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
ELAHI OVERSEAS PRIVATE LIMITED
CIN: U51101UP2012PTC052013 As on: 2026-07-13
ELAHI OVERSEAS PRIVATE LIMITED (CIN: U51101UP2012PTC052013) is a Private company incorporated on 16 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
ELAHI OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ELAHI 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 ELAHI OVERSEAS PRIVATE LIMITED are SAYIDA KHATOON SHAMSI, WASF ELAHI, ABDE ELAHI SHAMSI, and SHARF ELAHI.
ELAHI OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2012PTC052013 and its registration number is 52013. Users may contact ELAHI OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELAHI OVERSEAS PRIVATE LIMITED is ELAHI GARDEN FAIZ GUNJ-7 , MORADABAD, Uttar Pradesh, India - 244001.
Current status of ELAHI 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 ELAHI 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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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 ELAHI OVERSEAS
Purchase full report of ELAHI 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 ELAHI 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 ELAHI OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06384914 | SAYIDA KHATOON SHAMSI | Director | 2013-06-01 |
| 05351873 | WASF ELAHI | Managing Director | 2012-08-16 |
| 05351889 | ABDE ELAHI SHAMSI | Director | 2013-06-01 |
| 05352177 | SHARF ELAHI | Director | 2012-08-16 |
Past Directors & Key Managerial Personnel of ELAHI OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAYIDA KHATOON SHAMSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTWORLD INDUSTRIES PRIVATE LIMITED | U52100UP2012PTC052096 | Director | 2013-06-01 | Ongoing |
Other Directorships of WASF ELAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARTWORLD INDUSTRIES PRIVATE LIMITED | U52100UP2012PTC052096 | Managing Director | 2012-08-21 | Ongoing |
Other Directorships of ABDE ELAHI SHAMSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARTWORLD INDUSTRIES PRIVATE LIMITED | U52100UP2012PTC052096 | Director | 2012-08-21 | Ongoing |
Other Directorships of SHARF ELAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARTWORLD INDUSTRIES PRIVATE LIMITED | U52100UP2012PTC052096 | Director | 2012-08-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100UP2012PTC052096 | ARTWORLD INDUSTRIES PRIVATE LIMITED | ELAHI GARDEN FAIZ GUNJ-7 , MORADABAD, Uttar Pradesh, India - 244001 |
| U82990UP2025PTC224567 | WNLRCM GLOBAL PRIVATE LIMITED | C/O ISHRAT HASAN KHAN,FAIZ GUNJ GHER SAID KHAN,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U27320UP2017PTC089724 | HIGH LABEL CARFTS INTERNATIONAL PRIVATE LIMITED | SHOKAT BAGH FAIZ GUNJ , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2006PTC031296 | APANA VYAVASAYA NETWORK MARKETING PRIVATE LIMITED | B-7 AGARWAL COMPLEX NEAR GUNJ GURHATTI CHAURAHA, COURT ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U29248UP1977PTC004381 | ASHISH ENGINEERS PRIVATE LIMITED | KOTHI KANTHBAZAR GUNJ MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U47890UP2024PTC198233 | RVP TOWN RETAIL AND SERVICES PRIVATE LIMITED | 7A/79, Buddhi Vihar, Awas Vikas,Phase-2, Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U70109UP2022PTC170688 | AL GHAFUR CONSTRUCTION PROJECTS PRIVATE LIMITED | NH 509, CHANDAUSI ROAD, OPP. SAI MANDIR, MORADABAD 244001, UTTAR PRADESH, INDIA. , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC106798 | A.A.V. TRADERS PRIVATE LIMITED | KAMLA VIHAR, PEETAL NAGARI, BALDEVPURI KA TIRAHA, MORADABAD, UTTAR PRADESH, 244001 , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| U51399UP2003PTC027784 | ABLAZE MERCHANDISING PRIVATE LIMITED | 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2015PTC071529 | ZDLZODIACAL PHARMACEUTICS PRIVATE LIMITED | 7 B/211, SECTOR 7B, BUDDHI VIHAR, PHASE-II , MORADABAD, Uttar Pradesh, India - 244001 |
