Hasra Overseas Private Limited
About Hasra Overseas Private Limited
Data last updated:
Hasra Overseas Private Limited was a private limited company based in Thondi, Tamil Nadu, 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 27 February 2017.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2017PTC115169.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alhaf Malik Kaja Mohaideen and Noorul Alhaf Malik Nafla.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Door No.9 1st Floor Khan Shahib Plaza Vellai Manal Street, Thondi, Tamil Nadu, India – 623409.
Company details
Contact details
Hasra Overseas Private Limited's registered office is in Thondi, Tamil Nadu.
- Registered AddressDoor No.9 1st Floor Khan Shahib Plaza Vellai Manal Street, Thondi, Tamil Nadu, India – 623409
- 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 Hasra Overseas Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hasra Overseas Private Limited, buy the company report.
Board of directors of Hasra Overseas Private Limited
Hasra Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alhaf Malik Kaja Mohaideen | Director | 27 Feb 2017 | 9 Years 8 Months | As last reported |
| Noorul Alhaf Malik Nafla | Director | 27 Feb 2017 | 9 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Hasra 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 Hasra 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 Hasra Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hasra Overseas Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Alhaf Malik Kaja Mohaideen was appointed as Director on 27 Feb 2017.
Frequently asked questions
Hasra 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.
Hasra Overseas was a private limited company based in Thondi, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 February 2017 and is registered under CIN U51909TN2017PTC115169. The company has been struck off by the Registrar of Companies and is no longer operational.
Hasra Overseas had 2 directors:
- Alhaf Malik Kaja Mohaideen - Director
- Noorul Alhaf Malik Nafla - Director
The CIN (Corporate Identification Number) of Hasra Overseas is U51909TN2017PTC115169. 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 Hasra Overseas is at Door No.9 1st Floor Khan Shahib Plaza Vellai Manal Street, Thondi, Tamil Nadu, India – 623409.
Hasra Overseas was incorporated on 27 February 2017. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Hasra Overseas on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
Hasra Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Alhaf Malik Kaja Mohaideen was appointed as Director on 27 Feb 2017. Noorul Alhaf Malik Nafla was appointed as Director on 27 Feb 2017.
Hasra Overseas can be reached at its registered office: Door No.9 1st Floor Khan Shahib Plaza Vellai Manal Street, Thondi, Tamil Nadu, India – 623409.