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
ALCHEMIE OVERSEAS PRIVATE LIMITED
CIN: U51909DL2019PTC346737 As on: 2026-07-13
ALCHEMIE OVERSEAS PRIVATE LIMITED (CIN: U51909DL2019PTC346737) is a Private company incorporated on 28 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ALCHEMIE OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ALCHEMIE 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 ALCHEMIE OVERSEAS PRIVATE LIMITED are ASHISH SETHI, and SUNIL KUTTAN PARAMBATH.
ALCHEMIE OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2019PTC346737 and its registration number is 346737. Users may contact ALCHEMIE OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALCHEMIE OVERSEAS PRIVATE LIMITED is Plot No.17-18,Pole No. 9,Situated at Vill. Bamnoli PO Dhoolsiras, Dwarka, Sec- 28, , New Delhi, Delhi, India - 110077.
Current status of ALCHEMIE 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 ALCHEMIE 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 ALCHEMIE OVERSEAS
Purchase full report of ALCHEMIE 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 ALCHEMIE 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 ALCHEMIE OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07829996 | ASHISH SETHI | Additional Director | 2023-02-02 |
| 07785277 | SUNIL KUTTAN PARAMBATH | Director | 2019-02-28 |
Past Directors & Key Managerial Personnel of ALCHEMIE OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07917444 | VAIBHAV KAPOOR | Director | - | 2021-03-25 |
| 09198097 | MANAS JAIN | Additional Director | - | 2022-11-07 |
| 00493636 | VIPUL JAIN | Additional Director | - | 2022-11-07 |
| 07105440 | UJJWAL SARIN | Director | - | 2022-11-10 |
Other Directorships of ASHISH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCHEMIE COMMERCE PRIVATE LIMITED | U51909DL2017PTC326616 | Director | 2019-12-05 | Ongoing |
| ALCHEMIE COMMERCE PRIVATE LIMITED | U51909DL2017PTC326616 | Director | - | 2018-07-11 |
| OSS INFOCOM PRIVATE LIMITED | U64200DL2014PTC271753 | Director | - | 2018-12-13 |
| OHS BIOTECH PRIVATE LIMITED | U85320DL2017PTC311216 | Director | 2017-06-01 | Ongoing |
Other Directorships of VAIBHAV KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCHEMIE BRANDS LLP | AAQ-3409 | Designated Partner | 2019-08-22 | Ongoing |
| RAPZ BRAND LLP | ACB-1701 | Designated Partner | 2023-05-14 | Ongoing |
| SMART MART STORES PRIVATE LIMITED | U51909DL2002PTC116085 | Additional Director | - | 2019-09-30 |
| SMART MART STORES PRIVATE LIMITED | U51909DL2002PTC116085 | Director | - | 2020-08-07 |
| ALCHEMIE COMMERCE PRIVATE LIMITED | U51909DL2017PTC326616 | Additional Director | - | 2019-09-30 |
| ALCHEMIE COMMERCE PRIVATE LIMITED | U51909DL2017PTC326616 | Director | - | 2019-12-05 |
Other Directorships of MANAS JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIPUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILICON TELEVENTURE PRIVATE LIMITED | U55101DL2009PTC192864 | Director | 2009-08-04 | Ongoing |
| K G BUILDWELL PRIVATE LIMITED | U70101DL2010PTC198212 | Additional Director | 2011-04-05 | Ongoing |
| K G BUILDWELL PRIVATE LIMITED | U70101DL2010PTC198212 | Additional Director | - | 2022-08-20 |
| CENTRE FOR PROMOTION TRADE AND TECHNOLOGY PRIVATE LIMITED | U74899DL1995PTC071669 | Director | 2004-11-03 | Ongoing |
