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
L.D.M OVERSEAS PRIVATE LIMITED
CIN: U18101DL2007PTC161303 As on: 2026-07-13
L.D.M OVERSEAS PRIVATE LIMITED (CIN: U18101DL2007PTC161303) is a Private company incorporated on 29 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 150000.00.
L.D.M OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.L.D.M OVERSEAS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of L.D.M OVERSEAS PRIVATE LIMITED are HARINDER PAL SINGH, and RAKESH KUMAR.
L.D.M OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2007PTC161303 and its registration number is 161303. Users may contact L.D.M OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of L.D.M OVERSEAS PRIVATE LIMITED is NEAR KIRTI NAGAR BUS STAND, NAJAFGARH ROAD OPP.METRO PILLOR #328 , NEW DELHI, Delhi, India - 110015.
Current status of L.D.M 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 L.D.M 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 L.D.M OVERSEAS
Purchase full report of L.D.M 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 L.D.M 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 L.D.M OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01735457 | HARINDER PAL SINGH | Director | 2008-07-01 |
| 02143341 | RAKESH KUMAR | Managing Director | 2007-03-29 |
Past Directors & Key Managerial Personnel of L.D.M OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01230672 | MUKESH KUMAR | Director | - | 2008-07-07 |
| 01230644 | RISHAV MIGLANI | Director | - | 2008-07-07 |
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEE AAR INTERNATIONAL PRIVATE LIMITED | U17290PB2008PTC031990 | Director | 2008-06-09 | Ongoing |
Other Directorships of HARINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTRANCHAL HONEY PRIVATE LIMITED | U01223PB2008PTC032412 | Director | - | 2009-01-06 |
| DHARIWAL AGRO FOODS PRIVATE LIMITED | U15300PB2010PTC033606 | Director | 2010-02-15 | Ongoing |
| RAM HARI MOTORS PRIVATE LIMITED | U50100HP2003PTC026507 | Additional Director | - | 2010-04-20 |
| WORLDWIDE MERCHANTS PRIVATE LIMITED | U51109PB2007PTC031386 | Director | 2007-09-24 | Ongoing |
| SUN MEDICITYY CANCER HOSPITALS PRIVATE LIMITED | U85110PB2013PTC037986 | Director | 2013-10-01 | Ongoing |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEE AAR INTERNATIONAL PRIVATE LIMITED | U17290PB2008PTC031990 | Director | - | 2019-05-25 |
Other Directorships of RISHAV MIGLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PEE AAR INTERNATIONAL PRIVATE LIMITED | U17290PB2008PTC031990 | Additional Director | - | 2019-09-30 |
| PEE AAR INTERNATIONAL PRIVATE LIMITED | U17290PB2008PTC031990 | Director | 2019-09-30 | Ongoing |
| PEE AAR INTERNATIONAL PRIVATE LIMITED | U17290PB2008PTC031990 | Director | - | 2010-08-20 |
| V M APPARELS PRIVATE LIMITED | U18101PB1995PTC015704 | Director | 2009-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-2200 | MMAG INTERIORS LLP | 63/12B, MAIN RAMA ROAD,,NAJAFGARH ROAD IND AREA, Landmark Opp Kirti Nagar Metro,New Delhi,West Delhi,Delhi,India-110015 |
| U46497DL2022PTC402690 | CANNARMA PRIVATE LIMITED | 69/6A, 2nd Floor, Main Rama Road, Najafgarh Rd. Ind. area, Opp. Kirti Nagar Metro St,ation,Delhi,New Delhi,Delhi,110015-India |
| U15500DL2010PLC210907 | SGI BEVERAGES LIMITED | 56/A-1, 2ND FLOOR, LISA COMPLEX, RAMA ROAD, NEAR KIRTI NAGAR METRO (STATION. OPP. RA DHA PLACE) , NEW DELHI, Delhi, India - 110015 |
| U72300DL2015PTC288867 | ASUJA ESERV PRIVATE LIMITED | Plot No-69/6A, 2nd Floor, Najafgarh Road Industrial Area, Opp.Kirti Nagar Metro P illar -284 , New delhi, Delhi, India - 110015 |
| U70101DL2010PLC210863 | SGI BUILDTECH LIMITED | 56/A-1, 2ND FLOOR, LISA COMPLEX, RAMA ROAD, NEAR KIRTI NAGAR METRO (STATION. OPP. RA DHA PLACE) , NEW DELHI, Delhi, India - 110015 |
| U74900DL2010PTC210956 | G3 COMMODITIES PRIVATE LIMITED | 56/A-1, 2ND FLOOR,LISA COMPLEX, RAMA ROAD NEAR KIRTI NAGAR METRO STATION (OPP. RAD HA PLACE) , NEW DELHI, Delhi, India - 110015 |
