• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
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      PRAFFUL OVERSEAS PRIVATE LIMITED

      CIN: U74899DL1990PTC041369
      Purchase Report

      PRAFFUL OVERSEAS PRIVATE LIMITED (CIN: U74899DL1990PTC041369) is a Private company incorporated on 04 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 195734120.00.

      PRAFFUL 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.PRAFFUL OVERSEAS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of PRAFFUL OVERSEAS PRIVATE LIMITED are SRI NARAIN AGGARWAL, and RAVEESH AGGARWAL.

      PRAFFUL OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1990PTC041369 and its registration number is 41369. Users may contact PRAFFUL OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRAFFUL OVERSEAS PRIVATE LIMITED is 349 IST FLOORNAYA KATRA CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006.

      Current status of PRAFFUL OVERSEAS PRIVATE LIMITED is - Under CIRP.

      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 PRAFFUL 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 Report

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      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.

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      Purchase full report of PRAFFUL 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 PRAFFUL 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 PRAFFUL OVERSEAS
      DIN Director Name Designation Appointment Date
      00244725 SRI NARAIN AGGARWAL Managing Director 2018-06-04
      00833422 RAVEESH AGGARWAL Director 2006-11-01
      Past Directors & Key Managerial Personnel of PRAFFUL OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      00244725 SRI NARAIN AGGARWAL Director - 2018-06-04
      00349842 SHIV NARAIN AGGARWAL Director - 2017-03-27
      00351098 PRAFFUL AGGARWAL Additional Director - 2012-09-29
      00351098 PRAFFUL AGGARWAL Director - 2019-12-02
      03127088 AYUSH AGARWAL Additional Director - 2014-09-30
      03127088 AYUSH AGARWAL Director - 2019-03-15
      09810987 HIRAL JAINESH SHAH Company Secretary - 2021-10-01
      00245012 JAI NARAIN AGGARWAL Director - 2019-03-15
      03024544 VARUN AGGARWAL Director - 2023-07-01
      Other Directorships of SRI NARAIN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SURAT MEGA TEXTILE PROCESSING PARK ASSOCIATION U17110GJ2017NPL097310 Director - 2019-12-30
      ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2015-04-01
      SACHIN INFRA ENVIRONMENT LIMITED U29197GJ1998PLC033820 Director - 2009-12-24
      PRAFFUL INDUSTRIES PVT LTD U74899DL1990PTC053678 Whole-time director - 2019-03-15
      SURAT MARATHON U92410GJ2012NPL070815 Additional Director - 2013-11-30
      SURAT MARATHON U92410GJ2012NPL070815 Director - 2021-11-13
      MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director - 2019-09-28
      Other Directorships of SHIV NARAIN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GANGA RAM SYNTHETICS PRIVATE LIMITED U74899DL1986PTC024248 Whole-time director 1986-05-19 Ongoing
      Other Directorships of PRAFFUL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRAFFUL BEVERAGES PRIVATE LIMITED U15130DL2019PTC347637 Director 2019-03-25 Ongoing
      SHREYA APPARELS (INDIA) PRIVATE LIMITED U18101DL2005PTC136879 Director 2005-05-30 Ongoing
      HARMONY MULTIMEDIA PRIVATE LIMITED U74300GJ2000PTC037510 Director - 2013-12-20
      GANGA RAM SYNTHETICS PRIVATE LIMITED U74899DL1986PTC024248 Director - 2010-03-31
      NYLON SPINNERS ASSOCIATION U91990GJ2018NPL104539 Director 2018-10-01 Ongoing
      Other Directorships of AYUSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREYA APPARELS (INDIA) PRIVATE LIMITED U18101DL2005PTC136879 Additional Director - 2010-09-27
      SHREYA APPARELS (INDIA) PRIVATE LIMITED U18101DL2005PTC136879 Director - 2024-02-24
