Arshia Overseas Private Limited
About Arshia Overseas Private Limited
Data last updated:
Arshia 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 specialised services segment of the trading and commerce sector. It was incorporated on 24 September 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2013PTC258343.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gyanendra Kumar Verma and Kailash Kumar Mer.
The registered office was at Shop No. 67 Ground Floor Vardhman Crown Mall Sector 19 Dwarka, Delhi, India – 110075.
Company details
Contact details
Arshia Overseas Private Limited's registered office is in Delhi, Delhi.
- Registered AddressShop No. 67 Ground Floor Vardhman Crown Mall Sector 19 Dwarka, Delhi, India – 110075
- IndustryTrading, Specialty, Wholesale
- 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 Arshia Overseas Private Limited
Year-wise financial statements and ratios of Arshia Overseas Private Limited are in the company report Buy the company report.
Board of directors of Arshia Overseas Private Limited
Arshia Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gyanendra Kumar Verma | Director | 24 Sep 2013 | 13 Years 1 Months | As last reported |
| Kailash Kumar Mer | Director | 24 Sep 2013 | 13 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Arshia 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 Arshia 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 Arshia Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arshia Overseas Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Gyanendra Kumar Verma was appointed as Director on 24 Sep 2013.
Frequently asked questions
Arshia 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.
Arshia Overseas was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 24 September 2013 and is registered under CIN U51909DL2013PTC258343. The company has been struck off by the Registrar of Companies and is no longer operational.
Arshia Overseas had 2 directors:
- Gyanendra Kumar Verma - Director
- Kailash Kumar Mer - Director
The CIN (Corporate Identification Number) of Arshia Overseas is U51909DL2013PTC258343. 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 Arshia Overseas is at Shop No. 67 Ground Floor Vardhman Crown Mall Sector 19 Dwarka, Delhi, India – 110075.
Arshia Overseas was incorporated on 24 September 2013. It is registered with the Registrar of Companies, Delhi.
Arshia Overseas operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Gyanendra Kumar Verma was appointed as Director on 24 Sep 2013. Kailash Kumar Mer was appointed as Director on 24 Sep 2013.
Arshia Overseas can be reached at its registered office: Shop No. 67 Ground Floor Vardhman Crown Mall Sector 19 Dwarka, Delhi, India – 110075.
Arshia Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.