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      ASHARFI OVERSEAS PRIVATE LIMITED

      CIN: U51909DL1997PTC086730 As on: 2026-07-13
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      ASHARFI OVERSEAS PRIVATE LIMITED (CIN: U51909DL1997PTC086730) is a Private company incorporated on 17 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      ASHARFI 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.ASHARFI 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 ASHARFI OVERSEAS PRIVATE LIMITED are RAJENDER PARSAD SINGLA, SINGLA BHAGWAN JAI, and JEWEL SINGLA.

      ASHARFI OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1997PTC086730 and its registration number is 86730. Users may contact ASHARFI OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHARFI OVERSEAS PRIVATE LIMITED is 2640/1B CHADDHA MARKET NAYA BAZAR , DELHI, Delhi, India - 110006.

      Current status of ASHARFI 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 Names

      Previous CINs

      ZaubaCorp's company report for ASHARFI 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.

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      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 ASHARFI 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 ASHARFI OVERSEAS
      DIN Director Name Designation Appointment Date
      00883358 RAJENDER PARSAD SINGLA Director 2009-09-30
      01599003 SINGLA BHAGWAN JAI Director 2009-09-30
      06473084 JEWEL SINGLA Additional Director 2013-03-20
      Past Directors & Key Managerial Personnel of ASHARFI OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      00024040 MANOJ GUPTA Director - 2009-09-30
      00883358 RAJENDER PARSAD SINGLA Additional Director - 2009-09-30
      01599003 SINGLA BHAGWAN JAI Additional Director - 2009-09-30
      01969695 ASHAVIN V SHINDE Director - 2009-09-30
      Other Directorships of MANOJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ELECTROLUX LAMPTRONICS INDIA PRIVATE LIMITED U31501DL1993PTC055217 Director - 2010-04-25
      HARMILAP LAMPS AND TUBES PRIVATE LIMITED U31501DL2005PTC132319 Director - 2010-06-07
      SUNSTAR LAMPTRONICS INDIA PRIVATE LIMITE D U31904DL2009PTC191886 Director - 2010-06-15
      ANALOG COMMERCIALS LIMITED U74899DL1984PLC018128 Director - 2010-06-07
      ELIVE EDUCATION PRIVATE LIMITED U80900DL2008PTC177241 Additional Director - 2009-10-24
      ELIVE EDUCATION PRIVATE LIMITED U80900DL2008PTC177241 Director - 2010-06-07
      Other Directorships of RAJENDER PARSAD SINGLA
      Company Name CIN Designation Appointment Date Cessation
      RSA AGROTECH PRIVATE LIMITED U51101DL2008PTC174295 Director - 2017-08-30
      HARSH OVERSEAS LIMITED U51101HR1995PLC032869 Director 1995-10-11 Ongoing
      Other Directorships of SINGLA BHAGWAN JAI
      Company Name CIN Designation Appointment Date Cessation
      HARSH OVERSEAS LIMITED U51101HR1995PLC032869 Director 1995-10-11 Ongoing
      Other Directorships of ASHAVIN V SHINDE
      Company Name CIN Designation Appointment Date Cessation
      C.T.COTTON YARN LIMITED L17111MP1993PLC007834 Director 2012-04-15 Ongoing
      EURO COTSPIN LTD U14115CH1994PLC033061 Additional Director - 2011-09-28
      EURO COTSPIN LTD U14115CH1994PLC033061 Director 2011-09-28 Ongoing
      KISAN AGRO MINI SUGAR MILLS LIMITED U15421CH1978PLC003873 Director 2012-04-01 Ongoing
      B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Additional Director - 2009-09-30
      B S M KNIT- FAB INDIA LIMITED U17219CH1993PLC013252 Director - 2017-04-11
      PAN ASIA INDUSTRIES LIMITED U18101RJ1984PLC008744 Director 2012-04-10 Ongoing
      GORAKH NATH ELECTRICALS PVT LTD U51505HR1988PTC030172 Additional Director - 2009-09-30
      GORAKH NATH ELECTRICALS PVT LTD U51505HR1988PTC030172 Director 2009-09-30 Ongoing
      APARNA LIGHTING (INDIA) PRIVATE LIMITED U52335WB1998PTC086825 Additional Director - 2009-04-01
      PAN ASIA FINANCE LIMITED. U65923DL1992PLC047524 Additional Director 2007-10-01 Ongoing
      SURYA KIRAN SECURITIES LIMITED U67120DL1994PLC059719 Director 2012-05-01 Ongoing
      GALAXY INTERNET PRIVATE LIMITED U72900DL2008PTC185308 Director - 2012-02-28
      Other Directorships of JEWEL SINGLA
      Company Name CIN Designation Appointment Date Cessation
      HARSH OVERSEAS LIMITED U51101HR1995PLC032869 Additional Director 2013-01-01 Ongoing

