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
GREWAL OVERSEAS PRIVATE LIMITED
CIN: U51909WB2020PTC238461 As on: 2026-07-13
GREWAL OVERSEAS PRIVATE LIMITED (CIN: U51909WB2020PTC238461) is a Private company incorporated on 29 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 300000.00.
GREWAL 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.GREWAL 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 GREWAL OVERSEAS PRIVATE LIMITED are ANMOL SINGH GREWAL, JAGOMOHAN SINGH, and PARMINDER KAUR.
GREWAL OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2020PTC238461 and its registration number is 238461. Users may contact GREWAL OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREWAL OVERSEAS PRIVATE LIMITED is MARIYAM TERRACE, 80/1B, PHEARS LANE (36C, LU SEN SARANI), , KOLKATA, West Bengal, India - 700012.
Current status of GREWAL 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 GREWAL 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 GREWAL 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 GREWAL OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08814308 | ANMOL SINGH GREWAL | Director | 2020-07-29 |
| 08814309 | JAGOMOHAN SINGH | Director | 2020-07-29 |
| 08814310 | PARMINDER KAUR | Director | 2020-07-29 |
Past Directors & Key Managerial Personnel of GREWAL OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANMOL SINGH GREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGOMOHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARMINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2018PTC225056 | GREEN JUTE IMPEX PRIVATE LIMITED | PREMISES NO. 36C, LU SHUN SARANI (FORMERLY KNOWN AS 80/1B, PHEARS LANE) , KOLKATA, West Bengal, India - 700012 |
| U72200WB1997PTC084434 | CAPRICORN INFOTECH INDIA PRIVATE LIMITED | 80/1B, PHEARS LANE, , KOLKATA, West Bengal, India - 700012 |
| U63090WB1976PTC030697 | SOUTH ASSAM CARRIERS PVT LTD | 80/1 B PHEARS LANE , KOLKATA, West Bengal, India - 700012 |
| U80900WB2017OPC221499 | VIJAY SHEELA EDUCATION INSTITUTE (OPC) PRIVATE LIMITED | 80/1B, Phears Lane, , Kolkata, West Bengal, India - 700012 |
| U63090WB1976PTC030491 | SURANA TRANSPORT CO PVT LTD | 80/1 B PHEARS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U63090WB1981PTC033400 | SER (TRANSPORT) PVT LTD | 80/1B PHEARS LANE2ND FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700012 |
| U70100WB2008PTC123973 | DYNAMIC MANSION PRIVATE LIMITED | 80/1B , PHEARS LANE 2ND FLOOR , ROOM NO. , KOLKATA, West Bengal, India - 700012 |
| U51109WB2008PTC124207 | SHANKAR TIE-UP PRIVATE LIMITED | 80/1B , PHEARS LANE 2ND FLOOR , ROOM NO.2 , KOLKATA, West Bengal, India - 700012 |
| U95111WB2026OPC286716 | EASY REPAIR (OPC) PRIVATE LIMITED | 92/B PHEARS LANE,KOLKATA,Kolkata,Kolkata,West Bengal,700012-India |
| ACI-5828 | GRETEX EZ PROPERTIES LLP | 90 Phears Lane Flat No. 506,5th Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700012 |
| ACI-6033 | GRETEX RS PROPERTIES LLP | 90 Phears Lane Flat No. 506,5th Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700012 |
| U68100WB2018PTC225337 | JONBRO DEVELOPERS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India |
| U51109WB1998PTC087963 | R R TREXIM PRIVATE LIMITED | PHEARS LANE COMPLEX 2ND FLOORROOM NO 4 PLOT NO C PHEARS LN , KOLKATA, West Bengal, India - 700012 |
| ACD-2021 | ANDHRA LOGISTICS LLP | 95, PHEARS LANE, GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700012 |
| ACX-1041 | GRETEX PARTNERS LLP | 90, PHEARS LANE,5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700012 |
| ACU-4342 | GRETEX NOVELTY LLP | 90, phears lane,5th Floor,Kolkata,Kolkata,West Bengal,India-700012 |
| ACV-6902 | YUNAY SKYSCRAPER LLP | 94, PHEARS LANE,,4TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700012 |
| U58131WB2023PTC260990 | DURANTA PRAKASHAN PRIVATE LIMITED | 94, PHEARS LANE,4TH FLOOR,Kolkata,Kolkata,West Bengal,700012-India |
| U68100WB2023PTC266544 | SACHIVAA REAL ESTATE PRIVATE LIMITED | 94 PHEARS LANE,,4TH FLOOR,,Kolkata,Kolkata,West Bengal,700012-India |
| U94990WB2023NPL265192 | ELYSIA FLAT OWNERS ASSOCIATION | 94 PHEARS LANE,4TH FLOOR,Kolkata,Kolkata,West Bengal,700012-India |
| U96908WB2025GAT280479 | NANDA TOWER OWNER'S ASSOCIATIONS PRIVATE LIMITED | 90, PHEARS LANE,6TH FLOOR,Kolkata,Kolkata,West Bengal,700012-India |
| ACL-3808 | EXIMCAL LLP | NANDA TOWER, FL-207,,90 PHEARS LANE,,Kolkata,Kolkata,West Bengal,India-700012 |
| U87900WB2026NPL287735 | N SETHIA FOUNDATION | 40, Lu-Shun Sarani,,New CIT Road,Kolkata,Kolkata,West Bengal,700012-India |
| ACT-0894 | GRETEX VIKAS LLP | 90, Phears Lane,5TH-FR, FL-506,Kolkata,Kolkata,West Bengal,India-700012 |
| U68200WB2023PTC263088 | TRISHIKA REALTY PRIVATE LIMITED | 12/AThakur Das Palit Lane,49 Lenin Sarani,Kolkata,Kolkata,West Bengal,700012-India |
| U67120WB1994PTC066074 | SKC FISCAL SERVICES PVT.LTD. | 94, PHEARS LANE, 4TH FLOOR, Kolkata , Kolkata, West Bengal, India - 700012 |
| U70109WB1993PTC058988 | MANAK PROPERTIES PVT LTD | 94,PHEARS LANE 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U41001WB2024PTC271123 | NIRMIT CONCRETE INFRA PRIVATE LIMITED | 90, Phears Lane,,6th Floor, Flat No-604,Kolkata,Kolkata,West Bengal,700012-India |
| U61900WB2011PTC157776 | AYUSHMATI LOGITECH PRIVATE LIMITED | 90, Phears Lane, 6th floor, Flat No. 604,Kolkata,Kolkata,West Bengal,700012-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100571720 | 2022-04-01 | - | - | 4,900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100620569 | 2022-10-01 | - | - | 4,723,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100698422 | 2022-09-02 | - | - | 4,210,000.00 | Axis Bank Limited | |
| 100721021 | 2023-04-17 | - | - | 9,900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100767135 | 2022-06-21 | - | - | 2,829,351.00 | HDFC BANK LIMITED | |
| 100937839 | 2024-05-31 | - | - | 9,504,000.00 | TATA CAPITAL 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.
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