• 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
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      • Board Meetings
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      IATU OVERSEAS PRIVATE LIMITED

      CIN: U74994UR2018PTC008607 As on: 2026-07-13
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      IATU OVERSEAS PRIVATE LIMITED (CIN: U74994UR2018PTC008607) is a Private company incorporated on 04 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      IATU OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.IATU OVERSEAS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of IATU OVERSEAS PRIVATE LIMITED are MOHD UWAIS MIYAN, TASLEEM QURESHI, and IQRAR HUSSAIN.

      IATU OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994UR2018PTC008607 and its registration number is 8607. Users may contact IATU OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IATU OVERSEAS PRIVATE LIMITED is L.N. 13 H.N. 325 AZAD NAGAR , HALDWANI, Uttarakhand, India - 263139.

      Current status of IATU 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 Names

      Previous CINs

      ZaubaCorp's company report for IATU 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.

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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 IATU 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 IATU OVERSEAS
      DIN Director Name Designation Appointment Date
      08102043 MOHD UWAIS MIYAN Director 2018-04-04
      08102044 TASLEEM QURESHI Director 2018-04-04
      08102045 IQRAR HUSSAIN Director 2018-04-04
      Past Directors & Key Managerial Personnel of IATU OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHD UWAIS MIYAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TASLEEM QURESHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of IQRAR HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      USGCF CHEVON IATU PRIVATE LIMITED U74999UR2020SGC011200 Director 2020-07-24 Ongoing

