Ness Overseas Private Limited
About Ness Overseas Private Limited
Data last updated:
Ness Overseas Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 November 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2014PTC153059. Its GSTIN is 27AAEFC9612Q1ZX (Maharashtra).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Namrapal Harishchandra Chudasama and Shabbir Mohamed Soni.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at S. No. 369A Plot 282 Bldg B Koregaon Rd Fl 14 S Wadi Pune Maharashtra – 411001, Maharashtra, India – 411001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ness Overseas Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS. No. 369A Plot 282 Bldg B Koregaon Rd Fl 14 S Wadi Pune Maharashtra – 411001, Maharashtra, India – 411001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Ness Overseas Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ness Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Ness Overseas Private Limited, buy the company report.
Financials of Ness Overseas Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ness Overseas Private Limited, buy the company report.
Board of directors of Ness Overseas Private Limited
Ness Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namrapal Harishchandra Chudasama | Director | 10 Nov 2014 | 11 Years 11 Months | Current |
| Shabbir Mohamed Soni | Director | 10 Nov 2014 | 11 Years 11 Months | Current |
Auditor
Ness Overseas Private Limited is audited by CSM & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CSM & Associates | FY 2017 | 108399 |
Shareholding
The shareholding of Ness Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ness Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ness 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 Ness Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ness Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAEFC9612Q1ZX | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ness Overseas Private Limited, buy the company report.
Recent activity
Ness Overseas Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Namrapal Harishchandra Chudasama was appointed as Director on 10 Nov 2014.
Frequently asked questions
Ness Overseas is an active private limited company based in Pune, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 10 November 2014 (12+ years old) and is registered under CIN U74900PN2014PTC153059.
Ness Overseas has 2 current directors:
- Namrapal Harishchandra Chudasama - Director
- Shabbir Mohamed Soni - Director
The latest financial statements of Ness Overseas on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Ness Overseas is 27AAEFC9612Q1ZX, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ness Overseas is U74900PN2014PTC153059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ness Overseas was incorporated on 10 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Pune.
Namrapal Harishchandra Chudasama was appointed as Director on 10 Nov 2014. Shabbir Mohamed Soni was appointed as Director on 10 Nov 2014.
The registered office of Ness Overseas is at S. No. 369A Plot 282 Bldg B Koregaon Rd Fl 14 S Wadi Pune Maharashtra – 411001, Maharashtra, India – 411001.
Ness Overseas operates in the trading industry, in the wholesale segment.
The compliance status of Ness Overseas is active non-compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.