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ICCM OVERSEAS LLP




Iccm Overseas Llp is a Limited Liability Partnership firm incorporated on 20 April 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 5,690,000.

Designated Partners of Iccm Overseas Llp are Neha Maheshwari, Ashok Yadava, Darshan Patel, Amit Maheshwari, Hitesh Chhabra, Manish Bhutra and Sumeet Maheshwari.

Iccm Overseas Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 NA INDORE Indore Madhya Pradesh 452018

Current status of Iccm Overseas Llp is - Active.

Company Details

LLP Identification Number

AAO-9692

Company Name

ICCM OVERSEAS LLP

Company Status

Active

RoC

RoC-Gwalior

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

20 April 2019

Age of Company

5 years, 0 month, 3 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹5,690,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

366 GOYAL NAGAR, KANADIA ROAD NEAR BANK OF BARODA, TILAK NAGAR NA INDORE Indore Madhya Pradesh 452018

Director Details

DIN Director Name Designation Appointment Date

00244867

NEHA MAHESHWARI

Individual Partner

20 April 2019

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Company Designation Appointment Date Cessation Date

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00392713

ASHOK YADAVA

Individual Partner

20 April 2019

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Company Designation Appointment Date

Currently Ashok Yadava is not associated with any company.

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01585781

DARSHAN PATEL

Individual Partner

20 April 2019

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Company Designation Appointment Date

Currently Darshan Patel is not associated with any company.

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02729748

AMIT MAHESHWARI

Designated Partner

20 April 2019

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Other Companies Associated with

Company Designation Appointment Date

PITRA KRIPA COTEX PRIVATE LIMITED

Director

11 November 2013

PREMIER EXIM SERVICES PRIVATE LIMITED

Director

15 November 2010

GOLDILOCKS CONSULTANCY SERVICES PRIVATELIMITED

Director

06 May 2011

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Company Designation Appointment Date Cessation Date

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07590650

HITESH CHHABRA

Individual Partner

20 April 2019

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Company Designation Appointment Date

TATTVAGYAN CONSULTANCY & SERVICESPRIVATE LIMITED

Director

03 November 2016

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Company Designation Appointment Date Cessation Date

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07629503

MANISH BHUTRA

Individual Partner

20 April 2019

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Other Companies Associated with

Company Designation Appointment Date

CENTRON INDUSTRIAL ALLIANCE LIMITED

Director

14 November 2016

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Company Designation Appointment Date Cessation Date

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08056481

SUMEET MAHESHWARI

Designated Partner

20 April 2019

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Other Companies Associated with

Company Designation Appointment Date

DAVINA ENTERPRISES PRIVATE LIMITED

Director

09 July 2021

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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