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
OVERSEAS ESTATES PRIVATE LIMITED
CIN: U70101DL2000PTC104644 As on: 2026-07-13
OVERSEAS ESTATES PRIVATE LIMITED (CIN: U70101DL2000PTC104644) is a Private company incorporated on 23 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3173700.00.
OVERSEAS ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.OVERSEAS ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of OVERSEAS ESTATES PRIVATE LIMITED are ONKAR PRASAD JAIN, and SOMYA JAIN.
OVERSEAS ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2000PTC104644 and its registration number is 104644. Users may contact OVERSEAS ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERSEAS ESTATES PRIVATE LIMITED is K-13 ESHEIKH SARAI PHASE II , NEW DELHI, Delhi, India - 110017.
Current status of OVERSEAS ESTATES PRIVATE 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 OVERSEAS ESTATES 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 OVERSEAS ESTATES
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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 OVERSEAS ESTATES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OVERSEAS ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02497842 | ONKAR PRASAD JAIN | Director | 2006-01-10 |
| 05164726 | SOMYA JAIN | Director | 2019-07-11 |
Past Directors & Key Managerial Personnel of OVERSEAS ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00062642 | GAURAV JAIN | Additional Director | - | 2014-09-30 |
| 00062642 | GAURAV JAIN | Director | - | 2020-06-22 |
| 00551493 | PANKAJ GUPTA | Additional Director | - | 2010-10-01 |
| 01322103 | SHALESH KUMAR JAIN | Director | - | 2020-06-22 |
| 01957092 | MANISH NIGAM | Additional Director | - | 2010-10-01 |
Other Directorships of GAURAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSK OVERSEAS MARKETING PRIVATE LIMITED | U51109DL2008PTC183471 | Director | 2009-01-24 | Ongoing |
| OVERSEAS INFRATECH PRIVATE LIMITED | U70101DL2013PTC251450 | Director | 2013-05-02 | Ongoing |
| PSW HOUSING PRIVATE LIMITED | U70102DL2013PTC260674 | Director | 2013-11-23 | Ongoing |
| OVERSEAS INFOTECH PRIVATE LIMITED | U72200DL2006PTC146689 | Director | - | 2010-08-17 |
| NEXGEN HR SOLUTIONS PRIVATE LIMITED | U74910DL2012PTC230966 | Director | 2012-02-03 | Ongoing |
| GAURAV MANAGEMENT STUDIES PRIVATE LIMITE D | U80302DL2006PTC146690 | Director | - | 2010-08-17 |
Other Directorships of PANKAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULIP GOLF TOWNSHIP PRIVATE LIMITED | U45200DL2012PTC230192 | Director | - | 2015-02-16 |
| PGS CONSTRUCTION PRIVATE LIMITED | U45201DL2006PTC144891 | Director | 2006-01-16 | Ongoing |
| STANMAX INFRATECH PRIVATE LIMITED | U45201DL2011PTC227401 | Director | 2018-03-06 | Ongoing |
| PGS INFRACON PRIVATE LIMITED | U45400DL2013PTC250439 | Director | 2013-04-08 | Ongoing |
| SHOPATWILL RETAIL PRIVATE LIMITED | U52100DL2010PTC338412 | Additional Director | - | 2018-09-30 |
