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
MTOP OVERSEAS PRIVATE LIMITED
CIN: U79110DL2006PTC151448 As on: 2026-07-13
MTOP OVERSEAS PRIVATE LIMITED (CIN: U79110DL2006PTC151448) is a Private company incorporated on 31 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
MTOP OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U79110DL2006PTC151448 and its registration number is 151448. Users may contact MTOP OVERSEAS PRIVATE LIMITED on its Email address - . Registered address of MTOP OVERSEAS PRIVATE LIMITED is 304, BAKSHI HOUSE , NEHRU PLACE ,NEWDELHI,New Delhi,South Delhi,Delhi,110019-India.
Current status of MTOP 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 MTOP 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 MTOP OVERSEAS
Purchase full report of MTOP 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 MTOP 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MTOP OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MTOP OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U79110DL2023PTC417230 | RABT THROUGH IMMIGRATION PRIVATE LIMITED | 304, Bakshi House, Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U67120DL1990PTC455906 | I. KAY HOLDING COMPANY PVT. LTD. | 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| ACK-0006 | AVANTGARDE ALTERNATIVE LLP | 207 PRAGATI HOUSE, 47 - 48,NEHRU PLACE,NEW DELHI 110019,New Delhi,South Delhi,Delhi,India-110019 |
| U86909DL2024FTC428413 | NILACARE HOME PRIVATE LIMITED | Regus Eversun Business Centre Private Limited, Level-5, Punj Essen House, 17-18, Nehru Place, New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India |
| U63999DL2023PTC419880 | EVOLVE DIGITAS INDIA PRIVATE LIMITED | PUNJ ESSEN HOUSE,,17-18, NEHRU PLACE , NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U46595DL2023PTC419014 | FU ZE DONG INTERNATIONAL TRADING PRIVATE LIMITED | 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U42102DL1987PTC027122 | HUGHES ELECTRICAL COMPANY PRIVATE LIMITED | SUITE NO. 207, LEVEL 2,BAKSHI HOUSE 40-41, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U74110DL2020PTC368772 | BENI ALLA PRODUCTIONS PRIVATE LIMITED | Flat No. 307, Third Floor, Bakshi House 40-41 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U62091DL2024PTC437634 | BAJAJ CAPITAL RETIRETECH PRIVATE LIMITED | Mezzanine Floor, Bajaj, House 97,Nehru Place, South Delhi,,New Delhi,South Delhi,Delhi,110019-India |
| U74909DL2025FTC442450 | NEWFER INDIA PRIVATE LIMITED | Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India |
| U62013DL2023PTC422355 | GDH DIGITAL PRIVATE LIMITED | Cabin No. F, Flat No.205,,Padma Place 86, Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U43900DL2023PTC413047 | RAIZEL INFRACON PROJECTS PRIVATE LIMITED | R/O FLAT-605/95 NEHRU PLACE NEW DELHI 110019,New Delhi,South Delhi,Delhi,110019-India |
| U65999DL2022FTC396517 | SAVEIN FINANCE PRIVATE LIMITED | FLAT NO. 713, DEVIKA TOWER 6, NEHRU,PLACE, NEW DELHI, 110019,New Delhi,South Delhi,Delhi,110019-India |
| ACT-3985 | HINDUSTAN GSS INFRA LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-0275 | GARVIT ESTATE DEVELOPERS LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-1929 | HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACU-8943 | HFL INFRATECH LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| ACV-6159 | HFL BUILDERS AND INDUSTRIES LLP | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,India-110019 |
| U47912DL2023PTC412622 | LEVELEX RETAIL PRIVATE LIMITED | 622-B, BUILDING NO.89 HEMKUNT CHAMBER, NEHRU PLACE,,NEW DELHI-110019,New Delhi,South Delhi,Delhi,110019-India |
| U62090DL1993PTC056142 | HFL BUILDERS AND INDUSTRIES PRIVATE LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U68100DL1984PLC018026 | HINDUSTAN GSS INFRA LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U68200DL1996PTC076763 | GARVIT ESTATE DEVELOPERS PRIVATE LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U85499DL1988PLC033640 | HINDUSTAN HEALTHCARE AND EDUCATIONAL SERVICES LIMITED | 1305, 13th Floor, Devika Tower, 6 Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U46512DL2023PTC422830 | FIREZEEK SOLUTION PRIVATE LIMITED | Office No.806, 8th Floor,Manjusha Building, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2015PTC332207 | MANIMAYA MARKETING PRIVATE LIMITED | 319-A, 3rd floor, Hemkunt Chambers,89, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U63999DL2024FTC427324 | AVKNIGHT OPERATIONS INDIA PRIVATE LIMITED | 501 & 502, 5th Floor, Eros Corporate Tower,Nehru Place , New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India |
| U86904DL2024PTC436467 | STROTH MEDICARE SERVICES PRIVATE LIMITED | E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India |
| U85491DL2021PTC377766 | SAPPHIRE EDU VENTURE PRIVATE LIMITED | FLAT NO. 305, 3RD FLOOR, RAJA HOUSE, 30-31 NEHRU PLACE, NEW DELHI-110019,Delhi,New Delhi,Delhi,110019-India |
| 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.
| 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.