Nagai Overseas Private Limited
About Nagai Overseas Private Limited
Data last updated:
Nagai Overseas Private Limited was a private limited company based in Mumbai, Maharashtra, 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 06 May 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC146113.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.64 Lakh. It was led by directors including Mathiyavarnam Murugaiya Thevar and Jaiguru Mathiyavarnam Thevar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Plot No 30 Navdaulat Hsg Socnear Sanpada Railway Station Vashi, Mumbai, Maharashtra, India.
Company details
Contact details
Nagai Overseas Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No 30 Navdaulat Hsg Socnear Sanpada Railway Station Vashi, Mumbai, Maharashtra, India
- 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 Nagai Overseas Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nagai Overseas Private Limited, buy the company report.
Board of directors of Nagai Overseas Private Limited
Nagai Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mathiyavarnam Murugaiya Thevar Also directs: Rangleela Natural Products Private Limited | Director | 14 Jan 2005 | 21 Years 9 Months | As last reported |
| Jaiguru Mathiyavarnam Thevar | Director | 31 Mar 2008 | 18 Years 7 Months | As last reported |
| Mahesh Tukaram Koli | Director | 31 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Nagai 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 Nagai 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 Nagai Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nagai Overseas Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Jaiguru Mathiyavarnam Thevar was appointed as Director on 31 Mar 2008.
Frequently asked questions
Nagai 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.
Nagai Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 May 2004 and is registered under CIN U51909MH2004PTC146113. The company has been struck off by the Registrar of Companies and is no longer operational.
Nagai Overseas had 3 directors:
- Mathiyavarnam Murugaiya Thevar - Director
- Jaiguru Mathiyavarnam Thevar - Director
- Mahesh Tukaram Koli - Director
The CIN (Corporate Identification Number) of Nagai Overseas is U51909MH2004PTC146113. 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 Nagai Overseas is at Plot No 30 Navdaulat Hsg Socnear Sanpada Railway Station Vashi, Mumbai, Maharashtra, India.
Nagai Overseas was incorporated on 06 May 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nagai Overseas on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Nagai Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jaiguru Mathiyavarnam Thevar was appointed as Director on 31 Mar 2008. Mahesh Tukaram Koli was appointed as Director on 31 Mar 2008. Mathiyavarnam Murugaiya Thevar was appointed as Director on 14 Jan 2005.
Nagai Overseas can be reached at its registered office: Plot No 30 Navdaulat Hsg Socnear Sanpada Railway Station Vashi, Mumbai, Maharashtra, India.
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