Tajir Overseas Limited
About Tajir Overseas Limited
Data last updated:
Tajir Overseas Limited was a public 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 21 December 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PLC095554.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.13 Lakh. It was led by directors including Ramkrishna Dubey and Amit Surolia.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 409 Apeejay House 130 Mumbai Samachar Marg Fort, Maharashtra, India – 400023.
Company details
Contact details
Tajir Overseas Limited's registered office is in Mumbai, Maharashtra.
- Registered Address409 Apeejay House 130 Mumbai Samachar Marg Fort, Maharashtra, India – 400023
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Tajir Overseas Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tajir Overseas Limited, buy the company report.
Board of directors of Tajir Overseas Limited
Tajir Overseas has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Surolia Also directs: NRK Overseas (India) Private Limited | Additional Director | 17 Mar 2010 | 16 Years 7 Months | As last reported |
| Ramkrishna Dubey | Director | 11 Dec 2009 | 16 Years 10 Months | As last reported |
| Dnyaneshwar Babaji Phalke | Additional Director | 11 Dec 2009 | 16 Years 10 Months | As last reported |
| Ravinder Reddy Perati Also directs: Sashya Cold Storage LLP | Additional Director | 11 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Tajir Overseas 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 Tajir 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 Tajir Overseas Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tajir Overseas Limited has 8 board changes on record since 2009: 4 appointments and 4 cessations. The latest: Ravinder Reddy Perati ceased to be Additional Director on 21 Feb 2018.
Frequently asked questions
Tajir 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.
Tajir Overseas was a public limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 December 1995 and is registered under CIN U51900MH1995PLC095554. The company has been struck off by the Registrar of Companies and is no longer operational.
Tajir Overseas had 4 directors:
- Amit Surolia - Additional Director
- Ramkrishna Dubey - Director
- Dnyaneshwar Babaji Phalke - Additional Director
- Ravinder Reddy Perati - Additional Director
The CIN (Corporate Identification Number) of Tajir Overseas is U51900MH1995PLC095554. 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 Tajir Overseas is at 409 Apeejay House 130 Mumbai Samachar Marg Fort, Maharashtra, India – 400023.
Tajir Overseas was incorporated on 21 December 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tajir Overseas on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Tajir Overseas operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Ravinder Reddy Perati ceased to be Additional Director on 21 Feb 2018. Ali Asger Yusuf ceased to be Director on 15 Jul 2011. Mufaddal Yusuf ceased to be Director on 15 Jul 2011. Tajir Overseas has 8 board changes on record in total.
Tajir Overseas can be reached at its registered office: 409 Apeejay House 130 Mumbai Samachar Marg Fort, Maharashtra, India – 400023.
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