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      ICCM OVERSEAS LLP

      LLPIN: AAO-9692 As on: 2026-07-13

      ICCM OVERSEAS LLP (LLPIN: AAO-9692) is a Limited Liability Partnership firm incorporated on 20 Apr 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 5690000.00.

      Designated Partners of ICCM OVERSEAS LLP are RAKESH MANDLOI, ASHOK YADAVA, DARSHAN PATEL, AMIT MAHESHWARI, MANISH BHUTRA, MANISH JADON, MADHUR JHAVAR, NEHA MAHESHWARI, HITESH CHHABRA, SUMEET MAHESHWARI, and LALI MAHESHWARI.

      ICCM OVERSEAS LLP'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 28 May 2024.

      ICCM OVERSEAS LLP's LLP Identification Number is (LLPIN)AAO-9692. Its Email address is [email protected] and its registered address is 366 GOYAL NAGAR, KANADIA ROAD NEAR BANK OF BARODA, TILAK NAGAR INDORE, Madhya Pradesh, India - 452018

      Current status of ICCM 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 ICCM 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 ICCM OVERSEAS
      DIN Director Name Designation Appointment Date
      08355200 RAKESH MANDLOI Partner 2019-04-20
      00392713 ASHOK YADAVA Partner 2019-04-20
      01585781 DARSHAN PATEL Partner 2019-04-20
      02729748 AMIT MAHESHWARI Designated Partner 2019-04-20
      07629503 MANISH BHUTRA Partner 2019-04-20
      08355196 MANISH JADON Partner 2019-04-20
      08356253 MADHUR JHAVAR Partner 2019-04-20
      00244867 NEHA MAHESHWARI Partner 2019-04-20
      07590650 HITESH CHHABRA Partner 2019-04-20
      08056481 SUMEET MAHESHWARI Designated Partner 2019-04-20
      08355126 LALI MAHESHWARI Partner 2019-04-20
      Past Directors & Key Managerial Personnel of ICCM OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAKESH MANDLOI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK YADAVA
      Company Name CIN Designation Appointment Date Cessation
      ICCM OVERSEAS LIMITED U01122MP1996PLC011393 Director - 2018-09-05
      Other Directorships of DARSHAN PATEL
      Company Name CIN Designation Appointment Date Cessation
      AMIGANGA INFRASTRUCTURE LIMITED L45201GJ1995PLC026762 Director - 2015-05-30
      ICCM OVERSEAS LIMITED U01122MP1996PLC011393 Director - 2019-04-19
      Other Directorships of AMIT MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      ICCM OVERSEAS LIMITED U01122MP1996PLC011393 Director - 2019-04-19
      PITRA KRIPA COTEX PRIVATE LIMITED U01711MP2008PTC021231 Additional Director - 2022-09-30
      PITRA KRIPA COTEX PRIVATE LIMITED U01711MP2008PTC021231 Director 2022-02-14 Ongoing
      PITRA KRIPA COTEX PRIVATE LIMITED U01711MP2008PTC021231 Director - 2021-09-24
      PREMIER EXIM SERVICES PRIVATE LIMITED U24132MP1992PTC007155 Director 2010-11-15 Ongoing
      ORIENTAL CHEMICAL WORKS PRIVATE LIMITED U24232MP2009PTC022415 Director - 2020-10-10
      SISNE POLYMERS PRIVATE LIMITED U25200MP2010PTC022951 Director - 2010-01-21
      PRAKHAR DEVCON PRIVATE LIMITED U45200MP2011PTC025725 Director - 2016-07-25
      PRIYUM DEVCON PRIVATE LIMITED U45201MP2009PTC021819 Director - 2020-03-07
      GOLDILOCKS INFRATECH PRIVATE LIMITED U45201MP2010PTC024521 Director - 2011-03-31
      GREENERATION HANDIWORKS TRADERS PRIVATE LIMITED U52320MP2010PTC023846 Director - 2013-05-20
      GOLDILOCKS CONSULTANCY SERVICES PRIVATE LIMITED U74910MP2011PTC025938 Director 2011-05-06 Ongoing
      Other Directorships of MANISH BHUTRA
      Company Name CIN Designation Appointment Date Cessation
      CENTRON INDUSTRIAL ALLIANCE LIMITED L28931MH1949PLC007928 Additional Director - 2017-09-30
