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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
ANUMITA OVERSEAS PRIVATE LIMITED
CIN: U51909DL1996PTC076610 As on: 2026-07-13
ANUMITA OVERSEAS PRIVATE LIMITED (CIN: U51909DL1996PTC076610) is a Private company incorporated on 26 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11060000.00.
ANUMITA 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.ANUMITA 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 ANUMITA OVERSEAS PRIVATE LIMITED are NISHI JAIN, and PARVEEN JAIN.
ANUMITA OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1996PTC076610 and its registration number is 76610. Users may contact ANUMITA OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANUMITA OVERSEAS PRIVATE LIMITED is F-54, Khasra No.33/16, Main Bawana Road, Samaypur, Badli , Delhi, Delhi, India - 110042.
Current status of ANUMITA 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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Previous CINs
ZaubaCorp's company report for ANUMITA 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 ANUMITA OVERSEAS
Purchase full report of ANUMITA 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 ANUMITA 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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Current Directors & Key Managerial Personnel of ANUMITA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01354438 | NISHI JAIN | Director | 2022-05-16 |
| 01354475 | PARVEEN JAIN | Additional Director | 2023-09-04 |
Past Directors & Key Managerial Personnel of ANUMITA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01912798 | RAM MURTI JAIN | Director | - | 2014-05-14 |
| 02048506 | AMITA . SINGHAL | Director | - | 2013-10-28 |
| 02671552 | AJAY JAIN | Additional Director | - | 2012-08-20 |
| 02671552 | AJAY JAIN | Director | - | 2023-02-28 |
| 03596611 | SAHIL JAIN | Additional Director | - | 2013-09-27 |
| 03596611 | SAHIL JAIN | Director | - | 2022-05-16 |
| 01354438 | NISHI JAIN | Director | - | 2014-05-14 |
Other Directorships of RAM MURTI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHANDIPUR BALA JI ALLOYS PRIVATE LIMITED | U27107DL2011PTC227567 | Director | - | 2019-07-15 |
| AJAY ALLOYS PRIVATE LIMITED | U27109DL2004PTC130526 | Director | - | 2013-09-19 |
| KBSP ALLOYS PRIVATE LIMITED | U27310DL2006PTC154593 | Additional Director | - | 2023-05-09 |
| KBSP ALLOYS PRIVATE LIMITED | U27310DL2006PTC154593 | Director | - | 2012-08-06 |
| PARVEEN COMMODITY BROKERS PRIVATE LIMITED | U51909DL2006PTC152164 | Director | - | 2013-10-10 |
| PRINCE ICE FACTORY PRIVATE LIMITED | U74899DL1987PTC029285 | Director | - | 2012-08-06 |
Other Directorships of AMITA . SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAJUN MARITIME SERVICES PRIVATE LIMITED | U74999DL2021PTC387811 | Director | 2024-01-15 | Ongoing |
Other Directorships of AJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUDHAV IRON AND STEEL LLP | AAV-6199 | Designated Partner | - | 2023-12-31 |
| BALA JI OVERSEAS IRON AND STEEL LLP | ACH-2841 | Designated Partner | 2024-05-22 | Ongoing |
| MEHANDIPUR BALA JI ALLOYS PRIVATE LIMITED | U27107DL2011PTC227567 | Additional Director | - | 2019-09-30 |
| MEHANDIPUR BALA JI ALLOYS PRIVATE LIMITED | U27107DL2011PTC227567 | Director | - | 2013-09-20 |
Other Directorships of SAHIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUDHAV IRON AND STEEL LLP | AAV-6199 | Designated Partner | 2021-01-29 | Ongoing |
| Viyush Iron and steel llp | ABB-3466 | Designated Partner | 2022-06-13 | Ongoing |
