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
SNEHAL OVERSEAS PRIVATE LIMITED
CIN: U51100GJ1998PTC035228 As on: 2026-07-13
SNEHAL OVERSEAS PRIVATE LIMITED (CIN: U51100GJ1998PTC035228) is a Private company incorporated on 31 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SNEHAL OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SNEHAL 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 SNEHAL OVERSEAS PRIVATE LIMITED are DEVKINANDAN JAGDISHPRASHAD SHARMA, and DHANRAJ SHEOKARANDAS AGRAWAL.
SNEHAL OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ1998PTC035228 and its registration number is 35228. Users may contact SNEHAL OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNEHAL OVERSEAS PRIVATE LIMITED is 407 Aditya Plaza, Nr. Karnavati Flat Jodhpur Gam Road, Satellite , Ahmedabad, Gujarat, India - 380015.
Current status of SNEHAL 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 SNEHAL 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 SNEHAL OVERSEAS
Purchase full report of SNEHAL 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 SNEHAL 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 SNEHAL OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07900496 | DEVKINANDAN JAGDISHPRASHAD SHARMA | Director | 2021-10-16 |
| 01774586 | DHANRAJ SHEOKARANDAS AGRAWAL | Director | 2019-11-22 |
Past Directors & Key Managerial Personnel of SNEHAL OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02264149 | RAGHAV AGRAWAL | Additional Director | - | 2020-09-19 |
| 02264149 | RAGHAV AGRAWAL | Director | - | 2021-10-16 |
| 02800856 | DHANPATI DHANRAJ AGRAWAL | Additional Director | - | 2009-09-28 |
| 02800856 | DHANPATI DHANRAJ AGRAWAL | Director | - | 2020-01-10 |
| 07900496 | DEVKINANDAN JAGDISHPRASHAD SHARMA | Additional Director | - | 2022-09-28 |
| 00970446 | VISHAL VIJAY AGARWAL | Director | - | 2006-11-06 |
| 01774586 | DHANRAJ SHEOKARANDAS AGRAWAL | Director | - | 2019-11-21 |
| 01783855 | SATISH HASHMUKH THAKKAR | Director | - | 2009-08-10 |
Other Directorships of RAGHAV AGRAWAL
Other Directorships of DHANPATI DHANRAJ AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVKINANDAN JAGDISHPRASHAD SHARMA
Other Directorships of VISHAL VIJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMPRO PHARMA PRIVATE LIMITED | U24230MH2008PTC182363 | Director | - | 2016-11-25 |
| RISHI OVERSEAS PRIVATE LIMITED | U51100GJ1998PTC035225 | Director | - | 2006-11-06 |
Other Directorships of DHANRAJ SHEOKARANDAS AGRAWAL
Other Directorships of SATISH HASHMUKH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHI OVERSEAS PRIVATE LIMITED | U51100GJ1998PTC035225 | Director | 2006-11-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17110GJ2005PTC046148 | UMA WEAVERS PRIVATE LIMITED | 407 Aditya Plaza, Nr. Karnavati Flat Jodhpur Gam Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U67110GJ2018PTC103543 | GOOD-SLATE CREDIT RATING PRIVATE LIMITED | 407 Aditya Plaza, Nr. Karnavati Flat Jodhpur Gam Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U17117GJ2005PTC046034 | MAXI GROWTH WEAVERS PRIVATE LIMITED | 407 Aditya Plaza, Nr. Karnavati Flat, Jodhpur Gam Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2020OPC111998 | HEMAN CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | 409, Aditya Plaza, Nr. Karnavati Flat, Jodhpur Gam Road, Satellite, , AHMEDABAD, Gujarat, India - 380015 |
| U70109GJ2020PTC119088 | PROPTECH CLEARDEALS PRIVATE LIMITED | 208 SF ADITYA PLAZA Nr KARNAVATI CLUB JODHPUR GAM ROAD, SATELLITE , Ahmedabad, Gujarat, India - 380015 |
