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
MUBARAK OVERSEAS PRIVATE LIMITED
CIN: U51909DL2004PTC123818
MUBARAK OVERSEAS PRIVATE LIMITED (CIN: U51909DL2004PTC123818) is a Private company incorporated on 01 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 103100000.00 and its paid up capital is Rs. 102597670.00.
MUBARAK 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.MUBARAK 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 MUBARAK OVERSEAS PRIVATE LIMITED are ASHISH GUPTA, SHIVAM GUPTA, PRADEEP KUMAR GUPTA, and NIMESH GUPTA.
MUBARAK OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC123818 and its registration number is 123818. Users may contact MUBARAK OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUBARAK OVERSEAS PRIVATE LIMITED is 5181A LAHORI GATENAYA BAZAR , NEW DELHI, Delhi, India - 110006.
Current status of MUBARAK 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MUBARAK 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 MUBARAK OVERSEAS
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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 MUBARAK 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 MUBARAK OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00160064 | ASHISH GUPTA | Director | 2004-01-01 |
| 00180382 | SHIVAM GUPTA | Director | 2005-09-25 |
| 00180420 | PRADEEP KUMAR GUPTA | Director | 2005-09-25 |
| 03342640 | NIMESH GUPTA | Director | 2013-04-15 |
Past Directors & Key Managerial Personnel of MUBARAK OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00160020 | HARI KISHAN DASS | Director | - | 2015-03-31 |
| 00160045 | BABU LAL GUPTA | Director | - | 2015-03-31 |
| 00160079 | SANGEETA GUPTA | Director | - | 2015-03-31 |
| 07367769 | PRIYANKA SRIVASTAVA | Company Secretary | - | 2017-09-04 |
| 07466592 | SHILPI JAIN | Company Secretary | - | 2018-10-24 |
Other Directorships of HARI KISHAN DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BABU LAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMJI LAL & SONS LLP | AAR-4636 | Designated Partner | 2019-12-30 | Ongoing |
| MUBARAK FOODS INDIA PRIVATE LIMITED | U15132DL2011PTC216911 | Director | 2011-04-04 | Ongoing |
| B.L. TECHNO PRIVATE LIMITED | U29999RJ1996PTC012383 | Director | - | 2021-09-26 |
Other Directorships of ASHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUBARAK FOODS INDIA PRIVATE LIMITED | U15132DL2011PTC216911 | Director | 2011-04-04 | Ongoing |
| KIWI ALLOYS LIMITED | U27101DL2010PLC211496 | Director | - | 2022-03-25 |
Other Directorships of SHIVAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUBARAK FOODS INDIA PRIVATE LIMITED | U15132DL2011PTC216911 | Director | 2011-04-04 | Ongoing |
| KIWI ALLOYS LIMITED | U27101DL2010PLC211496 | Director | - | 2021-02-26 |
| NURTURE WELL (OPC) PRIVATE LIMITED | U52100UP2021OPC149142 | Director | 2024-05-18 | Ongoing |
Other Directorships of PRADEEP KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANGEETA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMJI LAL & SONS LLP | AAR-4636 | Designated Partner | 2019-12-30 | Ongoing |
| MUBARAK FOODS INDIA PRIVATE LIMITED | U15132DL2011PTC216911 | Director | 2011-04-04 | Ongoing |
Other Directorships of NIMESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUBARAK FOODS INDIA PRIVATE LIMITED | U15132DL2011PTC216911 | Director | 2011-04-04 | Ongoing |
Other Directorships of PRIYANKA SRIVASTAVA
Other Directorships of SHILPI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAUTAM TECHAGRO INDIA PRIVATE LIMITED | U01400DL2011PTC228402 | Company Secretary | - | 2017-08-23 |
| R L AGRO FOODS PRIVATE LIMITED | U15313HR2014PTC051868 | Company Secretary | - | 2018-07-01 |
| UPAJ BUILDCON PRIVATE LIMITED | U45201DL2004PTC129945 | Company Secretary | - | 2019-07-31 |
| COZY ENTERPRISES LIMITED | U51909DL1991PLC044092 | Company Secretary | - | 2016-06-30 |
| INOVARE SERVICES PRIVATE LIMITED | U74999UP2016PTC084279 | Director | 2016-06-23 | Ongoing |
| AFTAAB SOLAR PRIVATE LIMITED | U93090GJ2009PTC103162 | Company Secretary | - | 2015-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2005PTC138631 | PARKASH TRADEX PRIVATE LIMITED | 5595 LAHORI GATENAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51909DL2005PTC138116 | MG COMMEX PRIVATE LIMITED | 522/525 LAHORI GATENAYA BAZAR GALI 3RD FLOOR , NEW DELHI, Delhi, India - 110006 |