      CENTRON INDUSTRIAL ALLIANCE LIMITED L28931MH1949PLC007928 Director 2017-09-30 Ongoing
      Other Directorships of MANISH JADON
      Company Name CIN Designation Appointment Date Cessation
      PREMIER EXIM SERVICES PRIVATE LIMITED U24132MP1992PTC007155 Director 2022-11-21 Ongoing
      Other Directorships of MADHUR JHAVAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEHA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      PITRA KRIPA COTEX PRIVATE LIMITED U01711MP2008PTC021231 Additional Director - 2022-09-30
      PITRA KRIPA COTEX PRIVATE LIMITED U01711MP2008PTC021231 Director 2022-02-14 Ongoing
      PITRA KRIPA COTEX PRIVATE LIMITED U01711MP2008PTC021231 Director - 2021-09-24
      PREMIER EXIM SERVICES PRIVATE LIMITED U24132MP1992PTC007155 Director 2022-11-21 Ongoing
      PREMIER EXIM SERVICES PRIVATE LIMITED U24132MP1992PTC007155 Director - 2012-03-01
      PRIYUM DEVCON PRIVATE LIMITED U45201MP2009PTC021819 Additional Director - 2018-09-30
      PRIYUM DEVCON PRIVATE LIMITED U45201MP2009PTC021819 Director - 2020-03-07
      E-BRAIN COMSOFT PRIVATE LIMITED U72200MP2011PTC027014 Director 2011-10-25 Ongoing
      GOLDILOCKS CONSULTANCY SERVICES PRIVATE LIMITED U74910MP2011PTC025938 Director 2016-09-30 Ongoing
      PINROW CONSULTING PRIVATE LIMITED U93090MP2021PTC055453 Director 2021-03-22 Ongoing
      Other Directorships of HITESH CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      TATTVAGYAN CONSULTANCY & SERVICES PRIVATE LIMITED U74999MP2016PTC041779 Director 2016-11-03 Ongoing
      Other Directorships of SUMEET MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      ICCM OVERSEAS LIMITED U01122MP1996PLC011393 Director - 2019-04-19
      ORIENTAL CHEMICAL WORKS PRIVATE LIMITED U24232MP2009PTC022415 Director - 2019-03-02
      DAVINA ENTERPRISES PRIVATE LIMITED U36109MP2021PTC056633 Director 2021-07-09 Ongoing
      Other Directorships of LALI MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01122MP1996PLC011393 ICCM OVERSEAS LIMITED 366, GOYAL NAGAR, KANADIA ROAD NEAR BANK OF BARODA, TILAK NAGAR , INDORE, Madhya Pradesh, India - 452018
      ACF-2189 PRO-ENERGY CONSULTANCY LLP 572 Tilak Nagar Main Road,,Near Uco Bank,,Indore,Indore,Madhya Pradesh,India-452018
      ACO-6800 PRSM STUDIOS LLP 91, Girdhar nagar near,Tilak nagar Indore,Indore,Indore,Madhya Pradesh,India-452018
      U72200MP2022PTC061430 DEEPNEURAL TECHNOLOGIES PRIVATE LIMITED 31, GOYAL NAGAR KANADIA ROAD,INDORE,Indore,Madhya Pradesh,452018-India
      U72900MP2018PTC046458 INTRED SERVICES PRIVATE LIMITED Shilp 16-C, Sainath Colony, Near Tilak Nagar, Near Mahaveer Nagar Water Tank, , INDORE, Madhya Pradesh, India - 452018
      ACF-8481 OJASAINI MARKETING LLP 10 VINOBA NAGAR MAIN,TILAK NAGAR MAIN ROAD,Indore,Indore,Madhya Pradesh,India-452018
      U51395MP2010PTC023062 PRIMUS COMMERCIALS PRIVATE LIMITED 171,GOYAL NAGAR KANADIA ROAD , INDORE, Madhya Pradesh, India - 452018
      U72200MP2012PTC028896 INCHIP MACRO DIGITAL PRIVATE LIMITED 239, GOYAL NAGAR KANADIA ROAD , INDORE, Madhya Pradesh, India - 452018
      U85110MP1999PTC013591 RACHNA HOSPITAL PRIVATE LIMITED 442-443 GOYAL NAGAR KANADIA ROAD , INDORE, Madhya Pradesh, India - 452018
      U15490MP2018PTC047208 AEU FOODS PRIVATE LIMITED 407-A , GOYAL NAGAR, NEAR SHAKUNTALA DEVI HOSPITAL,KANODIA ROAD , INDORE, Madhya Pradesh, India - 452018
      U70101MP2013PTC031208 SHUBH AAGMAN REALTORS PRIVATE LIMITED 70, Vandana Nagar, Near Tilak Nagar, , INDORE, Madhya Pradesh, India - 452018
