Aggarwal Overseas Private Limited
About Aggarwal Overseas Private Limited
Data last updated:
Aggarwal Overseas Private Limited was a private limited company based in 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 18 November 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC227619.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neeraj Garg and Sumit Garg.
The registered office was at 147 Pocket F – 22 Sector – 3 Rohini, Delhi, India – 110085.
Company details
Contact details
Aggarwal Overseas Private Limited's registered office is in Delhi, Delhi.
- Registered Address147 Pocket F – 22 Sector – 3 Rohini, Delhi, India – 110085
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Aggarwal Overseas Private Limited
Year-wise financial statements and ratios of Aggarwal Overseas Private Limited are in the company report Buy the company report.
Board of directors of Aggarwal Overseas Private Limited
Aggarwal Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Garg Also directs: BRMK India Private Limited | Director | 18 Nov 2011 | 14 Years 11 Months | As last reported |
| Sumit Garg | Director | 18 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Aggarwal Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aggarwal Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aggarwal Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aggarwal Overseas Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Neeraj Garg was appointed as Director on 18 Nov 2011.
Frequently asked questions
Aggarwal 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.
Aggarwal Overseas was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 November 2011 and is registered under CIN U51909DL2011PTC227619. The company has been struck off by the Registrar of Companies and is no longer operational.
Aggarwal Overseas had 2 directors:
- Neeraj Garg - Director
- Sumit Garg - Director
The CIN (Corporate Identification Number) of Aggarwal Overseas is U51909DL2011PTC227619. 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 Aggarwal Overseas is at 147 Pocket F – 22 Sector – 3 Rohini, Delhi, India – 110085.
Aggarwal Overseas was incorporated on 18 November 2011. It is registered with the Registrar of Companies, Delhi.
Aggarwal Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Neeraj Garg was appointed as Director on 18 Nov 2011. Sumit Garg was appointed as Director on 18 Nov 2011.
Aggarwal Overseas can be reached at its registered office: 147 Pocket F – 22 Sector – 3 Rohini, Delhi, India – 110085.
Aggarwal Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.