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
RAJATDEEP OVERSEAS PRIVATE LIMITED
CIN: U30300DL1999PTC099342
RAJATDEEP OVERSEAS PRIVATE LIMITED (CIN: U30300DL1999PTC099342) is a Private company incorporated on 16 Apr 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2097290.00.
RAJATDEEP 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.RAJATDEEP OVERSEAS PRIVATE LIMITED's NIC code is 30 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF OFFICE, ACCOUNTING AND COMPUTING MACHINERY.
Directors of RAJATDEEP OVERSEAS PRIVATE LIMITED are BHARAT DEEP SETHI, ASHOK SETHI KUMAR, CHETAN SAHNI, and RAJAT DEEP SETHI.
RAJATDEEP OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U30300DL1999PTC099342 and its registration number is 99342. Users may contact RAJATDEEP OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJATDEEP OVERSEAS PRIVATE LIMITED is 179-A LIG DDA FLATS RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027.
Current status of RAJATDEEP 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAJATDEEP 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 RAJATDEEP OVERSEAS
Purchase full report of RAJATDEEP 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 RAJATDEEP 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 RAJATDEEP OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01082333 | BHARAT DEEP SETHI | Director | 1999-04-16 |
| 01102411 | ASHOK SETHI KUMAR | Director | 2007-05-14 |
| 01526010 | CHETAN SAHNI | Director | 2007-05-14 |
| 03189097 | RAJAT DEEP SETHI | Director | 2010-09-01 |
Past Directors & Key Managerial Personnel of RAJATDEEP OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00454924 | ASHOK KUMAR THAKRAL | Director | - | 2007-05-30 |
Other Directorships of ASHOK KUMAR THAKRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T.T. AUTO PRIVATE LIMITED | U34103DL2013PTC258860 | Director | 2013-10-07 | Ongoing |
| AKT IMPEX PRIVATE LIMITED | U51109DL2000PTC105868 | Director | 2000-05-24 | Ongoing |
Other Directorships of BHARAT DEEP SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOP INSURANCE AGENCIES PRIVATE LIMITED | U74899DL1991PTC042723 | Director | 1995-02-01 | Ongoing |
| ROOP LEASING & FINANCE PRIVATE LIMITED | U74899DL1992PTC047128 | Director | - | 2024-02-20 |
Other Directorships of ASHOK SETHI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSG INNOTECH PRIVATE LIMITED | U34300DL2010PTC210041 | Additional Director | 2024-03-14 | Ongoing |
| ROOP INSURANCE AGENCIES PRIVATE LIMITED | U74899DL1991PTC042723 | Director | 1995-02-01 | Ongoing |
| ROOP LEASING & FINANCE PRIVATE LIMITED | U74899DL1992PTC047128 | Director | 1992-01-10 | Ongoing |
Other Directorships of CHETAN SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAT DEEP SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2019PTC354173 | DMHR INTERNATIONAL PRIVATE LIMITED | 148-A, DDA FLATS LIG RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| AAF-4425 | DIRE FIT LLP | 23A DDA MIG Flats Rajour Garden New Delhi-110027 New Delhi, Delhi, India - 110027 |
| U51109DL2008PTC178606 | ULTIMATE GOLD MARKETING PRIVATE LIMITED | 156A DDA FLATS RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U72900DL2007PTC160662 | GET MY PARKING SOLUTIONS PRIVATE LIMITED | 24,DDA LIG FLATS RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74999DL2018PTC338662 | INFLEXCOMP SOLUTIONS PRIVATE LIMITED | 187-A, DDA MIG FLATS RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U72300DL2008PTC178690 | VARISIS SOFTWARE PRIVATE LIMITED | 21A, MIG DDA FLATS RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74999DL2000PTC105539 | E M TECHNOLOGY PRIVATE LIMITED | 93A, DDA FLATS (MIG) RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74120DL2008PTC176075 | INTRA TECLOGY SOFTWARES PRIVATE LIMITED | 147-A, MIG, DDA FLATS RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74899DL1995PTC069613 | SHREE AMBIKA