| U74999DL2005PTC134623 | JAIN RICELAND PRIVATE LIMITED | 1783, LAHORI GATE, NAYA BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U47211DL2023PTC422015 | ARWIZ INDIA TRADE PRIVATE LIMITED | S.No. 537/6 Lahori Gate,Naya Bazar,Delhi,North Delhi,Delhi,110006-India |
| U10611DL2023PTC415185 | ALLICO FOODS PRIVATE LIMITED | S.NO 526,G/F LAHORI GATE,,NAYA BAZAR, NEAR MAIN ROA,Delhi,North Delhi,Delhi,110006-India |
| U17291DL2007PTC169415 | RMK PROCESSORS PRIVATE LIMITED | 526, LAHORI GATE NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51909DL2015PTC276866 | CROWN GLOBAL TRADING PRIVATE LIMITED | 5587, SECOND FLOOR LAHORI GATE, NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74140DL2013PTC262838 | UTM PACKAGING (INDIA) PRIVATE LIMITED | 532/2, FIRST FLOOR LAHORI GATE, NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U24100DL2009PTC186999 | REDSON POLYMERS & CHEMICALS PRIVATE LIMITED | 521, IIIrd Floor, Room No.-1 Lahori Gate, Naya Bazar , New Delhi, Delhi, India - 110006 |
| AAQ-8018 | PPS TRADERS LLP | 284 85 KATRA PERAN TILAK BAZAR DELHI NEAR KHARI BAOLI DELHI NEW DELHI, Delhi, India - 110006 |
| U29299DL1948PTC001426 | MURADNAGAR IRON WORKS PVT LTD. | 3703 CHAWRI BAZAR,NEW DELHI,New Delhi,Delhi,110006-India |
| U46305DL1997PTC084555 | KRT FOODS PRIVATE LIMITED | 2601, Nai Basti, Naya Bazar,New Delhi,New Delhi,Delhi,110006-India |
| U45201DL2002PTC116782 | GREEN VALLEY BUILDCON PRIVATE LIMITED | 5583, NAYA BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U70200DL2007PTC159123 | CITITECH TOWNSHIPS PRIVATE LIMITED | 4132, NAYA BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U74899DL1959PTC003117 | HINDWELL PRIVATE LIMITED | 3676 CHAWARI BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U74899DL1989PTC035483 | SHREE PAPER COMPANY PRIVATE LIMITED | 3980/2, Chawri Bazar New Delhi , NEW DELHI, Delhi, India - 110006 |
| U34300DL1998PTC093022 | HANS MOTORS PRIVATE LIMITED. | 1067, BARA BAZAR KASHMEREE GATE NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U55923DL1979PTC009459 | SURAJ BHAN SONS (INDIA) PRIVATE LIMITED | PROMOTER'S ADD:- 2656 NAYA BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PLC314575 | SOLELY MARKETING LIMITED | 1401, BAZAR SITA RAM OPP. LAL DARWAZA NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PLC314576 | SABHAYA ENTERPRISES LIMITED | 1401, BAZAR SITA RAM OPP. LAL DARWAZA NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PLC314577 | GABBLE TRADING LIMITED | 1401, BAZAR SITA RAM OPP. LAL DARWAZA NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U18101DL2007PTC172065 | FASTEK ZIPPERS INDIA PRIVATE LIMITED | 331, 1st Floor, Press Street Sadar Bazar, Delhi-110006 , New 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 |
| U52100DL2015PTC283831 | VELOCIOUS TRADING PRIVATE LIMITED | 803, 2nd Floor, Pan Mandi, Sadar Bazar, New Delhi , NEW DELHI, Delhi, India - 110006 |
| U45400DL2011PTC219107 | BHUMI BUILDWELL PRIVATE LIMITED | 5520-21 F/F, BASTI HARPHOOL SINGH SADAR BAZAR, DELHI 110006 , NEW DELHI, Delhi, India - 110006 |
| U34100DL2013PTC252573 | PHC VALEO AUTO PARTS PRIVATE LIMITED | S No 1120 Ground Floor Bara Bazar Kashmere Gate New Delhi , New Delhi, Delhi, India - 110006 |
| AAF-4940 | MAXIME RETAIL LLP | 4545 krishna Bazar Cloth Market Delhi 110006 Fathepuri Colony, Ballimaran ward,City Zone New delhi, Delhi, India - 110006 |
| AAM-0906 | RAM RATTAN COMMERCIAL SERVICES LLP | 2094/6, 2nd Floor, Bajrang Bazar Chah Indara Bhagirath Palace, Delhi-110006 New Delhi, Delhi, India - 110006 |
| U33111DL2011PTC215306 | VISION GLASSES PRIVATE LIMITED | Property No.2367, Ward No.III, Gali Nawab Wali Tilak Bazar, Khari Bawli, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90039957 | 2005-03-29 | 2023-03-28 | - | 550,000,000.00 | State Bank of India | |
| 100339409 | 2020-05-21 | - | 2023-05-08 | 35,000,000.00 | State Bank of India | |
| 100535951 | 2021-12-01 | 2022-12-07 | - | 103,300,000.00 | State Bank of India |
- 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.
| 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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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.