      CIN Company Name Company Address
      U47213UT2026PTC021082 HMSA MAASKI FROZEN PRIVATE LIMITED L N 13 HN 325, AZAD NAGAR,Haldwani,Nainital,Uttarakhand,263139-India
      U74999UR2018PTC008402 NANDA SMART SHOPPING PRIVATE LIMITED H.N- 5/546 JAGDAMBA NAGAR , HALDWANI, Uttarakhand, India - 263139
      U15549UR2020OPC010917 PANTOOS BEVERAGES (OPC) PRIVATE LIMITED H N 3 1088, Subhash Nagar Near Aata Chakki, Bhotia Parao , HALDWANI, Uttarakhand, India - 263139
      U74999UR2018PTC008881 SASD DENTAL SCIENTIFIC AND DIAGNOSTICS PRIVATE LIMITED H.N.02,PANIYALI,KATHGHARIYA NEAR TARAKI AAA CHAKKI , HALDWANI, Uttarakhand, India - 263139
      U68200UT2025PTC019098 GKVK0707 INFRA AND DEVELOPERS PRIVATE LIMITED H N- 241, JAUJAJALI,Haldwani,Nainital,Uttarakhand,263139-India
      ACC-6646 STELLER BYTE TECHNOLOGIES LLP SRI/SMT. ASHISH KUMAR,SUBODH H.N.7/180 RAILWAY,Haldwani,Nainital,Uttarakhand,India-263139
      U95000UR2015PTC001765 HOUZZCARE SERVICES PRIVATE LIMITED H.NO. A-9, DO NAHARIYA VIKAS NAGAR, HALDWANI , HALDWANI, Uttarakhand, India - 263139
      U45209UR2012PTC000340 TT BUILDCON PRIVATE LIMITED H. NO. 2-1733, WARD NO- 13, HARIPUR COLONAL WARD NAINITAL RAOD HALDWANI , HALDWANI, Uttarakhand, India - 263139
      U93000UR2016PTC007028 CASPIAN SEA MARITIME ACADEMY PRIVATE LIMITED NAI BASTI AZAD NAGAR , HALDWANI, Uttarakhand, India - 263139
      U52390UR2014PTC001135 PETERS LIFESCIENCES (INDIA) PRIVATE LIMITED H.no 255 Kidwai Nagar , Haldwani, Uttarakhand, India - 263139
      U74999UR2018PTC008519 ALAMAK ENGINEERS & CONTRACTORS PRIVATE LIMITED H. No 255 Kidwai Nagar , HALDWANI, Uttarakhand, India - 263139
      U24244UR2020PTC011816 DAGA AROMATICS PRIVATE LIMITED C/o Anuj Maheshwari N K Daga, Meerakunj , Haldwani, Uttarakhand, India - 263139
      U74999UR2017PTC008213 MAUDGIL HYDROTECH PRIVATE LIMITED H. No-13, Defence Colony, Po. Haripur Nayak, , Haldwani, Uttarakhand, India - 263139
      U22219UR2022OPC014616 MARUT PUBLICATIONS (OPC) PRIVATE LIMITED H-13, First Floor Durga City Center, Phase-II , Haldwani, Uttarakhand, India - 263139
      AAQ-9487 SERENE HERITAGE HOSPITALITY SOLUTIONS LL P Shop No 74, Shopping Complex, Saras Market, K M V N, Haldwani, Uttarakhand, India - 263139
      U45400UR2021PTC012629 BANAWAT ASSOCIATES PRIVATE LIMITED C/O - SUSHMA JOSHI, H. NO. 73 TRILOK NAGAR , HALDWANI, Uttarakhand, India - 263139
      U70102UR2010PTC033053 ROCKLINK PROPERTY & DEVELOPERS PRIVATE LIMITED SHOP B-4, K.M.V.N. COMPLEX, KALADHUNGI CHAURAHA , HALDWANI, Uttarakhand, India - 263139
      U85200UR2021NPL012391 JASNOLI INDIA FOUNDATION H.NO.-3/1262 BHOTIA PARAW PURNAGIRI PARK ,SUBHASH NAGAR, , HALDWANI, Uttarakhand, India - 263139
      U74999UR2020PTC011901 PRO-PDP PRIVATE LIMITED C/o Sahjad Sidque, H.no. 24-73 Kidwai Nagar , Haldwani, Uttarakhand, India - 263139
      U15549UR2019PTC010360 UNICREST FOODS PRIVATE LIMITED C/O ABDUL MAZEED, ABDULLA BUILDING, LINE NO. 8, AZAD NAGAR, , HALDWANI, Uttarakhand, India - 263139
      U62099UT2023PTC016026 VGKM INDIA PRIVATE LIMITED C/O NAVIN, H NO 234 TILAK NAGAR BITHORIYA NO 1 , Haldwani, Uttarakhand, India - 263139
      U74999UR2019PTC010565 GOLJU MINERALS PRIVATE LIMITED C/O RAJENDRA SINGH N S DAFOTI VILL-FATTA BANGAR, MOTINAGAR, LALKUAN, , HALDWANI, Uttarakhand, India - 263139
      U63040UR2015PTC001527 CHALO INTERNATIONAL PRIVATE LIMITED C/O S.N. TRADING COMPANY, SAMTA ASHRAM GALI RAMPUR ROAD NEAR SHANKER HOSPITAL , HALDWANI, Uttarakhand, India - 263139
      ACU-1530 R K S S & CO LLP H-13, First Floor,,Durga City Centre,Haldwani,Nainital,Uttarakhand,India-263139
      U46593UT2024PTC017844 BLUEPRINT ENGINEERS PRIVATE LIMITED SHASHI AGARWAL,AZAD NAGAR, LINE NO 1,Haldwani,Nainital,Uttarakhand,263139-India
      U55101UT2025PTC018844 SUVYAVASTHA HOSPITALITY PRIVATE LIMITED PA N DEV,NEAR GANPATI BENQUET HALL,Haldwani,Nainital,Uttarakhand,263139-India
      U47714UT2025OPC020515 MISHAVO CREATION (OPC) PRIVATE LIMITED H NO 212/26,MAHESH NAGAR NAWABI ROAD,Haldwani,Nainital,Uttarakhand,263139-India
      ACI-7810 GREENLUST HOSPITALITY LLP S/O SAEED AHMAD,LINE NO-17, AZAD NAGAR,Haldwani,Nainital,Uttarakhand,India-263139
      U86200UT2025PTC020298 VEYONA SERVICES PRIVATE LIMITED C/O RAM KISHOR GUPTA, RAM BAG MANPOUR N,Haldwani,Nainital,Uttarakhand,263139-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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