Infinity Overseas Traders Limited
About Infinity Overseas Traders Limited
Data last updated: 25 September 2025
Infinity Overseas Traders Limited is a public limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 28 January 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U57909DL1994PLC109694.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹55 Lakh. It is led by directors including Sunil Dhawan and Ajay Dhawan.
Last AGM: 14 May 2025. Financial statements filed for year ended 31 March 2025. Office: B – 114 (2Nd Floor) Neeti Bagh, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.39 Lakh, a decline of 1% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB – 114 (2Nd Floor) Neeti Bagh, New Delhi, Delhi, India – 110049
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Infinity Overseas Traders Limited
Infinity Overseas Traders Limited has one previous CIN (Corporate Identification Number): U57909DL2001PLC109694. The current CIN is U57909DL1994PLC109694, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U57909DL1994PLC109694 | Current |
| U57909DL2001PLC109694 | Previous |
Business Activity of Infinity Overseas Traders Limited
Infinity Overseas Traders Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Infinity Overseas Traders Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Infinity Overseas Traders Limited
Infinity Overseas Traders Limited is audited by M KAMAL MAHAJAN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M KAMAL MAHAJAN & CO. | Locked | Locked | Locked |
Complete auditor history for Infinity Overseas Traders 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 Infinity Overseas Traders Limited
Infinity Overseas Traders Limited is currently managed by 3 directors, with 2 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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Sunil Dhawan
Also directs:
Infinity Overseas Traders Llp, Sessile Textile Pvt. Ltd, Metropolis Overseas Private Limited and 1 more
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Director | 05 Mar 2002 | 24 Years 4 Months | As last reported |
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Ajay Dhawan
Also directs:
Sessile Textile Pvt. Ltd, Metropolis Overseas Private Limited, Luxmore Traders Private Limited and 1 more
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Director | 01 Aug 2018 | 7 Years 11 Months | As last reported |
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Anu Dhawan
Also directs:
Infinity Overseas Traders Llp, Sessile Textile Pvt. Ltd, Metropolis Overseas Private Limited and 2 more
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Director | 14 Jul 2000 | 26 Years 0 Months | As last reported |
Financials of Infinity Overseas Traders Limited FY 2025 filings available
Infinity Overseas Traders Limited reported revenue of ₹9.39 Lakh (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Infinity Overseas Traders 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 Infinity Overseas Traders Limited
Shareholding and ownership data for Infinity Overseas Traders Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Infinity Overseas Traders Limited
Infinity Overseas Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Infinity Overseas Traders Limited
View historical data on people associated with Infinity Overseas Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Infinity Overseas Traders 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 Infinity Overseas Traders Limited
GST registrations and filing compliance for Infinity Overseas Traders Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Infinity Overseas Traders Limited
Credit ratings, litigation, and regulatory alerts for Infinity Overseas Traders 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 Infinity Overseas Traders Limited
MSME payment history for Infinity Overseas Traders 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Infinity Overseas Traders Limited
Corporate group structure for Infinity Overseas Traders 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 Infinity Overseas Traders Limited
MCA filings and documents for Infinity Overseas Traders 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 Infinity Overseas Traders Limited
Frequently Asked Questions about Infinity Overseas Traders Limited
Infinity Overseas Traders Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Infinity Overseas Traders Limited is a former company now converted to LLP, previously operating as a public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 28 January 1994 and is registered under CIN U57909DL1994PLC109694. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Infinity Overseas Traders Limited is U57909DL1994PLC109694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Infinity Overseas Traders Limited are:
- Sunil Dhawan - Director
- Ajay Dhawan - Director
- Anu Dhawan - Director
The primary industry of Infinity Overseas Traders Limited is trading. The company specifically operates in other wholesale.
Infinity Overseas Traders Limited was incorporated on 28 January 1994. Registered with ROC Delhi.