E B Overseas Private Limited - Company overview

E B Overseas Private Limited is shown as "Strike Off" in MCA records.

2007-01-02 Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 9 Months
since 2007-01-02
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for E B Overseas Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director EESHAAN BHAKHARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About E B Overseas Private Limited Company identity, industry, contact, and registration details from MCA and company records.

E B Overseas Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 2 January 2007 as a private limited company. The registered office is at B - 227 Derawal Nagar, Delhi.

Infyner groups it under Business Services, in the Wholesale segment.

Eeshaan Bhakhari, Avichal Arora and Sanjay Jaggi are its three directors, all appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Phalanx Security Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 30 September 2010. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location B - 227 Derawal Nagar, Delhi, Delhi - 110009
Legal NameE B Overseas Private Limited
CIN / LLPINU51101DL2007PTC157263
Company No.157263
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-01-02
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of E B Overseas Private Limited (3) Current board members from MCA filings, including designation and appointment details.

E
Eeshaan Bhakhari
Director | Since 2007-01-02 | DIN: 00800920
A
Avichal Arora
Director | Since 2007-01-02 | DIN: 01034476
S
Sanjay Jaggi
Director | Since 2007-01-02 | DIN: 00781248

Companies With Common Directors Of E B Overseas Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Phalanx Security Services Private Limited 1 Shared Director

MSME Payment Delays by E B Overseas Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of E B Overseas Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about E B Overseas Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of E B Overseas Private Limited?
MCA does not publish an "owner" field. E B Overseas Private Limited is run by its directors, Eeshaan Bhakhari, Avichal Arora and Sanjay Jaggi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of E B Overseas Private Limited?
E B Overseas Private Limited has three current directors: Eeshaan Bhakhari (since January 2007), Avichal Arora (since January 2007) and Sanjay Jaggi (since January 2007).
What is CIN of E B Overseas Private Limited?
The CIN of E B Overseas Private Limited is U51101DL2007PTC157263. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 157263 is its registration number.
When was E B Overseas Private Limited incorporated?
E B Overseas Private Limited was incorporated on 2 January 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of E B Overseas Private Limited?
The registered office on MCA records is B - 227 Derawal Nagar, Delhi - 110009.
What is the current status of E B Overseas Private Limited?
MCA shows E B Overseas Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for E B Overseas Private Limited?
You can post to its registered office at B - 227 Derawal Nagar, Delhi, Delhi - 110009.
What industry or business activity is E B Overseas Private Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of E B Overseas Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did E B Overseas Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for E B Overseas Private Limited?
MCA shows no charges registered against E B Overseas Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left E B Overseas Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with E B Overseas Private Limited?
Phalanx Security Services Private Limited shares at least one director with E B Overseas Private Limited.
How can I get the financial details of E B Overseas Private Limited?
No financial statements for E B Overseas Private Limited are on record with us yet.
E B Overseas Private Limited - is it listed or unlisted?
E B Overseas Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of E B Overseas Private Limited?
E B Overseas Private Limited is registered with ROC Delhi.
What is the company classification of E B Overseas Private Limited?
MCA classifies E B Overseas Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.