You are here

SALUJA OVERSEAS PRIVATE LIMITED




Saluja Overseas Private Limited is a Private incorporated on 11 June 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 4,000,000 and its paid up capital is Rs. 4,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Saluja Overseas Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Saluja Overseas Private Limited are Harsimran Singh Saluja, Yogesh Sharma and Jaspal Singh Saluja.

Saluja Overseas Private Limited's Corporate Identification Number is (CIN) U51900UP2014PTC064276 and its registration number is 64276.Its Email address is [email protected] and its registered address is New Arya Nagar, MT. Road, ghaziabad Ghaziabad UP 201001 IN.

Current status of Saluja Overseas Private Limited is - Active.

Company Details

CIN

U51900UP2014PTC064276

Company Name

SALUJA OVERSEAS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

64276

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 June 2014

Age of Company

9 years, 10 month, 12 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹4,000,000

Paid up capital

₹4,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SALUJA OVERSEAS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

New Arya Nagar, MT. Road, ghaziabad Ghaziabad UP 201001 IN

Director Details

DIN Director Name Designation Appointment Date

00613083

HARSIMRAN SINGH SALUJA

Director

11 June 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CELLRISE TRADERS LLP

Designated Partner

07 September 2017

UNNATI FORTUNE INFRABUILD PRIVATELIMITED

Director

14 October 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07858577

YOGESH SHARMA

Managing Director

01 December 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MANPRI IMPEX PRIVATE LIMITED

Director

14 July 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09661083

JASPAL SINGH SALUJA

Director

04 July 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VEE PEE ENTERPRISES LLP

Individual Partner

24 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U72900UP2018PTC111782
TECHNOKRITI MARKETING PRIVATE LIMITED 52, New Arya Nagar Meerut Road GHAZIABAD Ghaziabad UP 201001 IN
U25203UP2012PTC052011
SHREE SHYAM PAD INDUSTRIES PRIVATE LIMITED 166 NEW ARYA NAGAR, MEERUT ROAD GHAZIABAD Ghaziabad UP 201001 IN
U29309UP2018PTC105801
EMBLEM INFINITY CLUTCHES PRIVATE LIMITED H.NO. 174 A NEW ARYA NAGAR MEERUT ROAD GHAZIABAD Ghaziabad UP 201001 IN
U24233UP2011PTC044425
LAURS & BRIDZ PHARMACEUTICALS PRIVATE LIMITED H. No. 183 New Arya Nagar, Delhi-Meerut Road Ghaziabad Ghaziabad UP 201001 IN
U25203UP2013PTC058964
PYROLEUM PRODUCTS PRIVATE LIMITED SHOP NO-30 NEW ARYA NAGAR MARKET,MEERUT ROAD CHOWK GHAZIABAD Ghaziabad UP 201001 IN
U24233UP2015PTC068999
BROADBILL PHARMA INDIA PRIVATE LIMITED House No.791, New Arya Nagar Opposite Ram Krishan Institute, Delhi-Meerut Road Ghaziabad Ghaziabad UP 201001 IN
U24233UP2015PTC068354
NRI FORMULATION PRIVATE LIMITED 11, NEW ARYA NAGAR COLONY, GHAZIABAD GHAZIABAD Ghaziabad UP 201001 IN
U74999UP2017PTC090471
CONCOX INFORMATION TECHNOLOGY INDIA PRIVATE LIMITED A-1/6, New Arya Nagar, Meerut Road Ghaziabad UP 201001 IN
U28129UP2016PTC082684
ANJANINANDAN CYLINDERS PRIVATE LIMITED 7 NEW ARYA NAGAR GHAZIABAD Ghaziabad UP 201001 IN
View all 3,662 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10523197

2014-09-04

2020-08-29

2023-02-24

56,500,000

Axis Bank Limited

100139666

2017-09-19

-

-

Book debts; STOCK

50,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100229835

2018-12-20

-

-

Book debts; Movable property (not being pledge); other specified in agreement

10,000,000

FUTURE FINVEST COMPANY PRIVATE LIMITED

100229836

2018-10-30

-

-

Book debts; Movable property (not being pledge); other specified in agreement

10,000,000

FUTURE FINVEST COMPANY PRIVATE LIMITED

100436742

2021-01-20

2023-03-23

-

95,884,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page