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
NIKUNJ OVERSEAS PRIVATE LIMITED
CIN: U67120DL2007PTC165129 As on: 2026-07-13
NIKUNJ OVERSEAS PRIVATE LIMITED (CIN: U67120DL2007PTC165129) is a Private company incorporated on 25 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 400000.00.
NIKUNJ 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.NIKUNJ OVERSEAS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of NIKUNJ OVERSEAS PRIVATE LIMITED are SARIKA GUPTA, SANJEEV KUMAR GUPTA, and VARPREET SINGH.
NIKUNJ OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2007PTC165129 and its registration number is 165129. Users may contact NIKUNJ OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKUNJ OVERSEAS PRIVATE LIMITED is C-86, GROUND FLOOR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065.
Current status of NIKUNJ 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIKUNJ 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 NIKUNJ OVERSEAS
Purchase full report of NIKUNJ 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 NIKUNJ 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 NIKUNJ OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07803059 | SARIKA GUPTA | Director | 2017-09-30 |
| 09096012 | SANJEEV KUMAR GUPTA | Director | 2022-08-12 |
| 00978852 | VARPREET SINGH | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of NIKUNJ OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05257582 | NEERAJ GARG | Director | - | 2017-11-11 |
| 07803059 | SARIKA GUPTA | Additional Director | - | 2017-09-30 |
| 00633776 | SURESH KUMAR AGGARWAL | Additional Director | - | 2016-08-02 |
| 00978852 | VARPREET SINGH | Additional Director | - | 2015-09-30 |
| 01303872 | PANKAJ MAHAJAN . | Director | - | 2009-07-28 |
| 01666634 | SANTOSH KUMAR | Additional Director | - | 2014-09-17 |
Other Directorships of NEERAJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HKG BUILDERS PRIVATE LIMITED | U70109DL2005PTC143908 | Additional Director | - | 2020-03-12 |
| HKG BUILDERS PRIVATE LIMITED | U70109DL2005PTC143908 | Director | - | 2019-03-29 |
| PROFICIENT VENTURE PRIVATE LIMITED | U74120DL2008PTC178796 | Additional Director | - | 2020-03-12 |
| PROFICIENT VENTURE PRIVATE LIMITED | U74120DL2008PTC178796 | Director | - | 2018-07-23 |
| TALENT PLUS (INDIA) PRIVATE LIMITED | U74140DL1998PTC097171 | Director | - | 2019-08-14 |
| TRILOCHAN PUBLISHERS PRIVATE LIMITED | U74899DL2005PTC141412 | Director | - | 2017-11-11 |
Other Directorships of SARIKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRILOCHAN PUBLISHERS PRIVATE LIMITED | U74899DL2005PTC141412 | Additional Director | - | 2017-09-30 |
| TRILOCHAN PUBLISHERS PRIVATE LIMITED | U74899DL2005PTC141412 | Director | 2017-09-30 | Ongoing |
Other Directorships of SANJEEV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALENT PLUS (INDIA) PRIVATE LIMITED | U74140DL1998PTC097171 | Director | 2021-03-12 | Ongoing |
| TRILOCHAN PUBLISHERS PRIVATE LIMITED | U74899DL2005PTC141412 | Director | 2022-08-12 | Ongoing |
Other Directorships of SURESH KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPACT AUTOMOTIVES PRIVATE LIMITED | U34200DL2007PTC161334 | Director | - | 2011-03-24 |
