S.E. Overseas Private Limited
About S.E. Overseas Private Limited
Data last updated:
S.E. Overseas Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 08 August 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC151640.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Sunil Agarwal and Sachin Agarwal.
Its last annual general meeting (AGM) was held on 12 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at F – 77 Preet Vihar, Delhi, India – 110092.
Company details
Contact details
S.E. Overseas Private Limited's registered office is in Delhi, Delhi.
- Registered AddressF – 77 Preet Vihar, Delhi, India – 110092
- IndustryTrading, Specialty, Wholesale
- 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 S.E. Overseas Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S.E. Overseas Private Limited, buy the company report.
Board of directors of S.E. Overseas Private Limited
S.E. Overseas 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 |
|---|---|---|---|---|
| Sunil Agarwal Also directs: Paisalo Digital Limited, Pro Fitcch Private Limited, Pri Caf Private Limited and 5 more | Director | 08 Aug 2006 | 20 Years 2 Months | As last reported |
| Sachin Agarwal Also directs: Sampann Utpadan India Limited, Superteck Printing Private Limited, Helios Aviation Private Limited and 5 more | Director | 08 Aug 2006 | 20 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving S.E. 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 S.E. 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 S.E. Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S.E. Overseas Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Purushottam Agrawal ceased to be Director on 28 Nov 2007.
Frequently asked questions
S.E. Overseas has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
S.E. Overseas was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 08 August 2006 and is registered under CIN U51909DL2006PTC151640. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
S.E. Overseas was incorporated on 08 August 2006. It is registered with the Registrar of Companies, Delhi.
S.E. Overseas had 2 directors:
- Sunil Agarwal - Director
- Sachin Agarwal - Director
The CIN (Corporate Identification Number) of S.E. Overseas is U51909DL2006PTC151640. 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 S.E. Overseas is at F – 77 Preet Vihar, Delhi, India – 110092.
The latest financial statements of S.E. Overseas on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 12 August 2008. Year-wise statements from 2015 are in the company report.
S.E. Overseas operated in the trading industry, in the specialty segment.
Purushottam Agrawal ceased to be Director on 28 Nov 2007. Shikha Agarwal ceased to be Director on 28 Nov 2007. Sachin Agarwal was appointed as Director on 08 Aug 2006. S.E. Overseas has 4 board changes on record in total.
S.E. Overseas can be reached at its registered office: F – 77 Preet Vihar, Delhi, India – 110092.