      CIN Company Name Company Address
      U72200DL2006PTC144768 MAYUR SOFTECH PRIVATE LIMITED. 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000
      U17121DL1979PTC009813 MOTIA OIL INDUSTRIES PRIVATE LIMITED 2640/10, CHADHA MARKET NAYA BAZAR , DELHI, Delhi, India - 110006
      U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
      ABB-3691 HRGR Sons LLP 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006
      U01403DL2007PTC165440 RAM BAKX RAMJI LAL PRIVATE LIMITED 4088-4093, Naya Bazar, Delhi-110006,Delhi,North Delhi,Delhi,110006-India
      U15136DL2017PTC324547 BERIWAL FOODS PRIVATE LIMITED 2513, Ist FLOOR, BALAJI MARKET, NAYA BAZAR , DELHI, Delhi, India - 110006
      U51101DL2011PTC212747 SANCHI CEREALS PRIVATE LIMITED 2639-40, SHOP NO-12 CHADHA MARKET, NAYA BAZAR , DELHI, Delhi, India - 110006
      U51101DL2010PTC197725 BHAGWATI GRAIN MILLS PRIVATE LIMITED SHOP NO. 5, 2639/2640 GROUND FLOOR, CHADHA MARKET, NAYA BAZAAR , Delhi, Delhi, India - 110006
      U51109DL2008PTC173939 PR RETAIL SERVICES PRIVATE LIMITED 2513/16, GROUND FLOOR, BALAJI MARKET GALI LALTEN WALI, NAYA BAZAR , DELHI, Delhi, India - 110006
      U46909DL2024PTC426706 MISHKA AGRO IMPEX PRIVATE LIMITED 3992/1, GROUND FLOOR,NAYA BAZAR, DELHI,Delhi,North Delhi,Delhi,110006-India
      U51900DL2010PTC204583 EKANTA TRADERS PRIVATE LIMITED 1726/28 F/F, RITCO RICE PALACE ZERE FASIL NAYA BAZAR,DELHI , NAYA BAZAR, Delhi, India - 110006
      U52243DL2023PTC412317 AICA GLOBAL PRIVATE LIMITED 3999/4000 3rd floor,Naya bazar Delhi,Delhi,North Delhi,Delhi,110006-India
      U68100DL2025PTC454060 BJSN REALTY PRIVATE LIMITED 4138,2nd Floor Naya Bazar,Central Delhi,Delhi,North Delhi,Delhi,110006-India
      U46909DL2023PTC410722 BULKITT PRIVATE LIMITED House No. 2603, Delhi-GPO,,New Basti, Naya Bazar,Delhi,Central Delhi,Delhi,110006-India
      U46201DL2025OPC456315 BHOOMIGRAIN AGRO (OPC) PRIVATE LIMITED Lila Dhar 4056-d G/F,Naya Bazar Delhi,Delhi,North Delhi,Delhi,110006-India
      U15410DL2011PTC217526 PERFFETO BAKEABLE CONCEPTS PRIVATE LIMITED 1726/28/2 Naya Bazar, Delhi P and Sind Bank Delhi , Delhi, Delhi, India - 110006
      U46901DL2024PTC439591 REBANTO TRADING PRIVATE LIMITED 2735/14, Naya Bazar,Mohan, Lal Palace, Chandni Chowk,,North Delhi,,Delhi,North Delhi,Delhi,110006-India
      ACF-3473 SHARDA MAA BIOFUELS LLP HN-2650/2, FF PVT NO-23, GALI RAGHU NANDAN,NAYA BAZAR DELHI,Delhi,Central Delhi,Delhi,India-110006
      U11202DL2000PTC106005 SIDH PETROCHEM PRIVATE LIMITED 4002, NAYA BAZAR, DELHI-110006 , DELHI, Delhi, India - 110006
      AAH-6884 HEALTHY GRAINS IMPEX LLP 4011 Room NO.303 3rd Floor Naya Bazar Main Road NAYA BAZAR, MAIN ROAD DELHI, Delhi, India - 110006
      U17299DL2022PTC405443 JEANCTION APPAREL PRIVATE LIMITED PROPERTY NO.1732 NAYA BN BAZAR, DELHI-110006 , Delhi, Delhi, India - 110006
      U67190DL2012PTC244142 RAGHUPATI COMMODITIES PRIVATE LIMITED 4056-57C, Room No. 3C, 3rd Floor Naya Bazar, Naya Bazar, Near Lahori Gate , Delhi, Delhi, India - 110006
      U15490DL2020PTC370685 RAJAT FOOD INDUSTRIES PRIVATE LIMITED 4094, First Floor, Naya Bazar Chandani Chowk, Delhi-110006 , Delhi, Delhi, India - 110006
      U74899DL1994PTC058695 CANNY OVERSEAS PRIVATE LIMITED 4056-57, 2nd floor NAYA BAZAR NEW DELHI-110006 , delhi, Delhi, India - 110006
      U15139DL1999PTC101879 R.T.C. OVERSEAS PRIVATE LIMITED 2276. 1st Floor, Gali Raghnandan, Naya Bazar Delhi - 110006 , Delhi, Delhi, India - 110006
      U01403DL2013PTC250019 MALTI AGRI IMPEX PRIVATE LIMITED 1727/208/2 S/F Ritco Rice Palace, Naya Bazar, Delhi-110006 , delhi, Delhi, India - 110006
      U52609DL2017PTC318428 LAGHMANI TRADING PRIVATE LIMITED 857-58/9 RISHAB BAZAR, KRISHNA CLOTH MARKET CHANDNI CHOWK, DELHI-110006 , DELHI, Delhi, India - 110006
      U51909DL2017PTC320455 RRSK OVERSEAS PRIVATE LIMITED 2739, OFFICE NO 115, FIRST FLOOR ZERE FASIL, NAYA BAZAR, DELHI- 110006 , Delhi, Delhi, India - 110006
      U74999DL2017PTC325984 DOUGH ONE SOURCES PRIVATE LIMITED 4075, FIRST FLOOR, BURN BUSTAIN ROAD, NAYA BAZAR, DELHI-110006 , NEW DELHI, Delhi, India - 110006
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      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
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      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

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