Aambadi Overseas Limited
About Aambadi Overseas Limited
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Aambadi 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 specialised services segment of the trading and commerce sector. It was incorporated on 06 January 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2000PLC103150.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹700.
The registered office was at W – 29 Green Park Main, New Delhi, Delhi, India – 110016.
CIN History of Aambadi Overseas Limited
Aambadi Overseas has one previous CIN (Corporate Identification Number): U99999DL2000PTC103150. The current CIN is U51909DL2000PLC103150, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2000PLC103150 | Current |
| U99999DL2000PTC103150 | Previous |
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- Registered AddressW – 29 Green Park Main, New Delhi, Delhi, India – 110016
- 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
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Financials of Aambadi Overseas Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aambadi Overseas Limited
No directors are listed for Aambadi Overseas in the MCA records available to us.
Charges & Borrowings of Aambadi Overseas Limited
Aambadi Overseas Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aambadi Overseas Limited
Employment history and EPFO contributions of people linked to Aambadi Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aambadi Overseas Limited
Credit Ratings, Litigation & Regulatory Alerts for Aambadi Overseas Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aambadi Overseas Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aambadi Overseas Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aambadi Overseas Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aambadi Overseas Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aambadi Overseas Limited
Aambadi 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.
Aambadi Overseas was a public limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 06 January 2000 and is registered under CIN U51909DL2000PLC103150. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aambadi Overseas is U51909DL2000PLC103150. 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 Aambadi Overseas is at W – 29 Green Park Main, New Delhi, Delhi, India – 110016.
Aambadi Overseas was incorporated on 06 January 2000. It is registered with the Registrar of Companies, Delhi.
Aambadi Overseas has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹700.
Aambadi Overseas operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Aambadi Overseas is not listed on any stock exchange. It is an unlisted company.
Aambadi Overseas can be reached at its registered office: W – 29 Green Park Main, New Delhi, Delhi, India – 110016.