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
GCB OVERSEAS PRIVATE LIMITED
CIN: U74899DL2001PTC109786
GCB OVERSEAS PRIVATE LIMITED (CIN: U74899DL2001PTC109786) is a Private company incorporated on 23 Feb 2001. 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. 14977000.00.
GCB 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.GCB 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 GCB OVERSEAS PRIVATE LIMITED are RAJEEV GOEL, and ASHWANI KUMAR VERMA.
GCB OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2001PTC109786 and its registration number is 109786. Users may contact GCB OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GCB OVERSEAS PRIVATE LIMITED is 15, CENTRAL LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001.
Current status of GCB 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 GCB 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 GCB OVERSEAS
Purchase full report of GCB 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 GCB 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 GCB OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02312655 | RAJEEV GOEL | Director | 2015-09-30 |
| 00710098 | ASHWANI KUMAR VERMA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of GCB OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00954215 | PRINCE GOYAL | Additional Director | - | 2014-09-30 |
| 00954215 | PRINCE GOYAL | Director | - | 2017-01-15 |
| 02312655 | RAJEEV GOEL | Additional Director | - | 2015-09-30 |
| 07601781 | ANANT AGARWAL | Additional Director | - | 2017-05-08 |
| 07601781 | ANANT AGARWAL | Director | - | 2020-01-07 |
| 00282059 | SANJEEV AGRAWAL | Director | - | 2015-07-16 |
| 00516070 | ASHOK SAXENA | Director | - | 2014-06-25 |
| 00710098 | ASHWANI KUMAR VERMA | Additional Director | - | 2019-09-30 |
Other Directorships of PRINCE GOYAL
Other Directorships of RAJEEV GOEL
Other Directorships of ANANT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITE BUILDCOM DEVELOPERS LLP | ABB-7378 | Designated Partner | 2022-10-15 | Ongoing |
| MMG ADVISORS LLP | ABC-2879 | Designated Partner | 2022-08-30 | Ongoing |
| SUN VISION POWER AND ISPAT PRIVATE LIMITED | U27106DL2005PTC134284 | Additional Director | - | 2017-09-29 |
| SUN VISION POWER AND ISPAT PRIVATE LIMITED | U27106DL2005PTC134284 | Director | 2017-09-29 | Ongoing |
| MMG RESTAURANTS PRIVATE LIMITED | U55205DL2020PTC360095 | Director | 2020-01-10 | Ongoing |
| PASSION REALCON PRIVATE LIMITED | U74120DL2008PTC182341 | Additional Director | - | 2017-09-29 |
| PASSION REALCON PRIVATE LIMITED | U74120DL2008PTC182341 | Director | 2017-09-29 | Ongoing |
Other Directorships of SANJEEV AGRAWAL
Other Directorships of ASHOK SAXENA
Other Directorships of ASHWANI KUMAR VERMA
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1981PTC011760 | BLUESTONE CONSTRUCTION PRIVATE LIMITED | 12 CENTRAL LANE BENGALI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U74999DL2002PTC114220 | CUMULATIVE CONSULTANTS PRIVATE LIMITED | 12 CENTRAL LANE BENGALI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U00899DL2001PTC234867 | IDOL INFOTECH PRIVATE LIMITED | 11, BABAR LANE, BENGALI MARKET,,NEW DELHI,Central Delhi,Delhi,110001-India |
| U00899DL2004PTC235969 | ASF INFOTECH PRIVATE LIMITED | 11, BABAR LANE, BENGALI MARKET,,NEW DELHI,Central Delhi,Delhi,110001-India |
| U27900DL2023PTC415984 | FOURIER ENGINEERING & TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 34, 1st Floor, Babar Lane,Bengali Market,New Delhi,Central Delhi,Delhi,110001-India |
| U28170DL2023PTC416009 | ABRESIST PRIVATE LIMITED | 34, 1st Floor, Babar Lane,Bengali Market,New Delhi,Central Delhi,Delhi,110001-India |
| ACH-3950 | TECHFLYO TRAVELS LLP | 6 SCHOOL LANE,LOWER GROUND FLOOR BENGALI MARKET,New Delhi,Central Delhi,Delhi,India-110001 |
| ABZ-3730 | Veerya Developers LLP | 11, Babar Lane, Bengali Market, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U74899DL1992PTC047211 | EMU EXPORTS PRIVATE LIMITED | 6, Ist Floor, Babar Lane, Near Bengali Market, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U90009DL1995PTC073548 | EKSAR ENTERTAINMENT PRIVATE LIMITED | 15, BAZAR LANE BENGALI MARKET,NEW DELHI,Delhi,110001-India |
| AAA-8588 | NEWLINE HOUSING AND CONSTRUCTIONS LLP | 15-BAZAR LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001 |
| AAU-1266 | ANJALI HOLDINGS LLP | 15 Bazar Lane Bengali Market New Delhi, Delhi, India - 110001 |
| AAU-9719 | S R BANSAL & CO CHARTERED ACCOUNTANTS LL P | 15 BAZAR LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001 |
| U27109DL1989PTC034667 | DHANDA ASSOCIATES PRIVATE LIMITED | 12- CENTRAL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U15116DL1998PTC091597 | AL-NAFEES PROTEINS PRIVATE LIMITED | 6, CENTRAL LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001 |
| U18100DL2014PTC272603 | PARVERIAH APPARELS PRIVATE LIMITED | 15-BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U45201DL1996PTC081924 | NEWLINE HOUSING AND CONSTRUCTIONS PRIVATE LIMITED | 15 BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U74899DL1987PTC029635 | AL NAFEES FROZEN FOOD EXPORTS PRIVATE LIMITED | 6, CENTRAL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U74899DL1988PTC032058 | MEHRAULI LAND AND PROPERTIES PRIVATE LIMITED | 15-BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U74899DL1988PTC033424 | KUTAB ESTATES PRIVATE LIMITED | 15-BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U70101DL2006PTC148497 | ANAMIKA BUILDCON PRIVATE LIMITED. | 18, CENTRAL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U74210DL2012PTC240288 | BLUESTONE ENGINEERING PRIVATE LIMITED | 12, CENTRAL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U74140DL2013PTC256800 | OCTAGRAM MEDIA SOLUTIONS PRIVATE LIMITED | 18 CENTRAL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U74140DL2014PTC268717 | ADVIZ CONSULTING & SOLUTIONS PRIVATE LIMITED | 12, CENTRAL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC070141 | P U COMMUNICATIONS PRIVATE LIMITED | 15-BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U74899DL1996PTC080372 | GOPALA SECURITIES PRIVATE LIMITED | 26, CENTRAL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U93000DL2012PTC235177 | PREMIUM CHECK MARK PRIVATE LIMITED | 12, CENTRAL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U51909DL2016PTC304957 | KARARA IMPEX PRIVATE LIMITED | 18, CENTRAL LANE, REAR PORTION, BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
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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.
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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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As on: 2026-07-13
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