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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
SARDAR OVERSEAS AND EXIM HOUSE PRIVATE LIMITED
CIN: U74900PN2015PTC156591 As on: 2026-07-13
SARDAR OVERSEAS AND EXIM HOUSE PRIVATE LIMITED (CIN: U74900PN2015PTC156591) is a Private company incorporated on 29 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SARDAR OVERSEAS AND EXIM HOUSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SARDAR OVERSEAS AND EXIM HOUSE 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 SARDAR OVERSEAS AND EXIM HOUSE PRIVATE LIMITED are POOJA SURESH WAGH, and SARPREETSINGH NAGPAL.
SARDAR OVERSEAS AND EXIM HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2015PTC156591 and its registration number is 156591. Users may contact SARDAR OVERSEAS AND EXIM HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARDAR OVERSEAS AND EXIM HOUSE PRIVATE LIMITED is S. NO. 167/2/B, SAI PARADISE KAMGAR NGR, PHASE I, FLAT-11 PUNE Pune MH 411018 IN.
Current status of SARDAR OVERSEAS AND EXIM HOUSE 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 SARDAR OVERSEAS AND EXIM HOUSE 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 SARDAR OVERSEAS AND EXIM HOUSE 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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Current Directors & Key Managerial Personnel of SARDAR OVERSEAS AND EXIM HOUSE
| DIN | Director Name | Designation | Appointment Date |
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| 07275955 | POOJA SURESH WAGH | Director | 2015-09-29 |
| 07275975 | SARPREETSINGH NAGPAL | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of SARDAR OVERSEAS AND EXIM HOUSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA SURESH WAGH
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Other Directorships of SARPREETSINGH NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24304PN2019OPC183906 | SAYOKA PHARMACEUTICAL (OPC) PRIVATE LIMITED | SNO.167/2/B,KAMGARNGR, SAI PARADISE PHASE I, FLAT-3 , PUNE, Maharashtra, India - 411018 |
| U74900PN2016OPC158071 | KAOUNDINYA ENSOL PRIVATE LIMITED (OPC) | S NO 109/1 FLAT NO 703 WING A-2 MANIKBAUG ORCHID OPP ANNA MAGAR STADIUM NEHARUNA PIMPRI PUNE MH 411018 IN |
| U45500PN2016PTC167030 | AMBITIOUS BUILDCON PRIVATE LIMITED | S.NO.29/1 2/B, CTS NO. 4696/2, 4697, 4698, OLD MUMBAI PUNE HIGHWAY, B ZONE, OFFICE NO. 304 Y, , PUNE, Maharashtra, India - 411018 |
| U52609PN2016PTC165810 | AMBITIOUS MARKTECH PRIVATE LIMITED | S.NO.29/1 2/B, CTS NO. 4696/2, 4697, 4698, OLD MUMBAI PUNE HIGHWAY, B ZONE, OFFICE NO. 304 Y, , PUNE, Maharashtra, India - 411018 |
| ACS-1134 | PROZONE BUILDSCAPE LLP | FLAT NO A-1 BLDG C,S NO 206/11/1A/2-A,Pune City,Pune,Maharashtra,India-411018 |
| U51909PN2022PTC210658 | NEXTGENPLUS LUBES PRIVATE LIMITED | S NO. 29/1 2/B CTS NO. 4696/2 4697 4698 OLD MUMBAI PUNE HIGHWAY OFF 403Y, PIMPRI,PUNE,Pune,Maharashtra,411018-India |
| U74999PN2017PTC173562 | SONRAJ AUTOCOMPS PRIVATE LIMITED | SNO.151 MORWADI SAI NAMDEV PARK PIMPRI BLD.B2 FLAT-11 PUNE 411018 , PUNE, Maharashtra, India - 411018 |
| U72900PN2017PTC169714 | SEMPLICEIT SOLUTIONS PRIVATE LIMITED | C/o Kailas Shinde, Building A, Flat No 202 157 B/1/A/2 157B2, Atma Nagar, Kharalwad i, Pimpri , Pune, Maharashtra, India - 411018 |
| U80900PN2022PTC216469 | WEALTHNEST EDUCATION INSTITUTE PRIVATE LIMITED | OFFICE NO 307, S NO 29/12/B CTS NO4696/2 4697 4698 OLD MUMBAI PUNE HIGHWAY B ZONE , PUNE, Maharashtra, India - 411018 |
| U74999PN2020PTC189004 | EAZTAXBIZ INDIA PRIVATE LIMITED | S.NO.29/1 2/B CTS NO4696/2 46974698 OLD PUNE MUMBAI HIGHWAY BZONE OFF.NO403Y , PUNE, Maharashtra, India - 411018 |
