Saksham Overseas Private Limited
About Saksham Overseas Private Limited
Data last updated: 10 March 2026
Saksham Overseas Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 15 September 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U51500DL2006PTC153782.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonu and Sahil.
Last AGM: 04 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No 122 Khasra No. 55 Ground Floor, Villager Mahamadpur Mazri City Near Bachan Ply School, Delhi, Delhi, India – 110081.
As per MCA filings, the company has open charges of ₹2,134.43 Cr and satisfied charges of ₹555.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No 122 Khasra No. 55 Ground Floor, Villager Mahamadpur Mazri City Near Bachan Ply School, Delhi, Delhi, India – 110081
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Saksham Overseas Private Limited
Saksham Overseas Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, 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 | Retail Trading | Locked |
Detailed business activity records for Saksham Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Saksham Overseas Private Limited
Saksham Overseas Private Limited is audited by G.S.GOYAL AND ASSOCIATES 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.GOYAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saksham Overseas Private 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 Saksham Overseas Private Limited
Saksham Overseas Private Limited is currently managed by 2 directors, with 8 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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Sonu
Also directs:
Dn Foodgrain Exports Private Limited, Aggarsain Agro Farms Private Limited, Empower Foods & Beverages Private Limited and 2 more
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Director | 28 Jul 2020 | 6 Years 0 Months | Current |
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Sahil
Also directs:
Dn Foodgrain Exports Private Limited, Aggarsain Agro Farms Private Limited, Empower Foods & Beverages Private Limited and 2 more
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Director | 24 Oct 2023 | 2 Years 9 Months | Current |
Financials of Saksham Overseas Private Limited FY 2025 filings available
Ten-year financial statements for Saksham Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Saksham Overseas Private Limited
Shareholding and ownership data for Saksham Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Saksham Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2013 | State Bank of India | ₹790.04 Cr | Open |
| 11 Mar 2013 | Bank of Baroda | ₹78.67 Cr | Open |
| 11 Mar 2013 | Bank of Baroda | ₹78.67 Cr | Open |
| 02 Jan 2013 | State Bank of India | ₹311 Cr | Open |
| 02 Jan 2013 | State Bank of India | ₹50 Cr | Open |
Total charge records: 20 View all charges
Employees and EPFO Compliance at Saksham Overseas Private Limited
View historical data on people associated with Saksham Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saksham Overseas Private 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 Saksham Overseas Private Limited
GST registrations and filing compliance for Saksham Overseas Private 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 Saksham Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Saksham Overseas Private 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 Saksham Overseas Private Limited
MSME payment history for Saksham Overseas Private 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
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Subsidiaries & Group Companies of Saksham Overseas Private Limited
Corporate group structure for Saksham Overseas Private 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 Saksham Overseas Private Limited
MCA filings and documents for Saksham Overseas Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Saksham Overseas Private Limited
Frequently Asked Questions about Saksham Overseas Private Limited
Saksham Overseas Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 15 September 2006 (20+ years old) and is registered under CIN U51500DL2006PTC153782.
The primary industry of Saksham Overseas Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Saksham Overseas Private Limited can be reached at the registered office: House No 122 Khasra No. 55 Ground Floor, Villager Mahamadpur Mazri City Near Bachan Ply School, Delhi, Delhi, India – 110081.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at House No 122 Khasra No. 55 Ground Floor, Villager Mahamadpur Mazri City Near Bachan Ply School, Delhi, Delhi, India – 110081.