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
RASLEEN OVERSEAS PRIVATE LIMITED
CIN: U51909MP2018PTC045032 As on: 2026-07-13
RASLEEN OVERSEAS PRIVATE LIMITED (CIN: U51909MP2018PTC045032) is a Private company incorporated on 15 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
RASLEEN 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.RASLEEN 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 RASLEEN OVERSEAS PRIVATE LIMITED are HARDEEP SINGH SALUJA, HARSHARAN TUTEJA, and MAHENDRA HARBHAJAN SINGH BHATIA.
RASLEEN OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2018PTC045032 and its registration number is 45032. Users may contact RASLEEN OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASLEEN OVERSEAS PRIVATE LIMITED is 501, Shanti Regency Sukhliya , INDORE, Madhya Pradesh, India - 452001.
Current status of RASLEEN 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 RASLEEN 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 RASLEEN OVERSEAS
Purchase full report of RASLEEN 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 RASLEEN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RASLEEN OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08249999 | HARDEEP SINGH SALUJA | Additional Director | 2020-11-27 |
| 08974243 | HARSHARAN TUTEJA | Additional Director | 2020-11-27 |
| 08033810 | MAHENDRA HARBHAJAN SINGH BHATIA | Whole-time director | 2018-02-15 |
Past Directors & Key Managerial Personnel of RASLEEN OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08033966 | VIJAY KUMAR DAYAR | Director | - | 2020-11-27 |
Other Directorships of VIJAY KUMAR DAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARDEEP SINGH SALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| H&M INFRABUILD LLP | AAZ-8016 | Designated Partner | 2021-12-08 | Ongoing |
| RESEARCHPANEL INVESTMENTS ADVISOR SERVICE PRIVATE LIMITED | U74999MP2018PTC044936 | Additional Director | - | 2019-09-30 |
| RESEARCHPANEL INVESTMENTS ADVISOR SERVICE PRIVATE LIMITED | U74999MP2018PTC044936 | Director | 2019-09-30 | Ongoing |
Other Directorships of HARSHARAN TUTEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA HARBHAJAN SINGH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400MP2012PTC027671 | SATISH AGRITECH PRIVATE LIMITED | 501, SAHIL REGENCY 4, PALSIGAR COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U62099MP2025PTC075397 | BAIPL INDORE PRIVATE LIMITED | 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India |
| U62091MP2024PTC073344 | BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED | B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India |
| U47737MP2023PTC065336 | BHUPATI CROP CARE PRIVATE LIMITED | Flat 234, Shanti Treasure,,Mushakhedi, Indore,,Indore,Indore,Madhya Pradesh,452001-India |
| ACL-1451 | DHOOMKETU MEDIAVERSE LLP | OFFICE NO. 501 GREVITY TOWER,BHANDARI MARG INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| U43299MP2025PTC077253 | ROOPAL VENTURE PRIVATE LIMITED | 501, Princes Velly,,3/1 South Tukoganj,Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U47711MP2023PTC068537 | SEVEN STONES VENTURES PRIVATE LIMITED | 501, Dey Tower,1/1 Manorama Ganj, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| AAK-6543 | S. P SANGHVI INFRA LLP | 10-1, South Tukoganj Indore-452001, Madhya Pradesh, India Indore, Madhya Pradesh, India - 452001 |
| ACJ-1541 | MMDA BUILDERS AND DEVELOPERS LLP | FLAT NO 501 SHASHWAT GREEN,13 RACE COURSE ROAD INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| U85300MP2016NPL040997 | INDORE ART AND CULTURAL FOUNDATION | A-205, BCM City, Navlakha, Indore Madhya Pradesh,India,452001 , INDORE, Madhya Pradesh, India - 452001 |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| U46909MP2009PTC022743 | GOLD SACK PRIVATE LIMITED | 501-B, Nikita Apartments, 3 R K Puram ColonyA B Road, Near Hotel AmaltasIndore ( M.P.) 452 001,Indore,Indore,Madhya Pradesh,452001-India |
| U78300MP2024PTC073837 | KSJA QUICKRECRUIT SERVICES PRIVATE LIMITED | 501 502 503 5TH FLOOR UNITY ONE SURVEY NO 180/1, 181/1,A B ROAD,VILL PIPLYARAO, JUNI, INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| ACI-9267 | PEACE VALLEY REALITIES LLP | 4/1, OLD PALASIA BEHIND MEDICARE CENTER, INDORE,MADHYA PRADESH-MP 452001 IN,Indore,Indore,Madhya Pradesh,India-452001 |
| U47219MP2024PTC070750 | PEARLS ONLINE FOOD AND BEVERAGES PRIVATE LIMITED | Plot Number 136 Scheme No 91 Anaaj Mandi, Indore, Madhya Pradesh, India, 452003,Indore,Indore,Madhya Pradesh,452001-India |
| U10304MP2025PTC078767 | RASMAX FOODS PRIVATE LIMITED | 605 President Regency,,Manoramaganj,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2023PTC067209 | TRUPTSHREE INFOTECH PRIVATE LIMITED | DM 236, SUKHLIYA GRAM,Indore,Indore,Madhya Pradesh,452001-India |
| U68200MP2024PTC071462 | SUBHEKSHA INFRABULLS PRIVATE LIMITED | CM 2, 516,Sukhliya,Indore,Indore,Madhya Pradesh,452001-India |
| U72200MP2017PTC043899 | MASIA E-BUSINESS SOLUTIONS PRIVATE LIMITED | 519 Royal Krishna Regency,Indore,Indore,Madhya Pradesh,452001-India |
| U88900MP2023NPL065136 | LIT CHOWK FOUNDATION | 30 SHANTI NAGAR,MANORMAGANJ,Indore,Indore,Madhya Pradesh,452001-India |
| ACE-9559 | WESTACK SOLUTIONS LLP | OFFICE NO 607,SHANTI DAZZEL,Indore,Indore,Madhya Pradesh,India-452001 |
| U49223MP2023PTC067946 | TSJ CARS RENTAL SERVICES PRIVATE LIMITED | 16, REGENCY ARCHED 6 CPWD,Indore,Indore,Madhya Pradesh,452001-India |
| U68100MP2016PTC040747 | ECOFRESH REAL ESTATE PRIVATE LIMITED | Shop 117 Shanti Infrastructure Bhawan,Indore,Indore,Madhya Pradesh,452001-India |
| U77303MP2024PTC070501 | ASTHABHUJA CORPORATE SERVICES PRIVATE LIMITED | 10 Shanti Nagar,Jain Colony,Indore,Indore,Madhya Pradesh,452001-India |
| U01119MP2022PTC060924 | 72 GREENFARMS PRODUCTS PRIVATE LIMITED | 11, Shreenagar Colony, Near shanti Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| U42909MP2025PTC079490 | NESTEK INFRASTRUCTURE (I) PRIVATE LIMITED | 304, 80- Vivekanand Nagar,Sneha Regency,Indore,Indore,Madhya Pradesh,452001-India |
| U41003MP2025PTC075223 | HINDURA BUILDING SOLUTIONS PRIVATE LIMITED | 501 DEVASHISH APARTMENT,9/1 MANORAMAGANJ,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2016PTC040778 | DI STYLISH LOUNGE PRIVATE LIMITED | 202,Yash Regency 18, Chandralok Colony,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2016PTC040799 | VE ASSOCIATES (INDIA) PRIVATE LIMITED | 202, Yash Regency, 18, Chandralok Colony,Indore,Indore,Madhya Pradesh,452001-India |
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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.
| 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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