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
AGGARWAL OVERSEAS PRIVATE LIMITED
CIN: U51909DL2011PTC227619
AGGARWAL OVERSEAS PRIVATE LIMITED (CIN: U51909DL2011PTC227619) is a Private company incorporated on 18 Nov 2011. 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.AGGARWAL 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 AGGARWAL OVERSEAS PRIVATE LIMITED are SUMIT GARG, and NEERAJ GARG.
AGGARWAL OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC227619 and its registration number is 227619. Users may contact AGGARWAL OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGGARWAL OVERSEAS PRIVATE LIMITED is 147, POCKET F-22 SECTOR-3, ROHINI , DELHI, Delhi, India - 110085.
Current status of AGGARWAL OVERSEAS PRIVATE LIMITED 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AGGARWAL 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 AGGARWAL OVERSEAS
Purchase full report of AGGARWAL 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 AGGARWAL 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 AGGARWAL OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03644922 | SUMIT GARG | Director | 2011-11-18 |
| 08651445 | NEERAJ GARG | Director | 2011-11-18 |
Past Directors & Key Managerial Personnel of AGGARWAL OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BRMK INDIA PRIVATE LIMITED | U19200DL2019PTC359391 | Director | 2019-12-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19200DL2019PTC359391 | BRMK INDIA PRIVATE LIMITED | PLOT NO. 147, 2ND FLOOR, BLOCK - F, POCKET - 22, SECTOR -3, , ROHINI, Delhi, India - 110085 |
| U74999DL2018PTC330304 | TAYC INDUSTRIAL ENTERPRISE PRIVATE LIMITED | F-22/102, 3RD FLOOR, SECTOR 3, DR NS HARDIKAR ROAD, SECTOR 3, ROHINI , DELHI, Delhi, India - 110085 |
| U80903DL2019PTC354375 | IMPERIUMLAW INDIA EDUCORP PRIVATE LIMITED | 94, Pocket F-22, Sector 3 Rohini , delhi, Delhi, India - 110085 |
| AAT-7460 | SHIVAY MERCANTILE LLP | 133, Ground Floor, Block F Pocket 22, Sector 3, Rohini New Delhi, Delhi, India - 110085 |
| U80300DL2013PTC251986 | SCARLETT INSTITUTE OF INTERNATIONAL MANAGEMENT & TECHNOLOGY PRIVATE LIMITED | 169,1st FLOOR,BLOCK-F,POCKET-22 SECTOR-3,ROHINI , DELHI, Delhi, India - 110085 |
| U88900DL2025NPL441706 | MEALS FOR LIFE FOUNDATION | F-24/70, UG FLOOR, F 24 POCKET,,SECTOR 3, ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U46413DL2025PTC457701 | VYANA ORIGINS PRIVATE LIMITED | H. No 201- 202 SECOND FLOOR,POCKET F - 24 SECTOR - 3, Rohini Sector 5,Delhi,North West Delhi,Delhi,110085-India |
| U74999DL2016PTC309984 | K.V.D. IMPEX PRIVATE LIMITED | G.F 17, BLOCK C, POCKET 11 SECTOR 3, ROHINI, NORTH WEST DELHI , Delhi, Delhi, India - 110085 |
| U49224DL2025PTC451818 | ZERO CAB PRIVATE LIMITED | Plot No. 15, 3/F, Pocket, 15A, Sector 24, Rohini,,Delhi,North West Delhi,Delhi,110085-India |
