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GABA OVERSEAS PVT LTD

CIN: U51909HR1990PTC031060

GABA OVERSEAS PVT LTD (CIN: U51909HR1990PTC031060) is a Private company incorporated on 21 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 213887300.00.

GABA OVERSEAS PVT LTD'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.GABA OVERSEAS PVT LTD'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 GABA OVERSEAS PVT LTD are NEENA GABA, RAJESH GABA, and DINESH GABA.

GABA OVERSEAS PVT LTD's Corporate Identification Number (CIN) is U51909HR1990PTC031060 and its registration number is 31060. Users may contact GABA OVERSEAS PVT LTD on its Email address - [email protected]. Registered address of GABA OVERSEAS PVT LTD is VILLAGE & POST OFFICE MACHHRAULI G.T. ROAD , PANIPAT, Haryana, India - 132103.

Current status of GABA OVERSEAS PVT LTD 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 GABA 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 GABA 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 GABA OVERSEAS
DIN Director Name Designation Appointment Date
00318048 NEENA GABA Director 2012-10-10
00318087 RAJESH GABA Director 1992-01-01
00318108 DINESH GABA Director 2019-01-05
Past Directors & Key Managerial Personnel of GABA OVERSEAS
DIN Director Name Designation Appointment Date Cessation
00265347 KALU RAM GABA Director - 2015-03-30
00265525 ANIL GABA Director - 2004-03-30
Other Directorships of KALU RAM GABA
Company Name CIN Designation Appointment Date Cessation
MASTER CRAFTS INDIA PRIVATE LIMITED U17115HR1993PTC032111 Director - 2007-09-15
ATTAR SHINUP PRIVATE LIMITED U18109DL1996PTC075212 Director - 2007-09-14
Other Directorships of ANIL GABA
Other Directorships of NEENA GABA
Company Name CIN Designation Appointment Date Cessation
HOMEGNOME RUGS LLP AAZ-0452 Designated Partner 2021-10-18 Ongoing
HARYANA DYERS AND FINISHERS LLP ACG-5897 Designated Partner 2024-04-12 Ongoing
GABA GLOBAL LLP ACG-5909 Designated Partner 2024-04-12 Ongoing
LIBERTY SPINNERS LLP ACG-7244 Designated Partner 2024-04-22 Ongoing
LIBERTY FABRICS LLP ACG-8159 Designated Partner 2024-05-15 Ongoing
MASTER CRAFTS INDIA PRIVATE LIMITED U17115HR1993PTC032111 Director - 2017-03-16
LIBERTY SPINNERS PVT LTD U17115HR1993PTC032112 Director - 2017-03-20
ATTAR SHINUP PRIVATE LIMITED U18109DL1996PTC075212 Director - 2012-12-31
LIBERTY FABRICS PRIVATE LIMITED U19201HR1984PTC019088 Director - 2017-03-18
COOL BREEZE CONSTRUCTIONS PRIVATE LIMITED U74899DL1996PTC079897 Director - 2024-01-23
Other Directorships of RAJESH GABA
Company Name CIN Designation Appointment Date Cessation
HARYANA DYERS AND FINISHERS LLP ACG-5897 Designated Partner 2024-04-12 Ongoing
GABA GLOBAL LLP ACG-5909 Designated Partner 2024-04-12 Ongoing
LIBERTY SPINNERS LLP ACG-7244 Designated Partner 2024-04-22 Ongoing
LIBERTY FABRICS LLP ACG-8159 Designated Partner 2024-05-15 Ongoing
GABA GLOBAL PRIVATE LIMITED U00000HR1996PTC117520 Director - 2018-03-13
AARONE INFRASTRUCTURE PRIVATE LIMITED U45201DL1999PTC099805 Director - 2015-03-31
COOL BREEZE CONSTRUCTIONS PRIVATE LIMITED U74899DL1996PTC079897 Director - 2024-01-23
Other Directorships of DINESH GABA
Company Name CIN Designation Appointment Date Cessation
GREATWINGS AVIATION LLP ACG-6095 Designated Partner 2024-04-12 Ongoing
GEE TEXTILES LLP ACG-6988 Designated Partner 2024-04-19 Ongoing
YUBARI PROJECTS LLP ACG-7098 Designated Partner 2024-04-22 Ongoing
T N BUILDERS LLP ACG-7409 Designated Partner 2024-04-23 Ongoing
GABA GLOBAL PRIVATE LIMITED U00000HR1996PTC117520 Director 2018-03-10 Ongoing
GEE TEXTILES PVT LTD U17115HR1993PTC032113 Director 2012-11-09 Ongoing
UNIQUE FABTEX PRIVATE LIMITED U17210DL2010PTC202622 Director 2019-06-07 Ongoing
T N BUILDERS PRIVATE LIMITED U45200DL2011PTC215096 Director 2011-03-03 Ongoing
M2 HOSPITALITIES PRIVATE LIMITED U55101DL1993PTC052513 Additional Director - 2009-08-01
HARYANA DYERS AND FINISHERS PRIVATE LIMITED U74899HR1982PTC117932 Director 2018-03-08 Ongoing
YUBARI PROJECTS PRIVATE LIMITED U74899HR1986PTC117964 Additional Director - 2023-09-29
YUBARI PROJECTS PRIVATE LIMITED U74899HR1986PTC117964 Director 2022-10-18 Ongoing
GABA HOMETEX PRIVATE LIMITED U74899HR1990PTC117266 Director - 2019-03-26

