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      OBEROI OVERSEAS PRIVATE LIMITED

      CIN: U67190DL2011PTC219165 As on: 2026-07-13
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      OBEROI OVERSEAS PRIVATE LIMITED (CIN: U67190DL2011PTC219165) is a Private company incorporated on 13 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 2000000.00.

      OBEROI 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.OBEROI OVERSEAS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of OBEROI OVERSEAS PRIVATE LIMITED are SACHIN DHAWAN, MANMOHAN SINGH OBEROI, HARJEET KAUR, AJIT SINGH, and CHOUDHURY SANJAY KUMAR DAS.

      OBEROI OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2011PTC219165 and its registration number is 219165. Users may contact OBEROI OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OBEROI OVERSEAS PRIVATE LIMITED is 22/44 WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008.

      Current status of OBEROI 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 Names

      Previous CINs

      ZaubaCorp's company report for OBEROI 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 OBEROI 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OBEROI OVERSEAS
      DIN Director Name Designation Appointment Date
      06987229 SACHIN DHAWAN Director 2014-10-20
      00296631 MANMOHAN SINGH OBEROI Director 2016-08-04
      00296666 HARJEET KAUR Director 2016-10-04
      02490741 AJIT SINGH Director 2016-10-04
      02883913 CHOUDHURY SANJAY KUMAR DAS Director 2011-05-13
      Past Directors & Key Managerial Personnel of OBEROI OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      06987229 SACHIN DHAWAN Director - 2020-09-14
      00344046 UMESH PRASAD UMAN Director - 2014-10-20
      02883913 CHOUDHURY SANJAY KUMAR DAS Director - 2020-09-14
      Other Directorships of SACHIN DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      NU VALENTINOS CHIT FUND PRIVATE LIMITED U65992HR2007PTC037167 Additional Director 2018-04-10 Ongoing
      TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED U67120DL1997PLC089202 Director 2018-05-28 Ongoing
      MADHAV FINVEST CAPITAL PRIVATE LIMITED U67120DL2009PTC195571 Director 2018-04-10 Ongoing
      RIAZ FINVEST CAPITAL PRIVATE LIMITED U67120DL2011PTC216369 Additional Director 2018-04-10 Ongoing
      JPC INVESTMENTS PRIVATE LIMITED U67190DL2010PTC210362 Additional Director 2020-11-01 Ongoing
      TRANSWORLD INSURANCE BROKERS LIMITED U67200DL2003PLC120115 Director 2014-09-11 Ongoing
      INTERNATIONAL TECHNICAL MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL1981PTC012909 Director 2017-08-30 Ongoing
      JASON LINKS MARKETING COMPANY PRIVATE LIMITED U74899DL1987PTC027678 Director 2014-09-08 Ongoing
      TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION U80902DL2009NPL190265 Director 2014-09-09 Ongoing
      Other Directorships of MANMOHAN SINGH OBEROI
      Company Name CIN Designation Appointment Date Cessation
      RUSHI ELECTRICALS PRIVATE LIMITED U31300DL2006PTC146778 Director - 2010-11-17
      PS OVERSEAS INDIA PRIVATE LIMITED U51900DL2012PTC237685 Director 2012-06-19 Ongoing
      TEXLA ELECTRONICS LIMITED U74899DL1995PLC070794 Director 1995-07-13 Ongoing
