Infinity Overseas Traders Limited
About Infinity Overseas Traders Limited
Data last updated:
Infinity Overseas Traders Limited was a public limited company based in New, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 28 January 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U57909DL1994PLC109694.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹55 Lakh. It was led by directors including Sunil Dhawan and Ajay Dhawan.
Its last annual general meeting (AGM) was held on 14 May 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office was at B – 114 (2nd Floor) Neeti Bagh, New, 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.
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- Registered AddressB – 114 (2nd Floor) Neeti Bagh, New, Delhi, India – 110049
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
CIN History of Infinity Overseas Traders
Infinity Overseas Traders 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
The main business activity of Infinity Overseas Traders is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Infinity Overseas Traders
Infinity Overseas Traders Limited is audited by M KAMAL MAHAJAN & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M KAMAL MAHAJAN & CO. | Locked | Locked | Locked |
Complete auditor history for Infinity Overseas Traders Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Infinity Overseas Traders Limited
Infinity Overseas Traders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Dhawan Also directs: Infinity Overseas Traders LLP, Sessile Textile Pvt. Ltd, Metropolis Overseas Private Limited and 1 more | Director | 05 Mar 2002 | 24 Years 6 Months | As last reported |
| Ajay Dhawan Also directs: Sessile Textile Pvt. Ltd, Metropolis Overseas Private Limited, Luxmore Traders Private Limited and 1 more | Director | 01 Aug 2018 | 8 Years 2 Months | As last reported |
| Anu Dhawan Also directs: Infinity Overseas Traders LLP, Sessile Textile Pvt. Ltd, Metropolis Overseas Private Limited and 2 more | Director | 14 Jul 2000 | 26 Years 2 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Infinity Overseas Traders
Shareholding and ownership data for Infinity Overseas Traders Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Infinity Overseas Traders
Infinity Overseas Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Infinity Overseas Traders
Employment history and EPFO contributions of people linked to Infinity Overseas Traders.
Employee and EPFO history for Infinity Overseas Traders Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Infinity Overseas Traders
GST registrations and filing compliance for Infinity Overseas Traders Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Infinity Overseas Traders
Credit ratings, litigation, and regulatory alerts for Infinity Overseas Traders Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Infinity Overseas Traders
MSME payment history for Infinity Overseas Traders Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Infinity Overseas Traders
Corporate group structure for Infinity Overseas Traders Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Infinity Overseas Traders
MCA filings and documents for Infinity Overseas Traders Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Infinity Overseas Traders
Frequently Asked Questions about Infinity Overseas Traders Limited
Infinity Overseas Traders 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 was a public limited company based in New, Delhi, India. The company worked in other wholesale, within the trading industry. 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 is U57909DL1994PLC109694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Infinity Overseas Traders had 3 directors:
- Sunil Dhawan - Director
- Ajay Dhawan - Director
- Anu Dhawan - Director
Infinity Overseas Traders was incorporated on 28 January 1994. It is registered with the Registrar of Companies, Delhi.
The registered office of Infinity Overseas Traders is at B – 114 2nd Floor Neeti Bagh, New, Delhi, India – 110049.
Infinity Overseas Traders reported revenue of ₹9.39 Lakh for FY 2025 (down 1.00% YoY).
Infinity Overseas Traders has an authorised share capital of ₹1 Cr and a paid-up capital of ₹55 Lakh.
Infinity Overseas Traders operated in the trading industry, in the other wholesale segment.