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.A.Z OVERSEAS PRIVATE LIMITED
CIN: U17309MH2019PTC333011 As on: 2026-07-13
S.A.Z OVERSEAS PRIVATE LIMITED (CIN: U17309MH2019PTC333011) is a Private company incorporated on 15 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 2300000.00.
S.A.Z 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.S.A.Z OVERSEAS PRIVATE LIMITED's NIC code is 1730 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of knitted and crocheted fabrics and articles.
Directors of S.A.Z OVERSEAS PRIVATE LIMITED are . ZUBAIR ABOOBACKER, and ROCHIT SANJAY HARWANI.
S.A.Z OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17309MH2019PTC333011 and its registration number is 333011. Users may contact S.A.Z OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.A.Z OVERSEAS PRIVATE LIMITED is Sankalp Infratech C/o. Pramod Motiram, Plot No.13, Sahkar Nagar, Cotton Market , AMRAVATI, Maharashtra, India - 444601.
Current status of S.A.Z 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 S.A.Z 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.
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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.A.Z OVERSEAS
Purchase full report of S.A.Z 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.A.Z 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 S.A.Z OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08601778 | . ZUBAIR ABOOBACKER | Director | 2019-11-15 |
| 08598598 | ROCHIT SANJAY HARWANI | Director | 2019-11-15 |
Past Directors & Key Managerial Personnel of S.A.Z OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . ZUBAIR ABOOBACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABRA TRADING LLP | AAX-3384 | Designated Partner | 2021-06-09 | Ongoing |
| ABRA TRADING LLP | AAX-3384 | Partner | - | 2023-10-31 |
| GLOBAL FENIX INTERNATIONAL PRIVATE LIMITED | U51909KL2021PTC068967 | Director | 2021-09-22 | Ongoing |
Other Directorships of ROCHIT SANJAY HARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL FENIX INTERNATIONAL PRIVATE LIMITED | U51909KL2021PTC068967 | Director | - | 2021-09-23 |
| PR7 SUPERMARKETS PRIVATE LIMITED | U51909MH2020PTC343305 | Director | 2020-08-05 | Ongoing |
| SINDH APPARELS PRIVATE LIMITED | U51909MH2021PTC363781 | Director | 2021-07-12 | Ongoing |
| VANDAN INFRA PROJECTS PRIVATE LIMITED | U70109MH2020PTC336898 | Director | 2020-01-30 | Ongoing |
| VIVANTA INFINITY PRIVATE LIMITED | U70109MH2021PTC358940 | Director | 2021-04-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2020PTC336898 | VANDAN INFRA PROJECTS PRIVATE LIMITED | SANKALP INFRAFECH, PLOT NO. 13 SAHKAR NAGAR, COTTON MARKET , AMRAVATI, Maharashtra, India - 444601 |
| U80100ME2026PTC474564 | ARSHAAN SCRAPE COMPANY PRIVATE LIMITED | C/O ABDUL HAQUE RAZZAQUE,,PLOT NO-87,RAUSHAN NAGAR,Amravati,Amravati,Maharashtra,444601-India |
| U70109MH2022PTC381039 | VASAVI LIFESPACES PRIVATE LIMITED | C/o Arya Vasihya Samaj Plot No. 1/20, Shyam Nagar, Main Road,Amravati,Amravati,Maharashtra,444601-India |
| U24239MH2009PTC197111 | SACHI PHARMA PRIVATE LIMITED | C/O- AJAY LOYA, PLOT NO 42 VISHNU NAGAR, , AMRAVATI, Maharashtra, India - 444601 |
| U01632MH2023PTC403644 | SAGARRAJ COTTON INDUSTRIES PRIVATE LIMITED | C/o Kanchan Pamnani,,Bachharaj plot plot no 45,Amravati,Amravati,Maharashtra,444601-India |
| ACO-8516 | A I M SOLUTIONS HEALTHCARE LLP | C/o SARIKA SHEKHAR DODE,PLOT NO 43,S.NO30,,Amravati,Amravati,Maharashtra,India-444601 |
| ACI-1619 | SKYSONIC INNOVATIONS LLP | C/O RAJENDRA MALHARRAO MAHITKAR,KEDAR NAGAR NO 1 AMRAVATI REVSA,Amravati,Amravati,Maharashtra,India-444601 |
| U46530ME2026PTC474788 | UDBIJ MULTISERVICES PRIVATE LIMITED | C/o Shivam Dakhorkar,,Parwati Nagar No 2,Amravati,Amravati,Maharashtra,444601-India |