| SHOPATWILL RETAIL PRIVATE LIMITED | U52100DL2010PTC338412 | Director | 2018-09-30 | Ongoing |
| NYSAA RETAIL PRIVATE LIMITED | U74110DL2012PTC245192 | Director | - | 2017-12-26 |
Other Directorships of SHALESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSK OVERSEAS MARKETING PRIVATE LIMITED | U51109DL2008PTC183471 | Director | 2008-09-18 | Ongoing |
| OVERSEAS INFRATECH PRIVATE LIMITED | U70101DL2013PTC251450 | Director | 2013-05-02 | Ongoing |
| PSW HOUSING PRIVATE LIMITED | U70102DL2013PTC260674 | Director | 2013-11-23 | Ongoing |
Other Directorships of MANISH NIGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPINE TOWNSHIP PRIVATE LIMITED | U45200DL2010PTC209238 | Additional Director | - | 2013-09-30 |
| ALPINE TOWNSHIP PRIVATE LIMITED | U45200DL2010PTC209238 | Director | - | 2015-07-15 |
| SOLARIS INFRAPROJECTS PRIVATE LIMITED | U45400DL2010PTC206424 | Director | - | 2012-12-10 |
| ELEVEN INFRAHEIGHTS PRIVATE LIMITED | U70100DL2010PTC206260 | Director | - | 2012-05-17 |
| ELEVEN INFRAPROJECTS PRIVATE LIMITED | U70100DL2010PTC206319 | Director | - | 2012-05-17 |
| SOLARIS REALTY PRIVATE LIMITED | U70100DL2011PTC216100 | Director | - | 2013-04-24 |
| SM PROFESSIONALS BUILDMET PRIVATE LIMITED | U70109DL2006PTC151722 | Director | 2006-08-08 | Ongoing |
| ALPINE INFRAPROJECTS PRIVATE LIMITED | U70200UP2010PTC120257 | Director | - | 2013-04-24 |
Other Directorships of ONKAR PRASAD JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERSEAS INFOTECH PRIVATE LIMITED | U72200DL2006PTC146689 | Director | - | 2010-08-17 |
| GAURAV MANAGEMENT STUDIES PRIVATE LIMITE D | U80302DL2006PTC146690 | Director | - | 2010-08-17 |
Other Directorships of SOMYA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXGEN HR SOLUTIONS PRIVATE LIMITED | U74910DL2012PTC230966 | Director | 2012-02-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL1997PTC088702 | JMD SPACE ESTATE PRIVATE LIMITED | K-53H SHEIKH SARAI, PHASE-II NEW DELHI DELHI , NEW DELHI, Delhi, India - 110017 |
| U72900DL2016PTC289631 | SKY IT SOLUTIONS PRIVATE LIMITED | 13A, POCKET-K SHEIKH SARAI PHASE-II , NEW DELHI, Delhi, India - 110017 |
| U72900DL2013PTC248307 | FICO TECH PRIVATE LIMITED | H.No. K-44/A POCKET - K, SHEIKH SARAI, PHASE -II , NEW DELHI, Delhi, India - 110017 |
| U85300DL2020PTC369642 | DERMABLISS HEALTHCARE PRIVATE LIMITED | Prop No 112/A Ground Floor, Pocket K, Sheikh Sarai Phase -2 New Delhi South Delhi , New Delhi, Delhi, India - 110017 |
| U66220DL2024PTC432621 | ASAR IMF & FINANCIAL SERVICES PRIVATE LIMITED | K-68 C, SHEIKH SARAI,PHASE II,New Delhi,South Delhi,Delhi,110017-India |
| ACE-1835 | TRIPATHI & ARORA ASSOCIATES LLP | 73B, K Pocket,Sheikh Sarai, Phase-II,New Delhi,South Delhi,Delhi,India-110017 |
| U51109DL2008PTC183471 | RSK OVERSEAS MARKETING PRIVATE LIMITED | K-13 E, SHEIKH SARAI-II , NEW DELHI, Delhi, India - 110017 |
| U20101DL1998PTC094877 | J K BOARD PRIVATE LIMITED | K-89 A SHEIKH SARAI PHASE II , NEW DELHI, Delhi, India - 110017 |