| U65929PN2017PLC172675 | BIGGROWTH NIDHI LIMITED | S.NO.209/B/4, KAMLA CROSS ROAD, A WING UNIT-4, FIRST FLOOR, PIMPRI PUNE Pune MH 411018 IN |
| U74900PN2015PTC154843 | DELTA SARAS PIPING PRIVATE LIMITED | PLOT NO 14, S.NO - 99 YASHWANT NAGAR PIMPRI PUNE BHOSARI PUNE Pune MH 411018 IN |
| ACE-5044 | KRUSHIZEN AGRO FARMS LLP | S NO. 144/49, HB 3/2,,FLAT NO. 304, PIMPRI,PUNE,Pune City,Pune,Maharashtra,India-411018 |
| U01131PN2023PTC224704 | KRUSHIZEN FARMS PRIVATE LIMITED | S NO 144/49 HB 3/2,FLAT NO-304 PIMPRI PUNE,Pune City,Pune,Maharashtra,411018-India |
| U65991MH1993PTC074543 | OMISHA FINANCE COMPANY PRIVATE LIMITED | S No 209/B, City S No 4700, Unit no 24,25,28,29 B wing Lower Basement Level Village Pimpar i Waghera , PUNE, Maharashtra, India - 411018 |
| U67190PN2011PTC138225 | OMISHA CHITFUND PRIVATE LIMITED | S No 209/B, City S No 4700, Unit no 24,25,28,29 B wing Lower Basement Level Village Pimpar i Waghera , PUNE, Maharashtra, India - 411018 |
| U74900PN2013PTC147060 | PROMOAD PACKAGING INDUSTRIES PRIVATE LIMITED | PL. NO. 31B S.NO. 99, SUNDAR VITTHAL HOUSE 2ND FLOOR, YASHWANT NGR, BHOSARI , PUNE, Maharashtra, India - 411018 |
| ABB-3184 | SPPS & ASSOCIATES LLP | 29/1 2/B, CTS NO 4696/2 4697 4698,OLD MUMBAI PUNE HIGHWAY, B ZONE, OFFICE NO 403 Y,Pune City,Pune,Maharashtra,India-411018 |
| ABA-9618 | TRAVEL7 YOUR TRAVELCOURT LLP | SNO. 29/1 2/B CTS NO 4696/2 4697 4698 Old Mumbai Pune Highway,B Zone Office No 306 Y,Pune City,Pune,Maharashtra,India-411018 |
| U74900PN2014PTC153385 | USED MACHINEWALA PRIVATE LIMITED | PLOT NO - 37/2, FL 201A, SALAMAT RAY COMPLEX OPP.ROPLACE KH/PUNE PUNE Pune MH 411018 IN |
| U74900PN2015PTC153895 | TM AUTOMATION SOLUTIONS PRIVATE LIMITED | S. NO. 150 TO 153, FUSIOON PARK S. DNYANESHWAR NAGAR, OFF. 121 PUNE Pune MH 411018 IN |
| U74900PN2015PTC154410 | PORTIA MARKETING PRIVATE LIMITED | FLAT NO - 7, PLOT NO - 3, PIMPRI NAVIN APT, YASHWANT NAGAR PUNE Pune MH 411018 IN |
| U01611PN2024PTC232701 | SHREEAARAMBH TRADE AND MARKETING PRIVATE LIMITED | S No 108/B Acropolis Wing,A Flat No 1102 Haveli,Pune City,Pune,Maharashtra,411018-India |
| U32509PN2024PTC233834 | PLA CRAFT ENGINEERING INDIA PRIVATE LIMITED | S No 108/B Acropolis Wing,A Flat No. 1102 Haveli,Pune City,Pune,Maharashtra,411018-India |
| U62090PN2024PTC230789 | VIBHA IRESOLVE PRIVATE LIMITED | S.NO.150/153, BLDG A,FLAT NO 11,SUKHWANI LAWNS,Pune City,Pune,Maharashtra,411018-India |
| U62090PN2025FTC246872 | DATUZA AI TECHNOLOGIES INDIA PRIVATE LIMITED | Plot No. 11A, S. No.149-2,PCMC Housing Society,Pune City,Pune,Maharashtra,411018-India |
| U64200PN2022PTC210249 | TECHZEN NETSERV PRIVATE LIMITED | S NO 109/4&5, UDYAM NGR PIMPRI, SWAPNANGRI BLDG, A/2 SHOP NO 215,PUNE,Pune,Maharashtra,411018-India |
| U55101PN2019PTC187117 | FOODLAND PANCAFE PRIVATE LIMITED | BLDG No - 4, Flat No - 41S, 139/140 M, M I D C Pimpri, Pune, , PUNE, Maharashtra, India - 411018 |
| U46694PN2024FTC229377 | SYNOMER PRIVATE LIMITED | No. 703, 7th Floor, Brahma Sky Uzuri Phase 1, S. No. 209/A/2,,Opp. PCMC Building, Pimpri Chowk, Haveli,Pune City,Pune,Maharashtra,411018-India |
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- Email ID
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- 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.
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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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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.