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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
T & T OVERSEAS PRIVATE LIMITED
CIN: U51900GJ2015PTC083022 As on: 2026-07-13
T & T OVERSEAS PRIVATE LIMITED (CIN: U51900GJ2015PTC083022) is a Private company incorporated on 28 Apr 2015. 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.
T & T OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.T & T OVERSEAS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of T & T OVERSEAS PRIVATE LIMITED are MOHAMMED HAFIZ SALIM SHAIKH, and AJVAR ANVARMIYA SAIYAD.
T & T OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2015PTC083022 and its registration number is 83022. Users may contact T & T OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of T & T OVERSEAS PRIVATE LIMITED is SHOP NO. 4, GROUND FLOOR, MAHATMA APT., 2/11 TO 17, OPP CENTRAL BANK, SALABATPUR A, , SURAT, Gujarat, India - 395003.
Current status of T & T OVERSEAS PRIVATE LIMITED is - Strike Off.
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 T & T 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 T & T OVERSEAS
Purchase full report of T & T 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 T & T 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 T & T OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08044531 | MOHAMMED HAFIZ SALIM SHAIKH | Director | 2018-01-05 |
| 08101864 | AJVAR ANVARMIYA SAIYAD | Director | 2018-04-04 |
Past Directors & Key Managerial Personnel of T & T OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06791820 | TOSIF KAPADIYA | Director | - | 2018-04-04 |
| 07096963 | TABREZ KAPADIYA | Director | - | 2018-01-05 |
Other Directorships of TOSIF KAPADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPADIA INTERNATIONAL PRIVATE LIMITED | U51101GJ2015PTC083038 | Director | - | 2018-04-04 |
| AIR OVERSEAS PRIVATE LIMITED | U51101GJ2015PTC083039 | Director | - | 2019-02-13 |
| BHA EXIM PRIVATE LIMITED | U51900GJ2014PTC078923 | Director | - | 2019-02-13 |
| ZOOM OVERSEAS PRIVATE LIMITED | U51900GJ2015PTC083003 | Director | - | 2019-02-13 |
| AL TABREZ INDIA PRIVATE LIMITED | U51909GJ2019PTC106067 | Director | - | 2021-10-27 |
Other Directorships of TABREZ KAPADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPADIA INTERNATIONAL PRIVATE LIMITED | U51101GJ2015PTC083038 | Director | - | 2018-01-05 |
| AIR OVERSEAS PRIVATE LIMITED | U51101GJ2015PTC083039 | Director | - | 2018-01-05 |
| ZOOM OVERSEAS PRIVATE LIMITED | U51900GJ2015PTC083003 | Director | - | 2018-04-04 |
| KAPADIA EXIM PRIVATE LIMITED | U51909GJ2019PTC106272 | Additional Director | - | 2019-12-10 |
| KAPS OVERSEAS PRIVATE LIMITED | U51909GJ2019PTC106407 | Additional Director | - | 2019-10-10 |
| MARHABBA OVERSEAS PRIVATE LIMITED | U74999GJ2018PTC100536 | Director | - | 2020-09-05 |
Other Directorships of MOHAMMED HAFIZ SALIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPADIA INTERNATIONAL PRIVATE LIMITED | U51101GJ2015PTC083038 | Director | 2018-01-05 | Ongoing |
| AIR OVERSEAS PRIVATE LIMITED | U51101GJ2015PTC083039 | Director | 2018-01-05 | Ongoing |