      MS TEXLA EXIM INDIA PRIVATE LIMITED U74999DL2006PTC155743 Director 2006-11-25 Ongoing
      Other Directorships of HARJEET KAUR
      Company Name CIN Designation Appointment Date Cessation
      TEXLA ELECTRONICS LIMITED U74899DL1995PLC070794 Director 1995-07-13 Ongoing
      MS TEXLA EXIM INDIA PRIVATE LIMITED U74999DL2006PTC155743 Director 2006-11-25 Ongoing
      Other Directorships of UMESH PRASAD UMAN
      Company Name CIN Designation Appointment Date Cessation
      JUST COST STORES PRIVATE LIMITED U52100DL2014PTC266559 Director 2014-03-19 Ongoing
      SOUTH RIDGE TRADING PRIVATE LIMITED U52599DL2012PTC234991 Director - 2014-10-22
      NU VALENTINOS CHIT FUND PRIVATE LIMITED U65992HR2007PTC037167 Director - 2014-10-21
      MADHAV FINVEST CAPITAL PRIVATE LIMITED U67120DL2009PTC195571 Director - 2014-10-20
      RIAZ FINVEST CAPITAL PRIVATE LIMITED U67120DL2011PTC216369 Director - 2014-10-20
      JPC INVESTMENTS PRIVATE LIMITED U67190DL2010PTC210362 Director - 2014-10-22
      VELENTINOS CHIT FUND PRIVATE LIMITED U74899DL1987PTC029620 Director - 2014-10-21
      SPELL PLANTATIONS PRIVATE LIMITED U74899DL1989PTC036273 Director 2003-09-27 Ongoing
      TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION U80902DL2009NPL190265 Additional Director 2023-08-01 Ongoing
      Other Directorships of AJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      TEXLA ELECTRONICS LIMITED U74899DL1995PLC070794 Director 2005-03-31 Ongoing
      Other Directorships of CHOUDHURY SANJAY KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      STATUS MANAGEMENT SERVICES LIMITED L93000DL1993PLC052993 Company Secretary - 2019-12-30
      AMRIT AGRO INDUSTRIES LIMITED U01111UP1985PLC010776 Company Secretary - 2019-12-27
      CRACKERS INDIA(ALLOYS) LIMITED U27104OR2002PLC006979 Company Secretary - 2022-05-01
      PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Company Secretary - 2014-07-01
      CHAMAK HOLDINGS LIMITED U51494DL1984PLC019684 Company Secretary - 2015-05-30
      LINEN DESIGN COMPANY PRIVATE LIMITED U51909HR2008PTC037949 Company Secretary - 2017-12-09
      JUST COST STORES PRIVATE LIMITED U52100DL2014PTC266559 Director - 2023-07-12
      SOUTH RIDGE TRADING PRIVATE LIMITED U52599DL2012PTC234991 Director - 2023-08-14
      A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Company Secretary - 2013-05-11
      NIDHI AUTO PRIVATE LIMITED U65910DL1996PTC081789 Company Secretary - 2022-01-08
      MADHAV FINVEST CAPITAL PRIVATE LIMITED U67120DL2009PTC195571 Additional Director - 2023-07-12
      INTERNATIONAL TECHNICAL MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL1981PTC012909 Director - 2023-08-16
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Company Secretary - 2012-10-10
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Company Secretary - 2012-05-19
      SUNSHINE TEA PROCESSING CO. LIMITED U74900WB2009PLC139293 Additional Director 2016-03-01 Ongoing
      ALDRIWISH OVERSEAS PRIVATE LIMITED U74999DL2015PTC285782 Additional Director 2016-09-01 Ongoing
      ALDRIWISH OVERSEAS PRIVATE LIMITED U74999DL2015PTC285782 Additional Director - 2019-05-14
      TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION U80902DL2009NPL190265 Director - 2023-07-11

