Asharfi Overseas Private Limited
About Asharfi Overseas Private Limited
Data last updated: 18 February 2026
Asharfi Overseas Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 17 April 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U51909DL1997PTC086730.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Korba Coal Carriers Private Limited. It is led by directors including Jai Bhagwan Singla and Rajender Parsad Singla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2640/1B Chaddha Market Naya Bazar, Delhi, Delhi, India – 110006.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2640/1B Chaddha Market Naya Bazar, Delhi, Delhi, India – 110006
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Asharfi Overseas Private Limited
Asharfi Overseas Private Limited 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 |
Business Activity of Asharfi Overseas Private Limited
Asharfi Overseas Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Asharfi Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Asharfi Overseas Private Limited
Asharfi Overseas Private Limited is audited by VIKAS GARG & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKAS GARG & CO. | Locked | Locked | Locked |
Complete auditor history for Asharfi Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Asharfi Overseas Private Limited
Asharfi Overseas Private Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jai Bhagwan Singla
Also directs:
Harsh Overseas Limited, Asharfi Overseas Private Limited
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Director | 11 Jun 2009 | 17 Years 2 Months | Current |
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Rajender Parsad Singla
Also directs:
Harsh Overseas Limited, Asharfi Overseas Private Limited
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Director | 01 May 2009 | 17 Years 3 Months | Current |
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Jewel Singla
Also directs:
Harsh Overseas Limited, Asharfi Overseas Private Limited
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Additional Director | 20 Mar 2013 | 13 Years 5 Months | Current |
Financials of Asharfi Overseas Private Limited FY 2025 filings available
Ten-year financial statements for Asharfi Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Asharfi Overseas Private Limited
Shareholding and ownership data for Asharfi Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Asharfi Overseas Private Limited
Asharfi Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asharfi Overseas Private Limited
View historical data on people associated with Asharfi Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asharfi Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Asharfi Overseas Private Limited
GST registrations and filing compliance for Asharfi Overseas Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Asharfi Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Asharfi Overseas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Asharfi Overseas Private Limited
MSME payment history for Asharfi Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Asharfi Overseas Private Limited
Corporate group structure for Asharfi Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Asharfi Overseas Private Limited
MCA filings and documents for Asharfi Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Asharfi Overseas Private Limited
Frequently Asked Questions about Asharfi Overseas Private Limited
Asharfi Overseas Private Limited is an active private limited company in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 17 April 1997 (29+ years old) and is registered under CIN U51909DL1997PTC086730.
The current directors of Asharfi Overseas Private Limited are:
- Jai Bhagwan Singla - Director
- Rajender Parsad Singla - Director
- Jewel Singla - Additional Director
The primary industry of Asharfi Overseas Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Asharfi Overseas Private Limited can be reached at the registered office: 26401B Chaddha Market Naya Bazar, Delhi, Delhi, India – 110006.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 26401B Chaddha Market Naya Bazar, Delhi, Delhi, India – 110006.