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
EMPIRE OVERSEAS PRIVATE LIMITED
CIN: U52397DL2012PTC239516 As on: 2026-07-13
EMPIRE OVERSEAS PRIVATE LIMITED (CIN: U52397DL2012PTC239516) is a Private company incorporated on 28 Jul 2012. 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.EMPIRE OVERSEAS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of EMPIRE OVERSEAS PRIVATE LIMITED are SATMEET SINGH, and BHUPINDER SINGH ..
EMPIRE OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52397DL2012PTC239516 and its registration number is 239516. Users may contact EMPIRE OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMPIRE OVERSEAS PRIVATE LIMITED is 244, KALYAN VIHAR , DELHI, Delhi, India - 110009.
Current status of EMPIRE 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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Previous CINs
ZaubaCorp's company report for EMPIRE 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 EMPIRE OVERSEAS
Purchase full report of EMPIRE 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 EMPIRE 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 |
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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 EMPIRE OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01060546 | SATMEET SINGH | Director | 2012-07-28 |
| 05303665 | BHUPINDER SINGH . | Director | 2012-07-28 |
Past Directors & Key Managerial Personnel of EMPIRE OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATMEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOURI WOOLEN EXPORTS PRIVATE LIMITED | U51311DL2005PTC136745 | Director | 2007-01-16 | Ongoing |
Other Directorships of BHUPINDER SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85500DL2025NPL454213 | RATANPRAKASH EDUCARE FOUNDATION | PLOT NO 6 BHAMA SHAH MARG KIRPAL BAGH,NEW DELHI KALYAN VIHAR DELHI 110009,Delhi,North West Delhi,Delhi,110009-India |
| ACF-1434 | AVICHAL INSIGHTS LLP | 132, KALYAN VIHAR,DELHI,Delhi,North West Delhi,Delhi,India-110009 |
| AAR-3571 | DETAILING PRO LLP | Plot No 155, Floor Basement, Kalyan Vihar Delhi 110009 Delhi, Delhi, India - 110009 |
| AAX-2857 | PROPKAARI REALTY VENTURES LLP | HOUSE NO 77 FLOOR GROUND LANDMARK OPP PARK KALYAN VIHAR NEW DELHI 110009 DELHI, Delhi, India - 110009 |
| U24239DL1994PLC057022 | CROPS PHARMACEUTICALS (DELHI) LIMITED | 250, KALYAN VIHAR NEW DELHI , DELHI, Delhi, India - 110009 |
| U24239DL1994PLC057657 | JINDAL PHARMACEUTICALS LIMITED | 250, KALYAN VIHAR NEW DELHI , DELHI, Delhi, India - 110009 |
| AAL-3809 | MADHUSA LLP | 232, Kalyan Vihar, North West Delhi, Delhi, Delhi, India - 110009 |
| U99999DL1992PTC049216 | ISSANT PHARMACEUTICALS PRIVATE LIMITED | 250, KALYAN VIHAR NEW DELHI , DELHI, Delhi, India - 110009 |
| AAM-6760 | BLUE GLOBE VENTURES LLP | 230, KALYAN VIHAR, 2nd FLOOR DELHI DELHI, Delhi, India - 110009 |
| ACM-1547 | AAP AUTO LLP | 231,KALYAN VIHAR,Delhi,North West Delhi,Delhi,India-110009 |
| U68200DL2025PTC453901 | AMPM DEVELOPERS PRIVATE LIMITED | 231,KALYAN VIHAR,Delhi,North West Delhi,Delhi,110009-India |
| U31909DL2020PTC369122 | ENGENEUM CONSULTING PRIVATE LIMITED | 129 First Floor Only Kalyan Vihar Delhi , Delhi, Delhi, India - 110009 |
| U90009DL2024PTC426601 | CREATIVE MINDZ PRESCHOOL AND DAY CARE PRIVATE LIMITED | 182, Ground Floor,,Kalyan Vihar,,Delhi,North West Delhi,Delhi,110009-India |
| U47820DL2023PTC411522 | ANISHASTYLE ON WINGS JUNIOR PRIVATE LIMITED | House No 241 Floor Ground,Kalyan Vihar,Delhi,North West Delhi,Delhi,110009-India |
| U70200DL2024OPC437140 | COGNIVUE CONSULTANCY (OPC) PRIVATE LIMITED | 88-NA,OLD GUPTA COLONY,KALYAN VIHAR,Delhi,North West Delhi,Delhi,110009-India |
| U82300DL2025PTC446591 | TERAS PRODUCTIONS PRIVATE LIMITED | House No.32, Ground Floor,Kalyan Vihar,Delhi,North West Delhi,Delhi,110009-India |
| U62013DL2023PTC421750 | INLEAGUE TEHNOLOGIES PRIVATE LIMITED | HOUSE NO. 84 FLOOR 1ST,KALYAN VIHAR,Delhi,North West Delhi,Delhi,110009-India |
| U62011DL2025PTC450241 | OPENBLOCKAI PRIVATE LIMITED | PLOT NO 60 1ST FLOOR,KALYAN VIHAR,Delhi,North West Delhi,Delhi,110009-India |
| U62020DL2023PTC421315 | NKBQUANT TECHNOSOFT PRIVATE LIMITED | H.No.263, 2nd Floor,Kalyan Vihar,Delhi,North West Delhi,Delhi,110009-India |
| U68200DL2025PTC454311 | AMAP PROMOTERS PRIVATE LIMITED | H NO. 231,2ND FLOOR, KALYAN VIHAR,Delhi,North West Delhi,Delhi,110009-India |
| U73100DL2026PTC461345 | ALTPRISM WORKS PRIVATE LIMITED | House No-D3, First Floor,Kalyan Vihar,Delhi,North West Delhi,Delhi,110009-India |
| U28120DL2024PTC436263 | SHIVAH SEALING SOLUTIONS PRIVATE LIMITED | Plot No. 5 Ground Floor,Maa Kalyani Kunj Kalyan Vihar,Delhi,North West Delhi,Delhi,110009-India |
| U46498DC2026PTC471876 | BLING DIAMONDS PRIVATE LIMITED | FLAT NO B-44, FLOOR 3RD,,DDA KALYAN VIHAR,,Delhi,North West Delhi,Delhi,110009-India |
| ACH-6653 | BLING DIAMONDS LLP | FLAT NO B-44, FLOOR 3RD,DDA KALYAN VIHAR,LANDMARK NEAR SHANI MANDIR,Delhi,North West Delhi,Delhi,India-110009 |
| ACO-3615 | HEYBAAP ADVISOR LLP | 89, GROUND FLOOR,INDRA VIHAR, DELHI-110009,Delhi,North West Delhi,Delhi,India-110009 |
| AAZ-1852 | SPP GALVANO PLAST LLP | 263 KALYAN VIHAR DELHI, Delhi, India - 110009 |
| U22130DL2012PTC235629 | SUPERFAST MEDIA PRIVATE LIMITED | 230, KALYAN VIHAR , DELHI, Delhi, India - 110009 |
| U72900DL2005PTC143818 | JJAJJ WEBTECH SERVICES PRIVATE LIMITED | 100 KALYAN VIHAR , DELHI, Delhi, India - 110009 |
| U74899DL1987PTC026788 | CAREWAYS CHIT FUND PRIVATE LIMITED | 115, KALYAN VIHAR, , DELHI, Delhi, India - 110009 |
| 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.
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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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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.