| U66190DL2025PTC455475 | PINEPESOFT PRIVATE LIMITED | 2nd floor A4 workaholics spaces pvt ltd Najafgarh Road,near ramesh nagar metro station Basai Darapur,New Delhi,West Delhi,Delhi,110015-India |
| U50404DL2017PTC312609 | INDRAPRASTHA MOTORS PRIVATE LIMITED | 33 Rama Road, Near Kirti Nagar Metro Station , New Delhi, Delhi, India - 110015 |
| U72900DL2002PTC115097 | ROYAL NETWORKS PRIVATE LIMITED | A-5CHHOTEY LAL PARKMAIN NAJAFGARH ROAD OPP KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAB-9273 | BIG PC TECH LLP | 34/A, FIRST FLOOR, DLF INDUSTRIAL AREA NAJAFGARH ROAD, NEAR MOTI NAGAR METRO STATION NEW DELHI, Delhi, India - 110015 |
| AAH-6911 | INDEKOR DEFINE DECORATION LLP | Plot No 31, Basement Floor, Najafgarh Road, BLk-I, Kirti Nagar, Landmark Near Old Petrol Pump New Delhi, Delhi, India - 110015 |
| U73100DL2023PTC413090 | VARANITI CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO. A-1 , 2 ND AND 3RD FLOOR,DLF IND. AREA,NAJAFGARH ROAD,MOTI NAGAR ,NEAR FUN CINEMA ,NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U74140DL2010PLC203986 | SGI RESEARCH & ANALYSIS LIMITED | 56/A-1, 2ND FLOOR, LISA COMPLEX, RAMA ROAD, NEAR KIRTI NAGAR METRO (STATION. OPP. RA DHA PLACE) , NEW DELH, Delhi, India - 110015 |
| U36000DL2025PTC441329 | EVERPURE INFRA PRIVATE LIMITED | 69/6A Third Floor, Rama Road, Kirti Nagar,Najafgarh Road, Industrial Area,New Delhi,West Delhi,Delhi,110015-India |
| ABC-5327 | PRKAYA KALP AYURVEDA LLP | HOUSE NO 69/6A 2ND FLOOR,KIRTI NAGAR RAMA ROAD INDUS. AREA NAJAFGARH ROAD,New Delhi,West 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 |
| U74899DL1994PLC062388 | GOLDEN FALCON INDUSTRIES LIMITED | 71/3, RAMA ROAD,NAJAFGARH ROAD, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAX-9354 | NEW WEMBLEY PRODUCTS LLP | 53/A4 RAMA ROAD NAJAFGARH ROAD KIRTI NAGAR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110015 |
| U26100DL2011PTC225116 | DAFFODIL GLASS PRIVATE LIMITED | 69/3A, NAJAFGARH ROAD INDUSTRIAL AREA PATEL ROAD, NEAR MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74999DL2020PTC367467 | ASCENDU HUMAN SCIENCE PRIVATE LIMITED | H. NO. 69/6-A, 1ST FLOOR, RAMA ROAD KIRTI NAGAR INDUSTRIAL AREA, NAJAFGARH ROAD , New Delhi, Delhi, India - 110015 |
| U31908DL2012PTC238694 | DIAMOND INDUSTRIAL PRODUCTS PRIVATE LIMITED | HOUSE NO. 69/6A, 1ST FLOOR , KIRTI NAGAR RAMA ROAD INDUS. AREA, NAJAFGARH ROAD IN D. AREA, , NEW DELHI, Delhi, India - 110015 |
| AAZ-9653 | RADIANT DIGI ONLINE SERVICES LLP | House No 135, Block-C, Ground Floor Front Side, Opp Piller No 359,Near Ramesh Nagar Metro Station, Double Storey, Ramesh Nagar, New Delhi, Delhi, India - 110015 |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U50401DL2015PTC452847 | AUTOGINIE SERVICES PRIVATE LIMITED | 69/1-A Najafgarh road,,Moti nagar crossing, New Delhi 110015,New Delhi,West Delhi,Delhi,110015-India |
| U74920DL2010PTC210955 | SGI SECURITIES PRIVATE LIMITED | 56/A-1, 2ND FLOOR, LISA COMPLEX, RAMA ROAD NEAR KIRTI NAGAR METRO STATION (OPP. RADHA PLACE) NEW DELHI West Delhi DL 110015 IN |
| U74899DL1976PLC008372 | MOON SHINE ENTERTAINMENT LIMITED | 67, NAJAFGARH ROAD, KIRTI NAGAR,NEW DELHI,West Delhi,Delhi,110015-India |
| U74899DL1995PTC067373 | M K G FINANCIAL SERVICES PVT LTD | SHOP NO.1 DURGA BABA PEER,WHS KIRTI NAGAR, LAKKHAR MANDI NEAR MARBLE MARKET, NEW DELHI-110015 , New Delhi, Delhi, India - 110015 |
| U15201DL2025PTC446290 | BANARAS & SONS PRIVATE LIMITED | PNo. 25 (LPUGF) Najafgarh,Road BKl-7, Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U64990DL2026PTC461859 | VARDYNI CAPITAL PRIVATE LIMITED | 8/37, 2ND FLOOR,NAJAFGARH,ROAD, KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-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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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.