Delving Overseas Llp - Company overview

Registered with ROC Chandigarh on 18 October 2013, Delving Overseas LLP is an active limited liability partnership that has been around for …

2013-10-18 Ludhiana, Punjab Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 0 Months
since 2013-10-18
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Delving Overseas Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Delving Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chandigarh on 18 October 2013, Delving Overseas LLP is an active limited liability partnership that has been around for about 13 years. Its registered office is at B-27, 209, Model Town Extension, Near Libra Bus Service, Dugri Road, Ludhiana, Punjab.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has three partners: Amandeep Singh, Rajbeer Singh Bansal and Jasbir Singh. The longest-serving is Amandeep Singh, on the board since 2013; the most recent to join is Rajbeer Singh Bansal, appointed in April 2019. One former partner, Harjeet Kaur, left in July 2018. Between them, the partners also sit on the boards of 4 other companies, including Ausnew Study Abroad Services LLP and Ay Travels LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location B-27, 209, Model Town Extension, Near Libra Bus Service, Dugri Road,, Ludhiana, Punjab - 141001
Legal NameDelving Overseas Llp
CIN / LLPINAAB-8274
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-10-18
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Partners of Delving Overseas Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Amandeep Singh
Designated Partner | Since 2013-10-18 | DIN: 03546539
R
Rajbeer Singh Bansal
Designated Partner | Since 2019-04-26 | DIN: 08251531
J
Jasbir Singh
Designated Partner | Since 2018-07-10 | DIN: 07478942

Companies With Common Directors Of Delving Overseas Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ausnew Study Abroad Services Llp 2 Shared Directors
Ay Travels Llp 2 Shared Directors
Eurocan Global Study Abroad Services Private Limited 2 Shared Directors
Uro-Can Education & Immigration Llp 1 Shared Director

MSME Payment Delays by Delving Overseas Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Delving Overseas Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Delving Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Delving Overseas LLP?
In an LLP the partners are the owners. The partners on record for Delving Overseas LLP are Amandeep Singh, Rajbeer Singh Bansal and Jasbir Singh.
Who are the current designated partners and partners of Delving Overseas LLP?
Delving Overseas LLP has three partners on record: Amandeep Singh (since October 2013), Rajbeer Singh Bansal (since April 2019) and Jasbir Singh (since July 2018).
What is LLPIN/FCRN number of Delving Overseas LLP?
The LLPIN of Delving Overseas LLP is AAB-8274. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Delving Overseas LLP incorporated?
Delving Overseas LLP was incorporated on 18 October 2013 with ROC Chandigarh. That makes it about 13 years old.
What is the registered address of Delving Overseas LLP?
The registered office on MCA records is B-27, 209, Model Town Extension, Near Libra Bus Service, Dugri Road, Ludhiana, Punjab - 141001.
What is the current status of Delving Overseas LLP?
MCA shows Delving Overseas LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Delving Overseas LLP?
You can post to its registered office at B-27, 209, Model Town Extension, Near Libra Bus Service, Dugri Road, Ludhiana, Punjab - 141001.
What industry or business activity is Delving Overseas LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Delving Overseas LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Delving Overseas LLP?
MCA shows no charges registered against Delving Overseas LLP, so no assets are pledged for a registered secured loan.
Have any partners left Delving Overseas LLP?
Yes, one former partner is on record. Harjeet Kaur (July 2018) left.
Which companies share directors with Delving Overseas LLP?
4 companies share partners with Delving Overseas LLP. Among them are Ausnew Study Abroad Services LLP, Ay Travels LLP, Eurocan Global Study Abroad Services Private Limited and 1 more.
How can I get the financial details of Delving Overseas LLP?
No financial statements for Delving Overseas LLP are on record with us yet.
What is the ROC code of Delving Overseas LLP?
Delving Overseas LLP is registered with ROC Chandigarh.
What is the company classification of Delving Overseas LLP?
MCA classifies Delving Overseas LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.