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
SUM OVERSEAS PRIVATE LIMITED
CIN: U51909DL2008PTC183532 As on: 2026-07-13
SUM OVERSEAS PRIVATE LIMITED (CIN: U51909DL2008PTC183532) is a Private company incorporated on 22 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SUM 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.SUM 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 SUM OVERSEAS PRIVATE LIMITED are UMAKANT SHARMA, and TEJASVI SHARMA.
SUM OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC183532 and its registration number is 183532. Users may contact SUM OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUM OVERSEAS PRIVATE LIMITED is PLOT NO 30 1ST FLOOR, VAISHALI ENCLAVE PITAMPURA, MUNI MAYARAM MARG, , Delhi, Delhi, India - 110034.
Current status of SUM 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 SUM 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 SUM OVERSEAS
Purchase full report of SUM 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 SUM 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 SUM OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02328597 | UMAKANT SHARMA | Director | 2008-09-22 |
| 07421361 | TEJASVI SHARMA | Director | 2016-02-02 |
Past Directors & Key Managerial Personnel of SUM OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01058481 | MANJU JHA | Director | - | 2009-08-27 |
| 02839883 | SURAJ BHAN SHARMA | Director | - | 2016-02-04 |
Other Directorships of MANJU JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEELO DAIRY AND DRINKS PRIVATE LIMITED | U15203DL2006PTC148188 | Director | - | 2012-09-01 |
| NATURAL SPRRING FOODS PRIVATE LIMITED | U15500DL2012PTC237803 | Director | - | 2014-08-30 |
| SUMVARDHAN CAPSERVE INDIA LIMITED | U67190DL2009PLC187030 | Director | - | 2011-05-04 |
| IHT NETWORK LIMITED | U80301DL2006PLC155882 | Additional Director | - | 2009-09-30 |
| IHT NETWORK LIMITED | U80301DL2006PLC155882 | Director | - | 2010-02-26 |
| FINESSE ADVERTISING PRIVATE LIMITED | U80903DL2003PTC121686 | Additional Director | - | 2010-02-26 |
Other Directorships of UMAKANT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LONDONFASHION EXPORTS PRIVATE LIMITED | U18100MH2010PTC198327 | Director | - | 2014-10-01 |
Other Directorships of SURAJ BHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TEJASVI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-0906 | SMSS INDUSTRIES LLP | Plot No. 54, 2nd Floor,,Vaishali Enclave, Pitampura,Delhi,North West Delhi,Delhi,India-110034 |
| U47219DL2007PTC426665 | SHARDA COMTRADE PRIVATE LIMITED | Plot No 354, 1st Floor,,Tarun Enclave, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| ABA-8855 | DEL CONSTRUCTION LLP | PLOT NO.79, 1ST FLOOR,,SAMRAT ENCLAVE, NEAR BRITTANIA CHOWK, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| ACG-6994 | HOUSE OF DIAMONDS BY YASH LLP | Plot no 60 1st Floor Block ND, PITAMPURA near Muni Maya Ram hospital,Delhi,North West Delhi,Delhi,India-110034 |
