Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IDEAS OVERSEAS LIMITED
CIN: U74999GJ2016PLC092364 As on: 2026-07-13
IDEAS OVERSEAS LIMITED (CIN: U74999GJ2016PLC092364) is a Public company incorporated on 07 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
IDEAS OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDEAS OVERSEAS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of IDEAS OVERSEAS LIMITED are TALHA GODIL, NAZIR HANIF GODIL, and MANOJ KUMAR SRIVASTAV.
IDEAS OVERSEAS LIMITED's Corporate Identification Number (CIN) is U74999GJ2016PLC092364 and its registration number is 92364. Users may contact IDEAS OVERSEAS LIMITED on its Email address - [email protected]. Registered address of IDEAS OVERSEAS LIMITED is 423, HUB TOWN, S.T. DEPOT, ADAJAN PATIYA, RANDER ROAD , Surat City, Gujarat, India - 395009.
Current status of IDEAS OVERSEAS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for IDEAS OVERSEAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IDEAS OVERSEAS
Purchase full report of IDEAS OVERSEAS
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 IDEAS 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 |
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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 |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of IDEAS OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02008273 | TALHA GODIL | Director | 2016-06-07 |
| 07173347 | NAZIR HANIF GODIL | Director | 2016-06-07 |
| 08793980 | MANOJ KUMAR SRIVASTAV | Director | 2020-12-01 |
Past Directors & Key Managerial Personnel of IDEAS OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08205128 | MAHERUNNISHA ZAKIRHUSAIN SHAIKH | Director | - | 2020-12-05 |
| 08793981 | SHIVSHANKAR SONI | Director | - | 2022-03-31 |
| 08793982 | MULAYAM SINGH YADAV | Director | - | 2022-03-31 |
| 07425562 | IMRAN SIDDIQBHAI MEMAN | Director | - | 2019-03-30 |
| 08205159 | ZOVERIYA SHAIKH | Director | - | 2020-12-05 |
Other Directorships of MAHERUNNISHA ZAKIRHUSAIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVSHANKAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPTI OVERSEAS PRIVATE LIMITED | U20299GJ2023PTC139953 | Director | 2023-04-10 | Ongoing |
| CARRIER SUPER MALL PRIVATE LIMITED | U74999GJ2020PTC114628 | Director | - | 2021-05-10 |
Other Directorships of MULAYAM SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARRIER SUPER MALL PRIVATE LIMITED | U74999GJ2020PTC114628 | Director | - | 2021-05-10 |
Other Directorships of TALHA GODIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V K SQUARE FOREIGN TRADE PRIVATE LIMITED | U52100GJ2008PTC053254 | Director | - | 2009-03-18 |
| CARRIER SUPER MALL PRIVATE LIMITED | U74999GJ2020PTC114628 | Additional Director | 2021-05-10 | Ongoing |
Other Directorships of NAZIR HANIF GODIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARRIER SUPER MALL PRIVATE LIMITED | U74999GJ2020PTC114628 | Additional Director | 2021-05-10 | Ongoing |
Other Directorships of IMRAN SIDDIQBHAI MEMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZOVERIYA SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KUMAR SRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARRIER SUPER MALL PRIVATE LIMITED | U74999GJ2020PTC114628 | Director | - | 2021-05-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U19120GJ2021OPC120227 | DRIP STORES AND SERVICES WORLDWIDE (OPC) PRIVATE LIMITED | 1ST FLOOR, SHOP F-5, BLOSSOM AVANUE, NR S T BUS DEPOT, RANDER ROAD , Surat City, Gujarat, India - 395009 |
| ACJ-7024 | RECSSMART CONSULTING LLP | HOUSE NO-83, NISHANT SOCIETY,ADAJAN PATIYA RANDER GORAT ROAD,Surat City,Surat,Gujarat,India-395009 |
| ACF-1610 | MERRIMENT ENERGY LLP | D-1002, RAIHAN HEIGHTS, B/S KOTYARK NAGAR,GORAT RANDER ROAD, ADAJAN PATIA, WEST ZONE,Surat City,Surat,Gujarat,India-395009 |
| ACJ-6670 | SEABIZ INDUS LLP | D-1002, RAIHAN HEIGHTS, B/S KOTYARK NAGAR,GORAT RANDER ROAD, ADAJAN PATIA, WEST ZONE,Surat City,Surat,Gujarat,India-395009 |
