Sokam Overseas Private Limited
About Sokam Overseas Private Limited
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Sokam Overseas Private Limited was a private limited company based in New Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 August 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U29100DL2015PTC284229. Its GSTIN is 07AAWCS1372A1ZB (Delhi). The company held 2 GST registrations, all of them active.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 203 Aditya Complex Plot No. 12 Preet Vihar, New Delhi, 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. For the same year it recorded a net profit of ₹3.14 Lakh (net margin 1%) and EBITDA of ₹3.61 Lakh (EBITDA margin 1.2%).
The company had about 15 employees on its provident fund (EPFO) records before it was struck off.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
CIN history
Sokam Overseas 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 |
Contact details
Sokam Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address203 Aditya Complex Plot No. 12 Preet Vihar, New Delhi, Delhi, India – 110092
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Sokam Overseas Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sokam Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sokam Overseas Private Limited, buy the company report.
Financials of Sokam Overseas Private Limited
FY 2018 filings availableSokam Overseas Private Limited reported revenue of ₹3.11 Cr (up 270% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 270% in the latest year. EBITDA rose 506% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
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| Total Expenses | |||
| EBITDA | ₹3.61 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3.14 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.2% | ||
| Net Profit Margin | 1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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| Receivable Days | |||
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To see the full financial statements and ratios of Sokam Overseas Private Limited, buy the company report.
Board of directors of Sokam Overseas Private Limited
Sokam Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Verma | Director | 19 Aug 2015 | 11 Years 2 Months | As last reported |
| Amit Kumar Verma | Director | 19 Aug 2015 | 11 Years 2 Months | As last reported |
Auditor
Sokam Overseas Private Limited is audited by Sandeep Attri & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sandeep Attri & Associates | FY 2016 |
Shareholding
The shareholding of Sokam Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sokam Overseas Private Limited, buy the company report.
Legal cases
Sokam Overseas Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Solven Power Systems Pvt Ltd | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Disposed |
To see the full case history of Sokam Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sokam Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sokam Overseas Private Limited has a workforce of 15 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Sokam Overseas has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAWCS1372A1ZB | Delhi | Active | 01 Jul 2017 |
| 09AAWCS1372A1Z7 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sokam Overseas Private Limited, buy the company report.
Recent activity
Sokam Overseas Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Amit Kumar Verma was appointed as Director on 19 Aug 2015.
Frequently asked questions
Sokam Overseas 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 was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. 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.
Sokam Overseas had 2 directors:
- Ashish Kumar Verma - Director
- Amit Kumar Verma - Director
The CIN (Corporate Identification Number) of Sokam Overseas is U29100DL2015PTC284229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sokam Overseas is at 203 Aditya Complex Plot No. 12 Preet Vihar, New Delhi, Delhi, India – 110092.
Sokam Overseas was incorporated on 19 August 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sokam Overseas on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Sokam Overseas is 07AAWCS1372A1ZB, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAWCS1372A1Z7 (Uttar Pradesh).
Sokam Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sokam Overseas has 2 court cases on record: 2 filed against it. 1 is pending.