CHANDIGARH OVERSEAS PRIVATE LIMITED
CIN: U51100CH2004PTC027052
CHANDIGARH OVERSEAS PRIVATE LIMITED (CIN: U51100CH2004PTC027052) is a Private company incorporated on 22 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 180900000.00.
CHANDIGARH OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CHANDIGARH OVERSEAS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CHANDIGARH OVERSEAS PRIVATE LIMITED are TEJINDER PAL SETIA, and JAGBIR SINGH.
CHANDIGARH OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100CH2004PTC027052 and its registration number is 27052. Users may contact CHANDIGARH OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHANDIGARH OVERSEAS PRIVATE LIMITED is Metro Plaza, SCO 54-55, 1st Floor, Cabin No. 2, Sector 9-D , Chandigarh, Chandigarh, India - 160009.
Current status of CHANDIGARH OVERSEAS PRIVATE LIMITED is - Under CIRP.
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 CHANDIGARH 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 CHANDIGARH OVERSEAS
Purchase full report of CHANDIGARH 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 CHANDIGARH 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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Current Directors & Key Managerial Personnel of CHANDIGARH OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00711872 | TEJINDER PAL SETIA | Director | 2014-10-14 |
| 08860060 | JAGBIR SINGH | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of CHANDIGARH OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00645682 | HARDAYAL SINGH MANN | Director | - | 2014-10-17 |
| 03575664 | SAGAR SINGH SETIA | Director | - | 2014-12-29 |
| 03575664 | SAGAR SINGH SETIA | Managing Director | - | 2017-03-06 |
| 07079195 | AAKASH SETIA | Additional Director | - | 2017-09-29 |
| 00645546 | SUMESH CHAWLA | Managing Director | - | 2014-12-15 |
| 00645618 | GURSHARAN BATRA | Director | - | 2014-12-15 |
| 00744476 | PROMILA KOCHAR | Director | - | 2008-06-12 |
| 07861504 | SANJEEV MAKOL | Director | - | 2020-08-05 |
| 08860060 | JAGBIR SINGH | Additional Director | - | 2020-12-31 |
Other Directorships of HARDAYAL SINGH MANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORANGE INDUSTRIES PRIVATE LIMITED | U36102PB2015PTC039500 | Director | 2015-05-29 | Ongoing |
| SETIA BUILDTECH PRIVATE LIMITED | U67110CH2005PTC028482 | Director | - | 2015-01-30 |
| GREENFIELD SITES MANAGEMENT PRIVATE LIMITED | U70102CH2006PTC030611 | Director | 2006-10-26 | Ongoing |
| ORANGE CONTINENTAL PRIVATE LIMITED | U70109PB2017PTC046344 | Director | 2017-04-12 | Ongoing |
Other Directorships of SAGAR SINGH SETIA
Other Directorships of AAKASH SETIA
Other Directorships of SUMESH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC SITES PRIVATE LIMITED | U55101PB2003PTC039315 | Director | - | 2008-06-12 |
| SETIA BUILDTECH PRIVATE LIMITED | U67110CH2005PTC028482 | Director | - | 2015-01-30 |
| SARV AWAS HOUSING BHIWADI PRIVATE LIMITED | U70100HR2013PTC048795 | Director | - | 2014-04-22 |
| CHAWLA PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U70101CH2003PTC026221 | Director | - | 2020-10-29 |
| GREENFIELD SITES MANAGEMENT PRIVATE LIMITED | U70102CH2006PTC030611 | Director | - | 2020-09-02 |
| SARV AWAS HOUSING INDIA PRIVATE LIMITED | U70200DL2012PTC243892 | Director | - | 2014-04-22 |
