Consumer Overseas (India) Private Limited
About Consumer Overseas (India) Private Limited
Data last updated:
Consumer Overseas (India) Private Limited was a private limited company based in New Delhi, 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 December 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC246399.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Dharmesh Kanwar and Alisha Nassir.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at J – 92 Saket, New Delhi, Delhi, India – 110017.
Company details
Contact details
Consumer Overseas (India) Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressJ – 92 Saket, New Delhi, Delhi, India – 110017
- 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 Consumer Overseas (India) Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Consumer Overseas (India) Private Limited, buy the company report.
Board of directors of Consumer Overseas (India) Private Limited
Consumer Overseas (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Kanwar | Director | 18 Dec 2012 | 13 Years 10 Months | As last reported |
| Alisha Nassir | Director | 18 Dec 2012 | 13 Years 10 Months | As last reported |
| Pervez Nassir | Director | 18 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Consumer Overseas (India) 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 Consumer Overseas (India) 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 Consumer Overseas (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Consumer Overseas (India) Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Alisha Nassir was appointed as Director on 18 Dec 2012.
Frequently asked questions
Consumer Overseas (India) 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.
Consumer Overseas (India) was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 December 2012 and is registered under CIN U51909DL2012PTC246399. The company has been struck off by the Registrar of Companies and is no longer operational.
Consumer Overseas (India) had 3 directors:
- Dharmesh Kanwar - Director
- Alisha Nassir - Director
- Pervez Nassir - Director
The CIN (Corporate Identification Number) of Consumer Overseas (India) is U51909DL2012PTC246399. 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 Consumer Overseas (India) is at J – 92 Saket, New Delhi, Delhi, India – 110017.
Consumer Overseas (India) was incorporated on 18 December 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Consumer Overseas (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Consumer Overseas (India) operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Alisha Nassir was appointed as Director on 18 Dec 2012. Dharmesh Kanwar was appointed as Director on 18 Dec 2012. Pervez Nassir was appointed as Director on 18 Dec 2012.
Consumer Overseas (India) can be reached at its registered office: J – 92 Saket, New Delhi, Delhi, India – 110017.