| HKG BUILDERS PRIVATE LIMITED | U70109DL2005PTC143908 | Director | - | 2015-12-22 |
| SKYVISION INFOTECH PRIVATE LIMITED | U72900HR2008PTC101059 | Additional Director | - | 2014-07-01 |
| PROFICIENT VENTURE PRIVATE LIMITED | U74120DL2008PTC178796 | Additional Director | - | 2015-12-22 |
| TALENT PLUS (INDIA) PRIVATE LIMITED | U74140DL1998PTC097171 | Director | - | 2015-12-22 |
| TRILOCHAN PUBLISHERS PRIVATE LIMITED | U74899DL2005PTC141412 | Additional Director | - | 2016-08-02 |
Other Directorships of VARPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARJOT CONSTRUCTIONS PRIVATE LIMITED | U45201DL2005PTC132846 | Director | 2005-02-09 | Ongoing |
| SRI VISHNU INFO DOT PRIVATE LIMITED | U72200DL2004PTC131570 | Director | 2006-02-03 | Ongoing |
| SKYVISION INFOTECH PRIVATE LIMITED | U72900HR2008PTC101059 | Additional Director | - | 2011-09-29 |
| SKYVISION INFOTECH PRIVATE LIMITED | U72900HR2008PTC101059 | Director | 2011-09-29 | Ongoing |
| RAUNAQ ADVISORS PRIVATE LIMITED | U74140HR2012PTC045500 | Director | 2012-03-28 | Ongoing |
| BRANDTELLER DOT COM PRIVATE LIMITED | U74899DL2000PTC105930 | Director | - | 2009-02-21 |
| TRILOCHAN PUBLISHERS PRIVATE LIMITED | U74899DL2005PTC141412 | Additional Director | - | 2015-09-30 |
| TRILOCHAN PUBLISHERS PRIVATE LIMITED | U74899DL2005PTC141412 | Director | 2015-09-30 | Ongoing |
Other Directorships of PANKAJ MAHAJAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAZARS RESOLUTION ADVISORS LLP | AAM-8883 | Designated Partner | - | 2018-06-30 |
| VHV BEVERAGES PRIVATE LIMITED | U15494DL2012PTC242587 | IRP/RP/Liquidator | 2024-02-07 | Ongoing |
| LSI RESOLUTION PRIVATE LIMITED | U74999DL2017PTC321569 | Additional Director | - | 2019-04-24 |
| LSI RESOLUTION PRIVATE LIMITED | U74999DL2017PTC321569 | Director | - | 2021-08-06 |
Other Directorships of SANTOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPACT AUTOMOTIVES PRIVATE LIMITED | U34200DL2007PTC161334 | Director | - | 2011-03-24 |
| SKYVISION INFOTECH PRIVATE LIMITED | U72900HR2008PTC101059 | Additional Director | - | 2014-09-01 |
| PROFICIENT VENTURE PRIVATE LIMITED | U74120DL2008PTC178796 | Additional Director | - | 2012-06-08 |
| MAYURESH CREATIVE SERVICES LIMITED | U74140MH1999PLC123134 | Director | - | 2007-12-03 |
| TRILOCHAN PUBLISHERS PRIVATE LIMITED | U74899DL2005PTC141412 | Director | - | 2014-09-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U74899DL2005PTC141412 | TRILOCHAN PUBLISHERS PRIVATE LIMITED | C-86, GROUND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U80100DL2025PTC454957 | SLS SECURITY AND ALLIED SERVICES PRIVATE LIMITED | C-119, GROUND FLOOR, EAST,OF KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,110065-India |
| U74999DL2020PTC365987 | RAWNEST PRIVATE LIMITED | C-250, Ground Floor,Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U45201DL2005PTC140640 | A J S INFRASTRUCTURE PRIVATE LIMITED | C - 37, GROUND FLOOR EAST OF KAILASH NEW DELHI , DELHI, Delhi, India - 110065 |
| U51909DL2003PTC123640 | NASS IMPORTS PRIVATE LIMITED | C - 37, GROUND FLOOR EAST OF KAILASH NEW DELHI , DELHI, Delhi, India - 110065 |
| U51909DL2011PTC224617 | ARPIT TRADING PRIVATE LIMITED | C - 37, GROUND FLOOR EAST OF KAILASH NEW DELHI , DELHI, Delhi, India - 110065 |
