Ralhan Overseas Private Limited
About Ralhan Overseas Private Limited
Data last updated:
Ralhan Overseas Private Limited was a private limited company based in Delhi, 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 11 August 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51500DL2006PTC151954. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kanchan Ralhan and Ashok Kumar Ralhan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 176 3rd Floor Ram Vihar, Delhi, India – 110092.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Ralhan Overseas Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address176 3rd Floor Ram Vihar, Delhi, India – 110092
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Ralhan 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
Financials of Ralhan Overseas Private Limited
FY 2017 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | |||
To see the full financial statements and ratios of Ralhan Overseas Private Limited, buy the company report.
Board of directors of Ralhan Overseas Private Limited
Ralhan Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Ralhan | Director | 11 Aug 2006 | 20 Years 2 Months | As last reported |
| Ashok Kumar Ralhan Also directs: Ralhan India Private Limited | Director | 11 Aug 2006 | 20 Years 2 Months | As last reported |
| Amit Ralhan | Director | 11 Aug 2006 | 20 Years 2 Months | As last reported |
Auditor
Ralhan Overseas Private Limited is audited by SHYAM RASTOGI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHYAM RASTOGI & CO. | FY 2017 | 506951C |
Shareholding
The shareholding of Ralhan Overseas Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ralhan Overseas Private Limited, buy the company report.
Legal cases
Ralhan Overseas Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by The Registrar of Companies | Pending |
To see the full case history of Ralhan Overseas 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 Ralhan Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ralhan Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ralhan Overseas Private Limited, buy the company report.
Recent activity
Ralhan Overseas Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Amit Ralhan was appointed as Director on 11 Aug 2006.
Frequently asked questions
Ralhan 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.
Ralhan Overseas was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 August 2006 and is registered under CIN U51500DL2006PTC151954. The company has been struck off by the Registrar of Companies and is no longer operational.
Ralhan Overseas had 3 directors:
- Kanchan Ralhan - Director
- Ashok Kumar Ralhan - Director
- Amit Ralhan - Director
The CIN (Corporate Identification Number) of Ralhan Overseas is U51500DL2006PTC151954. 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 Ralhan Overseas is at 176 3rd Floor Ram Vihar, Delhi, India – 110092.
Ralhan Overseas was incorporated on 11 August 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ralhan Overseas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Ralhan Overseas has 1 GST registration on record and it is cancelled or inactive.
Ralhan Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ralhan Overseas has 1 court case on record: 1 filed against it. 1 is pending.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