CIN Company Name Company Address
U17115HR1994PTC032322 SUNHERI COTTON SPINNERS PRIVATE LIMITED OPP SANJAY GAANDHI EYEHOSPITAL G T ROAD VILLAGE SIWAH , PANIPAT HARYANA, Haryana, India - 132103
U29248HR2013PTC050110 TEXO TEXTILE MACHINERY PRIVATE LIMITED 0.5 MILE STONE FROM G.T. ROAD,DADOLA ROAD OPPOSITE VILLAGE SEWAH , PANIPAT, Haryana, India - 132103
U74899HR1993PTC138367 KAY GEE SPINNERS PRIVATE LIMITED Village Jhattipur, G.T. Road,Panipat,Panipat,Haryana,132103-India
ACL-5619 SHAURYARUDRA REALTORS LLP 0, HOTEL WEST G T ROAD,BJP OFFICE RED LIGHT,Panipat,Panipat,Haryana,India-132103
U18101HR1994PLC032393 VIJAY COTEX LIMITED OPP RADHA SWAMI SATSANGBHAWAN POST BOX -151 G T ROAD PANIPAT , HARYANA, Haryana, India - 132103
U17297HR2008PTC038047 BANSAL YARNS PRIVATE LIMITED VILLAGE GANJBARH, OPPOSITE UTSAV GARDEN G.T.ROAD , PANIPAT, Haryana, India - 132103
U74999HR2016PTC066523 DIGITAL INDIA BIOGAS PRIVATE LIMITED OFFICE NO. 529,SECOND FLOOR, HOTEL PEARL PLAZA, G.T. ROAD , PANIPAT, Haryana, India - 132103
U67100HR2021PTC097333 ARAMBH CAPITAL PRIVATE LIMITED OFFICE AT PLOT NO 96, BMK MARKET KISHOR MARKET, G T ROAD , PANIPAT, Haryana, India - 132103
U51909HR2019PTC082808 AISHANI IMPERIAL PRIVATE LIMITED Office no. 101, 1st Floor, SCO-100 Tau Devi Lal Complex, G.T. Road, , PANIPAT, Haryana, India - 132103
U52339HR2010PTC040989 SUITABLE MARKETING PRIVATE LIMITED PEARL PLAZA BUILDING COMPLEX, OFFICE NO 543, 3RD FLOOR, NEAR NAWAL CINEMA, G T ROAD , PANIPAT, Haryana, India - 132103
U74899HR2005PTC035961 PANIPAT COLLEGE OF TEXTILE TECHNOLOGY PRIVATE LIMITED IIND FLOORBANK OF INDIA BUILDING G T ROAD , PANIPAT HARYANA, Haryana, India - 132103
ACK-6262 INDIHUB AGROFOODS LLP UNIT NO. G5/03, FF, ELDECO ESTATE ONE,SECTOR 40, G T ROAD,Panipat,Panipat,Haryana,India-132103
U17111HR1994PTC032213 BARKAT FIBRES PRIVATE LIMITED SCO 23-24 SECTOR 25 HUDA G.T ROAD PANIPAT, HARYANA , PANIPAT, Haryana, India - 132103
U18109HR1996PTC143872 ATTAR SHINUP PRIVATE LIMITED 1116/13, SANJAY CHOWK, G. T. ROAD, PANIPAT,Panipat,Panipat,Haryana,132103-India
ACG-5897 HARYANA DYERS AND FINISHERS LLP 1116/13, SANJAY CHOWK,,G.T. ROAD, PANIPAT,Panipat,Panipat,Haryana,India-132103
U17112HR1992PTC031632 R S SPINNERS PRIVATE LIMITED GANJBARH KHOTPURA LINKROAD KARNAL SIDE G T ROAD , PANIPAT HARYANA, Haryana, India - 132103
U17120HR1989PTC030603 BHAGWATI WOOLTEX PRIVATE LIMITED 81ST K M STONEDELHI SIDE G T ROAD , PANIPAT HARYANA, Haryana, India - 132103
AAQ-6069 HHM ENTERPRISES LLP 1398/13, M.G. COLONY G.T. ROAD PANIPAT, Haryana, India - 132103
U40300HR2015PTC054977 HAR SOLAR PRIVATE LIMITED 1398, M.G. COLONY G.T. ROAD , PANIPAT, Haryana, India - 132103
U65900HR2021PLN093026 IBPL NIDHI LIMITED 2nd Floor, Swastika Road Behind ICICI Bank, G. T. Road , Panipat, Haryana, India - 132103
U74999HR2018PTC075493 BEEZONE INTERNATIONAL MARKETING PRIVATE LIMITED 498/8,1ST FLOOR(12/8 FT),NARAYAN COMPLEX NEAR MAIN GURUDWARA ROAD, G.T. ROAD , PANIPAT, Haryana, India - 132103
ACY-8337 KISHORE SANGEET LLP KISHORE CINEMA,G.T. ROAD,Panipat,Panipat,Haryana,India-132103
ACW-8260 SR INTEGRATED WORKFORCE LLP Nagal Kheri G.T Road,Panipat,Panipat,Haryana,India-132103
U51101HR2014PTC052650 GOPINATH AGENCIES PRIVATE LIMITED G. T. ROAD PANIPAT , PANIPAT, Haryana, India - 132103
ACG-5909 GABA GLOBAL LLP 1116/13, SANJAY CHOWK, G.T. ROAD,Panipat,Panipat,Haryana,India-132103
ACG-6095 GREATWINGS AVIATION LLP 1116/13, SANJAY CHOWK,G.T. ROAD,Panipat,Panipat,Haryana,India-132103
ACG-7098 YUBARI PROJECTS LLP 1116/13, SANJAY CHOWK, G.T. ROAD,Panipat,Panipat,Haryana,India-132103
ACG-8159 LIBERTY FABRICS LLP 1116/13, SANJAY CHOWK,G.T. ROAD,Panipat,Panipat,Haryana,India-132103
U24230HR2011PTC066151 AASHIRWAD CHLOROFINS PRIVATE LIMITED Village-Khotpura Post Office-Chandoli Tehsil, Panipat , Panipat, Haryana, India - 132103

