M B Offshore Distributors Private Limited
About M B Offshore Distributors Private Limited
Data last updated:
M B Offshore Distributors Private Limited was a private limited company based in Surat, Gujarat, 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 30 March 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2009PTC056459.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sachin Salvi Sitaram and Aniket Ambekar Ashok.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Surat, Gujarat.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Company details
Contact details
M B Offshore Distributors Private Limited's registered office is in Surat, Gujarat.
- Registered Address6/1943 Office No. 303 Cabin No. 1 3rd Floor Navkar Building Opp. Kabir Mandir Mahi, Dharpura, Surat, Gujarat, India – 395003
- 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 M B Offshore Distributors Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of M B Offshore Distributors Private Limited, buy the company report.
Board of directors of M B Offshore Distributors Private Limited
M B Offshore Distributors has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Salvi Sitaram | Director | 24 Aug 2013 | 13 Years 2 Months | As last reported |
| Aniket Ambekar Ashok | Director | 24 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
M B Offshore Distributors Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Court case (PMLA) | Filed against the company | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CASE CBI) | Filed against the company by The State Cbi BS and FC | Pending |
| District court, Ahmedabad, Gujarat | Court case (PMLA) | Filed against the company by an individual | Disposed |
To see the full case history of M B Offshore Distributors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M B Offshore Distributors 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 M B Offshore Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M B Offshore Distributors Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Ali Akbar Rizvi ceased to be Director on 29 Aug 2013.
Frequently asked questions
M B Offshore Distributors 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.
M B Offshore Distributors was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 March 2009 and is registered under CIN U51900GJ2009PTC056459. The company has been struck off by the Registrar of Companies and is no longer operational.
M B Offshore Distributors had 2 directors:
- Sachin Salvi Sitaram - Director
- Aniket Ambekar Ashok - Director
The CIN (Corporate Identification Number) of M B Offshore Distributors is U51900GJ2009PTC056459. 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 M B Offshore Distributors is at 61943 Office No. 303 Cabin No. 1 3rd Floor Navkar Building Opp. Kabir Mandir Mahi, Dharpura, Surat, Gujarat, India – 395003.
M B Offshore Distributors was incorporated on 30 March 2009. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of M B Offshore Distributors on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
M B Offshore Distributors operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
M B Offshore Distributors has 3 court cases on record: 3 filed against it. 2 are pending.
Ali Akbar Rizvi ceased to be Director on 29 Aug 2013. Ashok Kumar Muneshwar Singh ceased to be Director on 29 Aug 2013. Aniket Ambekar Ashok was appointed as Director on 24 Aug 2013. M B Offshore Distributors has 4 board changes on record in total.
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