Dawan Overseas Private Limited
About Dawan Overseas Private Limited
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Dawan Overseas Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the metal casting segment of the metals and mining sector. It was incorporated on 04 August 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U27320KA2021PTC150345.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shaik Aleem and Shahanaz Shaik.
The registered office is at Incubex 13th Floor M2 Block Embassy Manyata Business Park Nagawara, Bangalore, Karnataka, India – 560045.
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- Registered AddressIncubex 13th Floor M2 Block Embassy Manyata Business Park Nagawara, Bangalore, Karnataka, India – 560045
- IndustryMetal & Minerals, Metal Casting, Non-Ferrous Casting
- 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
- One PDF report, delivered after checkout
Financials of Dawan Overseas Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dawan Overseas Private Limited
Dawan Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaik Aleem | Director | 04 Aug 2021 | 5 Years 2 Months | Current |
| Shahanaz Shaik | Director | 04 Aug 2021 | 5 Years 2 Months | Current |
Charges & Borrowings of Dawan Overseas Private Limited
Dawan Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dawan Overseas Private Limited
Employment history and EPFO contributions of people linked to Dawan Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Dawan Overseas Private Limited
Dawan Overseas Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Shahanaz Shaik was appointed as Director on 04 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Dawan Overseas Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dawan Overseas Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dawan Overseas Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dawan Overseas Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dawan Overseas Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dawan Overseas Private Limited
Dawan Overseas is an active private limited company based in Bangalore, Karnataka, India. The company works in metal casting, within the metal and minerals industry. It was incorporated on 04 August 2021 (5+ years old) and is registered under CIN U27320KA2021PTC150345.
Dawan Overseas has 2 current directors:
- Shaik Aleem - Director
- Shahanaz Shaik - Director
The CIN (Corporate Identification Number) of Dawan Overseas is U27320KA2021PTC150345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dawan Overseas was incorporated on 04 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Bangalore.
Shahanaz Shaik was appointed as Director on 04 Aug 2021. Shaik Aleem was appointed as Director on 04 Aug 2021.
The registered office of Dawan Overseas is at Incubex 13th Floor M2 Block Embassy Manyata Business Park Nagawara, Bangalore, Karnataka, India – 560045.
Dawan Overseas has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Dawan Overseas operates in the metal and minerals industry, in the metal casting segment.
No. Dawan Overseas is not listed on any stock exchange. It is an unlisted company.
Dawan Overseas can be reached at its registered office: Incubex 13th Floor M2 Block Embassy Manyata Business Park Nagawara, Bangalore, Karnataka, India – 560045.