| U68200GJ2026PTC172804 | YUVANTRA GLOBAL INFRA PRIVATE LIMITED | Office No-423, The Boulevard, Pratham Circle,,Green City Road, Pal, Adajan, Surat,Surat City,Surat,Gujarat,395009-India |
| ACL-1055 | SIRAM INFRA LLP | S-3, Speranza Bus Hub,B/s Raj Victoria, Pal Gam Road, Pal,Surat City,Surat,Gujarat,India-395009 |
| ABZ-7281 | JSDC LLP | 60-NISHAT SOCIETY, ADAJAN PATIA, RANDER ROAD, Surat City, Gujarat, India - 395009 |
| ACA-2358 | BANGLAWALA ENGINEERS & PLANNERS LLP | A 308, SHILPRAJ APARTMENTADAJAN PATIYA, RANDER ROAD Surat City, Gujarat, India - 395009 |
| AAY-2627 | BORASSUS COMMERCIALS LLP | 806, Velocity Business Hub, Near Madhuvan CircleL.P. Savani Road, Adajan Surat City, Gujarat, India - 395009 |
| U31403GJ2022PTC134897 | KPI GREEN OMS PRIVATE LIMITED | A-1/2 FIRDOUS TOWER, NR. FAZAL SHOPPING CENTER, NEAR RANDER ROAD, ADAJAN PATIA, , Surat City, Gujarat, India - 395009 |
| U67190GJ2009PTC058504 | FAAIZ MONEY CHANGER PRIVATE LIMITED | A-1/2, Firdous Tower, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia, , Surat City, Gujarat, India - 395009 |
| ACG-7610 | MSESCAPE SOLUTIONS LLP | D.903,FLOOR 09,GREEN RESIDENCY OPP GANGESWAR MAHADEV TEMPLE,NEW ADAJAN ROAD,ADAJAN HONEY PARK ROAD SURAT,Surat City,Surat,Gujarat,India-395009 |
| U64202GJ2004PLC044174 | TRIZ INNOVATION LIMITED | FLAT 201 SUNDER CHAMBERS ADAJAN PATIYA, RANDER ROAD,SURAT,Surat,Gujarat,395009-India |
| ACE-0773 | KUSHMANDA TRADELINE LLP | SHOP-8 GANDHI NAGAR SOC,,ADAJAN PATIA RANDER ROAD,Surat City,Surat,Gujarat,India-395009 |
| U70200GJ2026OPC174498 | NUCORE STRATEGY (OPC) PRIVATE LIMITED | A4,Gayatri Society,Adajan,Patiya,New Rander Rd,Surat City,Surat,Gujarat,395009-India |
| ACG-3455 | SHREE MAHAVIR LOGS & TIMBER LLP | 202, RUSHABH APARTMENT, NEAR JAIN DERASAR, ADAJAN PATIA,,RANDER ROAD,Surat City,Surat,Gujarat,India-395009 |
| ACM-1501 | MAK AND D TRUCKS LLP | 604, VELOCITY BUSINESS HUB, TGB ROAD,,NR. BALESHWAR PARK, ADAJAN GAM,,Surat City,Surat,Gujarat,India-395009 |
| U72901GJ2022PTC132433 | ENGEES COMMUNICATIONS PRIVATE LIMITED | FL NO. 404, OPERA HOUSE, NR DIPA COMPLEX ADAJAN PATIYA, RANDER ROAD,,SURAT,Surat,Gujarat,395009-India |
| ABB-5151 | SHANTISHINE INFRA LLP | C-405, SAPPHIRE BUSINESS HUB,,OPP. GREEN ARCADE, L. P. SAVANI ROAD, ADAJAN,,Surat City,Surat,Gujarat,India-395009 |
| U73100GJ2013PTC076233 | INTELLECT BIOMECH SOLUTIONS PRIVATE LIMITED | 20, PATEL NAGAR SOCIETY 2 ADAJAN ROAD 415, VILLAGE: SURAT, TAL : S URAT CITY , SURAT, Gujarat, India - 395009 |
| ACH-0903 | ELOISE LUXURY COSMETIC LLP | C-SHAPPHIRE HUB, SHOP-604, OPP GREEN ARCADE,,NR. TRINITY BUSINESS PARK, L.P. SAVANI ROAD, ADAJAN,Surat City,Surat,Gujarat,India-395009 |
| U47219GJ2023PTC142669 | GUJJU STORE PRIVATE LIMITED | Office No 427, 4th Floor, Marvella Business Hub,Opp New R.T.O Office, Pal-Hazira Road,Surat City,Surat,Gujarat,395009-India |
| AAR-7704 | INSIGHT AQUATICS LLP | A606, SHILPRAJ APPARTMENT ADAJAN PATIYA, RANDER ROAD SURAT, Gujarat, India - 395009 |
| U85300GJ2019NPL108622 | INDO THAI CHAMBER OF MSMES | 220, SECOND FLOOR, WESTERN ARENA, BESIDE HONDA SHOW ROOM, GREEN CITY ROAD, NEAR MADHUVAN CIRICLE, ADAJAN, SURAT , Surat City, Gujarat, India - 395009 |
| U05004GJ2015PTC082163 | AQUANZA PROJECTS PRIVATE LIMITED | 501, AL FESANI CO-OP SOCIETY, NEW RANDER ROAD, ADAJAN PATIYA, , SURAT, Gujarat, India - 395009 |
| U72900GJ2008PTC054892 | WORLDWIDE DIGITAL HUB PRIVATE LIMITED | FLAT NO.26, SECOND FLOOR, SUNDAR CHAMBERS, ADAJAN PATIYA,RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U94990GJ2024NPL147623 | EPC OPERATIONAL CREDITORS ASSOCIATION | 203-204, YOGESHWAR COMPLEX, NR. PAL JAKATNAKA,,ADAJAN- HAZIRA ROAD, ADAJAN, SURAT,Surat City,Surat,Gujarat,395009-India |
| U72200GJ2013PTC077515 | NATRIX SOFTWARE PRIVATE LIMITED | Office No. 420 To 423, Marvella Business Hub, Opp. New RTO, Hazira - Adajan Road, , Surat, Gujarat, India - 395009 |
| AAD-6230 | RACHNA ACADEMY OF CAREER EDUCATION LLP | 701-702,7TH FLOOR,JOYOSHUB TOWN,ADAJAN BUSPORT,ADAJAN Surat City, Gujarat, India - 395009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.