Delving Overseas LLP

Delving Overseas LLP - business outsourcing in Ludhiana, Punjab, India. Directors, charges & compliance details.
LLPIN AAB-8274 Incorporated 18 October 2013 ROC Chandigarh HQ Ludhiana, Punjab, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
13 yrs
Est. 2013
Designated partners
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
18 Oct 2013
Date of incorporation
Entity type
LLP
As registered with MCA

About Delving Overseas LLP

Data last updated:

Delving Overseas LLP is a limited liability partnership (LLP) based in Ludhiana, Punjab, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 18 October 2013 and has been in existence for over 13 years.

The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAB-8274.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Amandeep Singh and Rajbeer Singh Bansal.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at B – 27 209 Model Town Extension Near Libra Bus Service Dugri Road, Ludhiana, Punjab, India – 141001.

Court records list 16 cases involving the LLP, including 16 filed against it.

Company Details of Delving Overseas LLP
LLPIN AAB-8274
Incorporation Date 18 October 2013
Total Obligation of Contribution ₹1 Lakh
ROC Chandigarh
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Key People
Amandeep Singh Designated Partner Rajbeer Singh Bansal Designated Partner Jasbir Singh Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 27 209 Model Town Extension Near Libra Bus Service Dugri Road, Ludhiana, Punjab, India – 141001
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials, compliance, directors, charges, ownership and filings for Delving Overseas LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Delving Overseas LLP FY 2021 filings available

Financial Statement Summary of Delving Overseas LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Delving Overseas LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Delving Overseas are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Delving Overseas LLP

Delving Overseas has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Amandeep Singh
Also directs: Ay Travels LLP, Uro-Can Education & Immigration LLP, Ausnew Study Abroad Services LLP
Designated Partner18 Oct 201312 Years 11 MonthsCurrent
Rajbeer Singh BansalDesignated Partner26 Apr 20197 Years 5 MonthsCurrent
Jasbir Singh
Also directs: Ay Travels LLP, Ausnew Study Abroad Services LLP
Designated Partner10 Jul 20188 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of Delving Overseas LLP

Delving Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Delving Overseas LLP

Employment history and EPFO contributions of people linked to Delving Overseas.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Delving Overseas LLP

Activity
31 Mar 2021
Delving Overseas Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Activity
31 Mar 2021
Delving Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chandigarh.
Activity
18 Oct 2013
Delving Overseas Llp was registered on 18 Oct 2013 with Roc Chandigarh & aged 12 years 11 months as per MCA records.

Designated partner changes at Delving Overseas LLP

Delving Overseas LLP has 4 designated partner changes on record since 2013: 3 appointments and 1 cessation. The latest: Rajbeer Singh Bansal was appointed as Designated Partner on 26 Apr 2019.

Appointed
Rajbeer Singh Bansal was appointed as Designated Partner.
Ceased
Harjeet Kaur ceased to be Designated Partner.
Appointed
Jasbir Singh was appointed as Designated Partner.
Appointed
Amandeep Singh was appointed as Designated Partner.

Credit Ratings, Litigation & Regulatory Alerts for Delving Overseas LLP

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MSME Payment Delays by Delving Overseas LLP

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Subsidiaries & Group Companies of Delving Overseas LLP

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GST Compliance of Delving Overseas LLP

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MCA Filings & Documents of Delving Overseas LLP

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MCA filings and documents

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Frequently Asked Questions about Delving Overseas LLP

Delving Overseas is an active limited liability partnership based in Ludhiana, Punjab, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 18 October 2013 (13+ years old) and is registered under LLPIN AAB-8274.

Delving Overseas has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Delving Overseas is AAB-8274. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Delving Overseas has 16 court cases on record: 16 filed against it.

Delving Overseas was incorporated on 18 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chandigarh.

Rajbeer Singh Bansal was appointed as Designated Partner on 26 Apr 2019. Harjeet Kaur ceased to be Designated Partner on 12 Jul 2018. Jasbir Singh was appointed as Designated Partner on 10 Jul 2018. Delving Overseas has 4 designated partner changes on record in total.

The registered office of Delving Overseas is at B – 27 209 Model Town Extension Near Libra Bus Service Dugri Road, Ludhiana, Punjab, India – 141001.

The total obligation of contribution is ₹1 Lakh.

Delving Overseas operates in the business outsourcing industry, in the business and IT consulting segment.

Delving Overseas can be reached at its registered office: B – 27 209 Model Town Extension Near Libra Bus Service Dugri Road, Ludhiana, Punjab, India – 141001.

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