About SNB Overseas Private Limited
Data last updated:
SNB Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 17 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC172803.
The company has 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.
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 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. For the same year it recorded a net profit of ₹23.78 Lakh (net margin 70.4%) and EBITDA of ₹33.18 Lakh (EBITDA margin 98.3%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 3% over five years.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressBps House M – 161 Community Centre Gulmohar Enclave, New Delhi, Delhi, India – 110049
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of SNB Overseas Private Limited
The main business activities of SNB Overseas are wholesale and retail trade; repair of motor vehicles and motorcycles and financial and insurance activities. In detail, this covers wholesale trade, except of motor vehicles and motorcycles and activities auxiliary to financial service and insurance activities. 2 activity segments are registered with the MCA.
| 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of SNB Overseas Private Limited FY 2025 filings available
SNB Overseas Private Limited reported revenue of ₹33.75 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR) of SNB Overseas Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of SNB Overseas Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹33.18 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹23.78 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of SNB Overseas Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 70.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SNB Overseas are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of SNB Overseas Private Limited
SNB Overseas Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lalgola Sabuj Sathi Farmers Producer Company Limited | ₹33.99 Lakh (FY 2025) | •••• | •••• | 95.0% | •••• | Murshidabad, West Bengal, India |
| Duna Traders Ind Private Limited | ₹33.92 Lakh (FY 2025) | •••• | •••• | 69.0% | •••• | New Delhi, Delhi, India |
| Orion Comm Tech Private Limited | ₹33.89 Lakh (FY 2025) | •••• | •••• | 72.0% | •••• | Bhayander, Maharashtra, India |
| Uptake Infradeal Private Limited | ₹33.87 Lakh (FY 2025) | •••• | •••• | 492.0% | •••• | Kolkata, West Bengal, India |
| Symbirx Lifesciences Private Limited | ₹33.78 Lakh (FY 2025) | •••• | •••• | 59.0% | •••• | Pune, Maharashtra, India |
| SNB Overseas Private Limited this company | ₹33.75 Lakh (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Vasudhaivakutumba Foods Private Limited | ₹33.74 Lakh (FY 2024) | •••• | •••• | •••• | Hubli, Karnataka, India | |
| Rajani Apparels Private Limited | ₹33.71 Lakh (FY 2025) | •••• | •••• | 17.0% | •••• | Kakinada, Andhra Pradesh, India |
| Vet Men Animal Health India Private Limited | ₹33.7 Lakh (FY 2025) | •••• | •••• | •••• | Masaurhi, Bihar, India | |
| Apa Pharma Private Limited | ₹33.7 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Delhi, India |
| Vera Smartcare Private Limited | ₹33.66 Lakh (FY 2025) | •••• | •••• | -85.0% | •••• | Panchkula, Haryana, India |
Peers are the five companies nearest above and the five nearest below SNB Overseas by revenue in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of SNB Overseas Private Limited
SNB Overseas Private Limited is audited by Raghu Nath Rai & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Raghu Nath Rai & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SNB Overseas Private Limited
SNB Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Bawa Also directs: Pride Towel Manufacturers Private Limited, Sab Apparels Private Limited., Aastha Garments Private Limited and 5 more | Director | 17 Jan 2008 | 18 Years 8 Months | Current |
| Sumeet Bawa Also directs: Pride Towel Manufacturers Private Limited, Sab Apparels Private Limited., Aastha Garments Private Limited and 5 more | Director | 17 Jan 2008 | 18 Years 8 Months | Current |
Ownership and Shareholding of SNB Overseas Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Employment history and EPFO contributions of people linked to SNB Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on SNB Overseas Private Limited
SNB Overseas Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Nisha Bawa was appointed as Director on 17 Jan 2008.
Credit Ratings, Litigation & Regulatory Alerts for SNB Overseas Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SNB Overseas Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SNB Overseas Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SNB Overseas Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SNB Overseas Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SNB Overseas Private Limited
SNB Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 17 January 2008 (18+ years old) and is registered under CIN U51909DL2008PTC172803.
SNB Overseas reported revenue of ₹33.75 Lakh for FY 2025.
SNB Overseas has 2 current directors:
- Nisha Bawa - Director
- Sumeet Bawa - Director
SNB Overseas reported a net profit of ₹23.78 Lakh (net margin 70.4%) and EBITDA of ₹33.18 Lakh (EBITDA margin 98.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of SNB Overseas is -6% over three years and -3% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of SNB Overseas is U51909DL2008PTC172803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SNB Overseas was incorporated on 17 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of SNB Overseas by revenue are Lalgola Sabuj Sathi Farmers Producer Company Limited, Duna Traders Ind Private Limited, Orion Comm Tech Private Limited, Uptake Infradeal Private Limited, Symbirx Lifesciences Private Limited and 5 more, all in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles).
Nisha Bawa was appointed as Director on 17 Jan 2008. Sumeet Bawa was appointed as Director on 17 Jan 2008.
SNB Overseas can be reached through the website bpsoverseas.com. Its registered office is in New Delhi, Delhi, India.
The registered office of SNB Overseas is at Bps House M – 161 Community Centre Gulmohar Enclave, New Delhi, Delhi, India – 110049.