| ACO-2575 | WATTWISE SOLAR LLP | C/o Pramod S Thakre,,H.no23, Gopal Residency,,Amravati,Amravati,Maharashtra,India-444601 |
| U43299MH2023PTC412754 | SANYOJAN VENTURE PRIVATE LIMITED | C/O PRAMOD MOTIRAMJI RATH,Shop No. 111/112, Balkrus,Amravati,Amravati,Maharashtra,444601-India |
| U10509MH2024PTC425281 | RAGHUVIR SWEETS AND BAKERS PRIVATE LIMITED | Plot No.71, C/o Raghuveer,Tea Steel,Nr.Sham Talkies,Amravati,Amravati,Maharashtra,444601-India |
| U72900MH2022PTC383462 | EVOREALITY PRIVATE LIMITED | C/o Anish Navnitlal Mehta 7,Narmada Complex, Cotton Market Road,Amravati,Amravati,Maharashtra,444601-India |
| U74999MH2022OPC380718 | ONE ELEVEN FINANCIAL ADVISORS (OPC) PRIVATE LIMITED | C/O ALOK BHANDARI, PLOT NO 96/1, JAYSHREE, SAKKARSATH, JAWAHAR GATE,,AMRAVATI,Amravati,Maharashtra,444601-India |
| U86100MH2025PTC437499 | MAC2 CARE CLINICS PRIVATE LIMITED | C/O.RANJIT MANDWE, TEJUL,TOWER, PLOT NO.73/2, 73/3,Amravati,Amravati,Maharashtra,444601-India |
| ACJ-6765 | VIJAY PARANJAPE ESTATE LLP | C/o RAJENDRA UTTAMRAO ISANE,H NO 182/2 DNYANESHWAR NAGAR NEAR MALU COLLEGE,Amravati,Amravati,Maharashtra,India-444601 |
| U01631MH2023PTC399960 | AGROTRUST FARMERS PRODUCER COMPANY LIMITED | C/o Dnyaneshwar Ganpatrao Raut, Shop No, 31 A, Third Floor,,Alankar Talkies Road, Gulshan Tower, Mofishil Plot,,Amravati,Amravati,Maharashtra,444601-India |
| U42900PN2025PTC242189 | AH INFRASPACES PRIVATE LIMITED | PLOT NO. 17, S.NO. 68 C,,BACHHARAJ PLOT,,Amravati,Amravati,Maharashtra,444601-India |
| U31300MH1996PTC099374 | BAJAJ ARC ELECTRODES PRIVATE LIMITED | C/O BAJAJ STEEL COOLD COTTON MARKET ROAD , AMRAVATI, Maharashtra, India - 444601 |
| ACB-5029 | SELVIM INVESTIGATORS LLP | C/O ASLAM KHAN PLOT NO 93JAMIL COLONY WALGAON ROAD Amravati, Maharashtra, India - 444601 |
| U15122MH2011PTC224963 | NEMANI AGRO PRIVATE LIMITED | C/o. Nemani Ginning & Pressing Factory, Cotton Market, College Road, , Amravati, Maharashtra, India - 444601 |
| AAZ-0392 | THREE TREE CLUB LLP | C/o Pankaj Ambadas Ubhad, W. No. 60 Abhiyanta Colony, Ganesh Nagar, Amravati, Maharashtra, India - 444601 |
| U37200MH2017PTC301797 | MOUNTREACH RECYCLE PRIVATE LIMITED | C/O DADARAO TAYADE, PLOT NO. 15, SADANSHIU APARTMENT, BHUMIPUTRA COLONY, , AMRAVATI, Maharashtra, India - 444601 |
| AAZ-8518 | VENDITIO RETAIL LLP | C/O Prabhakar Ajabrao Bende, 13 A. B. Pushkraj Colony, Saturnaa, Sai nagar Amravati, Maharashtra, India - 444601 |
| U85100MH2020PTC345992 | AMRAVATI DIAGNOSTIC & RESEARCH PRIVATE LIMITED | C/o Dr. Umesh Vasantrao Deshmukh Plot No. 4/1, Irvin Chowk , Amravati, Maharashtra, India - 444601 |
| U15134MH2020PTC352246 | ORGAMAGIC INDUSTRIES PRIVATE LIMITED | C/o Pandit Govindrao Wankhade, W No. 31, Panchshil Colony, Congress Nagar Road, , Amravati, Maharashtra, India - 444601 |
| U01403MH2013PTC250895 | RAMARCHANA AGRO INDUSTRIES PRIVATE LIMITED | C/O ARCHANA ZANWAR, W NO. 68 SAI NAGAR, NEAR SAI BABA MANDIR , AMRAVATI, Maharashtra, India - 444601 |
| U45209MH2020PTC342769 | CIVILOX PRIVATE LIMITED | C/O Rafiqa Bano Plot No 109/36 Near Nagina Masjid, Muzaffar Pura , AMRAVATI, Maharashtra, India - 444601 |
| U74999PN2021PTC202406 | V R COMMUNICATIONS INDIA PRIVATE LIMITED | C/O PRITI PRADIP KHEDKAR FLAT NO 301, GAWANDE LAYOUT RAGHAORESIDENCY SAI NAGAR , AMRAVATI, Maharashtra, India - 444601 |
| AAZ-7941 | HAM CONSULTING SERVICES LLP | C/o Manikrao Kachruji Gadage AT Yashoda Nagar, No 1 Nr Aadaneshar Galli H 5271 Amravati, Maharashtra, India - 444601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100490877 | 2021-10-14 | - | - | 50,000,000.00 | BANK OF MAHARASHTRA |
- 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.