| U52100DL2016PTC303294 | HUMPTY DUMPTY VENTURES PRIVATE LIMITED | K-57-F SHEIKH SARAI, PHASE-II , NEW DELHI, Delhi, India - 110017 |
| U70102DL2008PTC177822 | K. G. R INFRASTRUCTURE PRIVATE LIMITED. | K-22-C, SEKH SARAI PHASE-II , NEW DELHI, Delhi, India - 110017 |
| U85110DL1978PTC008864 | SHREE BIOMETICS PVT LTD | K-75C SHEIKH SARAI, PHASE-II, , NEW DELHI, Delhi, India - 110017 |
| U45400DL2008PTC184998 | SHANLO BUILDCON PRIVATE LIMITED | 79-B, POCKET-K KSHEIKH SARAI PHASE-II , NEW DELHI, Delhi, India - 110017 |
| U36900DL2011PTC219704 | YANG ADVERTISING PRIVATE LIMITED | 109-F,POCKET-K,SHEIKH SARAI PHASE II, , NEW DELHI, Delhi, India - 110017 |
| U51909DL2004PTC124264 | POLEN IMPEX PRIVATE LIMITED | 36A, POCKET K SHEIKH SARAI, PHASE II , NEW DELHI, Delhi, India - 110017 |
| U65992DL1998PTC097229 | SHANLO CHITS PRIVATE LIMITED | 83-BB, POCKET-K SHEIKH SARAI PHASE-II , NEW DELHI, Delhi, India - 110017 |
| U74899DL1991PTC043425 | FNS BUILDERS (INDIA) PRIVATE LIMITED | 13 IIND FLOOR COMMERCIALCOMPLEX SHEIKH SARAI PHASE-II , NEW DELHI, Delhi, India - 110017 |
| U80900DL2013NPL252409 | SILVERLEAF EDUCATION & RESEARCH INSTITUTE | 83-D, POCKET-K, SHEIKH SARAI PHASE-II , NEW DELHI, Delhi, India - 110017 |
| U93000DL1998PTC093277 | S.N.V. CONSULTANTS PRIVATE LIMITED | FLAT NO. 32A/K SHEIKH SARAI, PHASE II , NEW DELHI, Delhi, India - 110017 |
| U72900DL2012PTC231445 | STAR PC SUPPORT PRIVATE LIMITED | K-POCKET, H.No-1-H, SHEIKH SARAI,PHASE-II , NEW DELHI, Delhi, India - 110017 |
| U74140DL2011PTC224523 | SKILLSKARMA SERVICES PRIVATE LIMITED | 114 C, POCKET - K SHEIKH SARAI, PHASE - II , NEW DELHI, Delhi, India - 110017 |
| U63040DL2010PTC206136 | STEPUP DESTINATIONS AND EVENTS PRIVATE LIMITED | 45-D, POCKET-K, SHEIKH SARAI PHASE-II NEAR BHAGAT SINGH COLLEGE , NEW DELHI, Delhi, India - 110017 |
| U74999DL2019PTC347528 | JOYLOGUES COMMUNICATIONS PRIVATE LIMITED | 19-E, Pocket-K Sheikh Sarai, Phase-II , NEW DELHI, Delhi, India - 110017 |
| U74900DL2014PTC272599 | DIGITRA SOLUTIONS PRIVATE LIMITED | 56-C, FIRST FLOOR, POCKET-K, SHEIKH SARAI PHASE-II, , NEW DELHI, Delhi, India - 110017 |
| U72100DL2019PTC356859 | SOKA SERVICES PRIVATE LIMITED | LT SHRI PYARA LAL K-13 G, T/F, SHEIKH SARAI , PHASE - II, , DELHI, Delhi, India - 110017 |
| U74999DL2001PTC111476 | HI-TECH SAFETY AND FIRE SYSTEMS PVT. LTD | F-75, POCKET-K, PHASE-II, NEAR CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U74140DL2021PTC387657 | PSMD TRADING PRIVATE LIMITED | 59-G K PKT SHEIKH SARAI PH II NEW DELHI 110017 , DELHI, Delhi, India - 110017 |
| U63000DL2010PTC211071 | TRAVEL UNRAVEL HOLIDAYS PRIVATE LIMITED | B-146, Sheikh Sarai, Phase 1, New Delhi 110017 , NEW DELHI, Delhi, India - 110017 |
| ACI-9314 | VIRJIT & BHAGIRATH LEGAL CONSULTANCY LLP | 97A,Sheikh Sarai Phase II,New Delhi,South Delhi,Delhi,India-110017 |
| U88900DL2025NPL454902 | PARGUN SEVA FOUNDATION | K-56/B SHEIKH SARAI,,PHASE 2,New Delhi,South Delhi,Delhi,110017-India |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.