| SRI SALASAR SARKAAR ENTERTAINMENT PRIVATE LIMITED | U92190CH2008PTC031065 | Director | 2008-01-18 | Ongoing |
Other Directorships of GURSHARAN BATRA
Other Directorships of TEJINDER PAL SETIA
Other Directorships of PROMILA KOCHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FISH BIOTECH PRIVATE LIMITED | U05000DL2012PTC230589 | Director | - | 2013-05-28 |
| STELLENT INFRASTRUCTURE PRIVATE LIMITED | U45209CH2007PTC030887 | Director | 2007-07-31 | Ongoing |
| MAGNET INFRASTRUCTURE PRIVATE LIMITED | U45400DL2007PTC170416 | Director | 2007-11-14 | Ongoing |
| KBK ENVIRON INFRASTRUCTURES LIMITED | U70100CH2004PLC027488 | Director | 2004-09-16 | Ongoing |
| TJ REALTY SCANNERS PRIVATE LIMITED | U70100DL2011PTC226776 | Additional Director | - | 2013-05-28 |
| NANO BUBBLES TECH PRIVATE LIMITED | U90000CH2012PTC033495 | Director | 2012-01-23 | Ongoing |
Other Directorships of SANJEEV MAKOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEAVEN BUILDWELL PRIVATE LIMITED | U45400DL2007PTC166648 | Additional Director | - | 2017-09-28 |
| HEAVEN BUILDWELL PRIVATE LIMITED | U45400DL2007PTC166648 | Director | 2017-09-28 | Ongoing |
Other Directorships of JAGBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26921CH1999PTC022955 | NAINA BRICK KLIN PRIVATE LIMITED | CABIN NO-7, 2ND FLOOR, SCO-54-55, METRO PLAZA SECTOR NO 9D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| U24121CH1999PTC022761 | DK ALUMS AND ACIDS PRIVATE LIMITED | CABIN NO.7, 2ND FLOOR, SCO 54-55, METRO PLAZA SECTOR 9D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| U45202CH1994PLC014627 | D K INDUSTRIES LIMITED | CABIN NO.-7,2ND FLOOR,SCO 54-55, METRO PLAZA SECTOR- 9D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| U67190CH2021PTC044027 | LOAN MACHINE FINSERV PRIVATE LIMITED | SCO 54-55, 2nd FLOOR CABIN NO. 3 METRO PLAZA, SECTOR 9-D , CHANDIGARH, Chandigarh, India - 160009 |
| U24231CH1978PTC003900 | VIKRAM PHARMACEUTICALS PVT LTD | CABIN-7,2ND FLOOR,SCO-54-55,METRO PLAZA SECTOR-9D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| U34300CH1995PTC016919 | HIM AUTO PRODUCTS PRIVATE LIMITED | CABN NO-7, 2ND FLOOR, SCO 54-55,METRO PLAZA SECTOR 9D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| U55101CH2009PTC031733 | SAVINDERJEET HOSPITALITIES PRIVATE LIMITED | CABIN#4, 1ST FLOOR, METRO PLAZA SCO-54-55, SECTOR, 9D , CHANDIGARH, Chandigarh, India - 160009 |
| U62200CH2007PTC030864 | ORBIT AVIATION PRIVATE LIMITED | Metro Plaza, Ist Floor, SCO 54-55, Sector 9 D, , Chandigarh, Chandigarh, India - 160009 |
| U32302CH2019PTC042478 | SLC-E ELECTRONICS AND EQUIPMENTS PRIVATE LIMITED | SCO 54-55 CABIN NO. 8, FIRST FLOOR, SECTOR 9D , CHANDIGARH, Chandigarh, India - 160009 |
| U68200CH2024PTC045933 | SK STERLING KEYS PRIVATE LIMITED | CABIN NO.7 SECOND FLOOR, SCO 54-55,METRO PLAZA BUILDING,,Chandigarh,Chandigarh,Chandigarh,160009-India |
| U33100CH2016PTC041008 | WORLD SCIENCES PRIVATE LIMITED | Cabin No. 206A, 2nd Floor SCO 52-53, Sector 9-D,Chandigarh,Chandigarh,Chandigarh,160009-India |
| U74900CH2016PTC035919 | SPECTREK ELECTRONICS PRIVATE LIMITED | SCO.28-29-30, 2nd FLOOR, CABIN NO. 208 SECTOR 9-D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| U93000CH2012PTC033757 | LAGAN MATRIMONIALS & PLANNERS PRIVATE LIMITED | SCO 54-55 1ST FLOOR, SECTOR 9 D , CHANDIGARH, Chandigarh, India - 160009 |
