Shakun Overseas Limited
About Shakun Overseas Limited
Data last updated:
Shakun Overseas Limited was a public limited company based in New Delhi, 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 17 August 1984.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1984PLC018984.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34 Lakh. It was led by directors including Girdhar Gopal Agarwal and Purshottam Bansilal Agrawal.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at N – 8 Double Story Lajpat Nagar – IV, New Delhi, Delhi, India – 110024.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Shakun Overseas Limited's registered office is in New Delhi, Delhi.
- Registered AddressN – 8 Double Story Lajpat Nagar – IV, New Delhi, Delhi, India – 110024
- 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 Shakun Overseas Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shakun Overseas Limited, buy the company report.
Board of directors of Shakun Overseas Limited
Shakun Overseas has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girdhar Gopal Agarwal | Director | 20 Apr 1994 | 32 Years 6 Months | As last reported |
| Purshottam Bansilal Agrawal | Director | 17 Aug 1984 | 42 Years 2 Months | As last reported |
| Rajkumari Purshottam Agrawal | Director | 17 Aug 1984 | 42 Years 2 Months | As last reported |
| Purshottam Pareek | Additional Director | 23 Dec 2011 | 14 Years 10 Months | As last reported |
Legal cases
Shakun Overseas Limited has 2 court cases on record: 2 filed by Shakun Overseas. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (STRE) | Filed by the company against Commissioner of Trade Tax U.P. Lucknow | Disposed |
To see the full case history of Shakun Overseas 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 Shakun Overseas 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 Shakun Overseas Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shakun Overseas Limited has 5 board changes on record since 1984: 4 appointments and 1 cessation. The latest: Purshottam Pareek was appointed as Additional Director on 23 Dec 2011.
Frequently asked questions
Shakun 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.
Shakun Overseas was a public limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 August 1984 and is registered under CIN U51909DL1984PLC018984. The company has been struck off by the Registrar of Companies and is no longer operational.
Shakun Overseas had 4 directors:
- Girdhar Gopal Agarwal - Director
- Purshottam Bansilal Agrawal - Director
- Rajkumari Purshottam Agrawal - Director
- Purshottam Pareek - Additional Director
The CIN (Corporate Identification Number) of Shakun Overseas is U51909DL1984PLC018984. 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 Shakun Overseas is at N – 8 Double Story Lajpat Nagar – IV, New Delhi, Delhi, India – 110024.
Shakun Overseas was incorporated on 17 August 1984. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shakun Overseas on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Shakun Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Shakun Overseas has 2 court cases on record: 2 filed by the company.
Purshottam Pareek was appointed as Additional Director on 23 Dec 2011. Ram Chandar Kapoor ceased to be Director on 23 Dec 2011. Girdhar Gopal Agarwal was appointed as Director on 20 Apr 1994. Shakun Overseas has 5 board changes on record in total.
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