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
SAPANA OVERSEAS PRIVATE LIMITED
CIN: U24119MH2008PTC186359 As on: 2026-07-13
SAPANA OVERSEAS PRIVATE LIMITED (CIN: U24119MH2008PTC186359) is a Private company incorporated on 01 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
SAPANA OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAPANA OVERSEAS PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of SAPANA OVERSEAS PRIVATE LIMITED are NIRAJ BHANWAR KUMAR SAKLECHA, and MANOJ SHARMA.
SAPANA OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24119MH2008PTC186359 and its registration number is 186359. Users may contact SAPANA OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPANA OVERSEAS PRIVATE LIMITED is B-1 / B-2, ASHIRWAD APARTMENT, VISHAL NAGAR, MITH CHOWKEY, MARVE ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064.
Current status of SAPANA 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 SAPANA 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.
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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 SAPANA 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 SAPANA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01572647 | NIRAJ BHANWAR KUMAR SAKLECHA | Director | 2008-09-01 |
| 10295612 | MANOJ SHARMA | Director | 2023-09-05 |
Past Directors & Key Managerial Personnel of SAPANA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01193619 | SAPANA NIRAJ SAKLECHA | Director | - | 2014-02-04 |
| 02050411 | NARENDRA MANSINGH POKHARNA | Director | - | 2023-08-31 |
| 01155861 | DEEPA RAKESH OSTWAL | Director | - | 2023-08-31 |
Other Directorships of SAPANA NIRAJ SAKLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADENIGER INTERNATIONAL LLP | AAM-7710 | Designated Partner | 2018-06-04 | Ongoing |
| CONCEPT HOME TEXTILES PRIVATE LIMITED | U17214MH2000PTC126097 | Additional Director | - | 2019-01-04 |
| CONCEPT HOME TEXTILES PRIVATE LIMITED | U17214MH2000PTC126097 | Director | 2019-01-04 | Ongoing |
| TRADENIGER IMPEX PRIVATE LIMITED | U51496MH2005PTC151762 | Director | 2006-04-01 | Ongoing |
Other Directorships of NIRAJ BHANWAR KUMAR SAKLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADENIGER INTERNATIONAL LLP | AAM-7710 | Designated Partner | 2018-06-04 | Ongoing |
| TRADENIGER IMPEX PRIVATE LIMITED | U51496MH2005PTC151762 | Director | 2005-03-04 | Ongoing |
Other Directorships of NARENDRA MANSINGH POKHARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI SHARE SHOPPE PRIVATE LIMITED | U74110MH1994PTC081405 | Director | - | 2008-08-21 |
Other Directorships of MANOJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPA RAKESH OSTWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCEPT HOME TEXTILES PRIVATE LIMITED | U17214MH2000PTC126097 | Additional Director | - | 2019-01-04 |
| CONCEPT HOME TEXTILES PRIVATE LIMITED | U17214MH2000PTC126097 | Director | 2019-01-04 | Ongoing |
| SKYLINE EQUIFIN PRIVATE LIMITED | U65990MH1996PTC100307 | Director | 2009-04-01 | Ongoing |
| PRANALI FINANCIAL SERVICES PRIVATE LIMITED | U74110MH1994PTC080243 | Director | - | 2021-05-12 |
| REINFORCE RESOURCES AND TRADE PRIVATE LIMITED | U74110MH2009PTC197851 | Director | - | 2012-09-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7710 | TRADENIGER INTERNATIONAL LLP | B-1/B-2, ASHIRWAD , VISHAL NAGAR, MITH CHOWKEY MARVE ROAD, MALAD [WEST], MUMBAI, Maharashtra, India - 400064 |
| U51496MH2005PTC151762 | TRADENIGER IMPEX PRIVATE LIMITED | B1/A, AASHIRWAD, VISHAL NAGAR, MITH CHOWKI, MARVE ROAD, MALAD [WEST] , MUMBAI, Maharashtra, India - 400064 |
| AAC-8937 | SHLOK ENTERTAINMENT LLP | 614, B2B Center, BHD Malad Indus. Estate, Orlem, Kanchpada, Off Malad Link Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U74900MH2026PTC469633 | MEGAWATTX AI TECHNOLOGIES PRIVATE LIMITED | B1-10 BHANDRAN NAGAR,SV ROAD MALAD W,Malad West,Mumbai,Maharashtra,400064-India |
| U47613MH2026PTC470748 | PRINT NX PRIVATE LIMITED | B-2-8, BHADRAN NAGAR,S V Road Malad W,Malad West,Mumbai,Maharashtra,400064-India |
| AAG-3299 | R.B. LIFESPACE LLP | B/601 Bharat Apartment Bldg No. 1 Marve Road Malad West, Nr Malad Gymkhana Mumbai, Maharashtra, India - 400064 |