| U64202DL2006PTC149287 | STANDARD TELE-TOWERS PRIVATE LIMITED. | C - 37, GROUND FLOOR EAST OF KAILASH NEW DELHI , DELHI, Delhi, India - 110065 |
| U65922DL2009PTC187266 | AMPLE CAPITAL PRIVATE LIMITED | C - 37, GROUND FLOOR EAST OF KAILASH NEW DELHI , DELHI, Delhi, India - 110065 |
| U67140DL2005PTC139931 | AJS FINANCIAL SOLUTIONS PRIVATE LIMITED | C - 37, GROUND FLOOR EAST OF KAILASH NEW DELHI , DELHI, Delhi, India - 110065 |
| AAF-1389 | SPG INFRAPROP LLP | C-8. Ground Floor, East Of Kailash New Delhi, Delhi, India - 110065 |
| U15549DL2011PLC228357 | NAVODAYA (BIHAR) PROCESSING LIMITED | C-101, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U51109DL2007PTC171891 | H.P. TRADEX PRIVATE LIMITED | C-37, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U51909DL2011PTC219163 | BAREFOOT ON THE BEACH LIFESTYLE PRIVATE LIMITED | C-43 GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U80902DL2019PTC358578 | DEZPHONICS INDIA PRIVATE LIMITED | C-37, Ground Floor, East of Kailash, , NEW DELHI, Delhi, India - 110065 |
| U40300DL2015PTC288904 | KALKA ENERGY PRIVATE LIMITED | C-16, Ground Floor Lower, East of Kailash , New Delhi, Delhi, India - 110065 |
| U52100DL2015PTC275597 | SCHOOLKART TECHNOLOGIES PRIVATE LIMITED | C-16, Ground Floor Lower East of Kailash , NEW DELHI, Delhi, India - 110065 |
| U72900DL2013PTC257931 | TEC TRAVEL E-CONNECT PRIVATE LIMITED | C - 37, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U72900DL1997PLC089449 | GENIUS COMPUSOFT LIMITED | C-16 Lower Ground Floor East of Kailash , New Delhi, Delhi, India - 110065 |
| U74899DL1995PTC068613 | FOAMPACK INDIA PRIVATE LIMITED | C-16 Lower Ground Floor East of Kailash , New Delhi, Delhi, India - 110065 |
| U74899DL1995PLC066170 | VED CELLULOSE LIMITED | C-16, Ground Floor Lower, East of Kailash , New Delhi, Delhi, India - 110065 |
| U36909DL1991PLC044946 | VELOCIENT TECHNOLOGIES LIMITED | C-97, Ground Floor, DDA Flats, Double Story, Garhi, East Of Kailash , NEW DELHI, Delhi, India - 110065 |
| U74999DL2016PTC299021 | WEB APPLICATION LABS PRIVATE LIMITED | C-43, Ground Floor, DDA Flat, Double Storey, Garhi, East of Kailash, , New Delhi, Delhi, India - 110065 |
| U26960DL1979PTC009683 | RISHABH RASAYAN UDYOG PRIVATE LIMITED | C/o MEHTA SUNIL & CO. CHARTERED ACCOUNTANTS G-15, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U88900DL2025NPL447754 | SUMATARA ENTERPRISES FOUNDATION | D-95 Ground Floor,East of Kailash New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| ACN-0580 | AROMAHIVE LLP | A-66 (BACK PART)GROUND FLOOR,GARHI,SHERA MOHALLA,EAST OF KAILASH,NEW DELHI,New Delhi,South Delhi,Delhi,India-110065 |
| U25193DL2005PTC135896 | RATHI LATEX PRIVATE LIMITED | F - 84,GROUND FLOOR, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U34300DL1996PTC076144 | UNI-PART AUTO INDUSTRIES PRIVATE LIMITED | C/O : B. SODHI, H. NO. 207/31, GROUND FLOOR, PRAKASH MOHALLA, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U43299DL2022PTC394604 | AMARPALI CYLINDERS UNIT-V PRIVATE LIMITED | 142 GROUND FLOOR SANT NAGAR, EAST OF KAILASH,DELHI,New Delhi,Delhi,110065-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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| Profit before Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.