Asharfi Overseas Private Limited
About Asharfi Overseas Private Limited
Data last updated:
Asharfi Overseas Private Limited is a private limited company based in Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 17 April 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1997PTC086730. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Korba Coal Carriers Private Limited. It is led by directors including Jai Bhagwan Singla and Rajender Parsad Singla.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2640/1B Chaddha Market Naya Bazar, Delhi, India – 110006.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Asharfi Overseas has one previous CIN (Corporate Identification Number): U60100DL1997PTC086730. The current CIN is U51909DL1997PTC086730, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1997PTC086730 | Current |
| U60100DL1997PTC086730 | Previous |
Contact details
Asharfi Overseas Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2640/1B Chaddha Market Naya Bazar, Delhi, India – 110006
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Asharfi 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
Financials of Asharfi Overseas Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Asharfi Overseas Private Limited, buy the company report.
Board of directors of Asharfi Overseas Private Limited
Asharfi Overseas has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Bhagwan Singla Also directs: Harsh Overseas Limited | Director | 11 Jun 2009 | 17 Years 4 Months | Current |
| Rajender Parsad Singla Also directs: Harsh Overseas Limited | Director | 01 May 2009 | 17 Years 5 Months | Current |
| Jewel Singla Also directs: Harsh Overseas Limited | Additional Director | 20 Mar 2013 | 13 Years 7 Months | Current |
Auditor
Asharfi Overseas Private Limited is audited by VIKAS GARG & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIKAS GARG & CO. | FY 2023 | 014541N |
Shareholding
The shareholding of Asharfi Overseas Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Asharfi Overseas Private Limited, buy the company report.
Legal cases
Asharfi Overseas Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0433-Indirect Taxes Matters : Appeals u/s 35 L of Central Excise and Salt Act, 1944.) | Filed against the company by Commissioner of Central Excise, Raipur Central Excise Building, Dhamtari Road, Tikrapara, Raipur , District: Raipur ,Raipur , Chhattisgarh | Disposed |
| High Court | Court case (TAXC) | Filed against the company by Commissioner, Central Excise and Costoms | Disposed |
To see the full case history of Asharfi Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asharfi Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Asharfi Overseas has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Asharfi Overseas Private Limited, buy the company report.
Recent activity
Asharfi Overseas Private Limited has 12 board changes on record since 2009: 3 appointments and 9 cessations. The latest: Jewel Singla was appointed as Additional Director on 20 Mar 2013.
3 earlier events are in the company report.
Frequently asked questions
Asharfi Overseas is an active private limited company based in Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 17 April 1997 (29+ years old) and is registered under CIN U51909DL1997PTC086730.
Asharfi Overseas has 3 current directors:
- Jai Bhagwan Singla - Director
- Rajender Parsad Singla - Director
- Jewel Singla - Additional Director
The latest financial statements of Asharfi Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Asharfi Overseas has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Asharfi Overseas is U51909DL1997PTC086730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asharfi Overseas has 2 court cases on record: 2 filed against it. Most are in the high courts.
Asharfi Overseas was incorporated on 17 April 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Jewel Singla was appointed as Additional Director on 20 Mar 2013. Ashavin V Shinde ceased to be Director on 30 Sep 2009. Jai Bhagwan Singla ceased to be Additional Director on 30 Sep 2009. Asharfi Overseas has 12 board changes on record in total.
The registered office of Asharfi Overseas is at 26401B Chaddha Market Naya Bazar, Delhi, India – 110006.
Asharfi Overseas operates in the food and beverages industry, in the food and beverage retail and distribution segment.