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
DSQUARE OVERSEAS PRIVATE LIMITED
CIN: U74999DL2016PTC302947
DSQUARE OVERSEAS PRIVATE LIMITED (CIN: U74999DL2016PTC302947) is a Private company incorporated on 13 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DSQUARE 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.DSQUARE 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 DSQUARE OVERSEAS PRIVATE LIMITED are DAMAN PREET SINGH, and SARABJIT KAUR.
DSQUARE OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC302947 and its registration number is 302947. Users may contact DSQUARE OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DSQUARE OVERSEAS PRIVATE LIMITED is 7864/3A, Multani Danda Arakashan Road, Paharganj , Delhi, Delhi, India - 110055.
Current status of DSQUARE OVERSEAS PRIVATE LIMITED is - Converted to LLP.
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 DSQUARE 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 DSQUARE OVERSEAS
Purchase full report of DSQUARE 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 DSQUARE 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 DSQUARE OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07556880 | DAMAN PREET SINGH | Director | 2016-07-13 |
| 10592372 | SARABJIT KAUR | Director | 2024-04-22 |
Past Directors & Key Managerial Personnel of DSQUARE OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07556734 | DEEPAK NAGPAL | Director | - | 2024-03-21 |
| 10592372 | SARABJIT KAUR | Additional Director | - | 2024-04-25 |
Other Directorships of DEEPAK NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAMAN PREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DSQUARE OVERSEAS LLP | ACH-3074 | Designated Partner | 2024-05-23 | Ongoing |
Other Directorships of SARABJIT KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DSQUARE OVERSEAS LLP | ACH-3074 | Designated Partner | 2024-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-4460 | RCG HOTELS LLP | HOTEL KRISHNA, 8498, PLOT NO.45, ARAKASHAN ROAD,PAHARGANJ, NEW DELHI,New Delhi,Central Delhi,Delhi,India-110055 |
| U37100DL2017PTC323856 | RGL PURE SOLUTIONS PRIVATE LIMITED | 8651 F/F ARAKASHAN A ROAD , PAHARGANJ delhi, Delhi, India - 110055 |
| U55100DL2018PTC338705 | GRAND UDDHAV HOTELS PRIVATE LIMITED | 4953-54, Ram Dwara Road , Paharganj, new Delhi CENTRAL DELHI DL 110055 , NEW DELHI, Delhi, India - 110055 |
| AAG-3242 | TOPLINE BUILDERS LLP | 8653-8664, ARAKASHAN ROAD, PAHARGANJ, DELHI, Delhi, India - 110055 |
| AAQ-0205 | UNIGROWTH EXPORT LLP | 8384, ARYA NAGAR ARAKASHAN ROAD, PAHARGANJ DELHI, Delhi, India - 110055 |
| U18101DL1999PTC098662 | UNIGROWTH EXPORT PRIVATE LIMITED | 8384, Arya Nagar, Arakashan Road, Paharganj , delhi, Delhi, India - 110055 |
| U65992DL1998PTC095104 | NAGRIK CHIT FUND COMPANY PRIVATE LIMITED | 47 ARAKASHAN ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U31909DL2015PTC285751 | TOP VISION ELECTROMECH PRIVATE LIMITED | 9163/4, MULTANI DANDA PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U55101DL2008PTC183531 | BALAKNATH HOTELS PRIVATE LIMITED | 8501/15 ARAKASHAN ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2016PTC305518 | BLUEMANGO HOTELS PRIVATE LIMITED | 8665-8676, ARAKASHAN ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U55101DL2010PTC207166 | SAFFRON RESTAURANT PRIVATE LIMITED | 8647, ARAKASHAN ROAD RAM NAGAR, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U24100DL2012PTC245059 | REFLEX HEALTHCARE PRIVATE LIMITED | 7935, GALI NO.6, ARAKASHAN ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U45400DL2013PTC247630 | ROYALBHARTIYA BUILDINFRA PRIVATE LIMITED | 7746, ARAKASHAN ROAD, NEAR SANJEEVAN HOSPITAL, RAM NAGAR, PAHARGANJ, , DELHI, Delhi, India - 110055 |
