• 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

      DESIGNCO OVERSEAS PRIVATE LIMITED

      CIN: U51430UP2004PTC028274
      Purchase Report

      DESIGNCO OVERSEAS PRIVATE LIMITED (CIN: U51430UP2004PTC028274) is a Private company incorporated on 06 Feb 2004. 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. 200000.00.

      DESIGNCO 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.DESIGNCO OVERSEAS PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.

      Directors of DESIGNCO OVERSEAS PRIVATE LIMITED are ANUBHAV LOHIA, VIPUL GUPTA, VARUN LOHIA, and AYUSH KUMAR LOHIA.

      DESIGNCO OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51430UP2004PTC028274 and its registration number is 28274. Users may contact DESIGNCO OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DESIGNCO OVERSEAS PRIVATE LIMITED is VILL-LODHIPURDELHI ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001.

      Current status of DESIGNCO 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DESIGNCO 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 Report

      All 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 DESIGNCO OVERSEAS

      Purchase full report of DESIGNCO 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 DESIGNCO 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DESIGNCO OVERSEAS
      DIN Director Name Designation Appointment Date
      02994246 ANUBHAV LOHIA Director 2014-09-29
      03012673 VIPUL GUPTA Director 2015-12-22
      06711057 VARUN LOHIA Director 2014-09-29
      00386111 AYUSH KUMAR LOHIA Director 2004-02-06
      Past Directors & Key Managerial Personnel of DESIGNCO OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      02994246 ANUBHAV LOHIA Additional Director - 2014-09-29
      06711057 VARUN LOHIA Additional Director - 2014-09-29
      00319128 NARAIN KUMAR GUPTA Director - 2014-05-24
      Other Directorships of ANUBHAV LOHIA
      Company Name CIN Designation Appointment Date Cessation
      LOHIA SOLAR CUBE INDIA PRIVATE LIMITED U31504UR2012PTC000173 Director 2012-03-07 Ongoing
      DESIGNCO EXPORT PRIVATE LIMITED U36942UP2021PTC148410 Director 2021-07-07 Ongoing
      LOHIA DEVELOPERS (INDIA) PRIVATE LIMITED U45403UP1995PTC017376 Additional Director - 2013-09-28
      DESIGNCO PRIVATE LIMITED U74994UP2018PTC101951 Director 2024-01-03 Ongoing
      Other Directorships of VIPUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LOHIA AGRI FOODS PRIVATE LIMITED U01403DL2008PTC178659 Director 2020-12-07 Ongoing
      LOHIA INTERNATIONAL PRIVATE LIMITED U36101UP2014PTC063839 Whole-time director 2014-04-16 Ongoing
      LOHIA DEVELOPERS (INDIA) PRIVATE LIMITED U45403UP1995PTC017376 Additional Director - 2013-09-28
      DESIGNCO GLOBAL PRIVATE LIMITED U51420UP2021PTC147954 Director 2021-06-29 Ongoing
      INSPIREBRIO VENTURES PRIVATE LIMITED U72300UP2015PTC072668 Managing Director 2015-08-13 Ongoing
      DESIGNCO PRIVATE LIMITED U74994UP2018PTC101951 Director 2023-08-24 Ongoing
      Other Directorships of VARUN LOHIA
      Company Name CIN Designation Appointment Date Cessation
      LOHIA INTERNATIONAL PRIVATE LIMITED U36101UP2014PTC063839 Whole-time director 2014-04-16 Ongoing
      DESIGNCO GLOBAL PRIVATE LIMITED U51420UP2021PTC147954 Director 2021-06-29 Ongoing
      DESIGNCO PRIVATE LIMITED U74994UP2018PTC101951 Director 2018-08-06 Ongoing
      Other Directorships of NARAIN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BHIWADI METAL ROLLWELL PVT. LTD. U14101RJ1992PTC006528 Director - 2010-02-11
      LOHIA DEVELOPERS (INDIA) PRIVATE LIMITED U45403UP1995PTC017376 Director - 2013-09-28
      Other Directorships of AYUSH KUMAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      IMPACT AGROTECH PRIVATE LIMITED U01122RJ2011PTC035597 Director 2018-11-06 Ongoing
      LOHIA AGRI FOODS PRIVATE LIMITED U01403DL2008PTC178659 Director 2008-05-27 Ongoing
      MEGAGON METALS PRIVATE LIMITED U27100DL2022PTC401629 Director 2022-07-13 Ongoing
      LOHIA AUTO PRIVATE LIMTED U29253DL2008PTC179690 Director 2008-06-18 Ongoing
      LOHIA SOLAR CUBE INDIA PRIVATE LIMITED U31504UR2012PTC000173 Director 2014-08-28 Ongoing
      ZUPERIA AUTO PRIVATE LIMITED U35999DL2020PTC366823 Director 2020-07-25 Ongoing
      AVENTURA DECOR PRIVATE LIMITED U36996DL2022PTC396117 Director 2022-04-04 Ongoing
      SWACH DRAVYA SOLUTION PRIVATE LIMITED U37002DL2023PTC410919 Director 2023-03-13 Ongoing
      LOHIA ENERGY PRIVATE LIMITED U40100DL2007PTC168393 Director 2007-09-19 Ongoing
      LOHIA DEW PRIVATE LIMITED U41000DL2018PTC333787 Director 2018-05-11 Ongoing
      LOHIA INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC169533 Director 2007-10-17 Ongoing
      UM LOHIA TWO WHEELERS PRIVATE LIMITED U50403DL2015PTC343634 Director - 2020-01-30
      LOHIA WAREHOUSE PRIVATE LIMITED U51909DL2007PTC161432 Director 2007-03-30 Ongoing
      LOHIA GRAMIN VIKAS PRIVATE LIMITED U70109DL2007PTC169249 Director 2014-12-23 Ongoing