| U46900DL2025PTC456154 | FONCIA ENTERPRISES PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46900DL2025PTC457348 | NEOLIM ENTERPRISES PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2025PTC448285 | WHITE ICON TRADE PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2025PTC455242 | ZESTTFULL TRADE PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U66190DL2025PTC457835 | TENSPAY SOLUTION PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U66190DL2025PTC458146 | CONTROPAY ENTERPRISES PRIVATE LIMITED | HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ACI-3224 | LITTHREADS LLP | Flat No. 46 C, Plot. H-4/5, 1st Floor, Milan Appartment,West Enclave Pitampura Near Brilliant Covent,Delhi,North West Delhi,Delhi,India-110034 |
| U74999DL2017PTC318442 | TRUSTLINE HEALTHCARE PRIVATE LIMITED | PLOT NO 3 IST FLOOR OPP METRO PILLAR -353 VAISHALI ENCLAVE , PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U58200DL2024PTC429202 | ASKRAM SOLUTIONS PRIVATE LIMITED | H NO 210, IST FLOOR VAISHALI ENCLAVE, PITAMPURA,,MAURYA ENCLAVE, DELHI NORTH WEST,Delhi,North West Delhi,Delhi,110034-India |
| ABB-1637 | 369 BLOCKCHAIN SOLUTIONS LLP | Shop No 147, Plot No. 21, 1st Floor, BLK-KP Vardhman Charve Plaza,,Pitampura City Delhi, Landmark Near Community Center,,Delhi,North West Delhi,Delhi,India-110034 |
| U62099DL2023PTC416018 | CIEL CLIMATE SOLUTIONS PRIVATE LIMITED | Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India |
| U51909DL2005PTC391197 | ACCENT VYAPAAR PRIVATE LIMITED | UNIT NO.1F-111 PLOT NO2 1ST FLOOR SSG MAJESTY MALL LSC STREET NO ROAD NO-43,GURUHARIKISHAN MARG BLK-G , PITAMPURA, Delhi, India - 110034 |
| ACF-4609 | EVERGROWTH DREAM HOMES LLP | PLOT NO. 37, 2nd FLOOR, KAILASH ENCLAVE, PITAMPURA,NEAR DDA PARK DELHI-110034,Delhi,North West Delhi,Delhi,India-110034 |
| U46909DL2023PTC421938 | OFGERO TRADEX PRIVATE LIMITED | UNIT NO 115 PLOT NO 26 1ST FLOOR ROYAL ARCADE,ROAD NO-44 COMMUNITY CENTER PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| ABC-3396 | SHRIYANSH IRON LLP | UNIT NO. UG-74, UPPER GROUND FLOOR, VARDHMAN MARKET PLAZA,PLOT NO. 30, ROAD NO. 44, COMMUNITY CENTRE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| ACH-9282 | AARNARAYAN CREATIONS LLP | H.NO UNIT No. 108, Plot No 4, 1st Floor Vardhamn Taru Palaza,Lsc BLK-CU Pitampura, Near Vijaya Bank,Delhi,North West Delhi,Delhi,India-110034 |
| AAX-8492 | EXCELSIOR RIVER RESORTS LLP | Plot No. 25, III Floor, Vaishali Enclave, Pitampura Delhi, Delhi, India - 110034 |
| AAU-1123 | FUTURE SONIC INTERNATIONAL LLP | PLOT NO. 54, 2ND FLOOR VAISHALI ENCLAVE, PITAMPURA DELHI, Delhi, India - 110034 |
| AAP-8385 | DRISHAY REALTORS LLP | Plot No. 232, 1st Floor Rajdhani Enclave, Pitampura Delhi, Delhi, India - 110034 |
| U72900DL2022PTC394304 | ANEKANT TECHNOLOGY PRIVATE LIMITED | Plot No. 41, Floor 1st Vasudha Enclave, Pitampura , Delhi, Delhi, India - 110034 |
| AAQ-8569 | JINDAL BULLION LLP | PLOT NO 25 3RD FLOOR VAISHALI ENCLAVE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U51909DL2013PLC247905 | JINDAL BULLION LIMITED | Plot No. 25 3rd Floor Vaishali Enclave Pitampura City , Delhi, Delhi, India - 110034 |
| U52335DL2018PTC337841 | DR. SCENT INDIA PRIVATE LIMITED | PLOT NO. 15, 1ST FLOOR, BLK-B PUSHPANJALI ENCLAVE,PITAMPURA , DELHI, Delhi, India - 110034 |
| U51100DL1995PTC073851 | BLOOM EXIM PRIVATE LIMITED | PLOT NO 358, 1ST FLOOR, KOHAT ENCLAVE, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U29309DL2021PTC381208 | SPARIO PRIVATE LIMITED | PLOT NO 9 1ST FLOOR BLK-A MAHARANA PRATAP ENCLAVE PITAMPURA , DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100268107 | 2019-06-12 | 2024-01-05 | - | 45,182,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.