Other Directorships of UJJWAL SARIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCHEMIE BRANDS LLP | AAQ-3409 | Designated Partner | 2019-08-22 | Ongoing |
| NUCORP LLP | AAW-7908 | Designated Partner | 2021-04-21 | Ongoing |
| ALCHEMIE COMMERCE PRIVATE LIMITED | U51909DL2017PTC326616 | Director | - | 2019-12-05 |
| NUWORLD VENTURES PRIVATE LIMITED | U51909HR2019PTC078461 | Director | 2019-02-12 | Ongoing |
| THINK OF TECHNOLOGIES PRIVATE LIMITED | U74999DL2015PTC281041 | Director | - | 2018-07-21 |
| NUWORLD RETAIL PRIVATE LIMITED | U74999HR2022PTC107160 | Director | 2022-10-13 | Ongoing |
| NOBLE SPARROWS PRIVATE LIMITED | U85100HR2021PTC093075 | Director | - | 2023-12-28 |
Other Directorships of SUNIL KUTTAN PARAMBATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUCORP LLP | AAW-7908 | Designated Partner | 2021-04-21 | Ongoing |
| KSRB COMPUTECH PRIVATE LIMITED | U51909DL2017PTC317031 | Director | - | 2019-07-20 |
| ALCHEMIE COMMERCE PRIVATE LIMITED | U51909DL2017PTC326616 | Director | 2018-07-11 | Ongoing |
| ALCHEMIE COMMERCE PRIVATE LIMITED | U51909DL2017PTC326616 | Director | - | 2018-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2017PTC326616 | ALCHEMIE COMMERCE PRIVATE LIMITED | Plot No.17-18,Pole No.9,Situated at Vill. Bamnoli PO Dhoolsiras, Dwarka, Sec- 28, New Delh i , New Delhi, Delhi, India - 110077 |
| U63999DL2022PTC403533 | GOEXCELSIOR PRIVATE LIMITED | Office No. 1, Ground Floor, Plot AT KH No-189/1,Min Vill - Bamnoli Sec 28, Dwarka Near Pole No- NJFK142,New Delhi,South West Delhi,Delhi,110077-India |
| U63119DL2019PTC356526 | APPSDART SOLUTIONS PRIVATE LIMITED | Office No-1, Ground Floor, Plot At KH NO-189/1, MINVILL,BAMNOLI SEC-28 DWARKA NEAR POLE NO-NJFK142,New Delhi,South West Delhi,Delhi,110077-India |
| U40300DL2019PTC350726 | ARUVAI ENERGY AND INFRA PRIVATE LIMITED | 3RD/F FLAT NO-7 OLD POLE NO-30 NEW POLE NO NJFH-599 VILL POCHANPUR , SEC-23 DWARKA , NEW DELHI, Delhi, India - 110077 |
| U82990DL2015PTC283676 | CLEARPRISE TECHNOLOGIES PRIVATE LIMITED | PLOT NO.76, KH NO. 490 NEW POLE LINE VILLAGE BAMNOLI, SECTOR-28 DWARKA,DELHI,New Delhi,Delhi,110077-India |
| ABA-9957 | LAMAR REALTY LLP | PLOT NO 210 OUTER FIREENCE ROAD,EXTENDED LALDOR VILL BAMNOLI SEC 28 DWARKA,New Delhi,South West Delhi,Delhi,India-110077 |
| U01100DL2021PTC376237 | BELLWETHER FARMS PRIVATE LIMITED | FIRST FLOOR PLOT NO. 192 VILL. BAMNOLI SEC-28, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U74899DL1989PTC038067 | PRABHAKAR BUILDERS PRIVATE LIMITED | PLOT NO-210 AREA 50 SQ YDS VILL- BAMNOLI, OUTER FIRNI ROAD SEC-28 DWARKA , New Delhi, Delhi, India - 110077 |
| U28900DL2022PTC398318 | DORSET SMART TECHNOLOGIES PRIVATE LIMITED | G/F H/ Near Pole No. NJFK-022, Plot No. 64 & 65,Village Bamnoli, Sector-28, Dwarka, Phase-II,New Delhi,South West Delhi,Delhi,110077-India |
| U33112DL2012PTC231943 | DIVLABS HEALTHCARE PRIVATE LIMITED | Plot No.17 U/G/F KH No.44, TOGANPUR, SEC-9, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U63033DL2007PTC253662 | PREMIUM PORT LOUNGE MANAGEMENT COMPANY PRIVATE LIMITED | Flat No. B-05, Plot at Khasra No 126, Village, Bamnoli, Dwarka Sector 28 , New Delhi, Delhi, India - 110077 |
