Cuthbert Overseas India Industries Private Limited
About Cuthbert Overseas India Industries Private Limited
Data last updated:
Cuthbert Overseas India Industries Private Limited is a private limited company based in Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 19 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC327348. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gulshan Kumar Wadhwa and Nitin Sharma.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at G 79 G/F Vijay Chowk Laxmi Nagar, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cuthbert Overseas India Industries Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressG 79 G/F Vijay Chowk Laxmi Nagar, Delhi, India – 110092
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Cuthbert Overseas India Industries Private Limited, buy the company report.
- 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
Business activity
The main business activity of Cuthbert Overseas India Industries is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Cuthbert Overseas India Industries Private Limited, buy the company report.
Financials of Cuthbert Overseas India Industries Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cuthbert Overseas India Industries Private Limited, buy the company report.
Board of directors of Cuthbert Overseas India Industries Private Limited
Cuthbert Overseas India Industries has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulshan Kumar Wadhwa | Additional Director | 09 Nov 2019 | 7 Years 0 Months | Current |
| Nitin Sharma | Additional Director | 16 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Cuthbert Overseas India Industries 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 Cuthbert Overseas India Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cuthbert Overseas India Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cuthbert Overseas India Industries Private Limited, buy the company report.
Recent activity
Cuthbert Overseas India Industries Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Devender Kumar ceased to be Director on 09 Nov 2019.
Frequently asked questions
Cuthbert Overseas India Industries is an active private limited company based in Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 19 December 2017 (9+ years old) and is registered under CIN U74999DL2017PTC327348.
Cuthbert Overseas India Industries has 2 current directors:
- Gulshan Kumar Wadhwa - Additional Director
- Nitin Sharma - Additional Director
The latest financial statements of Cuthbert Overseas India Industries on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from FY 2018 are in the company report.
No. Cuthbert Overseas India Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Cuthbert Overseas India Industries is U74999DL2017PTC327348. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cuthbert Overseas India Industries was incorporated on 19 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Devender Kumar ceased to be Director on 09 Nov 2019. Gulshan Kumar Wadhwa was appointed as Additional Director on 09 Nov 2019. Samir Arora ceased to be Additional Director on 09 Nov 2019. Cuthbert Overseas India Industries has 6 board changes on record in total.
The registered office of Cuthbert Overseas India Industries is at G 79 GF Vijay Chowk Laxmi Nagar, Delhi, India – 110092.
Cuthbert Overseas India Industries operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Cuthbert Overseas India Industries is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.
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