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
SSAPP OVERSEAS PRIVATE LIMITED
CIN: U51311DL2002PTC114748 As on: 2026-07-13
SSAPP OVERSEAS PRIVATE LIMITED (CIN: U51311DL2002PTC114748) is a Private company incorporated on 01 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6500000.00.
SSAPP OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SSAPP OVERSEAS PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of SSAPP OVERSEAS PRIVATE LIMITED are PANKAJ GARG, and PARAG GARG.
SSAPP OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL2002PTC114748 and its registration number is 114748. Users may contact SSAPP OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSAPP OVERSEAS PRIVATE LIMITED is 8/32 (2ND FLOOR) KIRTI NAGAR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015.
Current status of SSAPP OVERSEAS 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 SSAPP 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 SSAPP OVERSEAS
Purchase full report of SSAPP 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 SSAPP 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SSAPP OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00338516 | PANKAJ GARG | Director | 2002-04-01 |
| 00289590 | PARAG GARG | Managing Director | 2017-03-15 |
Past Directors & Key Managerial Personnel of SSAPP OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00289590 | PARAG GARG | Director | - | 2017-03-15 |
Other Directorships of PANKAJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURIC APPARELS PRIVATE LIMITED | U18101DL2005PTC134629 | Director | 2005-04-01 | Ongoing |
| SHRADHANJALI APPARELS PRIVATE LIMITED | U18101DL2005PTC134631 | Director | - | 2011-09-01 |
| AURIC INFRASTRUCTURE PRIVATE LIMITED | U45400DL2007PTC162237 | Director | - | 2011-05-21 |
| EMINENT INFRAPROJECTS PRIVATE LIMITED | U51909DL2004PTC128197 | Director | - | 2008-12-15 |
| PRATYAKSH APPARELS PRIVATE LIMITED | U74110DL2005PTC134651 | Director | 2011-08-15 | Ongoing |
| PRATYAKSH APPARELS PRIVATE LIMITED | U74110DL2005PTC134651 | Director | - | 2011-06-30 |
| SANSKRITI EXIM PRIVATE LIMITED | U74899DL1994PTC059012 | Director | 2007-07-23 | Ongoing |
Other Directorships of PARAG GARG
| CIN | Company Name | Company Address |
|---|---|---|
| U66000DL2019PTC355046 | VARDAYNI IMF PRIVATE LIMITED | HOUSE NO 8/37, RIGHT PORTION 2ND FLOOR (PORTION MARKED G) NAJAFGARH ROAD, KIRTI NAGAR INDUSTRIAL AREA , New Delhi, Delhi, India - 110015 |
| ACG-8380 | AURAXIS GLOBAL SERVICES LLP | House No. 8/37, Plot No. 37C , Portion 2nd Floor,Blk-8, Najafgarh Road, Kirti Nagar , Ind Area City, Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U93000DL2012PTC236204 | URMIGEET ENTERPRISES PRIVATE LIMITED | 8/30-D, GROUND FLOOR, BLOCK -D KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U45100DL2013PTC260969 | GROWTH 24X7 PRIVATE LIMITED | FIRST FLOOR, PLOT NO.37, BLOCK NO.8 KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR , New Delhi, Delhi, India - 110015 |
| U46524DL2019PTC357478 | RISHVIN GLOBAL VENTURES PRIVATE LIMITED | 8/37, 3RD FLOOR,KIRTI NAGAR INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,110015-India |
| U20234DL2024PTC439268 | FRAGANOTE FRAGRANCES PRIVATE LIMITED | Property No.- 25A, 2ND FLOOR, BLK-7,KIRTI NAGAR INDUSTRIAL AREA,New Delhi,West Delhi,Delhi,110015-India |
| U25209DL2016PTC308392 | D.R. PLASTO TECH PRIVATE LIMITED | 8/42, IInd Floor, Industrial Area, Kirti Nagar , New Delhi, Delhi, India - 110015 |
| U25209DL2016PTC309851 | M.R. ENGG. WORKS PRIVATE LIMITED | 8/33, Third Floor, Kirti Nagar Industrial Area , New Delhi, Delhi, India - 110015 |