| U31504GJ1991PTC165715 | YKM HOLDINGS PVT LTD | 310, Aditya Plaza, Nr. Karnavati Flats,,Jodhpur Gam Road, Satelite,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U46521GJ2023PTC139597 | SIMMTECH INDIA PRIVATE LIMITED | 310 Aditya Plaza,Nr. Karnavati Flats, Jodhpur Gam Road, Satelite,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| AAP-6797 | STRATUM RESERVOIR (INDIA) LLP | T.F 10, Aditya Plaza, Nr. Karnavati Flats, Jodhpur Gam Road, Satelite, Ahmedabad, Gujarat, India - 380015 |
| U22130GJ2017PTC099610 | GOPALI BUCH MEDIA AND NETWORK PRIVATE LIMITED | 310, Aditya Plaza, Third Floor, Nr.Karnavati Flat JodhpurGam Rd Satelite , AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2014PTC078522 | 3POINT3 AUTOMATION LABS PRIVATE LIMITED | 310, Aditya Plaza, Third Floor, Nr. Karnavati Flat Jodhpur Gam Rd, Sate llite, , Ahmedabad, Gujarat, India - 380015 |
| U17299GJ2022PTC135186 | OPPERMANN WEBBING INDIA PRIVATE LIMITED | T. F.-10Aditya Plaza,Nr. Karnavati Flats Jodhpur Gam road, Satelite , Ahmedabad, Gujarat, India - 380015 |
| U52510GJ2011PTC067803 | MASHAR EGIFTS SOLUTIONS PRIVATE LIMITED | 409, ADITYA PLAZA, JODHPUR GAM ROAD, NEAR JODHPUR CROSS ROADS, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U30007GJ2005PTC045424 | STARTREK INNOVATIVE PRODUCTS PRIVATE LIMITED | Office No. 405, Aditya Plaza, Jodhpur Gam Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| AAP-9170 | MULLINTI TECHNOLOGIES & SECURITY CONSULT ING LLP | B UGF/12 VRAJBHUMI FLAT NR. FALGUN TENAMENT, JODHPUR GAM ROAD, SATELLITE Ahmedabad, Gujarat, India - 380015 |
| AAS-9185 | INTERMIX ELECTROMECH LLP | 414, 4TH FLOOR, ADITYA PLAZA, NEAR KARNAVATI FLATS, JODHPUR GAM ROAD,SATELITE AHMEDABAD, Gujarat, India - 380015 |
| U45309GJ2019PTC109040 | MUNISH MAINTENANCE SERVICES PRIVATE LIMITED | SUR NO-254.F.P.179,OPP KARNAVATI FLAT JODHPUR 4 RAST TO GAM ROAD,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| ABC-6472 | RAYMAN LIFESCIENCES LLP | 94, ANUPAM SHOPPING CENTRE,JODHPUR GAM ROAD, NR VIVEKANAND FLATS, JODHPUR X ROAD, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U01110GJ2005PLC046202 | DIVINE TREE LIMITED | 13 ABHISHREE COMPLEXOPP STAR INDIA BAZAR NR JODHPUR CROSS ROAD , SATELLITE ROAD AHMEDABAD, Gujarat, India - 380015 |
| AAM-1261 | COREY DEVELOPERS LLP | 314, Aaditya Plaza,Opp. Trupti Bakery, Jodhpur Gam Road, Jodhpur, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAM-1872 | FABTOWN MERCHANDISE LLP | 314, Aaditya Plaza ,Opp. Trupti Bakery Jodhpur Gam Road, Jodhpur, satellite Ahmedabad, Gujarat, India - 380015 |
| U27310GJ2020PTC113533 | HAVISHREE TECHNOLOGY PRIVATE LIMITED | 15 ASWAMEGH - 7, NR. HASUBHAI PARK NR. JODHPUR GAM, SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| AAI-3708 | SERVICE POINT AUTOMOBILE LLP | G.F - 6,JAY TIRTH,NR.KARNAVATI FLATS, PRERNATIRTH ROAD, JODHPUR GAM ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAA-1678 | RUSHP TRADING LLP | 94-D, Pruthvi Tower, Opp.Karnavati Flats Jodhpur Gam Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAA-2019 | SATRAMA TRADING LLP | 94-D, Pruthvi Tower,Opp. Karnavati Flats, Jodhpur Gam Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAK-6761 | SALARS FOODS LLP | C-102, PRUTHVI TOWER, OPP. KARNAVATI FLATS JODHPUR GAM ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAK-6762 | GHOOMAR GAUDHAM LLP | C-102, PRUTHVI TOWER, OPP. KARNAVATI FLATS JODHPUR GAM ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U17119GJ2002PTC040486 | SUPERNOVA EXIM PRIVATE LIMITED | 94-D, Pruthvi Tower, Opp. Karnavati Flats, Jodhpur Gam Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U51100GJ2012PTC069047 | ARGENTUM FLEXIPACK PRIVATE LIMITED | 94-D, PRUTHVI TOWER, OPP. KARNAVATI FLATS, JODHPUR GAM ROAD,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2011PTC066902 | SYNTRONS TECHNOLOGIES PRIVATE LIMITED | A 401 SURABHI APARTMENT BEHIND KARNAVATI APARTMENT JODHPUR GAM ROAD SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| 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.