About Vipul Overseas Private Limited
Data last updated: 23 December 2025
Vipul Overseas Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 June 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U74899DL1992PTC049075.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.35 Cr. It is led by directors Archana Garg and Surinder Kumar Garg.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 404 Pragati Tower26 Rajendra Place, Delhi, Delhi, India – 110008.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.06 Cr, a growth of 25% compared to the previous year.
As per MCA filings, the company has open charges of ₹32.93 Cr and satisfied charges of ₹34.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vipuloverseas.co.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address404 Pragati Tower26 Rajendra Place, Delhi, Delhi, India – 110008
-
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
Business Activity of Vipul Overseas Private Limited
Vipul 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 Vipul 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 Vipul Overseas Private Limited
Vipul Overseas Private Limited is audited by DEVI DAYAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVI DAYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vipul 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 Vipul Overseas Private Limited
Vipul Overseas Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Archana Garg
Also directs:
Vipul Logistic And Warehousing Private Limited
|
Director | 05 Jun 1992 | 34 Years 2 Months | Current |
|
Surinder Kumar Garg
Also directs:
Vipul Logistic And Warehousing Private Limited, Angel Admark Private Limited, J D Infra Estates Private Limited and 1 more
|
Director | 15 Apr 1999 | 27 Years 4 Months | Current |
Financials of Vipul Overseas Private Limited FY 2024 filings available
Vipul Overseas Private Limited reported revenue of ₹63.06 Cr (up 25.00% YoY) for FY 2025.
Ten-year financial statements for Vipul 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 Vipul Overseas Private Limited
Shareholding and ownership data for Vipul 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 of Vipul Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2025 | Axis Bank Limited | ₹1 Cr | Open |
| 27 Sep 2024 | Axis Bank Limited | ₹31.76 Cr | Open |
| 23 Mar 2023 | Others | ₹17 Lakh | Open |
| 30 Apr 2020 | Others | ₹45 Lakh | Satisfied |
| 23 Mar 2005 | Others | ₹16.35 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Vipul Overseas Private Limited
View historical data on people associated with Vipul Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vipul 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 Vipul Overseas Private Limited
GST registrations and filing compliance for Vipul 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 Vipul Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Vipul 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 Vipul Overseas Private Limited
MSME payment history for Vipul 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 Vipul Overseas Private Limited
Corporate group structure for Vipul 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 Vipul Overseas Private Limited
MCA filings and documents for Vipul 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 Vipul Overseas Private Limited
Frequently Asked Questions about Vipul Overseas Private Limited
Vipul Overseas Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 05 June 1992 (34+ years old) and is registered under CIN U74899DL1992PTC049075.
Vipul Overseas Private Limited reported revenue of ₹63.06 Cr for FY 2025 (up 25.00% YoY).
The current directors of Vipul Overseas Private Limited are:
- Archana Garg - Director
- Surinder Kumar Garg - Director
The primary industry of Vipul Overseas Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Vipul Overseas Private Limited can be reached at the registered office: 404 Pragati Tower26 Rajendra Place, Delhi, Delhi, India – 110008, or through the website vipuloverseas.co.in.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.35 Cr.