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
AAN OVERSEAS PRIVATE LIMITED
CIN: U74999DL2018PTC331302 As on: 2026-07-13
AAN OVERSEAS PRIVATE LIMITED (CIN: U74999DL2018PTC331302) is a Private company incorporated on 21 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AAN 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.AAN 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 AAN OVERSEAS PRIVATE LIMITED are . NISCHAY, and . VISHWAS.
AAN OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC331302 and its registration number is 331302. Users may contact AAN OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAN OVERSEAS PRIVATE LIMITED is FLAT NO 10, GROUND FLOOR, BLOCK-A, POCKET-01, SECTOR 07, ROHINI , Delhi, Delhi, India - 110085.
Current status of AAN 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 AAN 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 AAN OVERSEAS
Purchase full report of AAN 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 AAN 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 |
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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 AAN OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08091845 | . NISCHAY | Director | 2018-03-21 |
| 08981259 | . VISHWAS | Additional Director | 2024-05-22 |
Past Directors & Key Managerial Personnel of AAN OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08017989 | RAJNI SAGOO | Additional Director | - | 2019-11-27 |
| 08017989 | RAJNI SAGOO | Director | - | 2020-11-23 |
| 08091844 | AAKRITI . | Director | - | 2019-01-27 |
| 01795497 | RAKESH MANGLA | Additional Director | - | 2022-02-03 |
| 06777609 | MANJU GUPTA | Additional Director | - | 2019-11-27 |
| 06777609 | MANJU GUPTA | Director | - | 2024-05-18 |
| 07765393 | AMAN KHARI | Director | - | 2019-01-27 |
Other Directorships of RAJNI SAGOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRSTCLASS INTERNATIONAL PRIVATE LIMITED | U51909DL2012PTC231937 | Additional Director | 2017-12-26 | Ongoing |
| VINMAR OVERSEAS PRIVATE LIMITED | U74999DL2018PTC328402 | Director | - | 2019-03-20 |
Other Directorships of AAKRITI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . NISCHAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPWAY ENTERPRISES LLP | AAW-0403 | Designated Partner | - | 2024-04-30 |
| VUEE RAY PRIVATE LIMITED | U27400DL2020PTC367242 | Additional Director | - | 2023-09-29 |
| VUEE RAY PRIVATE LIMITED | U27400DL2020PTC367242 | Director | 2023-08-24 | Ongoing |
| VUEE RAY PRIVATE LIMITED | U27400DL2020PTC367242 | Director | - | 2022-02-28 |
| AUSUM OVERSEAS PRIVATE LIMITED | U51909DL2020PTC366598 | Director | 2020-07-21 | Ongoing |
Other Directorships of . VISHWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEDPLUS TRADERS LLP | AAV-9661 | Designated Partner | 2021-02-19 | Ongoing |
| TOPWAY ENTERPRISES LLP | AAW-0403 | Designated Partner | 2024-04-30 | Ongoing |
| AUSUM OVERSEAS PRIVATE LIMITED | U51909DL2020PTC366598 | Additional Director | - | 2021-12-30 |
| AUSUM OVERSEAS PRIVATE LIMITED | U51909DL2020PTC366598 | Director | 2020-12-02 | Ongoing |
