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
AKASHIC OVERSEAS PRIVATE LIMITED
CIN: U52609MH2017PTC289873 As on: 2026-07-13
AKASHIC OVERSEAS PRIVATE LIMITED (CIN: U52609MH2017PTC289873) is a Private company incorporated on 24 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AKASHIC OVERSEAS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of AKASHIC OVERSEAS PRIVATE LIMITED are DILIP NARAYAN UTEKAR, and SAIPRASAD DILIP UTEKAR.
AKASHIC OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2017PTC289873 and its registration number is 289873. Users may contact AKASHIC OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKASHIC OVERSEAS PRIVATE LIMITED is OFFICE NO.311, FLOOR 3, 3/4 LOHA BHAVAN P.D.MELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009.
Current status of AKASHIC 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 AKASHIC 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 AKASHIC OVERSEAS
Purchase full report of AKASHIC 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 AKASHIC 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 AKASHIC OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05189230 | DILIP NARAYAN UTEKAR | Director | 2017-01-24 |
| 07654709 | SAIPRASAD DILIP UTEKAR | Director | 2017-01-24 |
Past Directors & Key Managerial Personnel of AKASHIC OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP NARAYAN UTEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAIPRASAD DILIP UTEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-8819 | KLISCO MINNING LLP | OFFICE NO.303, 3RD FLOOR,LOHA BHAVAN BUSINESS AND OFFICE PREMISES CSL, P.D. MELLO ROAD, CARNAC BUNDER, Mumbai, Maharashtra, India - 400009 |
| U45400MH2007PTC171651 | VINUTHNA PROPERTIES PRIVATE LIMITED | Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009 |
| AAI-4967 | TRUEVALUE TOYS LLP | OFFICE NO 203, 2ND FLOOR, 3/4, LOHA BHAVAN, P D MELLO MARG, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAM-6593 | THINK FORWARD LLP | 412, FLOOR-4, 3/4 LOHA BHAVAN, P D MELLO ROAD, CARNAC BUNDER, CHINCH BUNDER, MUMBAI, Maharashtra, India - 400009 |
| U51909MH2005PTC157420 | SHREE SHUBH TRADING COMPANY PRIVATE LIMITED | Floor-3, 322, 3/4, Loha Bhavan, P Dmello Road, Carnac Bunder, Chinch Bun der , Mumbai, Maharashtra, India - 400009 |
| AAI-8446 | ARCADIA LIBRA LLP | 4th Floor, Office No. 407, Loha Bhauvan, Plot No. 3 & 4, P.D. Mello Road, MUMBAI, Maharashtra, India - 400009 |
| U60300MH2019PTC321531 | HEENA CARGO MOVERS PRIVATE LIMITED | 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India |
| ABC-0076 | HAAN TOYS LLP | Shop 320,Floor-3,3/4,Loha Bhavan,P Dmello Road,,Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U74140MH2014PTC252817 | UXMAL MARINE SERVICES PRIVATE LIMITED | 301, 3rd FLOOR, PLOT NO. 49, VYAPAR BHAVAN, P. D. MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U28100MH1995PTC090048 | DAMANI ENTERPRISES INDIA PRIVATE LIMITED | OFFICE: 532, FLOOR-5, PLOT-49, VYAPAR BHAVAN P D MELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1994PTC082121 | SHEFALI IMPEX (INDIA) PRIVATE LIMITED | Office – 519, Floor – 5, Plot – 49, Vyapar Bhavan, P D'mello Road, Carnac Bunder, Chinchbun der, , Mumbai, Maharashtra, India - 400009 |
| AAV-6382 | BPK SYNTECH LLP | SHOP 320, FLOOR 3, 3/4, LOHA BHAVAN P DMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U74999MH2013PTC244839 | GREAT DOLPHIN PETROLEUM PRIVATE LIMITED | Office No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 4 00009 , Mumbai, Maharashtra, India - 400009 |
| AAI-8485 | JENAM MULTITRADE LLP | Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| ACL-5398 | BLISSURA COSMETIC LLP | 510, FLOOR-5, 3/4, LOHA BHAVAN, P DMELLO ROAD,CARNAC BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
| U28995MH2022PTC382528 | SHINSU TRADING PRIVATE LIMITED | 516, FLOOR-5, 3/4, LOHA BHAVAN, P DMELLO ROAD,CARNAC BUNDER,CHINCHBUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U22219MH2019PTC331224 | PRINTOLOGY CONCEPT PRIVATE LIMITED | 123, Floor 1, 3/4, Loha Bhavan, P Dmello Road, Carnac Bunder, Chinchbunder, , MUMBAI, Maharashtra, India - 400009 |
| AAX-1709 | MERAKI PETRO LLP | OFFICE NO.515,5TH FLOOR, LOHA BHAVAN 93,P D'Mello Rd,CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| U74140MH2020PTC343521 | ALTRA FINWEALTH PRIVATE LIMITED | 516, FLOOR-5,3/4, LOHA BHAVAN P DMELLO ROAD, CARNAC BUNDER, CHINCHBUND ER , MUMBAI, Maharashtra, India - 400009 |
| U01100MH2017PTC289682 | JAGRAON AGRI SERVICES PRIVATE LIMITED | Floor-3,Plot-47, Viraj Impex House,P D Mello Road, Loha Market Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U01120MH2020PTC344316 | MANSOORI AGROCHEM PRIVATE LIMITED | 413, 4th Floor, Plot-49, Vyapar Bhavan, P DeMello Road, Carnac Bunder, Chinchbun der , Mumbai, Maharashtra, India - 400009 |
| AAL-5471 | TRISTAR TRADING AND RECYCLING LLP | 333 TO 335, 3RD FLOOR, PLOT -49 VYAPAR BHAVAN, P D MELLO ROAD, CARNAC BUNDER, MASJID EAST, MUMBAI, Maharashtra, India - 400009 |
| U70100MH2001PTC132895 | P S F TRADING PRIVATE LIMITED | OFFICE NO. 530, 5TH FLOOR, NAV VYAPAR BHAVAN 49, P. D. MELLO ROAD, CARNAC BUNDER, MAS JID, , MUMBAI, Maharashtra, India - 400009 |
| U67120MH1994PLC079395 | PHEASANT SECURITIES AND FINANCE LIMITED | OFFICE NO. 530, 5TH FLOOR, NAV VYAPAR BHAVAN 49, P. D. MELLO ROAD, CARNAC BUNDER, MAS JID, , MUMBAI, Maharashtra, India - 400009 |
| U27205MH2012PTC227582 | JENAM ENTERPRISES PRIVATE LIMITED | Office No.221,2nd Floor,Plot - 49,Vypar Bhavan, P.D' MELLO Road,Carnac Bunder,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U27320MH2007PLC173515 | GLOBAL TRADEX LIMITED | NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009 |
| U36912MH2008PTC178488 | TRUE VALUE DIAMONDS PRIVATE LIMITED | NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009 |
| U51101MH2012PTC234481 | ATZ CORP PRIVATE LIMITED | NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2007PTC172447 | DARSHAN MERCANTILE PRIVATE LIMITED | NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009 |
| 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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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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