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
S.M.R. OVERSEAS PRIVATE LIMITED
CIN: U93000DL2010PTC201059
S.M.R. OVERSEAS PRIVATE LIMITED (CIN: U93000DL2010PTC201059) is a Private company incorporated on 01 Apr 2010. 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. 220000.00.
S.M.R. OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S.M.R. OVERSEAS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of S.M.R. OVERSEAS PRIVATE LIMITED are RAHUL BANSAL, and RISHABH BANSAL.
S.M.R. OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2010PTC201059 and its registration number is 201059. Users may contact S.M.R. OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.M.R. OVERSEAS PRIVATE LIMITED is A-83/4 Wazirpur Industrial Area , Delhi, Delhi, India - 110052.
Current status of S.M.R. OVERSEAS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for S.M.R. 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 S.M.R. OVERSEAS
Purchase full report of S.M.R. 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 S.M.R. 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.
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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 S.M.R. OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00181112 | RAHUL BANSAL | Director | 2016-09-30 |
| 07621088 | RISHABH BANSAL | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of S.M.R. OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00181112 | RAHUL BANSAL | Additional Director | - | 2016-09-30 |
| 02149493 | SUSHIL KUMAR BANSAL | Director | - | 2016-10-01 |
| 03016919 | MANISH BANSAL | Director | - | 2016-10-01 |
| 07621088 | RISHABH BANSAL | Additional Director | - | 2016-09-30 |
Other Directorships of RAHUL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDER IMPEX PRIVATE LIMITED | U51909DL2005PTC140710 | Director | - | 2011-06-01 |
Other Directorships of SUSHIL KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDER IMPEX PRIVATE LIMITED | U51909DL2005PTC140710 | Director | 2008-03-01 | Ongoing |
Other Directorships of MANISH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HORIZON BUILDWORTH PRIVATE LIMITED | U45400DL2008PTC184346 | Director | 2012-12-21 | Ongoing |
| SUNDER IMPEX PRIVATE LIMITED | U51909DL2005PTC140710 | Additional Director | - | 2019-09-30 |
| SUNDER IMPEX PRIVATE LIMITED | U51909DL2005PTC140710 | Director | 2019-09-30 | Ongoing |
Other Directorships of RISHABH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2002PTC117550 | NILE IMPEX (INDIA) PRIVATE LIMITED | A-83/4, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U74899DL1994PLC059502 | POLO PLASTICS LIMITED | A-83/4 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U45400DL2008PTC184346 | HORIZON BUILDWORTH PRIVATE LIMITED | A-83/3 , WAZIRPUR INDUSTRIAL AREA NEW DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| ACD-3255 | BRSQUARE REALTORS LLP | A-82/4,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052 |
| U72300DL2007PTC162957 | INFOGILE TECHNOLOGIES PRIVATE LIMITED | LAND NO. A-103/4, WAZIRPUR INDUSTRIAL AREA, DELHI , DELHI, Delhi, India - 110052 |
| ACM-7485 | PEAK HORIZON EXPORTS LLP | HOUSE NO. 96/4, BLOCK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052 |
| ACL-5297 | ALYZA BANQUETS & HOSPITALITY LLP | A-16/3, Wazirpur Industrial Area, New Delhi, Delhi,Delhi,North West Delhi,Delhi,India-110052 |
| U72900DL2009PTC190158 | TISYA INFOTECH PRIVATE LIMITED | A-4 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U18209DL2016PTC298209 | TIRUPATI KNITTINGS PRIVATE LIMITED | A-114/4, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U25209DL1996PTC082604 | UNIQUE CABLES PRIVATE LIMITED | A 103/4, WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| U17121DL2006PTC153106 | VENUS COTSPIN PRIVATE LIMITED | A-114/4, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U52590DL2012PTC231945 | GREENPOWER MARKETING AND ADVERTISING PRIVATE LIMITED | A4/1, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U51909DL2005PTC133712 | MEERANARAIN ENTERPRISES PRIVATE LIMITED | A-137/4, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U72200DL2012PTC232192 | MOONSHINE SOFT SOLUTIONS PRIVATE LIMITED | A4/1, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U74991DL2006PTC148395 | VENUS HOSIERY PRIVATE LIMITED. | A 114/4 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U25200DL1991PTC045949 | MOTI PVC MOULDINGS PRIVATE LIMITED | A-4, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| U45200DL2010PTC211359 | VIBGYOR CONTRACTORS PRIVATE LIMITED | A-4/1, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| U45204DL2011PTC228526 | MSV ASSOCIATES PRIVATE LIMITED | A GROUP 83 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U51909DL2005PTC140710 | SUNDER IMPEX PRIVATE LIMITED | A-83/3, WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U72200DL2006PTC152868 | STRANTIA SOFTWARE PRIVATE LIMITED | LAND NO. A-103/4,WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| U74999DL2012PTC241250 | HITECH SCAN GRAPHICS PRIVATE LIMITED | A-75/4, Ist Floor Wazirpur Industrial Area , DELHI, Delhi, India - 110052 |
| U46410DL2024PTC428684 | JAPUNO INDUSTRIES PRIVATE LIMITED | A-11, GROUP INDUSTRIAL,AREA, WAZIRPUR, NEW DELHI,Delhi,North West Delhi,Delhi,110052-India |
| U31009DL2024PTC431420 | VARDHA INFRACON PRIVATE LIMITED | A-42, BLOCK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U46620DL2009PTC196553 | A K R K METALS PRIVATE LIMITED | A-102/1A, FIRST FLOOR, WAZIRPUR INDUSTRIAL AREA,DELHI,New Delhi,Delhi,110052-India |
| U47521DL2024PTC432598 | SAM INNOVATIVE VENTURES PRIVATE LIMITED | A-96/1 GROUND FLOOR BLK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U47711DL2025PTC448557 | FILOHEVIS FASHION PRIVATE LIMITED | A-39, 3RD FLOOR, BLOCK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U45300DL2025PTC458668 | ROADFIT AUTO COMPONENTS PRIVATE LIMITED | PLOT NO A 75/4, FIRST,FLOOR BLK-A WAZIRPUR AREA,Delhi,North West Delhi,Delhi,110052-India |
| U52590DL2013PTC255693 | BAHULLA E SERVICES PRIVATE LIMITED | B-68/4, WAZIRPUR INDUSTRIAL AREA, DELHI-110052 , DELHI, Delhi, India - 110052 |
| U72200DL2010PTC208354 | EPICENTRE GAMUT OUTSOURCING PRIVATE LIMITED | A-48, WAZIRPUR INDUSTRIAL AREA, DELHI - 110052 , DELHI, Delhi, India - 110052 |
| 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.
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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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As on: 2026-07-13
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