Overseas Paper Sources Private Limited
About Overseas Paper Sources Private Limited
Data last updated:
Overseas Paper Sources 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 live animal segment of the business services sector. It was incorporated on 12 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC227932.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Divyesh Shantilal Shah and Ridham Shah Arvind.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Unit No. 3 Cama Industrial Estate Sun Mill Compound Lower Parel (West), Mumbai, Maharashtra, India – 400013.
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- Registered AddressUnit No. 3 Cama Industrial Estate Sun Mill Compound Lower Parel (West), Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Live Animal, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material
- 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
- One PDF report, delivered after checkout
Financials of Overseas Paper Sources Private Limited FY 2020 filings available
Financial Statement Summary of Overseas Paper Sources Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Overseas Paper Sources Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Overseas Paper Sources are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Overseas Paper Sources Private Limited
Overseas Paper Sources Private Limited is audited by BAXI & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAXI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Overseas Paper Sources Private Limited
Overseas Paper Sources 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 |
|---|---|---|---|---|
| Divyesh Shantilal Shah Also directs: Bic Realty Ventures LLP, Kayan Tissue LLP, Green Globe Impex Private Limited and 2 more | Director | 12 Mar 2012 | 14 Years 6 Months | As last reported |
| Ridham Shah Arvind Also directs: Priya Infra Projects Private Limited | Director | 27 Apr 2012 | 14 Years 5 Months | As last reported |
Ownership and Shareholding of Overseas Paper Sources Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Overseas Paper Sources Private Limited
Overseas Paper Sources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Overseas Paper Sources Private Limited
Employment history and EPFO contributions of people linked to Overseas Paper Sources.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Overseas Paper Sources Private Limited
Overseas Paper Sources Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Paresh Ambavi Patel ceased to be Director on 14 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Overseas Paper Sources Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Overseas Paper Sources Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Overseas Paper Sources Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Overseas Paper Sources Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Overseas Paper Sources Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Overseas Paper Sources Private Limited
Overseas Paper Sources 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.
Overseas Paper Sources was a private limited company based in Mumbai, Maharashtra, India. The company worked in live animal, within the business services industry. It was incorporated on 12 March 2012 and is registered under CIN U51101MH2012PTC227932. The company has been struck off by the Registrar of Companies and is no longer operational.
Overseas Paper Sources had 2 directors:
- Divyesh Shantilal Shah - Director
- Ridham Shah Arvind - Director
The CIN (Corporate Identification Number) of Overseas Paper Sources is U51101MH2012PTC227932. 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 Overseas Paper Sources is at Unit No. 3 Cama Industrial Estate Sun Mill Compound Lower Parel West, Mumbai, Maharashtra, India – 400013.
Overseas Paper Sources was incorporated on 12 March 2012. It is registered with the Registrar of Companies, Mumbai.
Overseas Paper Sources has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.
Overseas Paper Sources operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
No. Overseas Paper Sources is not listed on any stock exchange. It is an unlisted company.
Paresh Ambavi Patel ceased to be Director on 14 Mar 2019. Arvind Popatlal Shah ceased to be Director on 12 Mar 2019. Ridham Shah Arvind was appointed as Director on 27 Apr 2012. Overseas Paper Sources has 4 board changes on record in total.