ANIKETA OVERSEAS PRIVATE LIMITED
CIN: U74999HR2000PTC035251 As on: 2026-07-13
ANIKETA OVERSEAS PRIVATE LIMITED (CIN: U74999HR2000PTC035251) is a Private company incorporated on 05 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 24500000.00 and its paid up capital is Rs. 23360600.00.
ANIKETA OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ANIKETA 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 ANIKETA OVERSEAS PRIVATE LIMITED are VIJAY LUXMI SRIVASTVA, and AJAY CHANDRA SINHA.
ANIKETA OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2000PTC035251 and its registration number is 35251. Users may contact ANIKETA OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIKETA OVERSEAS PRIVATE LIMITED is PLOT NO. 169-170 UDYOG VIHAR VI GURGAON, , HARYANA, Haryana, India - 122001.
Current status of ANIKETA 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 ANIKETA 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 ANIKETA 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 ANIKETA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00145438 | VIJAY LUXMI SRIVASTVA | Director | 2000-12-05 |
| 00144355 | AJAY CHANDRA SINHA | Director | 2003-03-17 |
Past Directors & Key Managerial Personnel of ANIKETA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05009130 | AMRITANSH ALOK | Director | - | 2013-12-02 |
| 05009927 | ABHISHEK PRAKASH | Director | - | 2012-07-01 |
| 05010094 | SHASHANK SHEKHAR | Director | - | 2013-12-02 |
Other Directorships of VIJAY LUXMI SRIVASTVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIKET PLASTOWARE PRIVATE LIMITED | U25202JH2008PTC013210 | Director | 2008-06-25 | Ongoing |
| ANIKETA OVERSEAS PRIVATE LIMITED | U74899DL2000PTC108742 | Director | 2000-12-05 | Ongoing |
Other Directorships of AMRITANSH ALOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POMONA FOODS AND BEVERAGES LLP | AAA-3079 | Designated Partner | 2010-12-13 | Ongoing |
Other Directorships of ABHISHEK PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POMONA FOODS AND BEVERAGES LLP | AAA-3079 | Designated Partner | 2010-12-13 | Ongoing |
Other Directorships of SHASHANK SHEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POMONA FOODS AND BEVERAGES LLP | AAA-3079 | Designated Partner | 2010-12-13 | Ongoing |
Other Directorships of AJAY CHANDRA SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEM MULTICOM ENTERPRISES LIMITED | U00800JH1997PLC008035 | Managing Director | 1997-07-17 | Ongoing |
| AMIT MULTI-PLEX PRIVATE LIMITED | U25200JH2000PTC009431 | Director | 2000-10-18 | Ongoing |
| ANIKET PLASTOWARE PRIVATE LIMITED | U25202JH2008PTC013210 | Director | 2008-06-25 | Ongoing |
| ANIKET AVENUES PRIVATE LIMITED | U45200JH2007PTC012853 | Director | 2007-06-26 | Ongoing |
| ANIKET AGENCIES PRIVATE LIMITED | U45200JH2007PTC012856 | Director | 2007-06-26 | Ongoing |
| ANIKETA OVERSEAS PRIVATE LIMITED | U74899DL2000PTC108742 | Managing Director | 2003-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2012PTC145842 | DRIVELINE BRAKES PRIVATE LIMITED | Ground Floor (Gate No. 2) of Plot No. 131-132,Udyog Vihar Phase VI, Sector 37, Gurgaon, Haryana,Gurgaon Kty.,Gurgaon,Haryana,122001-India |
| AAK-4392 | WEAVE AND KNITS LLP | Khasra No.512, Gol Dalel Singh Compound Opp. Plot No.151, Udyog Vihar Phase-VI ,,Sec-37,GURGAON,Gurgaon,Haryana,India-122001 |
| U51909HR2005PTC145659 | SHIVEN IMPEX PRIVATE LIMITED | PLOT NO 348, PHASE VI UDYOG VIHAR,VIHAR SECTOR 37, NEAR GAU SALA,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U64199HR2025PTC132022 | EENTECH CHITS PRIVATE LIMITED | Plot No. 357D, Udyog Vihar,Phase-VI, Pace City-II, Sector-37,Gurgaon,Gurgaon,Haryana,122001-India |
| ACD-4814 | IVIA TRADING LLP | Plot No. 501, First Floor, Udyog Vihar,Phase-5, Gurgaon, Haryana, 122001.,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U63020HR1993PLC114715 | VIVAA PRINT & WAREHOUSING LIMITED | Plot No. 100-101, Sector 35,,HSIIDC Udyog Vihar, Phase VII, Gurugram - 122001, Haryana (India).,Arjun Nagar,Gurgaon,Haryana,122001-India |