SECURITIES PRIVATE LIMITED | 160 A DDA FLATS LIG RAJORI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U24220DL1984PTC019190 | DEEPAK SOLVENTS & PAINTS PRIVATE LIMITED | PROMOTER, 17-A DDA MIG FLATS RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U15490DL2013PTC261823 | MERSEL FOODS PRIVATE LIMITED | 168-A, LIG FLATS (FRONT SIDE) RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U51397DL2016PTC290078 | ENAMOR PHARMACEUTICAL PRIVATE LIMITED | A-23B, DDA Flats Shivaji Enclave, Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U32109DL2000PTC108153 | B D ELECTROCOM PRIVATE LIMITED | DDA LIG FLAT NO.13-A GROUND FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| AAX-3465 | DIGITAL DADDY LLP | 23B, Pkt A, 112 LIG Flats G 8 R, Rajouri Garden New Delhi, Delhi, India - 110027 |
| U24239DL1982PTC013939 | JASPER PHARMACEUTICALS PRIVATE LIMITED | 247-B DDA FLATS(MIG), RAJOURI GARDEN, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U63090DL2017PTC316677 | HOLA INDIA TOURS AND EXHIBITIONS PRIVATE LIMITED | 48-A, MIG FLATS, RAJOURI GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U18101DL2005PTC140588 | RJ FABRICS PRIVATE LIMITED | J-10/3A Rajouri Garden Rajouri Garden NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U74999DL2014PTC270794 | V K FOREX PRIVATE LIMITED | 32 B, DDA LIG FLATS RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U70200DL2025PTC449663 | RASHMI BHALLA PROJECT CONSULTANTS PRIVATE LIMITED | 187C, DDA MIG Flats,,Rajouri Garden,West Delhi,New Delhi,West Delhi,Delhi,110027-India |
| U72200DL2022PTC400138 | AANKAA SOFTWARE PRIVATE LIMITED | Flat No. - 91-A, AT-108 LIG G-8 Area Rajouri Garden New Delhi,Delhi,South West Delhi,Delhi,110027-India |
| U47522DL2023PTC418704 | SHIMLANT ENTERPRISES PRIVATE LIMITED | 125, FIRST FLOOR A-2/42, GUPTA PALACE RAJOURI GARDEN, NEW DELHI, DELHI,New Delhi,West Delhi,Delhi,110027-India |
| U51909DL2005PTC137734 | SUDHA EXIM PRIVATE LIMITED | A-20 first floor Rajouri Garden, New Delhi-110027 , New Delhi, Delhi, India - 110027 |
| U52292DL2025PTC452983 | SHIPNTRACK SOLUTIONS PRIVATE LIMITED | 2B LIG FLATS RAJOURI,GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| ACG-3222 | BHARAT TRAVEL WALKERS LLP | H. No 155C,DDA MIG Flats Rajouri Garden,New Delhi,West Delhi,Delhi,India-110027 |
| ACJ-4926 | DEV MEDIWEL LLP | JC-5-A-696-LIG G-8,Rajouri Garden,New Delhi,West Delhi,Delhi,India-110027 |
| U88900DL2024NPL426457 | PASSIVE FIRE AND ACTIVE FIRE ASSOCIATION | FLAT-22-C RED MIG DDA, FLATS, RAJOURI GARDEN,,New Delhi,West Delhi,Delhi,110027-India |
| AAW-1696 | ARTHGYAN EXPERTS LLP | 92 B, DDA FLATS, RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| AAB-6075 | V3F GLOBAL SERVICES LLP | 129-C, DDA MIG FLATS, RAJOURI GARDEN, NEW DELHI, Delhi, India - 110027 |
| AAK-4324 | CONVERSANT CONSULTANTS LLP | 172-B, DDA MIG FLATS RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10004630 | 2006-05-02 | 2011-10-25 | 2014-07-14 | 42,200,000.00 | Canara Bank | |
| 10004631 | 2006-05-02 | 2011-10-25 | 2014-07-14 | 42,200,000.00 | Canara Bank | |
| 10005810 | 2006-05-02 | 2011-10-25 | 2014-07-14 | 42,200,000.00 | Canara Bank | |
| 10028308 | 2006-12-07 | - | 2016-01-06 | 388,000.00 | Canara Bank | |
| 10142049 | 2008-12-26 | - | 2016-02-02 | 1,800,000.00 | Canara Bank | |
| 10477922 | 2014-01-27 | 2014-12-26 | 2021-07-22 | 35,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 90055887 | 2000-05-11 | 2007-03-24 | 2016-02-02 | 1,000,000.00 | Canara Bank | |
| 90055912 | 2002-05-09 | - | 2016-01-06 | 175,000.00 | CANARA BANK | |
| 100031151 | 2016-05-07 | - | 2021-07-22 | 21,250,000.00 | The Hongkong and Shanghai Banking Corporation 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.
| 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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As on: 2026-07-13
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.