Other Directorships of RAKESH MANGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EONITE TELECOM LLP | AAG-8054 | Designated Partner | 2016-06-29 | Ongoing |
| SAI GANESH TEXTILE PRIVATE LIMITED | U17121DL2007PTC168382 | Director | 2009-11-06 | Ongoing |
| R. R. G INFRASTRUCTURE PRIVATE LIMITED | U45200DL2007PTC170567 | Director | 2007-11-20 | Ongoing |
| SHRI BANKEY BIHARI INFRAPROJECTS PRIVATE LIMITED | U45400DL2007PTC170455 | Director | 2007-11-15 | Ongoing |
| AUSUM OVERSEAS PRIVATE LIMITED | U51909DL2020PTC366598 | Director | 2021-05-20 | Ongoing |
| GOOD TIME TOURISM PRIVATE LIMITED | U74140DL2015PTC280954 | Director | - | 2017-08-28 |
| AAGHNYA TRADEXIM PRIVATE LIMITED | U74999DL2014PTC273445 | Director | 2015-06-29 | Ongoing |
Other Directorships of MANJU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VUEE RAY PRIVATE LIMITED | U27400DL2020PTC367242 | Director | - | 2022-02-28 |
| FIRSTCLASS INTERNATIONAL PRIVATE LIMITED | U51909DL2012PTC231937 | Additional Director | 2017-12-26 | Ongoing |
| AUSUM OVERSEAS PRIVATE LIMITED | U51909DL2020PTC366598 | Director | - | 2020-12-03 |
| GOOD TIME TOURISM PRIVATE LIMITED | U74140DL2015PTC280954 | Director | 2017-09-14 | Ongoing |
| AAGHNYA TRADEXIM PRIVATE LIMITED | U74999DL2014PTC273445 | Director | - | 2016-06-13 |
Other Directorships of AMAN KHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPMAX PRIVATE LIMITED | U51909DL2017PTC316539 | Director | 2017-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27400DL2020PTC367242 | VUEE RAY PRIVATE LIMITED | FLAT NO 10 GROUND FLOOR BLOCK-A POCKET-01 SECTOR-7 ROHINI , Delhi, Delhi, India - 110085 |
| U41001DL2023PTC411058 | AVVAL ENGINEER AND CONTRACTOR PRIVATE LIMITED | FLAT NO 198, GROUND FLOOR, BLOCK A,POCKET 3, SECTOR 7, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India |
| ACB-5612 | HIMDEV DEVELOPERS LLP | Flat No.123,Ground Floor, Type A Pocket-10 Sector-24, Rohini Delhi, Delhi, India - 110085 |
| U45300DL2008PTC176393 | HIMDEV DEVELOPERS PRIVATE LIMITED | Flat No.123,Ground Floor, Type A Pocket-10 Sector-24, Rohini , Delhi, Delhi, India - 110085 |
| U51909DL2021PTC387807 | FLORISH PROFESSIONAL PRIVATE LIMITED | Flat no. 716, Ground Floor, Pocket-0 Block-A, Sector-2, Rohini , Delhi, Delhi, India - 110085 |
| AAN-6133 | AGLOW MULTIGRAINS LLP | Flat No. 29 Ground Floor Block A, Pocket 5 Sector 15, Rohini Landmark Opposite Nala DELHI, Delhi, India - 110085 |
| U52520DL2020PTC360037 | JMD CAR BAZAR PRIVATE LIMITED | FLAT No. 65, GROUND FLOOR, BLOCK-A POCKET-6, SECTOR-16, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U50400DL2020PTC359972 | CARS TRINGLE PRIVATE LIMITED | FLAT No. 65, GROUND FLOOR, BLOCK-A POCKET-6, SECTOR-16, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2020PTC359977 | M.K REAL ESTATE PRIVATE LIMITED | FLAT No. 65, GROUND FLOOR, BLOCK-A POCKET-6, SECTOR-16, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U72200DL2011PTC215313 | ECREATIVE WEB SOLUTIONS PRIVATE LIMITED | House no 10 Floor ground block A,pocket 1 sec-11 Rohini,Delhi-110085 , Delhi, Delhi, India - 110085 |
| U24299DL2020PTC372959 | PROAA LABORATORY PRIVATE LIMITED | HOUSE NO 86 GROUND FLOOR LIG, BLOCK A POCKET 0 SECTOR 2 ROHINI DELHI , DELHI, Delhi, India - 110085 |
