About Snb Overseas Private Limited
Data last updated: 12 February 2026
Snb Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 17 January 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U51909DL2008PTC172803.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Nisha Bawa and Sumeet Bawa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bps House M – 161 Community Centre Gulmohar Enclave, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.75 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹6.25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website bpsoverseas.com.
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Registered AddressBps House M – 161 Community Centre Gulmohar Enclave, New Delhi, Delhi, India – 110049
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IndustryTrading, Specialty, Wholesale
- 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 Snb Overseas Private Limited
Snb Overseas Private Limited is engaged in principal business activities including wholesale and retail trade; repair of motor vehicles and motorcycles and financial and insurance activities, with detailed activities including wholesale trade, except of motor vehicles and motorcycles, activities auxiliary to financial service and insurance activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Snb Overseas Private Limited
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Auditor Details of Snb Overseas Private Limited
Snb Overseas Private Limited is audited by Raghu Nath Rai & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Raghu Nath Rai & Co. | Locked | Locked | Locked |
Complete auditor history for Snb Overseas Private Limited
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Board of Directors of Snb Overseas Private Limited
Snb 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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Nisha Bawa
Also directs:
Pride Towel Manufacturers Private Limited, Sab Apparels Private Limited., Aastha Garments Private Limited and 5 more
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Director | 17 Jan 2008 | 18 Years 7 Months | Current |
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Sumeet Bawa
Also directs:
Pride Towel Manufacturers Private Limited, Sab Apparels Private Limited., Aastha Garments Private Limited and 5 more
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Director | 17 Jan 2008 | 18 Years 7 Months | Current |
Financials of Snb Overseas Private Limited FY 2025 filings available
Snb Overseas Private Limited reported revenue of ₹33.75 Lakh for FY 2025.
Ten-year financial statements for Snb Overseas Private Limited
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Ownership and Shareholding of Snb Overseas Private Limited
Shareholding and ownership data for Snb Overseas Private Limited
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Charges & Borrowings of Snb Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2010 | Kotak Mahindra Bank Limited | ₹4 Cr | Satisfied |
| 24 Sep 2008 | Icici Home Finance Company Limited | ₹2.25 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Snb Overseas Private Limited
View historical data on people associated with Snb Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Snb Overseas Private Limited
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GST Compliance of Snb Overseas Private Limited
GST registrations and filing compliance for Snb Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Snb Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Snb Overseas Private Limited
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MSME Payment Delays by Snb Overseas Private Limited
MSME payment history for Snb Overseas Private Limited
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Subsidiaries & Group Companies of Snb Overseas Private Limited
Corporate group structure for Snb Overseas Private Limited
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MCA Filings & Documents of Snb Overseas Private Limited
MCA filings and documents for Snb Overseas Private Limited
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Recent Activity on Snb Overseas Private Limited
Frequently Asked Questions about Snb Overseas Private Limited
Snb Overseas Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 17 January 2008 (18+ years old) and is registered under CIN U51909DL2008PTC172803.
Snb Overseas Private Limited reported revenue of ₹33.75 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Snb Overseas Private Limited are:
- Nisha Bawa - Director
- Sumeet Bawa - Director
The primary industry of Snb Overseas Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Snb Overseas Private Limited can be reached at the registered office: Bps House M – 161 Community Centre Gulmohar Enclave, New Delhi, Delhi, India – 110049, or through the website bpsoverseas.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.