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
SUBHASH OVERSEAS PRIVATE LIMITED
CIN: U51397MP2003PTC015899
SUBHASH OVERSEAS PRIVATE LIMITED (CIN: U51397MP2003PTC015899) is a Private company incorporated on 20 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUBHASH 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.SUBHASH 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 SUBHASH OVERSEAS PRIVATE LIMITED are MAHESH AGRAWAL, BARKHA AGRAWAL, and TRAPTI GOYAL.
SUBHASH OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397MP2003PTC015899 and its registration number is 15899. Users may contact SUBHASH OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHASH OVERSEAS PRIVATE LIMITED is 33, GURMEET NAGAR SUNDER COMPLEX KE SAMNE , INDORE, Madhya Pradesh, India - 452001.
Current status of SUBHASH 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 SUBHASH 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 SUBHASH OVERSEAS
Purchase full report of SUBHASH 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 SUBHASH 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 SUBHASH OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01221273 | MAHESH AGRAWAL | Director | 2003-06-20 |
| 02938000 | BARKHA AGRAWAL | Director | 2017-09-30 |
| 00860476 | TRAPTI GOYAL | Director | 2003-06-20 |
Past Directors & Key Managerial Personnel of SUBHASH OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02938000 | BARKHA AGRAWAL | Additional Director | - | 2017-09-30 |
Other Directorships of MAHESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BARKHA AGRAWAL
Other Directorships of TRAPTI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47110MP2025PTC079158 | CROPHERA AGRO TECH PRIVATE LIMITED | 253, Anil Nagar,,Shyam Clinik Ke Samne,Indore,Indore,Madhya Pradesh,452001-India |
| U70109MP2014PTC032093 | SHEETAL DEVBUILD REALTY PRIVATE LIMITED | 120 SUNDRAM COMPLEX GURMEET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2013PTC031325 | JEERAWALA PARSAW REALITY PRIVATE LIMITED | Sundaram Complex, 120,Gurmeet Nagar , Indore, Madhya Pradesh, India - 452001 |
| U23101MP1999PLC013713 | ASIAN NATURAL RESOURCES (INDIA) LIMITED | 102, SUNDRAM COMPLEX, 3 GURMEET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAF-1982 | DEVGURU DHANOM BUILDCON LLP | 3, GURMEET NAGAR, 119, SUNDRAM COMPLEX, BHANWAR KUWA ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAF-5383 | PALITANA INFRABUILD LLP | 3, GURMEET NAGAR, 119, SUNDRAM COMPLEX, BHANWAR KUWA ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAH-6812 | NAGESHWAR INFRABUILD LLP | 3, GURMEET NAGAR, 119, SUNDRAM COMPLEX BHANWAR KUWA ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAV-3368 | UVASAGARAM PARSWA BUILDCON LLP | 3, GURMEET NAGAR 119, SUNDRAM COMPLEX, BHANWAR KUWA ROAD, INDORE, Madhya Pradesh, India - 452001 |
| AAK-2281 | DHARAMNATH REALBUILD LLP | 3, GURMEET NAGAR, 119, SUNDRAM COMPLEX BHANWAR KUWA ROAD INDORE, Madhya Pradesh, India - 452001 |
| U15549MP2020PTC052619 | AAAHAR SHRI (INDIA) AGRO PRIVATE LIMITED | 28, Patel Nagar, Mishika Tower Sapna Sangeeta Ke Samne , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2012PTC028575 | FIRST LOGIC INFOSYSTEMS PRIVATE LIMITED | PLOT NO. 03, GURMEET NAGAR, 229-230, SUNDARAM COMPLEX, BHAWARKUAN, , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2014PTC033439 | SKY TECHNOSOFT PRIVATE LIMITED | SHOP NO 257, C BLOCK, SECOND FLOOR SUNDRAM COMPLEX, GURMEET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U70109MP2017PTC044310 | MJN REAL ESTATE PRIVATE LIMITED | House No. 89 A Kanykubj Nagar Airport Road B.S.F Ke Samne , Bijasan , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2016PTC041101 | KAVYA SOFTECH PRIVATE LIMITED | GH-III, 3rd Floor Sundaram Complex, Plot No. 3, Gurmeet Nagar, Bhawar Kuan M ain Road , Indore, Madhya Pradesh, India - 452001 |
| U62091MP2024PTC073344 | BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED | B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India |
| U70109MP2016PTC040918 | SHANAYA REAL ESTATE PRIVATE LIMITED | 33 Goyal Nagar Indore (M.P.) 452001 IN. , Indore, Madhya Pradesh, India - 452001 |
| AAF-5384 | SUPARSHWA BUILDCON LLP | 3, GURMEET NAGAR, 119, SUNDRAM COMPLEX, BHANWAR KUWA ROAD INDORE, Madhya Pradesh, India - 452001 |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| U29100MP2019PTC049663 | SHIVAMAN FOODWOK PRIVATE LIMITED | 346, Saket Nagar, Ureka Hospital Ke Pass Tilak Nagar , INDORE, Madhya Pradesh, India - 452001 |
| U41000MP2014PTC033114 | INDITRON ENVIRO ENGINEERING PRIVATE LIMITED | Bombay Hospital Ke pass, 96-97, Suncity Mahalaxmi Nagar Vijay Nagar , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2022PTC062476 | KRISHNA KUMAR TECHNOLOGIES PRIVATE LIMITED | 12 SUNDAR NAGAR EXTANTION HI NAGAR KALALI KE PICCHE INDOR NA , INDORE, Madhya Pradesh, India - 452001 |
| U46909MP2026OPC081111 | ANURISH ENTERPRISES (OPC) PRIVATE LIMITED | 223 Sunder Nagar Main,Indore,Indore,Madhya Pradesh,452001-India |
| U69201MP2024PTC071910 | RUNWAYGLOBAL CORPORATE SOLUTIONS PRIVATE LIMITED | 16/3/2, Gurmeet Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| ACE-7651 | SINGHAL SANKLECHA & CO LLP | 10 Idea Complex 2,,Agrawal Nagar,Indore,Indore,Madhya Pradesh,India-452001 |
| U46620MP2020PTC052204 | VIRJO HEALTHCARE PRIVATE LIMITED | 89, Anurag Nagar,Behind Press Complex,Indore,Indore,Madhya Pradesh,452001-India |
| U51909MP2022OPC060043 | PANCHRISHI AYURVED (OPC) PRIVATE LIMITED | MANISHA PAWAN AGRAWAL, 33 KALANI NAGAR,INDORE,Indore,Madhya Pradesh,452001-India |
| ACX-5773 | AXOVENTIS LIFE SCIENCES LLP | 321, AZAD NAGAR,,ALI MEDICAL KE PASS,Indore,Indore,Madhya Pradesh,India-452001 |
| U41000MP2026PTC084477 | R3 ROADLINK PRIVATE LIMITED | Ram Nagar Bag Factory Ke,Pichhe, Musakhedi,,Indore,Indore,Madhya Pradesh,452001-India |
| U62091MP2024PTC072742 | GYANPRAVIDHI TECHNOLOGIES PRIVATE LIMITED | Flat No. 108,Fortune Aura,Gurmeet Nagar,Indore,Indore,Madhya Pradesh,452001-India |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.