Nikunj Overseas Private Limited
About Nikunj Overseas Private Limited
Data last updated:
Nikunj Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 25 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2007PTC165129.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Varpreet Singh and Sanjiv Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 86 Ground Floor East Of Kailash, New Delhi, Delhi, India – 110065.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nikunj Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 86 Ground Floor East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Nikunj Overseas Private Limited, buy the company report.
- 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
Financials of Nikunj Overseas Private Limited
FY 2025 filings availableNikunj Overseas Private Limited reported revenue of ₹6,500 for FY 2025.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nikunj Overseas Private Limited, buy the company report.
Board of directors of Nikunj Overseas Private Limited
Nikunj Overseas has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varpreet Singh Also directs: Harjot Constructions Private Limited, Sri Vishnu Info Dot Private Limited, Skyvision Infotech Private Limited and 2 more | Director | 16 Sep 2014 | 12 Years 1 Months | Current |
| Sanjiv Gupta | Director | 12 Aug 2022 | 4 Years 2 Months | Current |
| Sarika Gupta Also directs: Trilochan Publishers Private Limited | Director | 01 Aug 2017 | 9 Years 3 Months | Current |
Auditor
Nikunj Overseas Private Limited is audited by CJS NANDA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CJS NANDA & ASSOCIATES | FY 2017 | 010912N |
Shareholding
The shareholding of Nikunj Overseas Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nikunj Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nikunj Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nikunj Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nikunj Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikunj Overseas Private Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Sanjiv Gupta was appointed as Director on 12 Aug 2022.
1 earlier event is in the company report.
Frequently asked questions
Nikunj Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 25 June 2007 (19+ years old) and is registered under CIN U67120DL2007PTC165129.
Nikunj Overseas has 3 current directors:
- Varpreet Singh - Director
- Sanjiv Gupta - Director
- Sarika Gupta - Director
The latest financial statements of Nikunj Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nikunj Overseas is U67120DL2007PTC165129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikunj Overseas was incorporated on 25 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjiv Gupta was appointed as Director on 12 Aug 2022. Neeraj Garg ceased to be Director on 11 Nov 2017. Sarika Gupta ceased to be Additional Director on 30 Sep 2017. Nikunj Overseas has 10 board changes on record in total.
The registered office of Nikunj Overseas is at C – 86 Ground Floor East Of Kailash, New Delhi, Delhi, India – 110065.
Nikunj Overseas operates in the trading industry, in the retail trading segment.
The compliance status of Nikunj Overseas is compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.
Nikunj Overseas can be reached at its registered office: C – 86 Ground Floor East Of Kailash, New Delhi, Delhi, India – 110065.
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