      U01117MP2016PTC041618 KSETRIN CROP CARE PRIVATE LIMITED 53-C, Vandana Nagar Near Tilak Nagar , Indore, Madhya Pradesh, India - 452018
      U11011MP2022PTC062569 OJASAINI ENTREPRENEUR PRIVATE LIMITED 10, Vinoba Nagar Main Tilak Nagar Main Road , Indore, Madhya Pradesh, India - 452018
      U74999MP2021PTC058796 TKJ BUSINESS SERVICES PRIVATE LIMITED Flat No-203, 05, Paricharika Nagar, Near Tilak Nagar, , Indore, Madhya Pradesh, India - 452018
      U93090MP2020PTC054227 SYNERGY HEALTHEDTECH PRIVATE LIMITED 29-B BHAKTAWAR RAM NAGAR NEAR TILAK NAGAR POST OFFICE , INDORE, Madhya Pradesh, India - 452018
      U85110MP2019PTC049897 ACNE CARE CLINICS PRIVATE LIMITED 201, MANGLAM PARADISE, 362 -363,SAKET NAGAR COLONY TILAK NAGAR,NEAR PATKAR COLONY SQUARE, , INDORE, Madhya Pradesh, India - 452018
      U74999MP2019PTC049068 ALIZA DRYFRUITS INTERNATIONAL PRIVATE LIMITED 105, RAVINDRA NAGAR OLD PALASIA BANK OF INDIA INDORE , INDORE, Madhya Pradesh, India - 452018
      ACQ-6609 GLAM GEARS LLP 101, mahaveer nagar,Tilak nagar Indore,Indore,Indore,Madhya Pradesh,India-452018
      U45200MP2010PTC024904 ABHAY DEVCONS PRIVATE LIMITED 13, GIRDHAR NAGAR NEAR TILAK NAGAR, , INDORE, Madhya Pradesh, India - 452018
      U74999MP2020PTC051143 ON HIGHWAY BUSINESS PRIVATE LIMITED 10, VINOBA NAGAR, MAIN TILAK NAGAR, MAIN ROAD , INDORE, Madhya Pradesh, India - 452018
      U82300MP2025PTC078823 BRIGHT STAGE PRIVATE LIMITED 16-C, Sainth Colony,,Near Tilak Nagar,Indore,Indore,Madhya Pradesh,452018-India
      U58122MP2025PTC076038 RAYNAUDS PHARMACEUTICALS PRIVATE LIMITED Shop 501, Badigwal Toli,Tilak Nagar Main Road,Indore,Indore,Madhya Pradesh,452018-India
      U20121MP2025PTC075879 DEVTULYA AGRO INDUSTRIES PRIVATE LIMITED 416 TILAK NAGAR SECTOR B,,TIGARIYA RAO, NEAR KANADIYA THANA,Indore,Indore,Madhya Pradesh,452018-India
      U41000MP2024PTC072085 UNITED ENGINEERING CONSTRUCTION & CONTRACTS PRIVATE LIMITED 28, Shanti Nagar, Shree,Nagar Ex., Khajrana Road,Indore,Indore,Madhya Pradesh,452018-India
      ACB-4739 AMEET JINDANI MF SERVICES LLP 323 TILAK NAGAR MAIN ROAD Indore, Madhya Pradesh, India - 452018
      U51397MP2012PTC029575 WELLMOS GLOBAL HEALTHCARE PHARMA PRIVATE LIMITED 113 SANVID NAGAR KANADIA ROAD , INDORE, Madhya Pradesh, India - 452018
      U72200MP2007PTC019274 SNAP COMPUTER SYSTEMS PRIVATE LIMITED 49, Manbhawan Nagar, Kanadia Road, , INDORE, Madhya Pradesh, India - 452018
      U45200MP2008PTC021279 SAPNA SANGEETA PROJECTS PRIVATE LIMITED 6, GYANSPARK, TELEPHONE NAGAR KANADIA ROAD , INDORE, Madhya Pradesh, India - 452018
      U45201MP2008PTC021068 GYANSHEELA PROJECTS HOLDING PRIVATE LIMITED 10, GYANSPARK, TELEPHONE NAGAR KANADIA ROAD , INDORE, Madhya Pradesh, India - 452018
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

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      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
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         Change in Inventories of
            Finished Goods
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         Employee benefit Expenses
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      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
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         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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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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