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
D.J. OVERSEAS INVESTMENTS PRIVATE LIMITED
CIN: U65929PB2022PTC056768 As on: 2026-07-13
D.J. OVERSEAS INVESTMENTS PRIVATE LIMITED (CIN: U65929PB2022PTC056768) is a Private company incorporated on 30 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
D.J. OVERSEAS INVESTMENTS 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.D.J. OVERSEAS INVESTMENTS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of D.J. OVERSEAS INVESTMENTS PRIVATE LIMITED are PARAMJIT SINGH, and JASPAL SINGH.
D.J. OVERSEAS INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929PB2022PTC056768 and its registration number is 56768. Users may contact D.J. OVERSEAS INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D.J. OVERSEAS INVESTMENTS PRIVATE LIMITED is C/O DALWINDER KAUR JASDIL MANSION, JASDIL NAGAR , PHAGWARA, Punjab, India - 144401.
Current status of D.J. OVERSEAS INVESTMENTS 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 D.J. OVERSEAS INVESTMENTS 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 D.J. OVERSEAS INVESTMENTS
Purchase full report of D.J. OVERSEAS INVESTMENTS
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 D.J. OVERSEAS INVESTMENTS 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 D.J. OVERSEAS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07262081 | PARAMJIT SINGH | Director | 2023-11-10 |
| 08127636 | JASPAL SINGH | Director | 2022-08-30 |
Past Directors & Key Managerial Personnel of D.J. OVERSEAS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02761162 | DALWINDER KAUR DHESI | Director | - | 2023-10-14 |
Other Directorships of DALWINDER KAUR DHESI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIAN MERCHANTS PRIVATE LIMITED | U52100PB2015PTC039730 | Director | - | 2023-10-02 |
| KIAN ENTERPRISES PRIVATE LIMITED | U52100PB2015PTC039735 | Director | - | 2023-10-03 |
| KIAN TRADERS PRIVATE LIMITED | U52390PB2015PTC039744 | Director | - | 2023-10-03 |
| D.J.S. ENTERPRISES PRIVATE LIMITED | U52399PB2010PTC033514 | Director | - | 2023-10-03 |
| KIAN MARKETING PRIVATE LIMITED | U52399PB2015PTC039733 | Director | - | 2023-10-03 |
| K.S.T.ESTATE AND PROPERTIES PRIVATE LIMITED | U70100PB2004PTC026698 | Director | 2004-01-09 | Ongoing |
| S K ENCLAVE PRIVATE LIMITED | U70100PB2005PTC028938 | Director | - | 2023-10-14 |
| T M S REAL ESTATE PRIVATE LIMITED | U70101PB2004PTC027645 | Director | 2004-11-17 | Ongoing |
| D H VENTURES PRIVATE LIMITED | U70109PB2013PTC037223 | Director | - | 2023-10-03 |
| D S VENTURES PRIVATE LIMITED | U70109PB2013PTC037432 | Director | - | 2023-10-03 |
| SARDAL DEVELOPERS PRIVATE LIMITED | U70109PB2014PTC038841 | Director | - | 2023-10-03 |
| SARDAL BUILDERS PRIVATE LIMITED | U70109PB2014PTC038873 | Director | - | 2023-10-03 |
Other Directorships of PARAMJIT SINGH
Other Directorships of JASPAL SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U45400PB2007PTC031097 | D.S.K BUILDERS PRIVATE LIMITED | JASDIL MENTION JASDIL NAGAR , PHAGWARA, Punjab, India - 144401 |
| U88100PB2023NPL059042 | KALISIYA OF GOD WELFARE FOUNDATION | C/O SATNAM SINGH ST NO. 4 SHAHEED BHAGAT NAGAR , Phagwara, Punjab, India - 144401 |
| U45309PB2022PTC057073 | PUNSOUL INFRA AND HOSPITALITY PRIVATE LIMITED | C/O Sarabjit Singh, Guru Ravi Das Nagar, Banga Road near ishkarma Madir , Phagwara, Punjab, India - 144401 |
| U52609PB2019PTC049213 | STYX LIFESTYLE PRIVATE LIMITED | C/o Madhu Sharma Shop (Comm)2, Gur Mandi, G.P.O, Phagwara , PHAGWARA, Punjab, India - 144401 |