| AAI-5198 | KLARITI TAXCORP LLP | CABIN NO. 209, 2ND FLOOR, SCO-52-53, SECTOR - 9D CHANDIGARH, Chandigarh, India - 160009 |
| U80212CH2015PTC035832 | FAMEUX ETUDE PRIVATE LIMITED | CABIN NO 206, 2ND FLOOR SCO 52-53, SECTOR -9D , Chandigarh, Chandigarh, India - 160009 |
| U36996CH2010PTC032032 | ZAIRA DIAMOND (INDIA) PRIVATE LIMITED | SCO 28-29-30 , CABIN NO. 211 2ND FLOOR, SECTOR-9D , CHANDIGARH, Chandigarh, India - 160009 |
| U51909CH2006PTC030635 | BLUESEA IMPEX PRIVATE LIMITED | SCO 26-27, CRUX CHAMBER, 1ST FLOOR CABIN NO 10, SECTOR 9-D , CHANDIGARH, Chandigarh, India - 160009 |
| U63000CH2019PTC042427 | ATWAL VISA POINT PRIVATE LIMITED | SOC NO 54-55 CABIN NO. 10 FIRST FLOOR M MARG SECTOR 9 CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| U68200CH2024PTC045791 | VIBRANCE REALTY PRIVATE LIMITED | FIRST FLOOR, CABIN NO.1, SCO-46-47,,SECTOR-9 D,,Chandigarh,Chandigarh,Chandigarh,160009-India |
| U68100CH1998PTC020958 | CITY ENTERPRISES PRIVATE LIMITED | SCO 139-140, CABIN NO 205, 2ND FLOOR,SECTOR 9C MADHYA MARG,Chandigarh,Chandigarh,Chandigarh,160009-India |
| AAM-5635 | MADMAX BREWING COMPANY LLP | SCO NO.28-29-30, Second Floor, Cabin No. 212, Sector 9- D, Chandigarh, Chandigarh, India - 160009 |
| U70109CH2019PTC042459 | BARNET ENTERPRISES PRIVATE LIMITED | SCO NO.28-29-30, SECOND FLOOR, CABIN NO.212-A, SECTOR 9-D, , CHANDIGARH, Chandigarh, India - 160009 |
| U47912CH2017PTC041412 | IKOMASU VENTURE PRIVATE LIMITED | CABIN NO. 2, SCO-52 SECTOR 9D , CHANDIGARH, Chandigarh, India - 160009 |
| U52590CH2012PTC034117 | SHRI RAM NETWORKS PRIVATE LIMITED | CABIN NO-2, BASEMENT, SCO 52-53 SECTOR-9D, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009 |
| U74140CH2013PTC034429 | SAMAIRA OVERSEAS CONSULTANTS PRIVATE LIMITED | SUITE NO 202A, SCO 34-35-36-37, 2ND FLOOR SECTOR 9 D, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009 |
| ACJ-6174 | RENAFIN SERVICES LLP | SCO 40-41,2nd Floor,Above SBI Bank, Sector 9D, Chandigarh,Chandigarh,Chandigarh,Chandigarh,India-160009 |
| U62099CH2023PTC045148 | 4X GLOBAL TECHNOLOGY PRIVATE LIMITED | SCO no 156-160 2nd floor Cabin no 230, Madhya Marg Sector 8,Chandigarh,Chandigarh,Chandigarh,160009-India |
| U46100CH2014PTC046428 | LOBE FASHION AND APPARELS PRIVATE LIMITED | CABIN NO. 204, SECOND FLOOR,SCO 139-140, SECTOR 9-C,Chandigarh,Chandigarh,Chandigarh,160009-India |
| U46100CH2014PTC046429 | MASTIC APPARELS & TRADEX PRIVATE LIMITED | CABIN NO. 204, SECOND FLOOR,SCO 139-140, SECTOR 9-C,Chandigarh,Chandigarh,Chandigarh,160009-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10166226 | 2009-07-17 | - | 2014-11-14 | 12,500,000.00 | TILAK RAJ SARANGAL | |
| 10584677 | 2015-01-28 | - | 2018-03-05 | 1,050,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100054889 | 2016-02-09 | - | 2019-03-08 | 2,439,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100058643 | 2016-09-01 | 2018-07-11 | - | 1,000,000.00 | HDFC BANK LIMITED | |
| 100058648 | 2016-08-26 | - | - | 50,000.00 | HDFC BANK 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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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.