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
SUNTECH OVERSEAS PRIVATE LIMITED
CIN: U74899DL1995PTC064689 As on: 2026-07-13
SUNTECH OVERSEAS PRIVATE LIMITED (CIN: U74899DL1995PTC064689) is a Private company incorporated on 24 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 9000000.00.
SUNTECH 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.SUNTECH 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 SUNTECH OVERSEAS PRIVATE LIMITED are ASHA SHARMA, and SUNIL CHANDER SHARMA.
SUNTECH OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064689 and its registration number is 64689. Users may contact SUNTECH OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNTECH OVERSEAS PRIVATE LIMITED is 303/6 COMMUNITY CENTRE, NARAINA , NEW DELHI, Delhi, India - 110028.
Current status of SUNTECH 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 SUNTECH 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 SUNTECH OVERSEAS
Purchase full report of SUNTECH 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 SUNTECH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNTECH OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009329 | ASHA SHARMA | Managing Director | 1995-06-28 |
| 00009344 | SUNIL CHANDER SHARMA | Managing Director | 1995-01-24 |
Past Directors & Key Managerial Personnel of SUNTECH OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009329 | ASHA SHARMA | Director | - | 2021-08-01 |
| 00009344 | SUNIL CHANDER SHARMA | Director | - | 2021-08-01 |
Other Directorships of ASHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHA TECHNOLOGIES PRIVATE LIMITED | U72200HR2011PTC043441 | Director | 2011-07-18 | Ongoing |
| SUNTECH ENGINEERS AND CONTRACTORS PRIVATE LIMITED | U74210DL1999PTC101314 | Director | - | 2021-12-01 |
| SUNTECH ENGINEERS AND CONTRACTORS PRIVATE LIMITED | U74210DL1999PTC101314 | Managing Director | 2000-09-30 | Ongoing |
Other Directorships of SUNIL CHANDER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERLINE ENVIRO FACILITY LLP | AAO-4191 | Designated Partner | 2019-03-01 | Ongoing |
| TEAMINNOVATIVE CONSULTANTS LLP | AAQ-4385 | Designated Partner | 2019-08-31 | Ongoing |
| PARAAJ SUNIL SHARMA GLOBAL PRIVATE LIMITED | U45100HR2018PTC075636 | Director | 2018-09-10 | Ongoing |
| SUNTECH ENGINEERS AND CONTRACTORS PRIVATE LIMITED | U74210DL1999PTC101314 | Director | - | 2021-12-01 |
| SUNTECH ENGINEERS AND CONTRACTORS PRIVATE LIMITED | U74210DL1999PTC101314 | Managing Director | 1999-08-27 | Ongoing |
| SEC GLOBAL VISAS & IMMIGRATION PRIVATE LIMITED | U74999DL2019PTC351157 | Director | 2019-06-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL1998PTC095012 | SECURITRANS INDIA PRIVATE LIMITED | B 2, Naraina Community Centre, C Block, Naraina Vihar, New Delhi , New Delhi, Delhi, India - 110028 |
| U25200DL2015PTC275533 | H&A PLAST (INDIA) PRIVATE LIMITED | Office No. 1, Plot No. 47, Community Centre, Naraina Industrial Area, Phase-I, New Delhi 110028 , New Delhi, Delhi, India - 110028 |
| U74899DL1983PTC017237 | VIMAL PLAST (INDIA) PRIVATE LIMITED | Office No. 1, Plot No. 47, Community Centre, Naraina Industrial Area, Phase-I, New Delhi 110028 , New Delhi, Delhi, India - 110028 |
| U32109DL2019PTC358420 | VIMALTECH ELECTRONICS PRIVATE LIMITED | Office No. 1, Plot No. 47, Community Centre, Naraina Industrial Area, Phase-I, New Delhi 110028 , New Delhi, Delhi, India - 110028 |
| U65921DL1996PTC082771 | VIMAL AUTOPLAST PRIVATE LIMITED | Office No. 1, Plot No. 47, Community Centre, Naraina Industrial Area, Phase-I, New Delhi 110028 , New Delhi, Delhi, India - 110028 |
| U74899DL1993PTC054426 | VIMAL RESORTS (INDIA) PRIVATE LIMITED. | Office No. 1, Plot No. 47, Community Centre, Naraina Industrial Area, Phase-I, New Delhi 110028 , New Delhi, Delhi, India - 110028 |
| U78200DL2019PTC351157 | SEC GLOBAL VISAS & IMMIGRATION PRIVATE LIMITED | House No. 303, Shop No. 6 Community Centre Naraina IND Area PH-1,DELHI,South West Delhi,Delhi,110028-India |