| U15549PB2022PTC056155 | DFH FOOD PRIVATE LIMITED | C/O SARABJIT RAJAN, MALKIAT CHAND PHAGWARA, 144401, INDIA,PHAGWARA,Kapurthala,Punjab,144401-India |
| U79110PB2026OPC066993 | SPEEDRYX LOGISTICS AND TOURS (OPC) PRIVATE LIMITED | C/O CHARAN SINGH SHOP 6,/406 GURU HARGOBIND NAGAR,Phagwara,Kapurthala,Punjab,144401-India |
| ACY-3711 | GHAR TO PARDES LLP | C/O H.NO 111 St No 05,Prem Nagar, model town,Phagwara,Kapurthala,Punjab,India-144401 |
| ACM-4098 | AMBASSADOR VENTURES LLP | C/o Ranjit Singh Khurana,S/o Dhian Singh Railway Road, Phagwara,,Phagwara,Kapurthala,Punjab,India-144401 |
| U68200PB2019PTC050455 | RFC REALTRADE PRIVATE LIMITED | C/o Ranjit Singh Khurana,S/o Dhian Singh Railway Road, Phagwara,,PHAGWARA,Kapurthala,Punjab,144401-India |
| AAT-0880 | ANGELICA BPO SERVICES LLP | C/o Kishan Singh 454 Har Phagwara Phagwara, Punjab, India - 144401 |
| U01460PB2025PTC064739 | POULTRIKA FIELDS PRIVATE LIMITED | C/O DIVYA BAKSHI MOH., BHUPINDER ESTATE(VIRKA),,PHAGWARA , KAPURTHALA , PUNJAB,Phagwara,Kapurthala,Punjab,144401-India |
| ABZ-2833 | Shoora Enterprises LLP | C/o DARBARA SINGHSATNAMPURA Phagwara, Punjab, India - 144401 |
| ABZ-3162 | SHOORA COALS SALES LLP | C/o DARBARA SINGHSATNAMPURA Phagwara, Punjab, India - 144401 |
| ACL-0003 | PUNSOL INFRA ENERGIES LLP | C/o SARAVPREET SINGH, MAHERU, PHAGWARA,Phagwara,Kapurthala,Punjab,India-144401 |
| U74999PB2022PTC055154 | APT IMMIGRATION CONSULTANTS PRIVATE LIMITED | C/O NEERU UPPAL DANA MANDI , PHAGWARA, Punjab, India - 144401 |
| U14290PB2011PTC035695 | KINGSBURY BRICKS PRIVATE LIMITED | C/O. JANTA MEDICAL HALL BANGA ROAD , PHAGWARA, Punjab, India - 144401 |
| ACV-8198 | VEGANIRB FOOD PRODUCTS LLP | C/O RAJESH CHANDER BANSAL,,VILL SARHALI PHAGWARA,Phagwara,Kapurthala,Punjab,India-144401 |
| AAT-0328 | TRAVGRO HOLIDAYS LLP | C/O GROVER SONS, SABZI MANDI BANGA ROAD PHAGWARA, Punjab, India - 144401 |
| U68100PB2023PTC058269 | BLUEVISTA PROJECTS PRIVATE LIMITED | 337 SECOND FLOOR, BLOCK-C,HARGOBIND NAGAR, PHAGWARA,Phagwara,Kapurthala,Punjab,144401-India |
| U55101PB2022PTC057247 | SKILL TOWER TRADES PRIVATE LIMITED | C/O PAWAN KUMAR GALI NO. 3, PREM PURA , PHAGWARA, Punjab, India - 144401 |
| U63030PB2022PTC057017 | 0-MILE TOUR AND TRAVEL PRIVATE LIMITED | C/O HIMANSHU GOLTRA, TANUSH APARTMENT UNIVERSITYVIEW,LAWGATE,MAHERU,KAPURTHALA , PHAGWARA, Punjab, India - 144401 |
| U23952PB2023PTC059883 | R.J. CONCAST PRIVATE LIMITED | C/o Sarwan Singh Khati,Khurampur,Phagwara,Kapurthala,Punjab,144401-India |
| U49223PB2024PTC060636 | KANGLEI ADVENTURE PRIVATE LIMITED | C/O SURINDER SINGH,MAHERU COLONY,Phagwara,Kapurthala,Punjab,144401-India |
| U68100PB2025PTC064828 | SNY REALTORS PRIVATE LIMITED | C/O SANDEEP SINGH,,KHOTHRAN ROAD,,Phagwara,Kapurthala,Punjab,144401-India |
| ACX-5041 | SAANJH VENTURES LLP | S C F 90 MOH,HARGOBIND NAGAR,Phagwara,Kapurthala,Punjab,India-144401 |
| ACJ-9224 | FOURAM BIRYANI LLP | C/O ATUL SHARMA UMMA MAHESHWAR MEHRU,Phagwara,Kapurthala,Punjab,India-144401 |
| U56102PB2025PTC065625 | AMARS NEOPLANET PRIVATE LIMITED | C/O MOHAN SINGH, NEAR AMAR PALACE,Phagwara,Kapurthala,Punjab,144401-India |
| U88900PB2026NPL067378 | SELFLESS SEWA FOUNDATION | C/O AMIT ARORA,GREEN AVENUE PLAHI ROAD,Phagwara,Kapurthala,Punjab,144401-India |
| AAV-1546 | TRAVGRO IMMIGRATION SERVICES LLP | C/o Grover Sons, Sabzi Mandi Phagwara Banga Road, Punjab, India - 144401 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.