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
INNOVATIVE INDIA OVERSEAS PRIVATE LIMITED
CIN: U74900MH2011PTC215770 As on: 2026-07-13
INNOVATIVE INDIA OVERSEAS PRIVATE LIMITED (CIN: U74900MH2011PTC215770) is a Private company incorporated on 05 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
INNOVATIVE INDIA OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.INNOVATIVE INDIA OVERSEAS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of INNOVATIVE INDIA OVERSEAS PRIVATE LIMITED are SHASHI SURESH CHOUDHARY, and PAWAN SURESH CHOUDHARY.
INNOVATIVE INDIA OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC215770 and its registration number is 215770. Users may contact INNOVATIVE INDIA OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOVATIVE INDIA OVERSEAS PRIVATE LIMITED is 404, 4th Floor, Mehjabin Arcade, 9 / 13, chakala Crass Lane, Masjid Bunde r , MUMBAI, Maharashtra, India - 400003.
Current status of INNOVATIVE INDIA 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 INNOVATIVE INDIA 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 INNOVATIVE INDIA OVERSEAS
Purchase full report of INNOVATIVE INDIA 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 INNOVATIVE INDIA 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 INNOVATIVE INDIA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02546814 | SHASHI SURESH CHOUDHARY | Additional Director | 2020-12-08 |
| 08987151 | PAWAN SURESH CHOUDHARY | Additional Director | 2020-12-08 |
Past Directors & Key Managerial Personnel of INNOVATIVE INDIA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01742766 | VINOD RAMLAKHAN MISHRA | Director | - | 2020-12-09 |
| 02133282 | ROLI PAWAN CHOUDHARY | Director | - | 2020-12-09 |
| 05285381 | PAWAN SURESH GOEL | Director | - | 2017-08-21 |
| 01430764 | PUNIT GOPIKISHAN MAKHARIA | Director | - | 2012-06-02 |
Other Directorships of VINOD RAMLAKHAN MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISDOM PACKAGING PRIVATE LIMITED | U21014MH2007PTC174771 | Director | - | 2010-04-01 |
| MAKHARIA OVERSEAS PRIVATE LIMITED | U23209MH1996PTC098414 | Director | - | 2018-09-06 |
| SHREE DAYAL TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2001PTC133094 | Director | 2010-04-05 | Ongoing |
| DWARKA SECURITIES PRIVATE LIMITED | U65990MH1994PTC084089 | Director | - | 2018-09-06 |
| CHOUDHARY POLY SILKS PRIVATE LIMITED | U99999MH1986PTC041073 | Additional Director | - | 2020-12-08 |
Other Directorships of ROLI PAWAN CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE DAYAL TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2001PTC133094 | Director | 2001-08-17 | Ongoing |
| CHOUDHARY POLY SILKS PRIVATE LIMITED | U99999MH1986PTC041073 | Director | - | 2021-03-30 |
Other Directorships of SHASHI SURESH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOUDHARY POLY SILKS PRIVATE LIMITED | U99999MH1986PTC041073 | Director | 2005-09-11 | Ongoing |
Other Directorships of PAWAN SURESH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN SURESH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOUDHARY POLY SILKS PRIVATE LIMITED | U99999MH1986PTC041073 | Additional Director | 2021-03-30 | Ongoing |
Other Directorships of PUNIT GOPIKISHAN MAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED | L24100MH1993PLC071376 | Director | - | 2011-04-01 |
| SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED | L24100MH1993PLC071376 | Managing Director | 2011-04-01 | Ongoing |
| LCI TEXTILE SOLUTIONS PRIVATE LIMITED | U17299MH2016PTC283894 | Director | - | 2016-09-08 |
| MADHYA BHARAT PHOSPHATE PRIVATE LIMITED | U21015MH1998PTC346839 | Director | 2020-03-05 | Ongoing |
| ORDNC 2023 000003 U24200MH2013PTC240127 PRIVATE LIMITED | U24200MH2013PTC240127 | Director | - | 2021-01-12 |
| KLEUR SPECIALITY CHEMICALS PRIVATE LIMITED | U24233MH2016PTC272579 | Director | 2016-02-02 | Ongoing |
| KOHINOOR GOODS PRIVATE LIMITED | U51109WB2007PTC114572 | Additional Director | - | 2019-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23209MH1996PTC098414 | MAKHARIA OVERSEAS PRIVATE LIMITED | 404, MEHJABIN ARCADE , 9/13 CHAKALA CROSS LANE MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1996PTC102677 | AVOCET TRADE LINK PRIVATE LIMITED | NO.402, MAHEJBERA ARCADE, 4TH FLOOR, 9/13, CHAKALA X LANE, MASJID, , MUMBAI, Maharashtra, India - 400003 |
| U65990MH1994PTC084089 | DWARKA SECURITIES PRIVATE LIMITED | 404,MEHJABIN ARCADE,9/13 CHAKLA CROSS LANE MASJID BUNDER , MUMBAI 400003 5/7/95, Maharashtra, India - 000000 |
