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
STRATEGIC OVERSEAS PRIVATE LIMITED
CIN: U51397DL2002PTC116564 As on: 2026-07-13
STRATEGIC OVERSEAS PRIVATE LIMITED (CIN: U51397DL2002PTC116564) is a Private company incorporated on 16 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9865000.00.
STRATEGIC 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.STRATEGIC OVERSEAS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of STRATEGIC OVERSEAS PRIVATE LIMITED are MOHIT GUPTA, and TARUN KUMAR GUPTA.
STRATEGIC OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397DL2002PTC116564 and its registration number is 116564. Users may contact STRATEGIC OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of STRATEGIC OVERSEAS PRIVATE LIMITED is HOUSE NO. 15, ROAD NO. 5, PUNJABI BAGH EXTENSION , DELHI, Delhi, India - 110026.
Current status of STRATEGIC 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 STRATEGIC 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 STRATEGIC OVERSEAS
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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 STRATEGIC 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of STRATEGIC OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01644289 | MOHIT GUPTA | Director | 2003-01-01 |
| 02325728 | TARUN KUMAR GUPTA | Director | 2008-08-05 |
Past Directors & Key Managerial Personnel of STRATEGIC OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00064619 | PAWAN KUMAR GUPTA | Director | - | 2008-08-10 |
Other Directorships of PAWAN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMPER CONCAST LIMITED | L27107BR1995PLC006446 | Director | - | 2008-08-10 |
| SHAKTI COKE INDUSTRIES PVT.LTD. | U00318BR1991PTC004556 | Director | - | 2008-08-10 |
| VAJRACEMENT CONCRETES PRIVATE LIMITED | U00324BR1998PTC008686 | Director | - | 2008-08-10 |
| AARAMBH FINANCIAL SERVICES PRIVATE LIMITED | U00802BR1995PTC006277 | Director | - | 2008-08-10 |
| STRATEGIC IMPEX PRIVATE LIMITED | U45201DL2006PTC145070 | Director | - | 2008-08-10 |
| GEMINI MERCHANDISE PRIVATE LIMITED | U51909DL2006PTC145068 | Director | - | 2008-08-10 |
| KAMPER ECONOMY SERVICES PRIVATE LIMITED | U65999BR1994PTC005736 | Director | - | 2008-09-02 |
| KAMPER CREDIT CAPITAL PVT.LTD. | U67120WB1995PTC071917 | Director | - | 2008-08-10 |
| CREATIVE TECHNO SOLUTIONS PRIVATE LIMITED | U74899DL2005PTC143266 | Director | - | 2008-08-10 |
Other Directorships of MOHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMPER CONCAST LIMITED | L27107BR1995PLC006446 | Director | - | 2017-04-15 |
| KAMPER CONCAST LIMITED | L27107BR1995PLC006446 | Managing Director | 2017-04-15 | Ongoing |
| SHAKTI COKE INDUSTRIES PVT.LTD. | U00318BR1991PTC004556 | Director | 2008-08-06 | Ongoing |
| AARAMBH FINANCIAL SERVICES PRIVATE LIMITED | U00802BR1995PTC006277 | Director | 2008-08-07 | Ongoing |
| OM SHIV SHAKTI MINERALS PRIVATE LIMITED | U10100BR2008PTC014094 | Director | - | 2018-03-30 |
| ABKA PHARMACARE PRIVATE LIMITED | U24232DL2004PTC130665 | Director | - | 2018-03-30 |
| STRATEGIC IMPEX PRIVATE LIMITED | U45201DL2006PTC145070 | Director | - | 2009-10-15 |
| DAKSH IMPEX AND TRADERS PRIVATE LIMITED | U51109DL1997PTC090854 | Director | - | 2009-06-13 |
| T.L.ENTERPRISES PRIVATE LIMITED | U55100BR2005PTC011332 | Director | - | 2013-04-17 |
| KAMPER CREDIT CAPITAL PVT.LTD. | U67120WB1995PTC071917 | Director | 2008-08-07 | Ongoing |
Other Directorships of TARUN KUMAR GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2023PTC414959 | JSC SEZ CORP PRIVATE LIMITED | House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| U74899DL1995PTC070721 | TSR FINANCIAL SERVICES PRIVATE LIMITED | HOUSE NO. 15, FIRST FLOOR, ROAD NO. 5, PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026 |
| U74899DL2005PTC143266 | CREATIVE TECHNO SOLUTIONS PRIVATE LIMITED | HOUSE NO. 15, FIRST FLOOR, ROAD NO. 5, PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026 |