| AAZ-9890 | RST INDUSTRIES LLP | G/F H/ Near Pole No. NJFK-022, Plot No. 64 & 65Village Bamnoli, Sector-28, Dwarka, Phase-II New Delhi, Delhi, India - 110077 |
| U28931DL2011PTC217664 | BUILDIFY SOLUTIONS PRIVATE LIMITED | G/F H/ Near Pole No. NJFK-022, Plot No. 64 & 65 Village Bamnoli, Sector-28, Dwarka, Phas e-II , NEW DELHI, Delhi, India - 110077 |
| U29300DL2017PTC326885 | DORSET INDUSTRIES PRIVATE LIMITED | G/F H/ Near Pole No. NJFK-022, Plot No. 64 & 65 Village Bamnoli, Sector-28, Dwarka, Phas e-II , New Delhi, Delhi, India - 110077 |
| ACL-9559 | DWARKA HAVELI LLP | PLOT NO. 78, G/F, KH NO. 44,,TOGAN PUR DWARKA SEC-9 METRO, GATE NO-2,New Delhi,South West Delhi,Delhi,India-110077 |
| U47912DL2023PTC422281 | GROYAM D2C PRIVATE LIMITED | Ground Floor Common Area, Plot No.-28, Kh no.-11/16/2 & 11/25 Pochanpur Extn.,A-Block, Gali No.-2, Dwarka, Sec-23, Behind Radha Swami,New Delhi,South West Delhi,Delhi,110077-India |
| U31909DL2021PTC384596 | EVINFRA & SPACE SOLUTION PRIVATE LIMITED | F/F B-14 GOLDEN APPT. PLOT NO 2 KH NO 119 VILL - BAMNOLI SEC - 28 DWARKA , DELHI, Delhi, India - 110077 |
| U68200DL2023PTC415537 | LAMAR INFRATECH PRIVATE LIMITED | PLOT NO. 210, VILL. BAMNOLI,SECTOR 28, DWARKA,New Delhi,South West Delhi,Delhi,110077-India |
| AAJ-6247 | GOODFAITH FASHION LLP | PLOT NO 17, SECTOR 28 DWARKA NEAR BAMNOLI VILLAGE NEW DELHI, Delhi, India - 110077 |
| U72900DL2013PTC258288 | MYITMATE PRIVATE LIMITED | G/F PLOT AT KH. NO.-497, MIN VILL-BHARTHAL,SEC-26,DWARKA , New Delhi, Delhi, India - 110077 |
| U70101DL2010PTC197726 | SANATAN DEVELOPERS PRIVATE LIMITED | u/g/f FLAT NO-104, PLOT NO-30 KH NO-18/24/3,21/5,21/6 & 22/1 VILLAGE POCHANPUR DWARKA SECTOR 23BEHIND ANAND LOK HOTEL DELHI , New Delhi, Delhi, India - 110077 |
| U61201DL2025PTC458518 | THYRAEON TECHNOLOGIES PRIVATE LIMITED | Flat No. 231 SUMIT VIHAR,PLOT NO. 6 DWARKA SEC-9,New Delhi,South West Delhi,Delhi,110077-India |
| U55101DL2024PTC426847 | AEROJECT HOSPITALITY SERVICES PRIVATE LIMITED | H. No.77, Pole No. 61,Vill-Bagdola, Sec8 Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| U46101DL2026PTC464233 | BOLTZ INDUSTRIES PRIVATE LIMITED | Ground Floor, Plot at KH No. 29/24,Near Pole No 295 Village Bamnoli, Near Main Road,New Delhi,South West Delhi,Delhi,110077-India |
| AAI-2880 | VIRKAMAL LOGISTICS SOLUTIONS LLP | PLOT NO-1, KHASRA NO.203, VILLAGE BAMNOLI, SECTOR-28, DWARKA NEW DELHI, Delhi, India - 110077 |
| U63030DL2008PTC172955 | RIVIERA FREIGHT SYSTEMS PRIVATE LIMITED | PLOT NO-25, KH NO-252/25, BAMNOLI, SECOTR-28, DWARKA, , NEW DELHI, Delhi, India - 110077 |
| AAN-0757 | SHRI ADHYA TRADERS LLP | G/F Plot At KH No. 151 Village-Dhoolsiras, H/Near Pole No - 53 New Delhi, Delhi, India - 110077 |
| U17100DL2017PTC316583 | NAVNEET CREATIONS PRIVATE LIMITED | SHOP NO.F-119, F/FLOOR, PLOT NO-CSC SEC-9, MANISH ABHINAV MARKET, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U52100DL2019PTC353449 | FASHION PLATFORM RETAIL PRIVATE LIMITED | Plot/Khasra No. 50, Near Pole No. 93 Near State Bank of Patiala, Bamnoli Vill age , New Delhi, Delhi, India - 110077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| 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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| 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.