| U10790UP2024PTC204433 | FARDEEZ CONNECT PRIVATE LIMITED | A-28,,DEPUTY GUNJ, GOL KOTHI,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U78200UP2025PTC218419 | HIREPRENEUR INDIA PRIVATE LIMITED | C-7 Dev Vihar Colony,Kanth Road,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACR-9787 | VISION STAY LLP | MIG-A7, MADHUBANI AWASIYA,YOJNA KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U45200UP2023PTC192780 | SPYY CARDHULWOW PRIVATE LIMITED | C/O JAGDISH CHANDRA,,MEHBULLA GUNJ, NAI ABADI,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U35105UP2025PTC238365 | SUDEVA ENGINEERS PRIVATE LIMITED | BUDDHI VIHAR,7B-118 M.B.D.,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACE-7303 | CULTURE STORY LLP | C-7, OPP SONAKPUR STADIUM,RAMGANGA VIHAR, PHASR-1,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U35105UP2025PTC214568 | KAUMO ENERGY PRIVATE LIMITED | #7, 1st Floor, Avas Vikas,Market, Civil Lines,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U70200UP2023PTC184065 | RUKN AL WARDHA SERVICES PRIVATE LIMITED | SHOP NO A-7 AHMED COMPLEX,KARULA KI PULIYA,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U68200UP2023PTC191413 | NEXT TOWN INFRABUILD & REALESTATE PRIVATE LIMITED | HOUSE NO.55 KATGHAR BEECH,NAI ABADI MEHBULLA GUNJ,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U14300UP2025PTC230296 | STROWIA MERCHANDISE ARTIST PRIVATE LIMITED | C/O MOHD TAYYAB GULABBADI,FATAK KE PASS ASALAT GUNJ,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U62013UP2026OPC245748 | LMX LABS (OPC) PRIVATE LIMITED | H.NO.7-C-161 PHASE 2, BUDHI VIHAR AVAS VIKAS,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U68200UP2025PTC217443 | NVP URBANSQUARE PRIVATE LIMITED | A 116, G F Sai Garden,Opp. Wave Cenima, CA 13,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U88900UP2025NPL219478 | SAGACIOUSREVIVAL FOUNDATION | House No. 5/1 Sector 7B,Buddhi Vihar Phase 2,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U88900UP2026NPL242795 | VITTSHAKTI WELFARE FOUNDATION | H.NO 15/57/B7 WARD 15,VIKAS NAGAR LINEPAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U21001UP2026PTC243764 | R&T PHARMACEUTICALS PRIVATE LIMITED | SECTOR 7C 151,MAJHOLA YOJNA SN 4 PHASE 2 AVAS VIKAS,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U47912UP2024OPC204533 | TINGD2C MARKETPLACE SOLUTIONS (OPC) PRIVATE LIMITED | C/O REKHA JOSHI AWAS,VIKAS H NO 7C/47 G/F,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U47219UP2023PTC184890 | ART OF BIRYANI PRIVATE LIMITED | HIGH STREET C5, C6, C7, C,GREEN VILAS PARAMPAR-2 RA,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U93090UP2017PTC093859 | MAXMERRY MARKETING PRIVATE LIMITED | MOHALLA DHAP, AGHWANPUR, MORADABAD, UTTAR PRADESH-244001 , MORADABAD, Uttar Pradesh, India - 244001 |
| AAO-2201 | PRIMEGRID INDIA TECHVENTURES LLP | B-62 PREM NAGAR LINEPAR, GALI NO. 1 MORADABAD, UTTAR PRADESH- 244001 MORADABAD, Uttar Pradesh, India - 244001 |
| 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.