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SHREE BHAVYA OVERSEAS PRIVATE LIMITED

CIN : U74999DL2000PTC103683
|
ROC : RoC-Delhi
Active
Last Updated On : 25-05-2023
CINU74999DL2000PTC103683
Company NameSHREE BHAVYA OVERSEAS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number103683
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)20,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-02-2000
Registered AddressD34 KRISHAN NAGAR NEW DELHI DL 110051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00208081SANTOSH AGGARWAL09-02-2000
02683088ANSHUL AGGARWAL15-06-2009
02683148VISHESH AGGARWAL15-06-2009
SHREE BHAVYA OVERSEAS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-02-2000. Its Corporate Identification Number (CIN) is U74999DL2000PTC103683, and it carries the registration number 103683. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHREE BHAVYA OVERSEAS PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹20,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D34 KRISHAN NAGAR NEW DELHI DL 110051 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHREE BHAVYA OVERSEAS PRIVATE LIMITED?
    D34 KRISHAN NAGAR NEW DELHI DL 110051 IN
  • Who are the owners / directors of SHREE BHAVYA OVERSEAS PRIVATE LIMITED?
    • SANTOSH AGGARWAL
    • ANSHUL AGGARWAL
    • VISHESH AGGARWAL
  • How can I contact SHREE BHAVYA OVERSEAS PRIVATE LIMITED?
    [email protected]
  • When was SHREE BHAVYA OVERSEAS PRIVATE LIMITED established?
    It was founded on 09-02-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.