| ACI-7811 | BYTESHAPERS TECHNOLOGIES LLP | Flat No. 8, Ground Floor, Block-B, Pocket-4,Sector-18, Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U11031DL2023PTC412003 | ALPHA BEER CRAFT WORKS PRIVATE LIMITED | H No. 286, Ground Floor, Block-A, Pocket-2, Sector-8, Rohini,286,Delhi,North West Delhi,Delhi,110085-India |
| U47219DL2018PTC335455 | PRITTAL CREATIVE AGENCY PRIVATE LIMITED | Flat No 1061, Ground Floor, Sai Nath Apartment,,Block-GH, Pocket-3, Sector-28, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U52590DL2015PTC279709 | MANVRITI TRADING PRIVATE LIMITED | HOUSE NO-250, GROUND FLOOR BLOCK-A, POCKET-A, SECTOR-4, ROHINI , DELHI, Delhi, India - 110085 |
| U74140DL2015PTC279543 | KURANO SALES CORP.PRIVATE LIMITED | SHOP NO:G-22, PLOT NO CSC 10, GROUND FLOOR, AGGARWAL E MALL ,BLOCK-E,POCKET-1,ROHINI ,SECTOR-7 , DELHI, Delhi, India - 110085 |
| U74899DL1991PTC032124 | SHAMA ESTATES PRIVATE LIMITED | FLAT NO 123, GROUND FLOOR TYPE A , POCKET -10 SECTOR-24, LANDMARK NEAR PRINCE PUBLIC S CHOOL , ROHINI, Delhi, India - 110085 |
| U29199DL2006PTC145020 | THERMOWAVE ENGINEERS PRIVATE LIMITED | Flat No 198, Plot No 46, Ground Floor, Block-A, Kewal Kunj APPTS, Sector-13, Near Anubhn a APPT, , Rohini City, Delhi, India - 110085 |
| U15499DL2005PTC141320 | S.M. SNACKS PRIVATE LIMITED | Flat No 198, Plot No 46, Ground Floor, Block-A, Kewal Kunj APPTS, Sector-13, Near Anubhn a APPT, , Rohini City, Delhi, India - 110085 |
| AAD-5954 | INCENTIVE BUILDTECH LLP | FLAT NO-123, GROUND FLOORTYPE-A, POCKET-10, SECTOR-24, ROHINI Delhi, Delhi, India - 110085 |
| U15400DL2020PTC373398 | DAKSHINA MANUFACTURING AND EXPORTS PRIVATE LIMITED | Flat no 74, ground floor pocket 11a rohini sector 23 , delhi, Delhi, India - 110085 |
| AAS-6139 | CONSUMER UNITY ADVISORY LLP | Plot No.51, Ground Floor, Block A, Pocket 2, Sector 11, Rohini Delhi, Delhi, India - 110085 |
| U45400DL2008PTC172230 | OMEGA INFRATECH PRIVATE LIMITED | FLAT NO. 110, GROUND FLOOR POCKET-A/3, SECTOR-7, ROHINI , DELHI, Delhi, India - 110085 |
| U93000DL2014OPC274545 | ICONSULTUS IT SERVICES (OPC) PRIVATE LIMITED | Flat # 10 ground floor Pocket A-1, Sector-7, Rohini , Delhi, Delhi, India - 110085 |
| U15132DL2017PTC318929 | MAHAVIR PRASAD KUREMAL KULFI PRIVATE LIMITED | PLOT NO. 55, GROUND FLOOR, BLOCK-A, POCKET-1, SECTOR-8, ROHINI , DELHI, Delhi, India - 110085 |
| U30007DL1996PTC081531 | SECURE COMPUTERS PRIVATE LIMITED | FLAT NO.-110, GROUND FLOOR POCKET -A/3, SECTOR - 7, ROHINI , DELHI, Delhi, India - 110085 |
| U60231DL2008PTC177334 | BRC LOGISTIC PRIVATE LIMITED | BLOCK-I, POCKET 3, FLAT NO.109,GROUND FLOOR SECTOR-16, ROHINI , DELHI, Delhi, India - 110085 |
| U51909DL2015PTC277699 | TANYA POLYMERS PRIVATE LIMITED | FLAT NO-462 SECOND FLOOR BLOCK A POCKET-2, SECTOR-8 ROHINI , DELHI, Delhi, India - 110085 |
| U51909DL2002PTC116056 | SHRI DURGA POLYCOT PRIVATE LIMITED | House No. 111, Ground Floor, Block-A Pocket-3, Sector-7, Rohini , DELHI, Delhi, India - 110085 |
| 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 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.