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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      IQBAL GLOBAL VISA & IMMIGRATION LLP

      LLPIN: ACW-9737

      IQBAL GLOBAL VISA & IMMIGRATION LLP (LLPIN: ACW-9737) is a Limited Liability Partnership firm incorporated on 07 Apr 2026. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 0.00.

      IQBAL GLOBAL VISA & IMMIGRATION LLP's LLP Identification Number is (LLPIN)ACW-9737. Its Email address is and its registered address is 270, Deepa Sarai, Sambhal,Uttar Pradesh, 244302,Sambhal,Moradabad,Uttar Pradesh,India-244302

      Current status of IQBAL GLOBAL VISA & IMMIGRATION 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 IQBAL GLOBAL VISA & IMMIGRATION 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 IQBAL GLOBAL VISA & IMMIGRATION
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of IQBAL GLOBAL VISA & IMMIGRATION
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U46411UP2025PTC234391 INDTRIBES CREATIONS PRIVATE LIMITED 325, Deepa Sarai,Sambhal,Moradabad,Uttar Pradesh,244302-India
      U46411UP2025PTC235371 ALUSSOE VERDADIERO PRIVATE LIMITED 325, Deepa Sarai,Sambhal,Moradabad,Uttar Pradesh,244302-India
      U63122UP2025PTC234106 DONORS NEST TECH PRIVATE LIMITED 325, Deepa Sarai,Sambhal,Moradabad,Uttar Pradesh,244302-India
      ACG-1428 HARVEST FRESHODOR LIMITED LIABILITY PARTNERSHIP 198,Munni wali gali, Deepa sarai chowk,Sambhal,Moradabad,Uttar Pradesh,India-244302
      U70100UP2017PTC096484 AQN INFRASTRUCTURE PRIVATE LIMITED KHAGGU SARAI SAMBHAL,SAMBHAL,Moradabad,Uttar Pradesh,244302-India
      U21000UP2025PTC232371 CONTINENTAL CRAMS PRIVATE LIMITED BARAILEY SARAI,SAMBHAL UP,Sambhal,Moradabad,Uttar Pradesh,244302-India
      U47720UP2024PTC206619 INNOVATECARE NOURISH WELLNESS PRIVATE LIMITED 36,Alam Sarai, Sambhal,Sambhal,Moradabad,Uttar Pradesh,244302-India
      ACD-1276 ESTHETIQUE CRAFTS LLP 133, Qila Mian Sarai,,Sambhal,Sambhal,Moradabad,Uttar Pradesh,India-244302
      U27200UP2024PTC212900 GAURI GOPAL INDUSTRIES PRIVATE LIMITED C/o Vinod Kumar,Vill-Hallu Sarai Sambhal,Sambhal,Moradabad,Uttar Pradesh,244302-India
      U15400UP2020PTC138351 NOSHAHI FOODS & BEVERAGES PRIVATE LIMITED 736, DEEPA SARAI , SAMBHAL, Uttar Pradesh, India - 244302
      U46690UP2024PTC212670 CONTINENTAL RECYCLING MANAGEMENT PRIVATE LIMITED MANDI KISANDAS SARAI,MANDI KISANDAS SARAI SAMB,Sambhal,Moradabad,Uttar Pradesh,244302-India
      U01100UP2021PTC146972 CSC SARSI SAMBHAL UP FARMER PRODUCER COMPANY LIMITED C/O- MOHAMMAD FAHEEM MORADABAD ROAD SARAI SADAK SARSI , SAMBHAL, Uttar Pradesh, India - 244302
      U70109UP2018PTC103651 CADELIYA HUT REAL ESTATE PRIVATE LIMITED PLOT NO. 1, NEAR J.K COLD STORAGE SHEHZADI SARAI MORADABAD ROAD , SAMBHAL, Uttar Pradesh, India - 244302
      ACF-8043 LIMRA MH COLD STORAGE LLP C/o Mr. Rashid Ali CHD Road, Near Kurukshetra Ke Samney,India Agreculeture, Sambhal,Sambhal,Moradabad,Uttar Pradesh,India-244302
      U70102UP2014PTC065000 SAMBHAL INFRACON PRIVATE LIMITED KHARI KUAN-MIYAN SARAI SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302
      U80301UP2021NPL143964 SAMBHAL YOUTH FOUNDATION Alam Sarai, Near Gupta Bhojnalaya Sambhal , Sambhal, Uttar Pradesh, India - 244302
      U85300UP2021NPL146386 ARORA RESEARCH AND WELFARE FOUNDATION 2 KM Stone, Moradabad road, sambhal , sambhal, Uttar Pradesh, India - 244302
      U15132UP2020PTC133676 ALENCHY FOOD PRIVATE LIMITED C/O Sageer Alam, Khaggu Sarai Sambhal , Sambhal, Uttar Pradesh, India - 244302
      U25209UP2021PTC142934 FAUZI GANGA PRIVATE LIMITED CHANDUSI ROAD NEAR MANDI TIRATIA ALAM SARAI SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302
      U24230UP2020PTC125905 MARKSURE PHARMA PRIVATE LIMITED C/O GIRIRAJ KISHOR 25 CHAUDHARY SARAI SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302
      U50403UP2017PTC097043 RKG AUTOWHEELS PRIVATE LIMITED C/o MORADABAD ROAD-OPP.EKTA VIHAR SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302
      U28995UP2021PTC157171 TRADEEAGLE EXPO PRIVATE LIMITED C/O KIRAN PARVEEN, PETH ITWAAR SARAI TAREEN, SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302
      U70102UP2011PTC046032 MSTARIN INFRADEVELOPERS PRIVATE LIMITED TEOHARI SARAI, NEAR TARIN COLD STORAGE BEHJOI ROAD, SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302
      U21003UP2024PTC197363 AJWATECH REMEDIES PRIVATE LIMITED 789,Chaudhary sarai,Sambhal,Moradabad,Uttar Pradesh,244302-India
      U74120UP2013PTC058706 INNOVISION INFOSYSTEMS PRIVATE LIMITED 440 DURGA COLONY, BAREILLY SARAI KOTWALI SAMBHAL DISTT. BHEEM NAGAR , SAMBHAL, Uttar Pradesh, India - 244302
      U15300UP2020PTC134790 HIDAYA EXIM PRIVATE LIMITED C/O ASIF KHAN KASYAWAN, USMA SARAI PAKKA BAAG ROAD STR SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302
      U74120UP2013PTC059028 VATS EXPOMART PRIVATE LIMITED MOH BHALEY BAZ KHAN NEAR SHERYA HOSPITAL SARAI TAREEN HAYAT NAGAR SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302
      U43299UP2024PTC213621 VS BUILDING CONSTRUCTION PRIVATE LIMITED W/O RISHIPAL KAMALPUR,SARAI,Sambhal,Moradabad,Uttar Pradesh,244302-India
      U43299UP2025PTC226621 TMARKS TECHNO PRIVATE LIMITED House No. 104,,Malli Sarai,Sambhal,Moradabad,Uttar Pradesh,244302-India
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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

      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

      As on: 2026-07-13

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