| AAR-4782 | PUBLISIGHT LLP | HOUSE NO 5,ROAD NO 3, PUNJABI BAGH EXTENSION WEST DELHI, Delhi, India - 110026 |
| U74899DL1994PTC059686 | ANMOL SAGAR MANAGEMENT SERVICES PRIVATE LIMITED | ROAD NO 15 HOUSE NO 1 PUNJABI BAGH EXTENSION , NEW DELHI, Delhi, India - 110026 |
| U65993DL2002PTC154503 | SUMATI TRADE AND INVESTMENTS PRIVATE LIM ITED | ROAD NO. 15, HOUSE NO.1 (ONE), PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026 |
| U74140DL2014PTC269758 | REVOLUTION SPORTS PRIVATE LIMITED | HOUSE NO. 5, SECOND FLOOR, ROAD NO. 27 PUNJABI BAGH EXTENSION , NEW DELHI, Delhi, India - 110026 |
| U85191DL2007PLC376199 | STAR DCS HOSPITAL LIMITED | HOUSE NO. 5, BASEMENT, ROAD NO. 9,EAST PUNJABI BAGH, NEW DELHI,New Delhi,West Delhi,Delhi,110026-India |
| U65992DL1985PTC022512 | HOME VIEW CHIT FUND PRIVATE LIMITED | ROAD NO.5, HOUSE NO. 14. PUNJABI BAGH EXTN. PUNJABI BAGH EXTN., , NEW DELHI, Delhi, India - 110026 |
| U51399DL2002PTC117363 | ERTO IMPEX PRIVATE LIMITED | Road No. 5, House NO. 10, East Punjabi Bagh, New Delhi-110026 , NEW DELHI, Delhi, India - 110026 |
| ACE-4738 | KOKO ENTERPRISES LLP | HOUSE NO. 3, GROUND FLOOR,ROAD NO. 33, PUNJABI BAGH EXTENSION,New Delhi,West Delhi,Delhi,India-110026 |
| ACM-6720 | CRYSTAL DIGITAL CONCEPTS LLP | Road No. 16, Plot No.-5 F/F,Punjabi Bagh Extension,,New Delhi,West Delhi,Delhi,India-110026 |
| U70109DL2012PTC239294 | MAXASSOCIATES REAL ESTATE CO. PRIVATE LIMITED | ROAD NO.-5, H.NO. 22 PUNJABI BAGH EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| ACM-3202 | ARORA AA CONSTRUCTION LLP | House No. 10 Road No. 13 Near Bikaner,West Punjabi Bagh Extension,New Delhi,West Delhi,Delhi,India-110026 |
| U21093DL2022PTC403222 | SDPACK OVERSEAS PRIVATE LIMITED | HOUSE NO-25, ROAD NO-8, PUNJABI BAGH EXT PUNJABI BAGH, NEW DELHI , DELHI, Delhi, India - 110026 |
| U47810DL2023PTC412566 | HANGON24 CONVENIENCE PRIVATE LIMITED | HOUSE NO.18, ROAD NO.19,,EAST PUNJABI BAGH, PUNJABI BAGH,,New Delhi,West Delhi,Delhi,110026-India |
| U52100DL2023PTC409934 | HANGON24 PAVILION PRIVATE LIMITED | House No.18, Road No.19, East Punjabi Bagh, Punjabi Bagh, West Delhi , New Delhi, Delhi, India - 110026 |
| U10712DL2024PTC430490 | RASMEIN SWEETS PRIVATE LIMITED | House No 22-Third Floor,Road No-56,,Village Madipur, West Punjabi Bagh, Delhi 110026,New Delhi,West Delhi,Delhi,110026-India |
| U37100DL2011PTC213392 | P & S PROCESSING PRIVATE LIMITED | HOUSE NO.12 ROAD NO.6 , PUNJABI BAGH EXTENSION, Delhi, India - 110026 |
| U51397DL2010PTC211966 | SWASTI RESEARCH AND MARKETING PRIVATE LIMITED | HOUSE NO.12 ROAD NO.6 , PUNJABI BAGH EXTENSION, Delhi, India - 110026 |
| U72900DL2013PTC255880 | NANOBYTE SOLUTIONS PRIVATE LIMITED | HOUSE NO 9, GROUND FLOOR ROAD NO 31 , PUNJABI BAGH EXTENSION, Delhi, India - 110026 |
| U27102DL1979PLC009770 | OM STEEL TUBES LTD | Flat No. G-2, House No. 3, Road No. 83 Punjabi Bagh West, Near Club Road , New Delhi, Delhi, India - 110026 |
| U65100DL1993PLC055507 | OM SECURITIES LIMITED | Flat No. G-2, House No. 3, Road No. 83 Punjabi Bagh West, Near Club Road , New Delhi, Delhi, India - 110026 |
| U55209DL2021PTC380875 | AMOD VILAS HOSPITALITY PRIVATE LIMITED | House No. 4, Road No. 11 Punjabi Bagh Extension , Delhi, Delhi, India - 110026 |
| U74899DL1995PTC070989 | PRESTAR MARKETING PVT LTD | HOUSE NO.19, ROAD NO. 28, PUNJABI BAGH EXTENSION, , DELHI, Delhi, India - 110026 |
| U24232DL2012PTC242250 | MEDI-ACCESS SOLUTIONS PRIVATE LIMITED | ROAD NO. 4, HOUSE NO. 23, PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026 |
| U25202DL2005PTC137225 | GOVINDAM PET PACKERS PRIVATE LIMITED | House No. 6, Road No. 5, East Punjabi Bagh, , New Delhi, Delhi, India - 110026 |
| AAK-2815 | AAVONE BUILTECH LLP | Road No 33, House no-19, Basement Punjabi Bagh Extension New Delhi, Delhi, India - 110026 |
| U33309DL2018FTC342244 | IOM MEDICAL PRIVATE LIMITED | house no 16 road no 33 PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026 |
| 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.