| U51311DL2009PTC186414 | AVEENASHI HOSPITALITY PRIVATE LIMITED | 101/6, COMMUNITY CENTRE NARAINA , NEW DELHI, Delhi, India - 110028 |
| U30923DL2024PTC429260 | HRG AUTOMOTIVE PRIVATE LIMITED | FLAT N0.610 AT 6TH FLOOR,ANSAL IMPERIAL TOWER,,C-BLOCK, COMMUNITY CENTRE, NARAINA VIHAR,New Delhi,South West Delhi,Delhi,110028-India |
| U74110DL2008PTC172554 | TALENTEPITOME PRIVATE LIMITED | 6, COMMUNITY CENTRE, NEAR PVR, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U22209DL2025PTC450727 | GREENLOBE ENTERPRISES PRIVATE LIMITED | CB-179A Ring Road, Naraina New Delhi,Naraina Village, New Delhi, South West Delhi- 110028, Delhi,New Delhi,South West Delhi,Delhi,110028-India |
| U19200DL2010PTC198299 | WALKLITE INDUSTRIES PRIVATE LIMITED | 6, COMMUNITY CENTRE, ADJACENT PVR CINEMA NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74899DL2001PTC109725 | SADA SHIV DIES AND MOULDS PRIVATE LIMITED | FLAT NO. 101 6, COMMUNITY CENTRE, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U72300DL1998PLC095571 | BINARY MEGASYS INFOSYSTEMS LIMITED | A-6, COMMUNITY CENTRE, C-BLOCK, NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U51909DL2002PTC258576 | OM SIDDH VINAYAK IMPEX PRIVATE LIMITED | 101/6, 1st Floor, Community Centre, Near PVR Naraina , New Delhi, Delhi, India - 110028 |
| AAK-6124 | SK INSURANCE MARKETING LLP | 204 , 6 COMMUNITY CENTRE, NEAR PVR PAYAL NARAINA , PHASE -1 NEW DELHI, Delhi, India - 110028 |
| U74899DL1992PTC048356 | ZOE CONSULTANTS PRIVATE LIMITED | FLAT NO.201, 6 COMMUNITY CENTRE NARAINA INDL. AREA, PHASE-1 , NEW DELHI, Delhi, India - 110028 |
| U52609DL2019PTC348547 | NAMROH INDUSTRIES PRIVATE LIMITED | Shop No. 6 Plot No. 7 , 8 Naraina Industrial Area Phase I D D A Community Centre , New Delhi, Delhi, India - 110028 |
| U55104DL2016PTC299485 | PASSION HOSPITALITY PRIVATE LIMITED | H-2 C BLOCK, COMMUNITY CENTRE.MEZZANINE FLOOR NARAINA VIHAR, NEW DELHI , New Delhi, Delhi, India - 110028 |
| U46909DL2023PTC414953 | GTD FORTUNE INDIA PRIVATE LIMITED | Plot No 40 Basement Floor Community Centre,Naraina Ind Area Ph-1 Near-Payal Cinema Delhi 110028,New Delhi,South West Delhi,Delhi,110028-India |
| U65921DL2010PLC199469 | SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED | 608 & 609, Sixth Floor, Block -C, Ansal Imperial Tower, Community Centre, Naraina Vihar, NewDelhi , New Delhi, Delhi, India - 110028 |
| ACA-9355 | KPMT HUNT HOUSE LLP | 201 Second Floor 1Phase 1 Delhi, Community Centre Naraina New Delhi, Delhi, India - 110028 |
| U52590DL2011PTC218221 | HIMADRI VENTURES PRIVATE LIMITED | Flat No. 201, 2, Community Centre Naraina, Near PVR Naraina , NEW DELHI, Delhi, India - 110028 |
| U65910DL1996PTC077983 | LEESONS FINLEASE & INVESTMENT PRIVATE LIMITED | A-2, BLOCK-C COMMUNITY CENTRE NARAINA VIHAR NARAINA VIHAR , NEW DELHI, Delhi, India - 110028 |
| U74899DL1990PTC039288 | GAGAN AGRO PRODUCTS PRIVATE LIMITED | SECOND FLOOR ND CHAMBER-1H-2 COMMUNITY CENTRE NEAR NARAINA VIHAR- NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74899DL1990PTC039289 | BONY WOOLS PRIVATE LIMITED | SECOND FLOOR ND CHAMBER-1H-2 COMMUNITY CENTRE NEAR NARAINA VIHAR-NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74899DL1990PTC039201 | REKHA POLYPLAST PRIVATE LIMITED | 2ND FLOOR ND CHAMBER-1H-2 COMMUNITY CENTRE NEAR NARAINA VIHAR NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74899DL1990PTC039209 | FANCY GARMENTS PRIVATE LIMITED | 2ND FLOOR ND CHAMBER-1H-2 COMMUNITY CENTRE AREA NARAINA VIHAR NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74899DL1990PTC039190 | PADMA MACHINE TOOLS PVT. LTD. | 2ND FLOOR N D CHAMBER-1H-2 COMMUNITY CENTRE NEAR NARAINA VIHAR NARAINA , NEW DELHI, Delhi, India - 110028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90334425 | 2004-02-07 | - | 2009-09-14 | 25,000,000.00 | BANK OF PUNJAB LTD. |
- 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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