| U62090DL2023PTC422294 | ITNOW TECHNOLOGIES PRIVATE LIMITED | H. NO. 225 SHOP-3 BLOCK-F,POCKET-5 SECTOR-16 ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U56290DL2024PTC429948 | DELIFRO FOOD PRIVATE LIMITED | SHOP No. 7, CSC No. 10 S-4,,Pocket F-24, Rohini Sector-3,Delhi,North West Delhi,Delhi,110085-India |
| U96090DL2025PTC460326 | ADOMANIA DIGITAL PRIVATE LIMITED | House No. 45-46 3rd Floor Block F,Pocket 2 Rohini Sector 16,Delhi,North West Delhi,Delhi,110085-India |
| U17299DL2022PTC408297 | MARVELOUS TEXTILES PRIVATE LIMITED | HOUSE NO 28-29, 3RD FLOOR, BLOCK - F, POCKET-1, SECTOR - 11, ROHINI, NEW DELHI , DELHI, Delhi, India - 110085 |
| U70100DL2011PTC226570 | RADHE KRISHNA REAL INFRA PRIVATE LIMITED | F-3/154-155, POCKET-3, SECTOR-16 ROHINI , DELHI, Delhi, India - 110085 |
| U67200DL2017PTC320733 | OMI GLOBAL FOREX PRIVATE LIMITED | F-18/3, BLOCK-F, POCKET-18 ROHINI, SECTOR-8, , NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC326990 | AIRKOMM MEDIA PRIVATE LIMITED | 8 3RD FLOOR F 23 POCKET ROHINI SECTOR 3 , NEW DELHI, Delhi, India - 110085 |
| U20219DL2017PTC312696 | TRIKALP LAMINATES INDIA PRIVATE LIMITED | HOUSE No 22 1ST FLOOR BLOCK F PKT 22 SECTOR 3 ROHINI , DELHI, Delhi, India - 110085 |
| U22212DL2009PTC189413 | SURGE MEDIA PRIVATE LIMITED | PLOT NO. 213, F/F, BLOCK-E POCKET 20, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51420DL2008PTC309605 | GODAVARI TRADEX PRIVATE LIMITED | Shop No. 2, F.F. Pocket H-34 Plot No. 35, Sector-3, Rohini , Delhi, Delhi, India - 110085 |
| U74900DL2015PTC286634 | FOXPLORE TRAVELS PRIVATE LIMITED | HOUSE NO 22, 3RD FLOOR, POCKET 16 NEAR SOVERIGN SCHOOL, ROHINI, SECTOR - 2 4, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U56102DL2025PTC455114 | CONXEPT FOODS PRIVATE LIMITED | B-3 231 Pocket B3,Sector 6, Rohini,Delhi,Delhi,North West Delhi,Delhi,110085-India |
| U62010DL2025PTC456045 | SYNRAD LABS PRIVATE LIMITED | 96, Pocket C 12, Sector 3,SECTOR 3, ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U17290DL2010PTC201908 | BABA KARANGAR TEXTILES PRIVATE LIMITED | F-22/35, SECTOR-3, ROHINI, , DELHI, Delhi, India - 110085 |
| U51101DL2010PTC200250 | SHRI SHIV ELECTRICALS & HARDWARE PRIVATE LIMITED | F-22/49 SECTOR-3 ROHINI , DELHI, Delhi, India - 110085 |
| U72200DL2013PTC252920 | INFOMATICA TECHNOLOGIES PRIVATE LIMITED | F-22/118, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| U72900DL2009PTC187723 | SCHWARTZ TECHNOLOGIES PRIVATE LIMITED | F 22/26 SECTOR-3 ROHINI , DELHI, Delhi, India - 110085 |
| U74899DL2000PTC108673 | PRAHLAD CONVENCING PRIVATE LIMITED. | F-22/95 SECTOR-3ROHINI , DELHI, Delhi, India - 110085 |
| U45200DL2010PTC208348 | G. S. T. INFRADEVELOPERS PRIVATE LIMITED | 80, POCKET F-25 SECTOR -3, ROHINI , DELHI, Delhi, India - 110085 |
| U20211DL2007PTC171715 | SAMVRI TRADING COMPANY PRIVATE LIMITED | PLOT NO. 219, POCKET -3, SECTOR-22 ROHINI , DELHI, Delhi, India - 110085 |
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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.
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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.