Dev Overseas Private Limited

Dev Overseas Private Limited - business services in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51109DL2008PTC181955 Incorporated 12 August 2008 ROC Delhi HQ Delhi, Delhi, India
Pending Strike Off Private Limited Company business services
Data last updated
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2011
Balance sheet date

About Dev Overseas Private Limited

Data last updated: 24 July 2025

Dev Overseas Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 12 August 2008, the company has been in operation for over 18 years.

Registered with ROC Delhi under CIN U51109DL2008PTC181955.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Poonam Sharma and Devender Singh.

Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: B – 49 Mahavir Enclave Palamroad, Delhi, Delhi, India – 110045.

The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.

Company Details of Dev Overseas Private Limited
CIN U51109DL2008PTC181955
Registration Number 181955
Incorporation Date 12 August 2008
ROC Delhi
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
Key People
Poonam Sharma Director Devender Singh Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    B – 49 Mahavir Enclave Palamroad, Delhi, Delhi, India – 110045
  • Industry
    Business Services, Wholesale, Commission Agents, Contractual Work
Company report
Dev Overseas Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Dev Overseas Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Dev Overseas Private Limited

Dev Overseas Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Poonam Sharma Director 20 Apr 2011 15 Years 2 Months Current
Devender Singh Director 12 Aug 2008 17 Years 10 Months Current
View all directors

Financials of Dev Overseas Private Limited FY 2011 filings available

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Current Liabilities
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Trade Payables
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Inventories
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Dev Overseas Private Limited

Dev Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dev Overseas Private Limited

View historical data on people associated with Dev Overseas Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dev Overseas Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dev Overseas Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dev Overseas Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dev Overseas Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dev Overseas Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dev Overseas Private Limited

MSME Payment Delays by Dev Overseas Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dev Overseas Private Limited

Subsidiaries & Group Companies of Dev Overseas Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dev Overseas Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dev Overseas Private Limited

MCA Filings & Documents of Dev Overseas Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dev Overseas Private Limited

Activity
30 Sep 2011
Dev Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Directors
20 Apr 2011
Poonam Sharma was appointed as a Director on 20 Apr 2011 & has been associated with this company since 15 years 2 months.
Activity
31 Mar 2011
Dev Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
Directors
12 Aug 2008
Devender Singh was appointed as a Director on 12 Aug 2008 & has been associated with this company since 17 years 10 months.
Activity
12 Aug 2008
Dev Overseas Private Limited was registered on 12 Aug 2008 with Roc Delhi & aged 17 years 10 months as per MCA records.

Frequently Asked Questions about Dev Overseas Private Limited

Dev Overseas Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Dev Overseas Private Limited is a company pending strike off, currently registered as a private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 12 August 2008 and is registered under CIN U51109DL2008PTC181955. The company may be struck off soon - caution is advised.

The compliance status of Dev Overseas Private Limited is active non-compliant as of 24 July 2025.

The current directors of Dev Overseas Private Limited are:

The CIN (Corporate Identification Number) of Dev Overseas Private Limited is U51109DL2008PTC181955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Dev Overseas Private Limited is business services. The company specifically operates in wholesale.

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