| BHA EXIM PRIVATE LIMITED | U51900GJ2014PTC078923 | Director | 2018-01-05 | Ongoing |
| ZOOM OVERSEAS PRIVATE LIMITED | U51900GJ2015PTC083003 | Director | 2018-01-05 | Ongoing |
| KAPADIA EXIM PRIVATE LIMITED | U51909GJ2019PTC106272 | Director | - | 2019-08-10 |
| KAPS OVERSEAS PRIVATE LIMITED | U51909GJ2019PTC106407 | Director | - | 2019-08-10 |
| MARHABBA OVERSEAS PRIVATE LIMITED | U74999GJ2018PTC100536 | Director | - | 2019-08-02 |
Other Directorships of AJVAR ANVARMIYA SAIYAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPADIA INTERNATIONAL PRIVATE LIMITED | U51101GJ2015PTC083038 | Director | 2018-04-04 | Ongoing |
| AIR OVERSEAS PRIVATE LIMITED | U51101GJ2015PTC083039 | Director | 2018-04-04 | Ongoing |
| BHA EXIM PRIVATE LIMITED | U51900GJ2014PTC078923 | Director | 2018-04-04 | Ongoing |
| ZOOM OVERSEAS PRIVATE LIMITED | U51900GJ2015PTC083003 | Director | 2018-04-04 | Ongoing |
| KAPADIA EXIM PRIVATE LIMITED | U51909GJ2019PTC106272 | Director | - | 2019-08-10 |
| KAPS OVERSEAS PRIVATE LIMITED | U51909GJ2019PTC106407 | Director | - | 2019-08-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101GJ2015PTC083039 | AIR OVERSEAS PRIVATE LIMITED | SHOP NO. 15, SY NO. 2/2885/C/15/A, LOWER GROUND FLOOR, NEAR CROWN PLAZA APT., SALABATPUR A , SURAT, Gujarat, India - 395003 |
| AAZ-1394 | SUDERSHANDESIGNERS LLP | SHOP 3001 to 3003 ROW A/1 2nd FLOOR RADHE KRISHNA TEX MKT NAWABWADI BEGAMPURA, H NO 4/2060,64,65,66 SURAT, Gujarat, India - 395003 |
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| U17110GJ1999PTC035708 | GAGAN PRINTS PRIVATE LIMITED | 2nd Floor, Shop-2044, H no :- 4/2336 to 2340, 2343 Adarsh Market, Doriya wad, Salabatpura , Surat, Gujarat, India - 395003 |
| U63000GJ2014PTC078234 | SHRI SHAKTI CONSIGNMENTS SERVICES PRIVATE LIMITED | PLOT NO 7/4824/A GR FLOOR SHOP-J G 4 JAPAN MARKET OPP LENIOR BUS STOP, RING ROAD , SURAT, Gujarat, India - 395003 |
| U52321GJ2011PTC065834 | K K CREATION EXPORT PRIVATE LIMITED | 4TH FLOOR, SHOP - J/441, H NO - 4824/A, JAPAN MKT, NIRANJAN MILL COPOUND, OPP. LINEAR BUS S TOP, , SURAT, Gujarat, India - 395003 |
| U15490GJ2020PTC112561 | HESTHETIC LIFE PRIVATE LIMITED | GROUND FLOOR,1ST & 2ND FLOOR PLOT NO 11 & 12 SHIVA PARK SOCIETY VARACHHA ROAD KARANJ SURAT , SURAT, Gujarat, India - 395003 |
| U66190GJ2023PTC139921 | HEER MARKET RESEARCH PRIVATE LIMITED | SY NO. 278/A/1/1, PLOT 7/278, 2ND FLOOR, OFFICE-202,CITY CENTRE BLDG-A, LAL DARWAJA, NEAR RESHAM BHAVAN, STATION ROAD,Surat City,Surat,Gujarat,395003-India |
| U86901GJ2024PTC154637 | APSARTHI HEALTH CARE PRIVATE LIMITED | 8TH FLOOR OFFICE- 813 SY.,NO.4/A/3, 4/A/4, EMPIRE,Surat City,Surat,Gujarat,395003-India |
| U51909GJ2016PTC092165 | ADROIT EXPORT PRIVATE LIMITED | H.No. 6/2155/A, 4TH FLOOR, OFFICE NO-405, DEVIDAS PIPLA SHERI, GOKUL APT., MAHIDHA RPURA, , SURAT, Gujarat, India - 395003 |
| AAO-6105 | PARAMPARA FASHION LLP | SHOP NO A/2 - 3006, A/2 -3007, A/3-3009, A/3-2012, REGENT TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395003 |
