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
SANDEEP OVERSEAS PVT LTD
CIN: U51909DL1981PTC011324 As on: 2026-07-13
SANDEEP OVERSEAS PVT LTD (CIN: U51909DL1981PTC011324) is a Private company incorporated on 06 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.SANDEEP OVERSEAS PVT LTD'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.].
SANDEEP OVERSEAS PVT LTD's Corporate Identification Number (CIN) is U51909DL1981PTC011324 and its registration number is 11324. Users may contact SANDEEP OVERSEAS PVT LTD on its Email address - . Registered address of SANDEEP OVERSEAS PVT LTD is H-208,CANNAUGHT CIRCUS,NEW DELHI. , NA, Delhi, India - 000000.
Current status of SANDEEP OVERSEAS PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANDEEP 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 SANDEEP OVERSEAS
Purchase full report of SANDEEP 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 SANDEEP 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SANDEEP OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SANDEEP OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120DL1988PLC034234 | UNIVERSAL PROFILES LIMITED | H BLOCK NEW ASIATIC BUILDINGCONNAUGHT CIRCUS NEW DELHI. , NA, Delhi, India - 000000 |
| U51909DL1985PTC022699 | SARIN AGENCIES PRIVATE LIMITED | NATIONAL SERVICES STATION ANNEXEX, H.BLOCK CONNAUGHT CIRCUS NEW DELHI. , NA, Delhi, India - 000000 |
| U63040DL1984PTC019621 | V.P.L. TRAVELS PVT LTD | CENTRAL COURT HOTEL, ROOMNO.36, N. BLOCK CANNAUGHT CIRCUS, NEW DELHI , NA, Delhi, India - 000000 |
| U45201DL1978PTC009052 | DECON (INDIA) PVT LTD | C/O GARG BROS & ASSOCIATES,H-68 CONNAUGHT CIRCUS NEW DELHI. , NA, Delhi, India - 000000 |
| U99999DL1988PTC033706 | SIDDHARTHA POINTS PVT LTD | H-5859 NEW DELHI SOUTH EXTN.PART-I, NEW DELHI , NA, Delhi, India - 000000 |
| U25202DL2005PTC143932 | GAJANAN PACKTECH PRIVATE LIMITED | H-62 VIKAS PURINEW DELHI-18 NEW DELHI-18 , NEW DELHI-18, Delhi, India - 000000 |
| U45201DL2005PTC141290 | REGENT BUILDERS PRIVATE LIMITED | H-24 JANGPURA EXTNEW DELHI-14 NEW DELHI-14 , NEW DELHI-14, Delhi, India - 000000 |
| U51909DL2005PTC143519 | PAMPACIFIC EXIM PRIVATE LIMITED | 5H SHAHPUR JATNEW DELHI-49 NEW DELHI-49 , NEW DELHI-49, Delhi, India - 000000 |
| U63040DL1977PTC008715 | EMPIRE TRAVEL PRIVATE LIMITED | H-9A CONNAUGHT CIRCUS NEW DELHI , DELHI, Delhi, India - 000000 |
| U74999DL2006PTC145957 | PRUDENT OUTSOURCING SERVICES PRIVATE LIMITED | E-119 KALKAJI, NEW DELHI-34E-119 KALKAJI NEW DELHI-34 E-119 KALKAJI, NEW DELHI-34 , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC141166 | SANA PROJECTS PRIVATE LIMITED | C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000 |
| U45201DL2006PTC145521 | SRG PROMOTERS AND DEVELOPERS PRIVATE LIMITED | WZ-29 KHAYALA NEW DELHI-18WZ-29 KHAYALA NEW DELHI-18 WZ-29 KHAYALA NEW DELHI-18 , WZ-29 KHAYALA NEW DELHI-18, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U45200DL1991PTC043196 | PARATECH CONSULTANTS PRIVATE LIMITED | H-8, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 000000 |
| U52100DL1981PTC011916 | MEENU AGENCIES PRIVATE LIMITED | 10/90CANNAUGHT CIRCUS , NEW DELHI, Delhi, India - 000000 |
| U63040DL1987PTC028640 | FOURWAYS TOURS INDIA PRIVATE LIMITED | L 4 CANNAUGHT CIRCUS , NEW DELHI, Delhi, India - 000000 |
| U63040DL1996PTC078586 | ONKAR AIR TRAVEL SERVICES PRIVATE LIMITE D | H-10 CANNAUGHT CIRCUT , NEW DELHI, Delhi, India - 000000 |
| U64200DL1995PTC066329 | INDITEL COMMUNICATIONS PRIVATE LIMITED | H-1 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 000000 |
| U74899DL1994PLC062138 | ESCORTS HEALTH CARE SERVICES LIMITED | H-2, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 000000 |
| U65729DL1994PTC061740 | FAST- N -PERFECT CREDIT AND FINANCE PRIVATE LIMITED | H-36/2, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 000000 |
| U65921DL1984PLC019207 | DANESH MOTOR FINANCE COMPANY LIMITED | H-72/4,CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 000000 |
| U85100DL1996PTC077882 | VENUS PRODUCTS PRIVATE LIMITED | 5A REGAL BLDG, CANNAUGHT CIRCUS , NEW DELHI, Delhi, India - 000000 |
| U33110DL1996PTC077863 | COMPETENT EXPORTERS PRIVATE LIMITED | COMPETENT EXPORT HOUSE F-14 CANNAUGHT CIRCUS , NEW DELHI, Delhi, India - 000000 |
| U29253DL1977PTC008732 | LAKSHMI EQUIPMENT AND TOOLS PRIVATE LIMI TED | C/O SHAHKER RAJAN & CO, M-133,CANNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 000000 |
| U99999DL1985PLC021622 | ANANT RAJ INDUSTRIES LIMITED | H-65,CANNAUGHT CIRCUS,NEWDELHI. , NA, Delhi, India - 000000 |
| U67120DL2005PTC142034 | V 3 SECURITIES PRIVATE LIMITED | 95-A MUNICIPAL MARKETC. CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74140DL2006PTC146692 | D.N.G. ENGINEERING SERVICES PRIVATE LIMITED | H-1500 GROUND FLOORCHITTRANJAN PARK NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC147438 | TEE-CEE TRADEX PRIVATE LIMITED | H-23 FIRST FLOORGREEN PARK MAIN NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U45201DL1987PTC027884 | D. P. TOWERS PRIVATE LIMITED | M -134 SUPPER BAZAR NEW DELHI-1 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 000000 |
| 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.
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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.