T D Overseas Private Limited
About T D Overseas Private Limited
Data last updated:
T D 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 handicrafts and artisan products manufacturing segment of the home and lifestyle products sector. It was incorporated on 09 September 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2013PTC257410. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tanuja Singh and Daya Rani.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Shed No – 1 Dsidc Complex F/ F Kalyanpuri, Delhi, India – 110091.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
T D Overseas Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressShed No – 1 Dsidc Complex F/ F Kalyanpuri, Delhi, India – 110091
- IndustryHome & Lifestyle, Handicrafts & Artisan Products Manufacturing
To see the full contact details of T D 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 T D 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 |
Financials of T D Overseas Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of T D Overseas Private Limited, buy the company report.
Board of directors of T D Overseas Private Limited
T D Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanuja Singh | Director | 09 Sep 2013 | 13 Years 1 Months | As last reported |
| Daya Rani | Director | 09 Sep 2013 | 13 Years 1 Months | As last reported |
Auditor
T D Overseas Private Limited is audited by HARI & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARI & ASSOCIATES | FY 2016 | 001852C |
Shareholding
The shareholding of T D Overseas Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of T D Overseas Private Limited, buy the company report.
Legal cases
T D Overseas Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Panipat, Haryana | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Panipat, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of T D 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 T D Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
T D 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 T D Overseas Private Limited, buy the company report.
Recent activity
T D Overseas Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Daya Rani was appointed as Director on 09 Sep 2013.
Frequently asked questions
T D 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.
T D Overseas was a private limited company based in Delhi, India. The company worked in handicrafts and artisan products manufacturing, within the home and lifestyle industry. It was incorporated on 09 September 2013 and is registered under CIN U52590DL2013PTC257410. The company has been struck off by the Registrar of Companies and is no longer operational.
T D Overseas had 2 directors:
- Tanuja Singh - Director
- Daya Rani - Director
The CIN (Corporate Identification Number) of T D Overseas is U52590DL2013PTC257410. 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 T D Overseas is at Shed No – 1 Dsidc Complex F F Kalyanpuri, Delhi, India – 110091.
T D Overseas was incorporated on 09 September 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of T D Overseas on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. T D Overseas has 1 GST registration on record and it is cancelled or inactive.
T D Overseas operated in the home and lifestyle industry, in the handicrafts and artisan products manufacturing segment. It worked in this industry before it was struck off.
T D Overseas has 2 court cases on record: 2 filed against it.
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