| BALA JI OVERSEAS IRON AND STEEL LLP | ACH-2841 | Designated Partner | 2024-05-22 | Ongoing |
| MEHANDIPUR BALA JI ALLOYS PRIVATE LIMITED | U27107DL2011PTC227567 | Additional Director | - | 2019-09-30 |
| MEHANDIPUR BALA JI ALLOYS PRIVATE LIMITED | U27107DL2011PTC227567 | Director | - | 2020-12-23 |
Other Directorships of NISHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHANDIPUR BALA JI ALLOYS PRIVATE LIMITED | U27107DL2011PTC227567 | Director | 2020-12-10 | Ongoing |
| MEHANDIPUR BALA JI ALLOYS PRIVATE LIMITED | U27107DL2011PTC227567 | Director | - | 2019-07-15 |
| AJAY ALLOYS PRIVATE LIMITED | U27109DL2004PTC130526 | Director | 2017-02-03 | Ongoing |
| AJAY ALLOYS PRIVATE LIMITED | U27109DL2004PTC130526 | Director | - | 2013-11-02 |
| KBSP ALLOYS PRIVATE LIMITED | U27310DL2006PTC154593 | Additional Director | 2017-02-03 | Ongoing |
| KBSP ALLOYS PRIVATE LIMITED | U27310DL2006PTC154593 | Director | - | 2012-08-06 |
| PARVEEN COMMODITY BROKERS PRIVATE LIMITED | U51909DL2006PTC152164 | Director | 2014-01-17 | Ongoing |
| PARVEEN COMMODITY BROKERS PRIVATE LIMITED | U51909DL2006PTC152164 | Director | - | 2013-11-02 |
| PRINCE ICE FACTORY PRIVATE LIMITED | U74899DL1987PTC029285 | Additional Director | 2018-06-05 | Ongoing |
| PRINCE ICE FACTORY PRIVATE LIMITED | U74899DL1987PTC029285 | Director | - | 2012-08-06 |
Other Directorships of PARVEEN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TI STEELS PRIVATE LIMITED | U27109DL2003PTC120658 | Director | 2007-05-25 | Ongoing |
| AJAY ALLOYS PRIVATE LIMITED | U27109DL2004PTC130526 | Director | - | 2017-02-05 |
| KBSP ALLOYS PRIVATE LIMITED | U27310DL2006PTC154593 | Director | - | 2017-02-05 |
| PARVEEN COMMODITY BROKERS PRIVATE LIMITED | U51909DL2006PTC152164 | Director | - | 2014-03-31 |
| PRINCE ICE FACTORY PRIVATE LIMITED | U74899DL1987PTC029285 | Director | 2009-04-12 | Ongoing |
| PRINCE ICE FACTORY PRIVATE LIMITED | U74899DL1987PTC029285 | Director | - | 2009-02-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2011PTC228624 | CAPITAL DEALCOM PRIVATE LIMITED | SHOP NO. 1, KHASRA NO. 40/18/2, MAIN BAWANA ROAD, SAMAYPUR , DELHI, Delhi, India - 110042 |
| U51909DL2006PTC156501 | SANMATI SALES PRIVATE LIMITED | Khasra No.33/16,Village Samaipur,Bawana Road , Delhi, Delhi, India - 110042 |
| U15543DL1998PTC092419 | BLUE LITE AQUA PRODUCTS PRIVATE LIMITED | KHASRA NO. 33/9/12, MAIN BAWANA ROAD, SAME PUR NEAR AMAR JYOTI COLONY. OPP. SECTOR-17, ROHINI , DELHI, Delhi, India - 110042 |
| U64200DL2005PTC131785 | AFFINITY TELENET PRIVATE LIMITED | 39/16, Samaypur, Behind Luxmi Hardware, Main Bawana Road, Delhi , Delhi, Delhi, India - 110042 |
| U47590DL2025PTC448620 | TWO GM GLOBAL VENTURES PRIVATE LIMITED | Khasra No. 39/6, 2-Floor,Main Bawana Road,Delhi,North West Delhi,Delhi,110042-India |
| ACK-4120 | JPJ STEELS LLP | Khasra No. 44/19, Main Bawana Road,Village Prahaladpur Bangar, Near Maan Dharam Kanta,Delhi,North West Delhi,Delhi,India-110042 |
| U51909DL2021PTC379733 | NAVITYA BUSINESS SOLUTIONS PRIVATE LIMITED | F-16, KHASRA NO-23/12, 1st FLOOR, BLK-F DEEP VIHAR, PANSALI, BADLI , DELHI, Delhi, India - 110042 |
| U74999DL2017PTC315162 | OPTOLED ENERGY PRIVATE LIMITED | Plot No 2, Khasra No 32/12, Shahbad Daulatpur Bawana Road Village, Samaypur , New Delhi, Delhi, India - 110042 |
| U74110DL2013PTC250325 | PSN SOLAR ENERGY PRIVATE LIMITED | Plot No 2, Khasra No 32/12, Daulatpur, Bawana Road Samaypur, Near Jindal Market, Shahbad , New Delhi, Delhi, India - 110042 |