| U18101MH1996PTC096273 | DATEWEAR (INDIA) PRIVATE LIMITED | 403 MAHJABIN ARCADE9/11 CHAKALA STREET X LANE MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400003 |
| ACH-8383 | JAMNOTRI IMPEX LLP | 404, 4th FLOOR, ANAND BUILDING,82/84, KAZI SAYED STREET, MASJID STATION,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U74140MH1995PTC092694 | ALFA CONSULTANTS AND ENGINEER PRIVATE LIMITED | MAHZABEN ARCADE OFFICE NO.4949/13 CHAKALA CROSS LANE, MA SJID, , MUMBAI-400003, Maharashtra, India - 000000 |
| AAE-0400 | ETOLE FASHIONS LLP | R-9, FLOOR-1, PLOT-64/68, EBY CASTLE MOHAMMED ALI, CHAKALA MARKET MUMBAI, Maharashtra, India - 400003 |
| U45200MH1992PTC067376 | MODI SHOPPING ARCADES PVT LTD | 9 ABDUL REHMAN STREETYUSUF BLDG 4TH FLOOR R NO 68 PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| AAD-2826 | D R AROMATICS LLP | 38, 4TH FLOOR, PLOT- 42/46, NAGDEVI CHAMBER NAGDEVI CROSS LANE, MASJID BUNDER MUMBAI, Maharashtra, India - 400003 |
| AAG-6904 | XSQUARE SOURCING (INDIA) LLP | GROUND FLOOR, Plot No. 9/11 Mahajabeen Archade CHAKLA X LANE , Chakala Market, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAQ-6581 | RIBBON MANAGEMENT CONSULTING LLP | 9, Ground Floor, Plot No 14, 16 Kabbibai Building, Bhandari Street X Lane, Chakala Market,Mandvi Mumbai, Maharashtra, India - 400003 |
| U74120MH2013PTC248922 | SHRUTI GLOBAL EXIM INDIA PRIVATE LIMITED | 213, 2ND FLOOR, NEW ANANT BHAVAN, 257/265, NARSHI NATHA STREET, BHAAT BAZAR, MASJID BUNDE R WEST , MUMBAI, Maharashtra, India - 400003 |
| ACK-4089 | GLOBONIK SOLUTIONS INDIA LLP | 9, FLOOR -3, PLOT-101/109, GAYA BUILDING,,YUSUF MEHERALI ROAD, MASJID, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACD-9479 | TOYS TREE HUB LLP | 1, FLOOR-0, PLOT-18, R. K. MANZIL, OLD BENGALIPURA STREET,,OFF L T MARG CHAKALA, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACY-9200 | PRK RENEWABLE ENERGY LLP | FLOOR-1,6, VAKIL BUILDING,X LANE, CHAKALA MARKET,Mumbai,Mumbai,Maharashtra,India-400003 |
| U47733MH2025PTC451339 | WOLD2TRADE HORIZON PRIVATE LIMITED | 404, FLOOR -4, PLOT- 1/3,,SUJATA CHAMBERS, ABHAYCHA,Mumbai,Mumbai,Maharashtra,400003-India |
| U47733MH2025PTC452302 | UNISPHERE INTERNATIONAL PRIVATE LIMITED | 404,FLOOR -4,PLOT- 1/3,,SUJATA CHAMBERS,ABHAYCHAD,Mumbai,Mumbai,Maharashtra,400003-India |
| U47733MH2025PTC452580 | GLOWWORTH EXIM PRIVATE LIMITED | 404, FLOOR -4, PLOT- 1/3,SUJATA CHAMBERS, ABHAYCH,Mumbai,Mumbai,Maharashtra,400003-India |
| U46695MH2026PTC468415 | SUNSHNM ENTERPRISES PRIVATE LIMITED | 404,FLOOR-4,PLOT-1/3,SUJATA CHAMBERS,ABHAYCHAN,Mumbai,Mumbai,Maharashtra,400003-India |
| U46695MH2026PTC469788 | TIMELESS ENTERPRISES PRIVATE LIMITED | 404 FLOOR -4 PLOT 1/3,SUJATA CHAMBERS ABHAYCHAN,Mumbai,Mumbai,Maharashtra,400003-India |
| U62020MH2024PTC425133 | INNOZU SOFTWARE SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, TG SHAH,BUILDING, 1-3 KALBADEVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U86201MH2025OPC448651 | BONNE SANTE MAX (OPC) PRIVATE LIMITED | 181 ZAKARIA MASJID STREET,2ND FLOOR, ROOM NO.9,Mumbai,Mumbai,Maharashtra,400003-India |
| U65910MH1995PLC092017 | PARO FINVEST LIMITED | 37 NAKHODA STREET,2ND FLOOR,R NO.9, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U86904MH2024OPC417102 | BSMS HEALTHCARE (OPC) PRIVATE LIMITED | 9, FLOOR 2, BIT BLOCK 2,,E.R RD, SYDHNAM COMPOUND,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-3580 | GLOBONIK TRADELINKS INDIA LLP | 9, FLOOR - 3, PLOT 101/109, GAYA BUILDING,YUSUF MEHERALI ROAD, MASJID, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46699MH2026PTC464841 | HETHANS TRADING PRIVATE LIMITED | 506 FLOOR -5 PLOT -1/3 SUJATA CHAMBERS ABHAYCHAND GANDHI MARG MIRCHI GULLY MASJID STN,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699PN2026PTC250263 | MMDTC MULTITRADING PRIVATE LIMITED | 506 FLOOR -5 PLOT -1/3 SUJATA CHAMBERS ABHAYCHAND GANDHI MARG MIRCHI GULLY MASJID STN,Mumbai,Mumbai,Maharashtra,400003-India |
| ACJ-1240 | EN COMMODITIES LLP | 4-B, 4th Floor, Plot-94, Ganga Vihar,,Kazi Sayed Street, Khand Bazar, Masjid Station,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-6274 | PHUDINAWALA REALTY LLP | 01, 1st floor Entire, Plot No. 6,Sheriff Devji Street,Chakala Street, Masjid Bandar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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/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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| Basic |
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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.