      CIN Company Name Company Address
      U66309DC2026PTC471066 OPENSKY ALLIANCE PRIVATE LIMITED 22/43-44, GF,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
      U64990DC2026PTC471628 INFINITUM INVESTMENTS PRIVATE LIMITED 22/43-44, G/F,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
      U30007DL2003PTC120669 SOFTECH ALLIANCE INDIA PRIVATE LIMITED 22/44WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U70102DL2006PTC156597 HS DEVELOPERS PRIVATE LIMITED 22/44 WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U72900DL2003PTC121736 REMIEL SOFTECH SOLUTIONS PRIVATE LIMITED 22/44 WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74899DL1981PTC011297 MOGUL TRAVELS AND TRANSPORT CO PRIVATE LIMITED 22/44WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74899DL1982PTC013809 MOGUL STEEL INDUSTRIES PRIVATE LIMITED 22/44WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74999DL1996PLC082965 PRIVILEGED (INDIA) ASSOCIATES LIMITED 22/44, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
      U74899DL2000PTC106714 JIJIVISHA EXIM PRIVATE LIMITED 22/44 WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74899DL1991PTC045225 EKANT APPARTMENTS PRIVATE LIMITED 22/44WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74899DL1994PLC063344 TRANSWORLD SECURITIES LIMITED 22/44 WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U79140DL1987PTC027071 CONSULATE MARINE PRODUCTS PRIVATE LIMITE D 22/44 WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U72900DL2006PTC154307 DA TECHNOSOFT PRIVATE LIMITED 22 / 44 WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74899DL1987PTC029620 VELENTINOS CHIT FUND PRIVATE LIMITED 22 / 44WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U67120DL2018PTC340678 TWSL INVESCO PRIVATE LIMITED 22/44,Ground Floor WEST Patel NAGAR , New Delhi, Delhi, India - 110008
      U74999DL2015PTC285782 ALDRIWISH OVERSEAS PRIVATE LIMITED 22/44, 1st Floor, West Patel Nagar, , New Delhi, Delhi, India - 110008
      U36910DL2022PTC397383 ISADORA DIAMONDS PRIVATE LIMITED 38/1 1st Floor, West Patel Nagar West Delhi, New Delhi,Delhi,West Delhi,Delhi,110008-India
      U86100DL2023PTC410480 RPIL HEALTHCARE PRIVATE LIMITED 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,Patel Nagar West,New Delhi,Central Delhi,India-110008 , New Delhi, Delhi, India - 110008
      U46308DL2023PTC411038 MUFF MARKETING PRIVATE LIMITED 22/65 WEST PATEL NAGAR,DELHI -110008,New Delhi,Central Delhi,Delhi,110008-India
      AAE-8519 G.K. MARKETING & APPARELS LLP 3/22, WEST PATEL NAGAR NEW DELHI NEW DELHI, Delhi, India - 110008
      AAY-5154 DIKSHA ACADEMY LLP 22/3, West Patel Nagar, NEW DELHI NEW DELHI, Delhi, India - 110008
      U63040DL2002PTC115681 EQUATOR TOURS AND DESTINATIONS PRIVATE LIMITED 15/1,, NEW DELHI 110008 WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008
      U74999DL2017PTC325755 UVK SHOPPING PRIVATE LIMITED J-44 S/F WEST PATEL NAGAR ,NEW DELHI , NEW DELHI, Delhi, India - 110008
      U62099DL2024PTC438189 TRANSCENDPAY SOLUTIONS PRIVATE LIMITED D-247, GROUND FLOOR, WEST PATEL NAGAR,,Patel Nagar West, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India
      U74899DL1995PTC074973 JAYAPRIYA CAPITAL PRIVATE LIMITED No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008
      U50400DL2022PTC398705 T-1 VELOCITA PRIVATE LIMITED 12/22, FIRST FLOOR, WEST PATEL NAGAR, NEW DELHI,DELHI,Central Delhi,Delhi,110008-India
      U80103DL2006PTC153688 DIKSHA ACADEMY PRIVATE LIMITED 22/3 West Patel Nagar New Delhi-110008 , DELHI, Delhi, India - 110008
      U20290DL2024PTC434704 SUNQUEST CHEMICALS PRIVATE LIMITED 102, Himland House, Ranjit Nagar,West Patel Nagar, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U28199DL2024PTC430899 MAXWELLCO INDIA PRIVATE LIMITED 30/4, third Floor, West Patel Nagar,Patel Nagar S.O, Central Delhi,New Delhi,Central Delhi,Delhi,110008-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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