| U32509HR2025OPC134593 | YISENER INDIA (OPC) PRIVATE LIMITED | Plot No 337, Udyog Vihar,, Phase VI, Gurugram,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U32509HR2025OPC136345 | YISENER GLOBAL (OPC) PRIVATE LIMITED | Plot No 337, Udyog Vihar,,Phase VI, Gurugram,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U46102HR2025PTC128549 | VINTAGE SOUL PRIVATE LIMITED | Plot No. 185, Udyog Vihar,Phase-VI, Gurugram,Basai Road,Gurgaon,Haryana,122001-India |
| U14101HR2023PTC116213 | ESVA FASHION PRIVATE LIMITED | First Floor, Plot No. 349,Udyog Vihar, Phase VI,,Basai Road,Gurgaon,Haryana,122001-India |
| U45200HR2008PLC038489 | MANGROH INFRATECH LIMITED | Plot No. 32, Udyog Vihar, Phase-VI, Sec-37 , Gurgaon, Haryana, India - 122001 |
| U45200HR2008PLC038501 | NEHRU PLACE INFRATECH LIMITED | Plot No. 32, Udyog Vihar, Phase-VI, Sec-37 , Gurgaon, Haryana, India - 122001 |
| U31500HR2010PLC040982 | SU-KAM SOLAR ENERGY SOLUTIONS LIMITED | PLOT NO-54, UDYOG VIHAR PHASE-VI,SECTOR-37 , GURGAON, Haryana, India - 122001 |
| U45202HR2002PLC035122 | DELHI-GURGAON SUPER CONNECTIVITY LIMITED | Plot No. 32, Udyog Vihar, Phase-VI, Sec-37 , Gurgaon, Haryana, India - 122001 |
| U45400HR2011PTC043375 | DHANBAD-DURGAPUR SUPER CONNECTIVITY PRIVATE LIMITED | Plot No. 32, Udyog Vihar, Phase-VI, Sec-37 , Gurgaon, Haryana, India - 122001 |
| U74995HR2018PTC074374 | PRIST LEATHER PRIVATE LIMITED | Plot No. 7, Sector 37, Udyog Vihar Phase- VI , Gurgaon, Haryana, India - 122001 |
| U14101HR2025PTC132264 | MSDA SOLUTIONS PRIVATE LIMITED | PLOT NO 124-125, PH-VI,UDYOG VIHAR, SECTOR-37,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U14101HR2026FTC142526 | TEXMAWORKS PRIVATE LIMITED | PLOT NO 105 SP, PHASE VI,UDYOG VIHAR, SECTOR 37,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U14103HR2024PTC118943 | TAPIO CLOTHING PRIVATE LIMITED | PLOT No. 126-127,UDYOG VIHAR, PHASE VI, SECTOR-37,Basai Road,Gurgaon,Haryana,122001-India |
| ACN-7872 | GONESH EXPORTS LLP | PLOT NO. 37-E,UDYOG, VIHAR PHASE-VI SECTOR-37,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U31908HR2015PTC055698 | ECOEARTH ELECTRIC PRIVATE LIMITED | Plot No. 1&2, Udyog Vihar, Phase- VI, sector-37 , Gurgaon, Haryana, India - 122001 |
| U74900HR2010PTC041277 | SATURN TAMPON DRUCK INDIA PRIVATE LIMITED | PLOT NO-131-132, UDYOG VIHAR PHASE-VI, SECTOR -37 , GURGAON, Haryana, India - 122001 |
| U18109HR2011PTC043028 | MAWANDIA FASHION PRIVATE LIMITED | PLOT NO - 340, PHASE - VI UDYOG VIHAR, SECTOR - 37 , GURGAON, Haryana, India - 122001 |
| U29309HR2020PTC090793 | DEVAGYA TOOLS PRIVATE LIMITED | PLOT NO. 154 PHASE-VI UDYOG VIHAR NEAR KHANDSA ROAD SECTOR-37 , Gurgaon, Haryana, India - 122001 |
| U72200HR2021PTC094719 | PURAKART INDIA PRIVATE LIMITED | 1/6, NEAR PLOT NO. 105, OPPOSITE UDYOG VIHAR, PHASE VI, 37 PACE CITY 2 , GURGAON, Haryana, India - 122001 |
| U74999HR2018PTC073735 | ARIVATION FASHIONTECH PRIVATE LIMITED | Plot No. 76 D, Udyog Vihar Phase 4 Sector-18, GURUGRAM,HARYANA,PIN-122001 , GURGAON, Haryana, India - 122001 |
| U93090HR2018PTC073496 | ROTTO FABCARE PRIVATE LIMITED | Plot No-385, First Floor, Sector-18, Phase 4, Udyog Vihar, Gurgaon , Haryana, Haryana, India - 122001 |
| U63000HR2012PTC044895 | ANY TIME PACKERS AND MOVERS PRIVATE LIMITED | KHASRA NO. 12,13, PLOT NO. 10, H.NO. 2712, NEAR SEC-5, ASHOK VIHAR, PH-II, PALAM VI HAR ROAD, , GURGAON, Haryana, India - 122001 |
| U72900HR2021PTC093954 | TECHNOBUX INDIA PRIVATE LIMITED | PLOT NO 76D UDYOG VIHAR 4 SEC 18 GURGAON 122001 , GURGAON, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10494263 | 2014-05-15 | - | - | 18,000,000.00 | ALLAHABAD BANK | |
| 80064684 | 2003-10-06 | - | 2012-02-24 | 1,500,000.00 | STATE BANK OF INDIA | |
| 90038412 | 2003-10-06 | - | 2012-02-24 | 3,500,000.00 | STATE BANK OF INDIA |
- 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.
| 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.