      SHNAYA INDUSTRIES PRIVATE LIMITED U74999DL2016PTC300722 Director - 2023-12-19
      Other Directorships of HIRAL JAINESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SJ CORPORATION LIMITED L22199MH1981PLC452533 Additional Director - 2024-10-10
      SJ CORPORATION LIMITED L22199MH1981PLC452533 Director 2024-10-21 Ongoing
      BHATIA COLOUR CHEM LIMITED L24290GJ2021PLC127878 Company Secretary - 2022-12-31
      GLOBAL PET INDUSTRIES LIMITED L29253MH2013PLC246402 Director - 2024-12-11
      DHANSAFAL FINSERVE LIMITED L65100MH1981PLC044094 Company Secretary - 2020-10-05
      KORE DIGITAL LIMITED L74900MH2009PLC190361 Additional Director - 2023-01-11
      KORE DIGITAL LIMITED L74900MH2009PLC190361 Director - 2024-12-14
      ADVANCE AGRISEARCH LIMITED U01135GJ1997PLC033116 Company Secretary - 2020-01-01
      JRD DENIMS LIMITED U17309GJ2016PLC094913 Director - 2024-11-19
      GUJARAT POLYSOL CHEMICALS LIMITED U24231GJ1989PLC012892 Director - 2026-03-16
      ACECON VITRIFIED PRIVATE LIMITED U26941GJ2015PTC084986 Company Secretary - 2023-01-01
      KARP IMPEX LIMITED U27205MH1995PLC158868 Company Secretary - 2017-10-01
      RELIANCE WIMAX LIMITED U30007MH1991PLC218014 Additional Director - 2025-09-29
      RELIANCE WIMAX LIMITED U30007MH1991PLC218014 Director 2024-12-17 Ongoing
      RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Additional Director - 2025-09-29
      RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Director 2024-12-12 Ongoing
      RELIANCE REALTY LIMITED U45300MH1993PLC173775 Additional Director - 2024-09-29
      RELIANCE REALTY LIMITED U45300MH1993PLC173775 Director 2024-03-07 Ongoing
      INTERNET EXCHANGENEXT.COM LIMITED U51399MH2000PLC217929 Additional Director - 2025-09-29
      INTERNET EXCHANGENEXT.COM LIMITED U51399MH2000PLC217929 Director 2024-12-25 Ongoing
      CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Additional Director - 2025-09-29
      CAMPION PROPERTIES LIMITED U55101MH2001PLC218815 Director 2024-12-17 Ongoing
      RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Additional Director - 2025-09-29
      RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director 2024-11-19 Ongoing
      TOWERCOM INFRASTRUCTURE PRIVATE LIMITED U64204MH2016PTC287734 Additional Director - 2024-09-29
      TOWERCOM INFRASTRUCTURE PRIVATE LIMITED U64204MH2016PTC287734 Director 2024-03-07 Ongoing
      RELIANCE INFRA PROJECTS LIMITED U70109MH2014PLC259052 Additional Director - 2024-09-29
      RELIANCE INFRA PROJECTS LIMITED U70109MH2014PLC259052 Director 2024-03-07 Ongoing
      GLOBALCOM REALTY LIMITED U70109MH2014PLC259224 Additional Director - 2024-09-29
      GLOBALCOM REALTY LIMITED U70109MH2014PLC259224 Director 2024-03-07 Ongoing
      GREEN GENE ENVIRO PROTECTION AND INFRASTRUCTURE LIMITED U73100MH2005PLC262100 Director 2026-01-30 Ongoing
      AVENTURA PROPERTIES LIMITED U74900MH1996PLC118908 Additional Director 2026-01-30 Ongoing
      Other Directorships of JAI NARAIN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRAFFUL BEVERAGES PRIVATE LIMITED U15130DL2019PTC347637 Director 2019-03-25 Ongoing
      SACHIN INFRA ENVIRONMENT LIMITED U29197GJ1998PLC033820 Additional Director - 2010-09-20
      SACHIN INFRA ENVIRONMENT LIMITED U29197GJ1998PLC033820 Director - 2012-09-07
      PRAFFUL INDUSTRIES PVT LTD U74899DL1990PTC053678 Whole-time director 1991-05-30 Ongoing
      Other Directorships of RAVEESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREYA APPARELS (INDIA) PRIVATE LIMITED U18101DL2005PTC136879 Director - 2017-03-27
      Other Directorships of VARUN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GANGA RAM SYNTHETICS PRIVATE LIMITED U74899DL1986PTC024248 Additional Director - 2010-09-27
      GANGA RAM SYNTHETICS PRIVATE LIMITED U74899DL1986PTC024248 Whole-time director - 2019-03-15
      SHNAYA INDUSTRIES PRIVATE LIMITED U74999DL2016PTC300722 Director - 2024-01-13

