S.A.Z Overseas Private Limited
About S.A.Z Overseas Private Limited
Data last updated: 11 January 2026
S.A.Z Overseas Private Limited is a private limited company based in Amravati, Maharashtra, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 15 November 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U17309MH2019PTC333011.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹23 Lakh. It is led by directors Rochit Sanjay Harwani and Zubair Aboobacker.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Sankalp Infratech C/O. Pramod Motiram Plot No.13 Sahkar Nagar Cotton Market, Amravati, Maharashtra, India – 444601.
As per the financials filed for FY 2022, the company reported a revenue of ₹15.86 Cr, a decline of 18% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Cr on record.
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Registered AddressSankalp Infratech C/O. Pramod Motiram Plot No.13 Sahkar Nagar Cotton Market, Amravati, Maharashtra, India – 444601
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IndustryManufacturing, Textile & Fabric Production
- 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 S.A.Z Overseas Private Limited
S.A.Z Overseas Private 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 S.A.Z Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of S.A.Z Overseas Private Limited
S.A.Z Overseas Private Limited is audited by DAWARA PODDAR & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAWARA PODDAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S.A.Z Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of S.A.Z Overseas Private Limited
S.A.Z Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rochit Sanjay Harwani
Also directs:
Pr7 Supermarkets Private Limited, Sindh Apparels Private Limited, Vandan Infra Projects Private Limited and 2 more
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Director | 15 Nov 2019 | 6 Years 9 Months | Current |
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Zubair Aboobacker
Also directs:
Abra Trading Llp, Global Fenix International Private Limited
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Director | 15 Nov 2019 | 6 Years 9 Months | Current |
Financials of S.A.Z Overseas Private Limited FY 2022 filings available
S.A.Z Overseas Private Limited reported revenue of ₹15.86 Cr (down 18.00% YoY) for FY 2022.
Ten-year financial statements for S.A.Z Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of S.A.Z Overseas Private Limited
Shareholding and ownership data for S.A.Z Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of S.A.Z Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2021 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at S.A.Z Overseas Private Limited
View historical data on people associated with S.A.Z Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S.A.Z Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of S.A.Z Overseas Private Limited
GST registrations and filing compliance for S.A.Z Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for S.A.Z Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for S.A.Z 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 S.A.Z Overseas Private Limited
MSME payment history for S.A.Z Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of S.A.Z Overseas Private Limited
Corporate group structure for S.A.Z Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of S.A.Z Overseas Private Limited
MCA filings and documents for S.A.Z 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
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- Complete filing index
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Recent Activity on S.A.Z Overseas Private Limited
Frequently Asked Questions about S.A.Z Overseas Private Limited
S.A.Z Overseas Private Limited is an active private limited company in the manufacturing sector based in Amravati, Maharashtra, India. It was incorporated on 15 November 2019 (7+ years old) and is registered under CIN U17309MH2019PTC333011.
S.A.Z Overseas Private Limited reported revenue of ₹15.86 Cr for FY 2022 (down 18.00% YoY).
The current directors of S.A.Z Overseas Private Limited are:
- Rochit Sanjay Harwani - Director
- Zubair Aboobacker - Director
The primary industry of S.A.Z Overseas Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
S.A.Z Overseas Private Limited can be reached at the registered office: Sankalp Infratech CO. Pramod Motiram Plot No.13 Sahkar Nagar Cotton Market, Amravati, Maharashtra, India – 444601.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹23 Lakh.