
Dayal Overseas Pvt Ltd
About Dayal Overseas Pvt Ltd
Data last updated:
Dayal Overseas Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 24 July 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1995PTC073115.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.05 Lakh. It was led by directors Sanjeev Kumar Khetan and Bijay Kumar Khetan.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at C/O S. Khaitan & Associates 3rd Floor 24/25 Rupchand Rai Street ., Kolkata, West Bengal, India – 700007.
Company details
Contact details
Dayal Overseas Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressC/O S. Khaitan & Associates 3rd Floor 24/25 Rupchand Rai Street ., Kolkata, West Bengal, India – 700007
- IndustryReal Estate and Construction, Real Estate Leasing
- 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 Dayal Overseas Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dayal Overseas Pvt Ltd, buy the company report.
Board of directors of Dayal Overseas Pvt Ltd
Dayal Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Khetan | Director | 24 Jul 1995 | 31 Years 2 Months | As last reported |
| Bijay Kumar Khetan | Director | 24 Jul 1995 | 31 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Dayal Overseas Pvt Ltd 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 Dayal Overseas Pvt Ltd; 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 Dayal Overseas Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dayal Overseas Pvt Ltd has 2 board changes on record since 1995: 2 appointments. The latest: Bijay Kumar Khetan was appointed as Director on 24 Jul 1995.
Frequently asked questions
Dayal 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.
Dayal Overseas was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 24 July 1995 and is registered under CIN U70109WB1995PTC073115. The company has been struck off by the Registrar of Companies and is no longer operational.
Dayal Overseas had 2 directors:
- Sanjeev Kumar Khetan - Director
- Bijay Kumar Khetan - Director
The CIN (Corporate Identification Number) of Dayal Overseas is U70109WB1995PTC073115. 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 Dayal Overseas is at CO S. Khaitan & Associates 3rd Floor 2425 Rupchand Rai Street ., Kolkata, West Bengal, India – 700007.
Dayal Overseas was incorporated on 24 July 1995. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dayal Overseas on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Dayal Overseas operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Bijay Kumar Khetan was appointed as Director on 24 Jul 1995. Sanjeev Kumar Khetan was appointed as Director on 24 Jul 1995.
Dayal Overseas can be reached at its registered office: CO S. Khaitan & Associates 3rd Floor 2425 Rupchand Rai Street , Kolkata, West Bengal, India – 700007.