| U74140DL1996PTC077176 | ACE INNOVATORS PRIVATE LIMITED | 8/42, FIRST FLOOR, KIRTI NAGAR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015 |
| U15549DL2020PTC361619 | AVIK TELEVENTURES PRIVATE LIMITED | 8/37, 3RD FLOOR KIRTI NAGAR INDUSTRIAL AREA , New Delhi, Delhi, India - 110015 |
| U51395DL2012PTC241535 | SHREE KRISHNA SECAUTO PRIVATE LIMITED | 8/33D, Fourth Floor Kirti Nagar Industrial Area , New Delhi, Delhi, India - 110015 |
| U74999DL2019PTC358293 | FILMPAC PRIVATE LIMITED | WZ-8/1, FIRST FLOOR, INDUSTRIAL AREA KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U72900DL2021PTC376117 | ADIUM MEDIA PRIVATE LIMITED | WZ 8/2, Second Floor, Kirti Nagar Industrial Area, , New Delhi, Delhi, India - 110015 |
| U74140DL2011PTC218661 | IPAN REAL ESTATE PRIVATE LIMITED | 10/58, 2ND FLOOR, KIRTI NAGAR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015 |
| U74899DL1995PTC071921 | GEMINI DISTILLERIES (PATIALA) PRIVATE LIMITED | 7/27, 2ND FLOOR KIRTI NAGAR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015 |
| AAH-0373 | PEGASUS OUTSOURCING SERVICES LLP | WZ-8/7, Ground Floor, Peeli Kothi,Kirti Nagar Industrial Area, New Delhi, Delhi, India - 110015 |
| U72900DL2018PTC342564 | NETBYTES INFOCOMM PRIVATE LIMITED | 8/33C ,1ST FLOOR KIRTI NAGAR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015 |
| U74899DL1994PTC059012 | SANSKRITI EXIM PRIVATE LIMITED | House No. 32, Block - 8 Kirti Nagar, Industrial Area , New Delhi, Delhi, India - 110015 |
| AAB-4579 | AQVA MEDIA LLP | PLOT NO.9, 2ND FLOOR, BLK-6 KIRTI NAGAR INDUSTRIAL AREA, NEW DELHI, Delhi, India - 110015 |
| U74899DL1988PTC031605 | EMTICO TYRE AND RUBBER PRIVATE LIMITED | 40, DLF INDUSTRIAL AREA, KIRTI NAGAR, ALISHAN COMPLEX, 2ND FLOOR , NEW DELHI, Delhi, India - 110015 |
| U25110DL1996PLC080595 | MALHOTRA RUBBER RECLAIM LIMITED | FLAT NO. 16 2ND FLOOR, 40,DLF INDUSTRIAL AREA KIRTI NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U18101DL2005PTC142023 | INNOMAX GARMENTS PRIVATE LIMITED | PLOT NO. 24, BLOCK -3, 2ND FLOOR, KIRTI NAGAR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110015 |
| ABB-9676 | PARATH APPLIANCES LLP | PLOT NO.24, BLOCK - 3, 2ND FLOOR,KIRTI NAGAR INDUSTRIAL AREA, New Delhi, Delhi, India - 110015 |
| U51901DL2017PTC310728 | HHM INDUSTRIES PRIVATE LIMITED | PLOT NO 1/4A 2ND FLOOR, KIRTI NAGAR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015 |
| AAT-9925 | BUILDHIGH CONSTRUCTION LLP | FIRST FLOOR, PORTION C, PLOT NO.37, BLOCK NO.8KIRTI NAGAR INDUSTRIAL AREA New Delhi, Delhi, India - 110015 |
| U51909DL1999PTC099195 | NEWMAN INDIA PRIVATE LIMITED | 10/66D, 2ND FLOOR, KIRTI NAGAR, INDUSTRIAL AREA, NEAR FURNITURE MARKET , NEW DELHI, Delhi, India - 110015 |
| U24100DL2015PTC284468 | GAINA INDIA INTERNATIONAL PRIVATE LIMITED | SUIT NO.202, 2ND FLOOR RADHA MOHAN PLAZA 40 DLF INDUSTRIAL AREA KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74999DL2018PTC328412 | SPACEX CAPITAL PRIVATE LIMITED | Plot no 1A/8B 1, 2nd Floor DLF Industrial Area, Moti Nagar , New Delhi, Delhi, India - 110015 |
| U50400DL2022PTC394838 | FBL AUTOMOTIVE PRIVATE LIMITED | 8/37 PLOT-A REAR PORTION HALF BASEMENT FLOOR THIRD AND FORTH KIRTI NAGAR INDUSTRIAL AREA , New Delhi, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10075339 | 2007-10-30 | 2015-12-04 | - | 45,500,000.00 | JAMMU & KASHMIR BANK LTD. | |
| 90037894 | 2003-02-21 | - | - | 1,000,000.00 | SYNDICATE BANK | |
| 100108521 | 2017-06-22 | - | - | 5,500,000.00 | The Jammu and Kashmir Bank Limited | |
| 100614837 | 2022-08-29 | - | - | 4,790,000.00 | The Jammu and Kashmir Bank Limited |
- 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.
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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.