| U74999MH2001PTC133580 | AASTHA INSURANCE BROKERS PRIVATE LIMITED | 807,AGARWAL B2B CENTRE,BEHIND MALAD INDUSTRIAL EST OFF.NEW LINK ROAD, ORLEM KACHPADA, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U40108MH2017PTC298287 | DUALCHAS RENEWABLE ENERGY PRIVATE LIMITED | B-1, Flat-5, Sunder Nagar, S V Road,,Malad W,,Mumbai City,Maharashtra,400064-India |
| AAV-9593 | PACKIVA INTERNATIONAL LLP | 2/B/62,EVERSHINE NAGAR,MARVE ROAD BEHIND MOVIE TIMES THEATER,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74999MH2013PTC250011 | RED PHIRE EVENTS & ENTERTAINMENT PRIVATE LIMITED | 1, Ek Lavya, Vishal Nagar, Marve Road, Near Mith Chouky, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U92490MH2006PTC165305 | KRIMSON MEDIA SERVICES PRIVATE LIMITED | 2.B 14, MANALI APARTMENTS, EVERSHINE NAGAR, OFF. MARVE ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U93090MH2011PTC215066 | LSD MEDIA PRIVATE LIMITED | 2B/14, MANALI APARTMENTS, EVERSHINE NAGAR OFF.MARVE ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAK-6593 | ALEXA IMPEX LLP | 2B,NALANDA BUILDING,EVERSHINE NAGAR, MARVE ROAD,BEHIND MOVIE TIMES THEATER,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAK-7769 | SEA SHELLS HOLIDAYS LLP | Flat No 204 B, Evergreen CHS Ltd, Marve Road Opp Mith Chowki Junction, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U74999MH2012PTC226546 | SOCIO MARKER SOLUTIONS PRIVATE LIMITED | B/ 104, SHREENATH BHUVAN, BHADRAN NAGAR ROAD NO. 2 MALAD (W), NEAR MILAP CINEMA, , MUMBAI, Maharashtra, India - 400064 |
| AAX-8001 | DREAMAURA LEARNING AND COACHING SOLUTION S LLP | PLOT NO: 12, FLAT NO: 2, FLOOR: GR, WING A, ABHIMANYU, VISHAL NAGAR, MARVE ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC307103 | C4 INTEGRATED WELLNESS PRIVATE LIMITED | 2nd Flr,B Wing,Giriraj,Modern UshaColony Evershine Nagar, Off Link Road ,Malad(W) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2020PTC352038 | INGENIOUS CREATIIVE IDEAS PRIVATE LIMITED | Plot 25, Flat 2A/302, Rahul APT, Marve Road, Opp. S.B. of HYD, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| AAS-3160 | AADHYAA CONSULTANCY & MARKETING LLP | 401, AGRAWAL B2B CENTRE KANCHPADA, MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74120MH2010PTC207634 | LONI CORPORATE TRAINING PRIVATE LIMITED | OFFICE NO 713, AGARWAL B2B CENTRE, DHRUV PARK, KANCH PADA ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U24232MH1988PTC046809 | AYUSHAKTI AYURVED PRIVATE LIMITED | Bhadran Nagar Road No.2,CTS.563/1 & 2, Off. S V Road, Opp. Milap Cinema, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U74999MH2019PTC331077 | TRUESTAR ENTERPRISE PRIVATE LIMITED | OFFICE NO 515, B2B CENTRE CO-OPERATIVE PREMISES SOC LTD, KACHPADA, OFF LINK ROAD,MALAD W EST , MUMBAI, Maharashtra, India - 400064 |
| U45200MH2007PTC172034 | DEEPIKA INFRASTRUCTURS PRIVATE LIMITED | C/o B P Karnavat & Co,No. B/2, Ground Floor, AudumberChambers,Road No.3,LibertyGarden ,Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U45400MH2013PTC241931 | JAIN GLOBAL ENGINEERING AND FABRICATORS PRIVATE LIMITED | C/o B P Karnavat & Co,No. B/2, Ground Floor, AudumberChambers,Road No.3,LibertyGarden ,Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U52300MH2007PTC171836 | BHAVIKA TRADES PRIVATE LIMITED | C/o B P Karnavat & Co,No. B/2, Ground Floor, AudumberChambers,Road No.3,LibertyGarden ,Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U74101MH2024PTC424420 | MEHBOOBAA STYLE STUDIO PRIVATE LIMITED | 1302, CTS NO. 1067-A/2A & 1067-A/2B, VILLAGE MA OFFICE,,CHINCHOLI BUNDER ROAD, BEHIND EVERSHINE MALL, MALAD (W),,Malad West,Mumbai,Maharashtra,400064-India |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U74102MH2023PTC400314 | WOODAPPLES INTERIORS PRIVATE LIMITED | B1 / 303 SAIMANGAL CHS LTD,ISMAIL BAUG S V ROAD MALAD W NEAR MALAD SHOPPING CENTRE,Malad West,Mumbai,Maharashtra,400064-India |
| AAK-1952 | CONVERSE HEALTHCARE COMMUNICATIONS LLP | House No - 105, Arjun Vishal Nagar, Marve Road Nr Bank of India Malad W,Mumbai,Mumbai City,Maharashtra,India-400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10620597 | 2015-11-18 | 2019-08-23 | - | 35,000,000.00 | punjab national bank |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.