Arcade Overseas Private Limited
About Arcade Overseas Private Limited
Data last updated: 23 July 2025
Arcade Overseas 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 04 July 2012.
Registered with ROC Mumbai under CIN U52100MH2012PTC232952.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohanlal Hanumandas Agrawal and Dilip Shankarlal Bagdiya.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No. 18 B – 506 Sector – 8 Charkop Kandivali – West, Mumbai, Maharashtra, India – 400067.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No. 18 B – 506 Sector – 8 Charkop Kandivali – West, Mumbai, Maharashtra, India – 400067
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Arcade Overseas Private Limited
Arcade Overseas Private Limited is audited by PRAKASH JHUNJHUNWALA & Co. LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKASH JHUNJHUNWALA & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Arcade Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Arcade Overseas Private Limited
Arcade Overseas Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohanlal Hanumandas Agrawal
Also directs:
Goldman Commodity Private Limited
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Director | 05 Feb 2013 | 13 Years 6 Months | As last reported |
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Dilip Shankarlal Bagdiya
Also directs:
Inspira Infrastructure Private Limited, Goldman Commodity Private Limited, Strasa Multitrade Private Limited and 3 more
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Director | 05 Feb 2013 | 13 Years 6 Months | As last reported |
Financials of Arcade Overseas Private Limited FY 2017 filings available
Ten-year financial statements for Arcade Overseas Private Limited
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Ownership and Shareholding of Arcade Overseas Private Limited
Shareholding and ownership data for Arcade Overseas Private Limited
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Charges & Borrowings Arcade Overseas Private Limited
Arcade Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arcade Overseas Private Limited
View historical data on people associated with Arcade Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arcade Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Arcade Overseas Private Limited
GST registrations and filing compliance for Arcade Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Arcade Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Arcade Overseas Private Limited
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MSME Payment Delays by Arcade Overseas Private Limited
MSME payment history for Arcade Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Arcade Overseas Private Limited
Corporate group structure for Arcade Overseas Private Limited
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MCA Filings & Documents of Arcade Overseas Private Limited
MCA filings and documents for Arcade Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Arcade Overseas Private Limited
Frequently Asked Questions about Arcade Overseas Private Limited
Arcade Overseas Private Limited 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.
Arcade Overseas Private Limited is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 04 July 2012 and is registered under CIN U52100MH2012PTC232952. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arcade Overseas Private Limited are:
- Mohanlal Hanumandas Agrawal - Director
- Dilip Shankarlal Bagdiya - Director
The CIN (Corporate Identification Number) of Arcade Overseas Private Limited is U52100MH2012PTC232952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Arcade Overseas Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 18 B – 506 Sector – 8 Charkop Kandivali – West, Mumbai, Maharashtra, India – 400067.