Sokam Overseas Private Limited
About Sokam Overseas Private Limited
Data last updated: 24 July 2025
Sokam Overseas Private Limited was a private limited company based in Preet Vihar, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 August 2015.
Registered with ROC Delhi under CIN U29100DL2015PTC284229.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Kumar Verma and Amit Kumar Verma.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 203 Aditya Complex Plot No. 12 Preet Vihar, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.11 Cr, reflecting significant growth compared to the previous year.
The company had a reported workforce of approximately 15 employees prior to being struck off.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address203 Aditya Complex Plot No. 12 Preet Vihar, Delhi, India – 110092
-
IndustryTrading, Wholesale, Other 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
CIN History of Sokam Overseas Private Limited
Sokam Overseas Private Limited has one previous CIN (Corporate Identification Number): U22120DL2015PTC284229. The current CIN is U29100DL2015PTC284229, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29100DL2015PTC284229 | Current |
| U22120DL2015PTC284229 | Previous |
Business Activity of Sokam Overseas Private Limited
Sokam 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 Sokam 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 Sokam Overseas Private Limited
Sokam Overseas Private Limited is audited by Sandeep Attri & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sandeep Attri & Associates | Locked | Locked | Locked |
Complete auditor history for Sokam 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
Verified entity values are shown only after access is granted.
Board of Directors of Sokam Overseas Private Limited
Sokam Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Verma | Director | 19 Aug 2015 | 11 Years 0 Months | As last reported |
| Amit Kumar Verma | Director | 19 Aug 2015 | 11 Years 0 Months | As last reported |
Financials of Sokam Overseas Private Limited FY 2018 filings available
Sokam Overseas Private Limited reported revenue of ₹3.11 Cr (up 270.00% YoY) for FY 2018.
Ten-year financial statements for Sokam 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 Sokam Overseas Private Limited
Shareholding and ownership data for Sokam 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Sokam Overseas Private Limited
Sokam Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sokam Overseas Private Limited
Sokam Overseas Private Limited has a workforce of 15 employees as of Apr 03, 2024.
Employee and EPFO history for Sokam 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
Verified entity values are shown only after access is granted.
GST Compliance of Sokam Overseas Private Limited
GST registrations and filing compliance for Sokam 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sokam Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Sokam 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sokam Overseas Private Limited
MSME payment history for Sokam 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sokam Overseas Private Limited
Corporate group structure for Sokam 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sokam Overseas Private Limited
MCA filings and documents for Sokam 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 Sokam Overseas Private Limited
Frequently Asked Questions about Sokam Overseas Private Limited
Sokam Overseas Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sokam Overseas Private Limited is a struck-off private limited company in the trading sector based in Preet Vihar, Delhi, India. It was incorporated on 19 August 2015 and is registered under CIN U29100DL2015PTC284229. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sokam Overseas Private Limited are:
- Ashish Kumar Verma - Director
- Amit Kumar Verma - Director
The CIN (Corporate Identification Number) of Sokam Overseas Private Limited is U29100DL2015PTC284229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sokam Overseas Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 203 Aditya Complex Plot No. 12 Preet Vihar, Delhi, India – 110092.