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ICIMMIGRATE OVERSEAS LLP

LLPIN: AAY-4954 As on: 2026-07-13

ICIMMIGRATE OVERSEAS LLP (LLPIN: AAY-4954) is a Limited Liability Partnership firm incorporated on 08 Sep 2021. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ICIMMIGRATE OVERSEAS LLP are KAVYANK PANDEY, and PANKAJ KUMAR.

ICIMMIGRATE 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 21 May 2024.

ICIMMIGRATE OVERSEAS LLP's LLP Identification Number is (LLPIN)AAY-4954. Its Email address is [email protected] and its registered address is A 56 FIRST FLOOR, SUSHANT LOK II, SECTOR 55, GURURAM, Haryana, India - 122002

Current status of ICIMMIGRATE 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 ICIMMIGRATE 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 ICIMMIGRATE OVERSEAS
DIN Director Name Designation Appointment Date
09311266 KAVYANK PANDEY Designated Partner 2021-09-08
10288683 PANKAJ KUMAR Designated Partner 2023-09-21
Past Directors & Key Managerial Personnel of ICIMMIGRATE OVERSEAS
DIN Director Name Designation Appointment Date Cessation
09311267 PRADEEP KUMAR Designated Partner - 2023-09-20
Other Directorships of KAVYANK PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U35105HR2024PTC123288 MIHIRAAN POWER PRIVATE LIMITED A-56, FIRST FLOOR,SUSHANT LOK-II, SEC-55,Dlf Qe,Gurgaon,Haryana,122002-India
U74140HR2011PTC044631 AL WARITH SOLUTIONS PRIVATE LIMITED FLAT NO. G- 133A, FIRST FLOOR, SUSHANT FLOORS SUSHANT LOK, PHASE II, SECTOR 57 , GURGAON, Haryana, India - 122002
U74999HR2016OPC064418 DUFTER HR SERVICES (OPC) PRIVATE LIMITED G-102A, FIRST FLOOR, SECTOR-57, SUSHANT LOK-II, , GURGAON, Haryana, India - 122002
U78100HR2023PTC110761 WEVON MANPOWER CONSULTANCY PRIVATE LIMITED G-117A, First Floor, Sushant Lok-II,,Sector 57,Dlf Qe,Gurgaon,Haryana,122002-India
U74999HR2019PTC080838 HILLWALK DESIGNS PRIVATE LIMITED A-1/48, SECOND FLOOR, SUSHANT LOK II SECTOR 55,GURGAON , GURGAON, Haryana, India - 122002
U63090HR2019PTC082812 RODEM DELIVERY PRIVATE LIMITED OFFICE NO. 207A, SECOND FLOOR, SUSHANT TOWER, GOLF COURSE ROAD, SECTOR-56, SUSHANT LOK , PHASE-2 , GURGAON, Haryana, India - 122002
U74999HR2019PTC082616 GIL ACCOUNTANTS AND LEGAL CONSULTANTS PRIVATE LIMITED OFFICE NO. 207A, SECOND FLOOR, SUSHANT TOWER, GOLF COURSE ROAD, SECTOR-56, SUSHANT LOK , PHASE-2 , GURGAON, Haryana, India - 122002
U51909HR2006PTC036050 STREAKVISION IMPEX PRIVATE LIMITED A-200, SUSHANT LOK-II,SECTOR-55, GURGAON HARYANA , GURGAON, Haryana, India - 122002
U51909HR2013PTC049075 AADYA SOURCING PRIVATE LIMITED A 1-20,FIRST FLOOR,SUSHANT LOK-II , GURGAON, Haryana, India - 122002
U74140HR2015PTC056136 RUCHIN POWER SYSTEMS PRIVATE LIMITED A1-197, SUSHANT LOK-II, SECTOR-55 , GURGAON, Haryana, India - 122002
U56290HR2023PTC116836 AAHARAMITRA DESIRECIPES PRIVATE LIMITED A-313, SECOND FLOOR,SECTOR 55, SUSHANT LOK-2,Dlf Qe,Gurgaon,Haryana,122002-India
