Sambhav Overseas Private Limited
About Sambhav Overseas Private Limited
Data last updated:
Sambhav Overseas Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 December 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17115PB1982PTC005234. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.21 Lakh. It is led by directors Satish Oswal and Sambhav Oswal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Plot No. 92 Oswal Road Industrial Area – A, Ludhiana, Punjab, India – 141003.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sambhav Overseas Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 92 Oswal Road Industrial Area – A, Ludhiana, Punjab, India – 141003
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Sambhav Overseas Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sambhav Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Sambhav Overseas Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sambhav Overseas Private Limited, buy the company report.
Board of directors of Sambhav Overseas Private Limited
Sambhav Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Oswal Also directs: Oswal Agroils Limited, Oswal Spinning Limited, Oswal Worsted Spinners Limited and 4 more | Director | 04 Sep 1999 | 27 Years 1 Months | Current |
| Sambhav Oswal Also directs: Oswal Agroils Limited, Empire Fasteners Limited | Director | 03 Jul 2003 | 23 Years 3 Months | Current |
Auditor
Sambhav Overseas Private Limited is audited by ASIM ATREY & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASIM ATREY & ASSOCIATES | FY 2017 | 004024N |
Shareholding
The shareholding of Sambhav Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Sambhav Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sambhav Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sambhav Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sambhav Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sambhav Overseas Private Limited, buy the company report.
Recent activity
Sambhav Overseas Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Arvind Jain ceased to be Director on 20 Sep 2011.
Frequently asked questions
Sambhav Overseas is an active private limited company based in Ludhiana, Punjab, India. The company works in wholesale, within the trading industry. It was incorporated on 30 December 1982 (44+ years old) and is registered under CIN U17115PB1982PTC005234.
Sambhav Overseas has 2 current directors:
- Satish Oswal - Director
- Sambhav Oswal - Director
The latest financial statements of Sambhav Overseas on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Sambhav Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sambhav Overseas is U17115PB1982PTC005234. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sambhav Overseas was incorporated on 30 December 1982, making it 44+ years old. It is registered with the Registrar of Companies, Chandigarh.
Arvind Jain ceased to be Director on 20 Sep 2011. Sambhav Oswal was appointed as Director on 03 Jul 2003. Satish Oswal was appointed as Director on 04 Sep 1999.
The registered office of Sambhav Overseas is at Plot No. 92 Oswal Road Industrial Area – A, Ludhiana, Punjab, India – 141003.
Sambhav Overseas operates in the trading industry, in the wholesale segment.
The compliance status of Sambhav Overseas is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.
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