      CIN Company Name Company Address
      U51399UP2003PTC027784 ABLAZE MERCHANDISING PRIVATE LIMITED 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001
      U70109UP2022PTC170688 AL GHAFUR CONSTRUCTION PROJECTS PRIVATE LIMITED NH 509, CHANDAUSI ROAD, OPP. SAI MANDIR, MORADABAD 244001, UTTAR PRADESH, INDIA. , MORADABAD, Uttar Pradesh, India - 244001
      U20211UP1996PLC020150 GENUS PAPER PRODUCTS LIMITED KANTH ROAD VILLAGEAGHWANPUR MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      U17111UP1995PTC018648 PARVATIYA COAL TRADERS PRIVATE LIMITED TAXI STANDRAMPUR ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      U21091UP1995PLC018518 CHADHA FIBRES LIMITED COMPOUND CHADHA PALACEPRINCE ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      U31300UP1991PTC013201 MARUTI CABLES PRIVATE LIMITED COMPOUNDCHADHA PALACE PRINCE ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      U55102UP1999PTC024836 OMSONS HOLIDAY INN PRIVATE LIMITED OMSONS HOUSERAMPUR ROAD KATGHAR MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      U55101UP1990PTC012388 MORADABAD HOTELS PRIVATE LIMITED COMPOUND CHADHA PALACEPRINCE ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      U71220UP1987PTC008654 MORADABAD WINES PRIVATE LIMITED COMPOUND CHADHAPLACE PRINCE ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      U74999UP1987PTC008651 PARADISE WINES PRIVATE LIMITED COMPOUND CHADHAPALACE PRINCE ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      U17111UP1974PTC003953 LECRA TRADING COMPANY PRIVATE LIMITED PANDIT NAGLS BYE PASSSAMBHAL ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      U30007UP1994PTC016992 PABBY COMPUTERS PRIVATE LIMITED A-73, GANDHI NAGARPRINCE ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      U4223SUP1994PTC016692 LALIT PHARMA PRIVATE LIMITED A 73 GANDHI NAGARPRINCE ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      U45201UP1996PTC019297 G.B. PROPERTIES PVT.LTD. COMPOUND CHADHA PALACE,PRINCE ROAD, MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      U65923UP1996PLC019456 GLORIOUS CREDIT AND LEASING LIMITED 25-27 SUPER BAZARSTATION ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      U45201UP1995PTC018847 KLAK DEVELOPERS PRIVATE LIMITED BANSAL FLOUR MILL COMPOUNDMAJHOLA DELHI ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      AAJ-0773 VKR GLOBAL AIRWAYS LLP Shankar Vihar Colony, Jigar Colony Road Murgi Farm, Moradabad Uttar Pradesh, Uttar Pradesh, India - 244001
      U67120UP2004PTC028247 AAKANSHA PORTFOLIO PRIVATE LIMITED I ST FLOOR JAIN METALCOMPLEX G M D ROAD OPP VIKAS MANJIL MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      U01110UP2021PTC148872 CSC DILARI UP FARMER PRODUCER COMPANY LIMITED VILL- MOHABBATPUR BHAGWANTPUR POST AGWAN TEHSIL AND DIST MORADABAD UTTAR PRADESH , MORADABAD, Uttar Pradesh, India - 244001
      U27202UP1981PTC005410 GLOBE BRASS AND ALLIED INDUSTRIES PRIVAT E LIMITED KOTHIWAL NAGAR,MORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      U33123UP2025PTC219670 IFRA MACHINE PRIVATE LIMITED VILL HAMEERPUR KASHIPUR, ROAD PLOT 00227,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U74999UP2018PTC106798 A.A.V. TRADERS PRIVATE LIMITED KAMLA VIHAR, PEETAL NAGARI, BALDEVPURI KA TIRAHA, MORADABAD, UTTAR PRADESH, 244001 , INDIA , MORADABAD, Uttar Pradesh, India - 244001
      U85100UP2021PTC140562 MAHK HEALTH CARE PRIVATE LIMITED C/O MOHD ASAD VILL KAZIPURA KANTH ROAD NEAR KOTHIWAL DENTAL COLLEGE , MORADABAD, Uttar Pradesh, India - 244001
      U26931UP1988PTC009738 NAYAB BRICK WORKS PRIVATE LIMITED LALBAGH MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      U15311UP1989PTC010437 SHANTI ROLLER FLOUR MILLS PRIVATE LIMITED KATRA NAZMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      U17112UP1985PTC007428 PARANOVEL TRADING COMPANY PRIVATE LIMITED BHATTI STREETMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      U34102UP1958PTC002693 NEW JAI BHARAT GOODS CARRIERS PRIVATE LIMITED STATION ROADMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      U52603UP1998PTC023587 CHAUDHARY ELECTRONICS PRIVATE LIMITED BAZAR GANJMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      U85200UP1977PTC004488 JIT AND PAL X-RAYS PRIVATE LIMITED SUGAR SARAIMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99