2018PTC047496 CLOUDMATRIX INFOWEB PRIVATE LIMITED 3rd FLOOR, SCF 5, BLOCK-D MODEL TOWN EXTENSION II, DUGRI ROAD , LUDHIANA, Punjab, India - 141001
      U74999PB2017OPC047243 DIAFANO (OPC) PRIVATE LIMITED H NO 10 LAJPAT NAGAR MODEL TOWN NEAR BUS STAND LUDHIANA PUNJAB 141001 , LUDHIANA, Punjab, India - 141001
      U72200PB2008PTC031694 ONCRAFT TECHNOLOGIES PRIVATE LIMITED H NO.3BX, MODEL TOWN EXTENSION NEAR MODEL TOWN SINGH SABHA GURUDWARA , LUDHIANA, Punjab, India - 141001
      U93000PB2002PLC025691 GATS INDIA LIMITED 2-B SWAMI VIVEKANAND VIRDH ASHRAM MARKET MODEL TOWN EXTENSION B- BLOCK, LUDHIANA , LUDHIANA, Punjab, India - 141001
      U85300PB2021NPL052973 COUNCIL OF CYBER VIGILANCE AND SECURITY ENFORCEMENT 497, 3RD FLOOR CCIT BUILDING NEAR MODEL TOWN CLUB MODEL TOWN LUDHIANA CITY , LUDHIANA, Punjab, India - 141001
      U45200PB2005PTC028245 MANGAT BUILDERS AND DEVELOPERS PRIVATE LIMITED 236-B MODEL TOWN EXTENSION , LUDHIANA, Punjab, India - 141001
      U28999PB2021PTC054334 GULIANI INDUSTRIES PRIVATE LIMITED HOUSE NO. 198-B MODEL TOWN EXTENSION PART-2 , LUDHIANA, Punjab, India - 141001
      U52399PB2014PTC038854 ESHOP SHOPPEE PRIVATE LIMITED 2ND FLOOR, BRAR COMPLEX DUGRI ROAD, MODEL TOWN , LUDHIANA, Punjab, India - 141001
      U67120PB2014PTC038756 INSTACURRENCY PRIVATE LIMITED 98-B SHASTRI NAGAR MODEL TOWN NEAR GTB HOSPITAL , LUDHIANA, Punjab, India - 141001
      U72200PB2016PTC045438 TEAMOXIO TECHNOLOGIES PRIVATE LIMITED 3757/38-A,3rd Floor, Kundan Nagar, Model Town Extension, Main Road, , Ludhiana, Punjab, India - 141001
      U70109PB2018PTC047704 AJIT GURLEEN REAL ESTATE & RESTAURANTS PRIVATE LIMITED House No.1206, Ward No.48, Near Bus Stand, Harnam Nagar, Model Town , LUDHIANA, Punjab, India - 141001
      U37200PB2013PTC038049 VIKRANT SOLUTIONS PRIVATE LIMITED B-26/10, Upstair Metro Furnisher (P) LTD Model Town Road, Bharat Nagar Chowk , Ludhiana, Punjab, India - 141001
      U74900PB2010PTC033893 WISDOM MIGRATION & IMMIGRATION SERVICES PRIVATE LIMITED SCO : 12-A, FIRST FLOOR, MODEL TOWN EXTENSION, BLOCK-A, NEAR KRISHNA MANDIR, MAIN MARKE T, , LUDHIANA, Punjab, India - 141001
      U45209PB2011PTC034596 SATKAR CONTRACTORS PRIVATE LIMITED 501/8, MODEL TOWN NEAR MODEL TOWN CLUB , LUDHIANA, Punjab, India - 141001
      U86100PB2026PTC067036 SOBTI NEURO AND SUPER SPECIALITY HOSPITAL PRIVATE LIMITED H NO 972-B/973-B, RAJPURA,ROAD NEAR KVM SCHOOL,Ludhiana,Ludhiana,Punjab,141001-India
      U70109PB2021PTC054739 SUKHGUR BUILDERS PRIVATE LIMITED C/O TARWINDER PAL SINGH H232-B M TOWN MODEL TOWN LUDHIANA , LUDHIANA, Punjab, India - 141001
      U73200PB2010PTC034082 COSMAS NANOTECH PRIVATE LIMITED B-1/1446/10-B, Near 'Y' Block Crossing Hambran Road , LUDHIANA, Punjab, India - 141001
      U80302PB2010PTC034081 COSMAS MEDICAL STUDIES PRIVATE LIMITED B-1/1446/10-B, Near 'Y' Block Crossing Hambran Road , Ludhiana, Punjab, India - 141001
      U46411PB2025PTC066250 ROSALYN OCEAN TEX PRIVATE LIMITED D-260,Model Town Extension,Ludhiana,Ludhiana,Punjab,141001-India
      U58200PB2023PTC060327 BHAI BANDHU TECH PRIVATE LIMITED B-20-2577, National Road,,Near Surya Complex,Ludhiana,Ludhiana,Punjab,141001-India
      U21000PB2018PTC048822 FINDOC VENTURES PRIVATE LIMITED 3rd floor, Findoc One Building,B-19-347, Near Omaxe Mall, Ferozepur road,Ludhiana,Ludhiana,Punjab,141001-India
      ABA-9808 CAPRISE VENTURES LLP 1314, B-1 Ground Floor, Old Court Road Civil Lines,Near Pavillion Mall, Adj. Dhandas Cookery,Ludhiana,Ludhiana,Punjab,India-141001
      AAU-3380 AUSNEW STUDY ABROAD SERVICES LLP 209 B BLOCK D BLOCK MT EXTENSION LUDHIANA, Punjab, India - 141001
      U52311PB2012PTC035870 KLEIN & NOBEL MEDICAL TECHNOLOGIES PRIVATE LIMITED 71-B, SHASTRI NAGAR MODEL TOWN , LUDHIANA, Punjab, India - 141001
      U15100PB1995PTC017282 NISHU ORGANICS PRIVATE LIMITED 485-B, SHAM NAGAR NEAR BUS STAND , LUDHIANA, Punjab, India - 141001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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