Anupama Overseas (India) Private Limited
About Anupama Overseas (India) Private Limited
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Anupama Overseas (India) Private Limited was a private 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 01 May 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC126266.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.51 Lakh. It was led by directors Sanjeev Satpal Sharma and Jagdishpuri Shambhupuri Goswami.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A – 202 Phoenix House Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Company details
Contact details
Anupama Overseas (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 202 Phoenix House Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryTrading, Other Wholesale, 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 Anupama Overseas (India) Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anupama Overseas (India) Private Limited, buy the company report.
Board of directors of Anupama Overseas (India) Private Limited
Anupama Overseas (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Satpal Sharma | Director | 01 May 2000 | 26 Years 6 Months | As last reported |
| Jagdishpuri Shambhupuri Goswami | Director | 01 May 2000 | 26 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Anupama Overseas (India) 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 Anupama Overseas (India) 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 Anupama Overseas (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anupama Overseas (India) Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Neeraj Praman Sharma ceased to be Director on 02 Feb 2009.
Frequently asked questions
Anupama Overseas (India) 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.
Anupama Overseas (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 01 May 2000 and is registered under CIN U51900MH2000PTC126266. The company has been struck off by the Registrar of Companies and is no longer operational.
Anupama Overseas (India) had 2 directors:
- Sanjeev Satpal Sharma - Director
- Jagdishpuri Shambhupuri Goswami - Director
The CIN (Corporate Identification Number) of Anupama Overseas (India) is U51900MH2000PTC126266. 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 Anupama Overseas (India) is at A – 202 Phoenix House Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Anupama Overseas (India) was incorporated on 01 May 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Anupama Overseas (India) on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Anupama Overseas (India) operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Neeraj Praman Sharma ceased to be Director on 02 Feb 2009. Jagdishpuri Shambhupuri Goswami was appointed as Director on 01 May 2000. Sanjeev Satpal Sharma was appointed as Director on 01 May 2000.
Anupama Overseas (India) can be reached at its registered office: A – 202 Phoenix House Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
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