| ACO-4180 | EWARA JEWELS LLP | Plot No.6, H. No-35/A/1/A, 2nd and 3rd Floor, Rajaram Compound,LalDarwaja, Surat,Surat City,Surat,Gujarat,India-395003 |
| U47510GJ2025OPC165030 | PAHADPUJAN (OPC) PRIVATE LIMITED | SHOP NO. 245, 2nd FLOOR,SANSKRUTI A.C. MARKET,Surat City,Surat,Gujarat,395003-India |
| U32111GJ2024PTC155396 | CIZOYA PRIVATE LIMITED | H. NO 4/205 TO 208, 2ND FLOOR,,ALLAYANI WADI, BEGAMPURA,,Surat City,Surat,Gujarat,395003-India |
| U70109GJ2017PTC098535 | CIVON INFRATECH PRIVATE LIMITED | SHOP NO. G/2, GROUND FLOOR, SUMRA MANZIL NEAR FURJA POLICE CHOWKI, CHOWK,,SURAT,Surat,Gujarat,395003-India |
| U25111GJ1997PTC032414 | BAHUBALI PRINTS PRIVATE LIMITED | SHOP NO.A-3001/A,A-3001 TO A-3007,KOHINOOR TEXTILE MKT, B/S INDIA TEXTILE MKT, SALABATPURA, RING ROAD, , SURAT, Gujarat, India - 395003 |
| ACA-7020 | ZERAKI MARKETING LLP | GR FLOOR SHOP 287 PLOT 5/6/7 PODAR ARCEDVARACHHA ROAD SY NO 47 A TPS 4 FP 255 NR GARNARA, KHAND BAZAR SURAT Surat City, Gujarat, India - 395003 |
| ABC-6306 | LIGHT VALLEY LLP | C/o Sp3 Technologies LLP, KARP, C.S. No. 7/372/A/1, FP No.8/A (Paiki), 3rd Floor, Opp Indane Gas Godown,Nr Rajul Tower, Lal Darwaja,Surat City,Surat,Gujarat,India-395003 |
| U17114GJ1990PTC013302 | NATRAJ FIBRES PVT LTD | SHOP NO.2,HAJOORI CHAMBERS,GROUND FLOOR, ZAMPA BAZAR, , SURAT, Gujarat, India - 395003 |
| U25209GJ2017PLC097678 | RAMALON PETROCHEMICALS LIMITED | H No.4/2329, Shop 1017, Ground Floor, Rohit Airconditioned Market, Salabatpura , Surat, Gujarat, India - 395003 |
| U67120GJ2014PTC080870 | CAPTAIN MONEY CHANGER PRIVATE LIMITED | SHOP NO.-1/2, GR. FLOOR, MOTI KHADKI, OPP. SILVER PARK, SHAHPORE, , SURAT, Gujarat, India - 395003 |
| AAY-7135 | GREENCAP DERIVATIVES LLP | 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003 |
| U51398GJ2011PTC064207 | HEMRATNA IMPEX PRIVATE LIMITED | OFFICE NO.201, 2ND FLOOR, PRAMUKH DARSHAN APT., OPP.PATIDAR BHAVAN, RAMPURA , SURAT, Gujarat, India - 395003 |
| U74140GJ2015PTC084352 | VAKANA CONSULTANCY PRIVATE LIMITED | 402-A,4th FLOOR, OFFICE NO-2, RUSHABH BUILDING, HAT FARIYU, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U74999GJ2018PTC100536 | MARHABBA OVERSEAS PRIVATE LIMITED | SHOP NO.-4, GROUND FLOOR, BHANAWADA APPARTMENT, SALABATPURA, SUB DIS.: CHORYASI, TAL: SU RAT , SURAT, Gujarat, India - 395003 |
| U51909GJ2013PTC076343 | JASRAJ EXPORTS PRIVATE LIMITED | 1ST FLOOR, SHOP NO-139, ASTHA TEXTILE TOWER, NR. RAJKUMAR MILLS, MOMNAWAD, SALABATPUR A , SURAT, Gujarat, India - 395003 |
| U40300GJ2013PTC075284 | SHREE ASHUDEV ELECTRICAL PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, 2670 TO 2673 RUDHNATHPURA MAIN RD, VAIBHAV CHAMBER,LA L DARWAJA , SURAT, Gujarat, India - 395003 |
| U17120GJ2010PTC059441 | LILY CREATION PRIVATE LIMITED | Ground Floor, Shop No.184-185,New Textile Market-2 Near Sahara Darwaja, Umarwada, Ring Road , , Surat, Gujarat, India - 395003 |
| ABB-9970 | SAT FILAMENT LLP | 2ND FLOOR, SHOP NO. 207, A.P.M.C MARKET,SAHARA DARWAJA, RING ROAD, BEGAMPURA, Surat City, Gujarat, India - 395003 |
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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.