Yogesh Overseas Private Limited
About Yogesh Overseas Private Limited
Data last updated: 12 March 2026
Yogesh Overseas Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 25 September 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U27203DL1995PTC072686.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Shivcharan Lal Gupta and Yogesh Gupta.
Last AGM: 10 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 74 Ground Floor Ashok Vihar Phase – I, Delhi, Delhi, India – 110052.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.23 Cr, a decline of 69% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.7 Cr and satisfied charges of ₹1.34 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 74 Ground Floor Ashok Vihar Phase – I, Delhi, Delhi, India – 110052
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Yogesh Overseas Private Limited
Yogesh Overseas Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC072686. The current CIN is U27203DL1995PTC072686, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27203DL1995PTC072686 | Current |
| U74899DL1995PTC072686 | Previous |
Business Activity of Yogesh Overseas Private Limited
Yogesh 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 Yogesh Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Yogesh Overseas Private Limited
Yogesh Overseas Private Limited is audited by V.Kohli and 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 |
|---|---|---|---|
| V.Kohli and Associates | Locked | Locked | Locked |
Complete auditor history for Yogesh Overseas Private Limited
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Board of Directors of Yogesh Overseas Private Limited
Yogesh Overseas Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shivcharan Lal Gupta
Also directs:
Moonlight Exim Private Limited, Naman Alloys Private Limited
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Director | 01 Sep 1998 | 27 Years 10 Months | Current |
| Yogesh Gupta | Director | 01 Dec 1999 | 26 Years 7 Months | Current |
|
Sandeep Gupta
Also directs:
Moonlight Exim Private Limited, Naman Alloys Private Limited
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Director | 25 Aug 2017 | 8 Years 10 Months | Current |
Financials of Yogesh Overseas Private Limited FY 2025 filings available
Yogesh Overseas Private Limited reported revenue of ₹6.23 Cr (down 69.00% YoY) for FY 2025.
Ten-year financial statements for Yogesh Overseas Private Limited
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Ownership and Shareholding of Yogesh Overseas Private Limited
Shareholding and ownership data for Yogesh Overseas Private Limited
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Charges & Borrowings of Yogesh Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2024 | Others | ₹4.5 Cr | Open |
| 09 Feb 2024 | Axis Bank Limited | ₹20 Lakh | Open |
| 27 Feb 2008 | Bank of Baroda | ₹1.34 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Yogesh Overseas Private Limited
View historical data on people associated with Yogesh Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yogesh Overseas Private Limited
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GST Compliance of Yogesh Overseas Private Limited
GST registrations and filing compliance for Yogesh Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Yogesh Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Yogesh Overseas Private Limited
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MSME Payment Delays by Yogesh Overseas Private Limited
MSME payment history for Yogesh Overseas Private Limited
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Subsidiaries & Group Companies of Yogesh Overseas Private Limited
Corporate group structure for Yogesh Overseas Private Limited
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MCA Filings & Documents of Yogesh Overseas Private Limited
MCA filings and documents for Yogesh Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Yogesh Overseas Private Limited
Frequently Asked Questions about Yogesh Overseas Private Limited
Yogesh Overseas Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 25 September 1995 (31+ years old) and is registered under CIN U27203DL1995PTC072686.
Yogesh Overseas Private Limited reported revenue of ₹6.23 Cr for FY 2025 (down 69.00% YoY).
The current directors of Yogesh Overseas Private Limited are:
- Shivcharan Lal Gupta - Director
- Yogesh Gupta - Director
- Sandeep Gupta - Director
The primary industry of Yogesh Overseas Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Yogesh Overseas Private Limited can be reached at the registered office: G – 74 Ground Floor Ashok Vihar Phase – I, Delhi, Delhi, India – 110052.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.