      CIN Company Name Company Address
      U17111DL1997PTC086302 SHIKHAR CHAND JAIN & CO. PRIVATE LIMITED 1926, IST FLOOR KATRA SHANSHAHI, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U74899DL1990PTC053678 PRAFFUL INDUSTRIES PVT LTD 349 IST FLOOR KATRA NAYA CHANDINI CHOWK , NEW DELHI, Delhi, India - 110006
      U74899DL1993PTC055198 RAVINO SYNTHETICS PRIVATE LIMITED 580 IST FLOORGALI GHANTESHWAR KATRA NEEL CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U19201DL2018PTC342783 GLOBALEARTH OIL PRIVATE LIMITED Shop No 5-6, Ground Floor, 1972-73, Katra Khushal Rai, Kinari Baazar, Chandn,i Chowk,,New Delhi,New Delhi,Delhi,110006-India
      U74899DL1988PTC033817 GAUTAM ELECTRONIC AND CHEMICALS PRIVATE LIMITED 1000/111 IST FLOORBAIIABH MARKET KUCHA NATWAN CHANDNI CHOWK DELHI , NEW DELHI, Delhi, India - 110006
      U51311DL1998PTC094084 SUNRISE TEX FAB PRIVATE LIMITED 615/107,FIRST FLOOR, GALI SHANTEJHWAR KATRA NEEL CHANDNI CHOWK,DELHI , NEW DELHI, Delhi, India - 110006
      U74900DL2011PTC226912 IGNITE MINDS LEARNING AND DEVELOPMENT PRIVATE LIMITED 586/8, 2nd Floor, Gali Ghanteshwar, Katra Neel, Chandni Chowk, Delhi - 11001 6 , new Delhi, Delhi, India - 110006
      AAN-0019 MAHARANI COLLECTIONS LLP 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006
      U68100DL2005PTC132372 ZIRAKPUR ESTATES PRIVATE LIMITED # 1074, THIRD FLOOR,NAYA KATRA, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
      U13929DL1997PTC084319 GOLDEN TERRY TOWEL PRIVATE LIMITED 671 KATRA NEEL CHANDNI CHOWK,NEW DELHI,Delhi,110006-India
      AAJ-9153 SARRAF SILK MILLS LLP 516 KATRA ASARFI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006
      U18101DL1997PTC084870 RISHI VASTRA VYAPAR PRIVATE LIMITED 4827 KATRA SUBHASH CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U51900DL1993PTC052853 CHHABRA TRIPLE FIVE FASHIONS PRIVATE LIMITED 555 KATRA ASHRAFI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U51398DL1998PTC097264 J P GOEL AND SONS PRIVATE LIMITED 1397, KATRA NAGIN CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U51109DL2007PTC354501 UPKAR SALES PRIVATE LIMITED 1074, NAYA KATRA,CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U51311DL1998PTC097104 SANJEELA FASHIONS PRIVATE LIMITED 765, KATRA NEEL, CHANDNI CHOWK, , NEW DELHI, Delhi, India - 110006
      U72900DL1997PTC087016 TRI VIKRMA COMPUTERS AND COMMUNICATIONS PRIVATE LIMITED 677, KATRA NEEL CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U74899DL1961PTC003489 KRISHNA EMBFASTNERS PRIVATE LIMITED 4856 KATRA SUBAHSH CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U74899DL1993PTC052769 K M FASHION FABRICS PRIVATE LIMITED 501 KATRA NEEL CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U74899DL1994PTC063558 GOLDEN INTERNATIONAL PRIVATE LIMITED 671KATRA NEEL CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U17115DL1997PTC087898 G.M. STYLES PRIVATE LIMITED 4864/3 KATRA SUBHASH, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U51311DL1997PTC090952 PARAS FABRICS PRIVATE LIMITED 1360/3,KATRA LISHWAN CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U63023DL2004PTC126784 WAMAN COLD STORAGE INDIA PRIVATE LIMITED 331 IST FLOORKUTLHA GHASIRAM CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U74899DL1984PTC019507 SUNIL WIRE INDUSTRIES PRIVATE LIMITED 258KATRA PYARE LAL CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U74899DL1996PTC076720 KPS FINVEST PRIVATE LIMITED 471,CHANDNI CHOWK OUTSIDE KATRA NEER , NEW DELHI, Delhi, India - 110006
      U17121DL2001PTC110438 AHINSA TEXTILES PRIVATE LIMITED 1885/6 KATRA SHEHANSHAHIMAHAVIR BAZAR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U45202DL1993PTC053414 S. KANT JAIN AND CO. PRIVATE LIMITED 14,SHAYAM BAZAR, KATRA SHANSHAI, CHANDNI CHOWK, , NEW DELHI, Delhi, India - 110006
      U45400DL2013PTC258608 ADHYA BUILDCON PRIVATE LIMITED 736, Nai Basti Katra Neel Chandni Chowk , New Delhi, Delhi, India - 110006
      U36911DL2011PTC219720 HARDIK DESIGNER JEWELLERY IMPEX PRIVATE LIMITED 148, KATRA MASHROO, DARIBA KALAN, CHANDNI CHOWK, , NEW DELHI, Delhi, India - 110006
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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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

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