Nikunj Overseas Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2007.
2007 New Delhi, Delhi, India Active
Last Updated:
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About Nikunj Overseas Private Limited

Nikunj Overseas Private Limited, a active private limited company, was established on 25 June 2007 in New Delhi, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U67120DL2007PTC165129. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.40 M.

It upholds a compliant status. Its leadership includes Varpreet Singh (Director), Sanjiv Gupta (Director), Sarika Gupta (Director). Past directors included Avinash Gupta, Varpreet Singh, Sarika Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C-86, Ground Floor, East Of Kailash,, New Delhi, Delhi, 110065.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120DL2007PTC165129

  • Registration Number

    165129

  • Incorporation Date

    25 June 2007

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 18 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -21.43%
  • Profit Growth **** -25.05%
  • Ebitda **** -41.42%
  • Net Worth -0.21%
  • Total Assets -1.17%
Company report

Nikunj Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nikunj Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nikunj Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Varpreet Singh Director 16 Sep 2014 Current
Sanjiv Gupta Director 12 Aug 2022 Current
Sarika Gupta Director 01 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jul 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 28 Jul 2009 Past
Pramod Abcsdd Additional Director 17 Sep 2014 Past
Pramod Abcsdd Additional Director 02 Aug 2016 Past

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Financial Performance of Nikunj Overseas.

Nikunj Overseas Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 21.43% decrease. The company also saw a substantial fall in profitability, with a 25.05% decrease in profit. The company's net worth dipped by a decrease of 0.21%.

Nikunj Overseas revenue growth over time
Nikunj Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -21.43%
*******
*******
*******
*******
Revenue from Operations
*******
 -21.43%
*******
*******
*******
*******
Total Assets
*******
 -1.17%
*******
*******
*******
*******
Profit or Loss
*******
 -25.05%
*******
*******
*******
*******
Net Worth
*******
 -0.21%
*******
*******
*******
*******
EBITDA
*******
 -41.42%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nikunj Overseas?

In 2017, Nikunj Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Nikunj Overseas?

Unlock and access historical data on people associated with Nikunj Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nikunj Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nikunj Overseas's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nikunj Overseas
Recent Activity within the Organization
  • Annual General Meeting

    Nikunj Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Nikunj Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Sanjiv Gupta was appointed as a Director was appointed as a Director on 12 Aug 2022 & has been associated with this company since 3 years 6 months . was documented.

  • Director Appointment

    Sarika Gupta was appointed as a Director was appointed as a Director on 01 Aug 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Varpreet Singh was appointed as a Director was appointed as a Director on 16 Sep 2014 & has been associated with this company since 11 years 5 months . was documented.

  • Company Incorporation

    The activity Nikunj Overseas Private Limited was registered on 25 Jun 2007 with Roc Delhi & aged 18 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Nikunj Overseas Private Limited?

The CIN of Nikunj Overseas Private Limited is U67120DL2007PTC165129.

Where is Nikunj Overseas Private Limited headquartered?

Nikunj Overseas Private Limited is headquartered at C-86, Ground Floor, East Of Kailash,, New Delhi, Delhi, 110065.

When was Nikunj Overseas Private Limited incorporated?

Nikunj Overseas Private Limited was incorporated on 25 June 2007.

Who are the current directors of Nikunj Overseas Private Limited?

The current directors of Nikunj Overseas Private Limited are

What is the primary industry of Nikunj Overseas Private Limited?

The primary industry of Nikunj Overseas Private Limited is Trade.

Is Nikunj Overseas Private Limited a listed company?

Nikunj Overseas Private Limited is unlisted.

What is the capital structure of Nikunj Overseas Private Limited?

The authorized capital of Nikunj Overseas Private Limited is ₹1.00 M, and the paid-up capital is ₹0.40 M.

What is the compliance status of Nikunj Overseas Private Limited?

The compliance status of Nikunj Overseas Private Limited is Compliant.

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