Imam Reza Overseas Private Limited
About Imam Reza Overseas Private Limited
Data last updated: 18 December 2025
Imam Reza Overseas Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 16 December 2019, the company has been in operation for over 7 years.
Registered with ROC Kanpur under CIN U51909UP2019PTC124528.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Madi Amininia and Dinesh Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 106 Ground Floor Gyan Khand – 4 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.
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Registered Address106 Ground Floor Gyan Khand – 4 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
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Business Activity of Imam Reza Overseas Private Limited
Imam Reza Overseas Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, 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 |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Imam Reza Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Imam Reza Overseas Private Limited
Imam Reza Overseas Private Limited is audited by G S P T & ASSOCIATES LLP 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 |
|---|---|---|---|
| G S P T & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Imam Reza Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Imam Reza Overseas Private Limited
Imam Reza Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Madi Amininia | Director | 16 Dec 2019 | 6 Years 8 Months | Current |
| Dinesh Sharma | Director | 16 Dec 2019 | 6 Years 8 Months | Current |
Financials of Imam Reza Overseas Private Limited FY 2024 filings available
Ten-year financial statements for Imam Reza Overseas Private Limited
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Ownership and Shareholding of Imam Reza Overseas Private Limited
Shareholding and ownership data for Imam Reza Overseas Private Limited
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Charges & Borrowings Imam Reza Overseas Private Limited
Imam Reza Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imam Reza Overseas Private Limited
View historical data on people associated with Imam Reza Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Imam Reza Overseas Private Limited
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GST Compliance of Imam Reza Overseas Private Limited
GST registrations and filing compliance for Imam Reza Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Imam Reza Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Imam Reza Overseas Private Limited
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MSME Payment Delays by Imam Reza Overseas Private Limited
MSME payment history for Imam Reza Overseas Private Limited
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Subsidiaries & Group Companies of Imam Reza Overseas Private Limited
Corporate group structure for Imam Reza Overseas Private Limited
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MCA Filings & Documents of Imam Reza Overseas Private Limited
MCA filings and documents for Imam Reza Overseas Private Limited
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Recent Activity on Imam Reza Overseas Private Limited
Frequently Asked Questions about Imam Reza Overseas Private Limited
Imam Reza Overseas Private Limited is an active private limited company in the agriculture sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 16 December 2019 (7+ years old) and is registered under CIN U51909UP2019PTC124528.
The current directors of Imam Reza Overseas Private Limited are:
- Mohd Madi Amininia - Director
- Dinesh Sharma - Director
The primary industry of Imam Reza Overseas Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Imam Reza Overseas Private Limited can be reached at the registered office: 106 Ground Floor Gyan Khand – 4 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 106 Ground Floor Gyan Khand – 4 Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.