| U51909DL2017PTC313308 | GROWING OVERSEAS PRIVATE LIMITED | Khasra No. 15/3, Ground Floor, Gali No. 9 Main Shiv Mandir Road, Block - F, Swaroo p Nagar , Delhi, Delhi, India - 110042 |
| U80901DL2017PTC317773 | TRIOQ INDIA PRIVATE LIMITED | Plot No.6, Khasra No.37/8, 2nd Floor, Block-C Suraj Park Main Bawana Road, Village Sam aypur, , New Delhi, Delhi, India - 110042 |
| U74899DL1995PLC066439 | ABHI CAPITAL SERVICES LIMITED | Plot no.-8A, Khasra No.- 160/1, Gali No.-3/3, G.F, Samta Vihar, Mukundpur Badli , Delhi, Delhi, India - 110042 |
| AAJ-0119 | APRAJIT IMPEX LLP | KHASRA NO. 44/5 VILLAGE SHAHBAD DAULATPUR, MAIN BAWANA ROAD DELHI, Delhi, India - 110042 |
| U33125DL2010PTC199795 | ANATOMICA ORTHOPAEDICS PRIVATE LIMITED | KHASRA NO- 39/14, LIC BUILDING, MAIN BAWANA ROAD SAMAIPUR , DELHI, Delhi, India - 110042 |
| U74900DL2016PTC290219 | MM CARGO SERVICES PRIVATE LIMITED | F-16, Khasra No.- 23/12 Deep Vihar, Pansali, Badli , Delhi, Delhi, India - 110042 |
| ABA-7115 | MANAN INDUSTRIES LLP | Kh No. 33/12 Bawana Road Near Sector-16Red Light Village Delhi, Delhi, India - 110042 |
| U25190DL2010PTC205511 | S.V. ROTOPLAST (INDIA) PRIVATE LIMITED | KHASRA NO. 24/16, LIBASHPUR MAIN 66 FEET ROAD, OPPOSITE SANTOSH DHARAM KA NTA , NEW DELHI, Delhi, India - 110042 |
| U74999DL2018PTC327979 | CLOUDSWOOD IMPEX PRIVATE LIMITED | C/O KHASRA NO 40/18/2 1ST FLOOR BAWANA ROAD VILLAGE ,SAMAYPUR , NEW DELHI, Delhi, India - 110042 |
| U74999DL2019OPC356623 | BIZVISORY MASTERS (OPC) PRIVATE LIMITED | KHASRA NO 87/1 FLOOR 2ND LANDMARK CO OPERATIVE BANK MAIN BAWANA ROAD BARWALA , NEW DELHI, Delhi, India - 110042 |
| U10618DL2023PTC422848 | PANSARI EPICURE PRIVATE LIMITED | KH. NO. 33/9 & 33/12,GROUND FLOOR BAWANA ROAD,Delhi,North West Delhi,Delhi,110042-India |
| U10791DL2025PTC445380 | TVOY WELLNESS PRIVATE LIMITED | KhNo 33/9 33/12 GF Bawana,Road Village Samaipur,Delhi,North West Delhi,Delhi,110042-India |
| ACX-7338 | SHIVARADHANA INFRA BUILDTECH LLP | Kh. No. 39/7 Ground Floor,Main Bawana Road Gali No6,Delhi,North West Delhi,Delhi,India-110042 |
| U49230DL2024PLC427877 | KRISHIV UDYOG LIMITED | PLOT NO 68&69KH NO-24/16,GR.FLR MAIN 66 FOOT ROAD,Delhi,North West Delhi,Delhi,110042-India |
| U45309DL2022PTC403510 | NEELADRI BUILDTECH AND SUPPLIERS PRIVATE LIMITED | HOUSE NO A-16 K.H NO 13/6/1 G.F NO RAILWAY ROAD SAMAIPUR , DELHI, Delhi, India - 110042 |
| ACE-0351 | SNACKSAVOR INDUSTRIES LLP | H. NO. C-69, KH NO. 42/26,F/F, BADLI, NEW DELHI,Delhi,North West Delhi,Delhi,India-110042 |
| U28113DL2012PTC239312 | SATYA DARSHAN UTILITIES PRIVATE LIMITED | PLOT NO.12 K NO.32/14 OPP. GATE NO.2 AMAR JYOTI COLONY, MAIN BAWANA ROAD, SHAHABAD DAULA TPUR EXT , NEW DELHI, Delhi, India - 110042 |
| ACF-7979 | BOUN FASTENERS LLP | SHED No-1, Khasra No. 40/7/2, Landmark Main Chowk,,Village Samaipur, New Delhi-110042,Delhi,North West Delhi,Delhi,India-110042 |
| U72300DL2014PTC267071 | DATA RIVER INFOTECH PRIVATE LIMITED | FLAT NO B, KHASRA NO 16/19,THIRD FLOOR,GALI NO 4 SWAROOP NAGAR EXT DELHI 110042 , DELHI, Delhi, India - 110042 |
| U46699DC2026PTC470439 | SWASTIK STEEL RECYCLING PRIVATE LIMITED | KHASRA NO. 439,66 FOOTA MAIN ROAD,,Delhi,North West Delhi,Delhi,110042-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10256335 | 2010-11-27 | - | 2018-02-16 | 8,300,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100158248 | 2018-01-31 | - | 2022-08-10 | 10,063,722.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED |
- Email ID
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- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.