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10018115 2006-07-21 2008-10-07 2019-02-15 119,000,000.00 PUNJAB NATIONAL BANK
10018678 2006-07-21 - 2019-02-15 320,000,000.00 PUNJAB NATIONAL BANK
10044024 2007-03-14 2012-10-06 2019-09-10 80,000,000.00 PUNJAB NATIONAL BANK
10079477 2007-11-30 2009-06-11 2019-02-15 540,000,000.00 PUNJAB NATIONAL BANK
10096097 2006-05-25 - 2019-02-15 26,457,989.00 PUNJAB NATIONAL BANK
10124274 2008-10-07 2009-03-23 2019-02-15 865,000,000.00 PUNJAB NATIONAL BANK
10141493 2006-07-21 2010-09-20 2019-09-10 180,000,000.00 PUNJAB NATIONAL BANK
10384069 2012-10-06 - 2019-09-10 25,000,000.00 PUNJAB NATIONAL BANK
10384080 2012-10-06 - 2019-09-10 210,000,000.00 PUNJAB NATIONAL BANK
80005329 2005-12-22 2006-05-04 2007-03-20 60,000,000.00 CANARA BANK
80026705 2000-05-10 - 2007-03-21 1,300,000.00 STATE BANK OF INDIA
80026706 2002-02-20 - 2007-03-21 104,300,000.00 STATE BANK OF INDIA
80026707 1997-11-11 - 2007-03-21 6,000,000.00 STATE BANK OF INDIA
90052477 1992-08-30 - - 9,000,000.00 THE HARYANA FINANCIAL CORPORATION
90052526 1993-03-22 - - 15,000,000.00 HARYANA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD
90053194 1997-11-11 2005-03-21 2007-03-21 6,800,000.00 STATE BANK OF INDIA
90055675 2005-03-21 - 2021-06-16 36,200,000.00 STATE BANK OF INDIA
100108895 2017-04-29 - 2019-04-05 346,500,000.00 HDFC BANK LIMITED
100278912 2019-07-08 2023-10-23 - 247,870,000.00 HDFC BANK LIMITED

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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
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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

As on: 2026-07-13

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