U74999HR2017PTC066973 BEGRAJ FILMS PRIVATE LIMITED A1/60, SUSHANT LOK, PHASE-II SECTOR-55 , GURGAON, Haryana, India - 122002
U74999HR2017PTC070665 PARY ENTERTAINMENT PRIVATE LIMITED A-1/205, SUSHANT LOK, PHASE-II SECTOR-55 , GURGAON, Haryana, India - 122002
U70109HR2019PTC081835 WORK WHEELER REAL ESTATE PRIVATE LIMITED A-1/ 48, Second Floor, Sushant Lok, Sector 55, , Gurugram, Haryana, India - 122002
U93090HR2016PTC064568 TOGEDR ENTERTAINMENT PRIVATE LIMITED A-1/205, SUSHANT LOK, PHASE-II SECTOR-55 , GURGAON, Haryana, India - 122002
U74999HR2020PTC091087 BE A BASSI PRIVATE LIMITED A1-384, GROUND FLOOR, SUSHANT LOK-2, SECTOR-55, , GURGAON, Haryana, India - 122002
U74999HR2014PTC051998 D.P. INDOHEALTH PRIVATE LIMITED G-321 FIRST FLOOR SUSHANT LOK PHASE-II SECTOR-57 , GURGAON, Haryana, India - 122002
U72900HR2010PTC039990 VONE IT & BPO SOLUTIONS PRIVATE LIMITED A-1/212, IST FLOOR, SUSHANT LOH PHASE-II, SECTOR-55 , GURGAON, Haryana, India - 122002
U70109HR2022PTC106383 DESWAL AND SONS CONSULTANTS PRIVATE LIMITED H. No A-333, second Floor Sec-55, Sushant Lok-II , Gurgaon, Haryana, India - 122002
AAI-5112 NOESIS CONNECTUS LLP C 1640A, FIRST FLOOR, SUSHANT LOK PHASE - 1 SECTOR 43 GURGAON GURGAON, Haryana, India - 122002
U55101HR2014PTC051602 LADAKH HIMALAYAS HOSPITALITY PRIVATE LIMITED G-31,2ND FLOOR,TULIP GARDEN SECTOR-56,SUSHANT LOK-II , GURGAON, Haryana, India - 122002
U51215HR2013PTC050250 KITTYCHAI GIFTS PRIVATE LIMITED G280H, FIRST FLOOR, FLORENCE RESIDENCY SUSHANT LOK-II, SECTOR - 57 , GURGAON, Haryana, India - 122002
U45205HR2013PTC050205 24X7 PROP WATCHERS PRIVATE LIMITED A-879 A, FIRST FLOOR SUSHANT LOK - 1, , GURGAON, Haryana, India - 122002
U74899HR1988PTC117939 ROOTS ADVERTISING SERVICES PRIVATE LIMITED 601, Sushant Tower, Sector 56 Sushant Lok II , Dlf Qe, Haryana, India - 122002
U18129HR2025OPC134446 TYPESIDE STUDIO (OPC) PRIVATE LIMITED A-1073, 2nd Floor Block A,Sushant Lok-1 Sector 28,Dlf Qe,Gurgaon,Haryana,122002-India
U74999HR2015PTC056694 PULPKITCHEN LABS PRIVATE LIMITED F-313(GROUND FLOOR) VINAYKA ROYALE RESIDENCY FLOOR SUSHANT LOK-II, SECTOR 57, , GURGAON, Haryana, India - 122002
U45209HR2020PTC085040 D. S. AWANA BUILDTECH PRIVATE LIMITED # 221, 2ND FLOOR, SUSHANT TOWER C-BLOCK,SUSHANT LOK-II,SEC 56 , GURGAON, Haryana, India - 122002
ABZ-0063 Preeminent Professionals LLP 364A, Block C,First Floor, Sushant Lok 1, Gurgaon, Haryana,Dlf Qe,Gurgaon,Haryana,India-122002
U74140HR2011PTC042205 ISFNET INDIA PRIVATE LIMITED VATIKA BUSINESS CENTRE, II FLOOR, BLOCK-B FIRST INDIA PLACE, SUSHANT LOK PHASE-1, MG ROAD , GURGAON, Haryana, India - 122002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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
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

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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