| U63090DL2007PTC164513 | IMAGINEZ TRAVEL PRIVATE LIMITED | HOTEL MOHAN INTERNATIONAL 2, ARAKASHAN ROAD, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U74899DL1992PTC049009 | KRISHAN LAL AND COMPANY PRIVATE LIMITED | 9616/12 MULTANI DHANDASADAR THANA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U22212DL2009PTC187944 | RKS PRINTEXT PRIVATE LIMITED | 7889-92, FIRST FLOOR, RAM NAGAR, PAHARGANJ, NEAR ARAKASHAN ROAD, , DELHI, Delhi, India - 110055 |
| U52590DL2015PTC283835 | GO FOR SOLUTION PRIVATE LIMITED | 9120, S/F, GALI NO. 3, MULTANI DANDA PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U18101DL2013PTC251999 | MAASA PRODUCTION PRIVATE LIMITED | 7888/2, T/F G No-6 Arakashan Road, Paharganj , New Delhi, Delhi, India - 110055 |
| U63090DL2008PTC179866 | JAI BALAJI LOGITECH PRIVATE LIMITED | 9918, GALI NO. 5, MULTANI DHANDA, SADAR THANA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U25209DL2003PTC123615 | ARPAN VINYLS PRIVATE LIMITED | 9788/7, 2ND FLOOR, SADAR THANA ROAD MULTANI DHANDA, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U55209DL2017PTC320742 | ARV HOSPITALITY PRIVATE LIMITED | 9411 SADAR THANA ROAD PAHARGANJ GF, GALI NO 10, MULTANI DHANDA , NEW DELHI, Delhi, India - 110055 |
| U24290DL2022PTC401836 | LIBRAW PHARMA EXCIPIENTS PRIVATE LIMITED | 14 RANI JHANSI ROAD PAHARGANJ DELHI - 110055 , NEW DELHI, Delhi, India - 110055 |
| L22100DL1983PLC314401 | BUY RIGHT IMPEX LIMITED | 38 G/F Rani Jhansi Road, Motia Khan, Paharganj, Delhi-110055 , Delhi, Delhi, India - 110055 |
| U45309DL2017PTC318421 | BRITE DECOR PRIVATE LIMITED | 3065 DB GUPTA ROAD, PAHARGANJ NEAR BAWA GLASS COMPANY, BAZAR SANGATRASHAN, CHUNA MANDI PA, PAHARGANJ, 3065, DESH BANDHU GUPTA ROAD, , New Delhi, Delhi, India - 110055 |
| U67120DL1983PTC016417 | BAHUMULYA CHIT AND INVESTMENTS PRIVATE LIMITED | 3/6, D.B. GUPTA ROAD,PAHARGANJ NEW DELHI-110055. , NEW DELHI, Delhi, India - 110055 |
| U51909DL2016PTC307477 | RAL FOODS PRIVATE LIMITED | 7361, QUTAB ROAD, RAM NAGAR, NEW DELHI Central Delhi, Delhi, 110055 , NEW DELHI, Delhi, India - 110055 |
| U60230DL2016PTC290922 | JAI BALAJI LOGISYS PRIVATE LIMITED | 9918, G-5, MULTANI DHANDA PAHARGANJ, DELHI , DELHI, Delhi, India - 110055 |
| U47219DL2024OPC432284 | GULAFSHA BUSINESS MART (OPC) PRIVATE LIMITED | L-366 LAXMAN PURI,ARAKASHAN ROAD,New Delhi,Central Delhi,Delhi,110055-India |
| U74999DL2019PTC348819 | UNIREMEDY HEALTH SERVICES PRIVATE LIMITED | 8917-G.NO.22, MULTANI DHANDHA PAHARGANJ,DELHI , DELHI, Delhi, India - 110055 |
| 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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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.
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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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