Artee Overseas Private Limited
About Artee Overseas Private Limited
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Artee Overseas Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 31 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2000PTC091545. Its GSTIN is 19AADCA1558K1ZI (West Bengal).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.29 Cr. It is led by directors Kamal Bhandari and Sunil Kumar Choudhari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 16 N S Roadsecond Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has satisfied charges of ₹27.57 Cr on record. Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Artee Overseas Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 N S Roadsecond Floor, Kolkata, West Bengal, India – 700001
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Artee 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 Artee 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 Artee Overseas Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Artee Overseas Private Limited, buy the company report.
Board of directors of Artee Overseas Private Limited
Artee Overseas has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Bhandari | Director | 04 Jun 2004 | 22 Years 4 Months | Current |
| Sunil Kumar Choudhari Also directs: Swagat Realtors Private Limited | Director | 24 Aug 2012 | 14 Years 2 Months | Current |
Auditor
Artee Overseas Private Limited is audited by NARENDRA GOYAL & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARENDRA GOYAL & COMPANY | FY 2017 | 315180E |
Shareholding
The shareholding of Artee Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Artee Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Nov 2007 | 10076572 | State Bank of India | ₹8.75 Cr | Satisfied | |
| 24 Oct 2007 | 10076119 | State Bank of India | ₹8.75 Cr | Satisfied | |
| 23 Oct 2007 | 10076570 | State Bank of India | ₹8.75 Cr | Satisfied | |
| 18 Oct 2001 | 90245765 | Punjab National Bank | ₹1.32 Cr | Satisfied |
To see the full charge records of Artee Overseas Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Artee Overseas Private Limited has 7 court cases on record: 6 filed by Artee Overseas, 1 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
| District courts | 3 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against individuals | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Court case (M A C C) | Filed against the company by an individual | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| High Court | Court case (APOT) | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Artee 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 Artee Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Artee Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCA1558K1ZI | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Artee Overseas Private Limited, buy the company report.
Recent activity
Artee Overseas Private Limited has 8 board changes on record since 2000: 5 appointments and 3 cessations. The latest: Ralph Basu ceased to be Director on 30 Mar 2013.
8 earlier events are in the company report.
Frequently asked questions
Artee Overseas is an active private limited company based in Kolkata, West Bengal, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 31 March 2000 (26+ years old) and is registered under CIN U51109WB2000PTC091545.
Artee Overseas has 2 current directors:
- Kamal Bhandari - Director
- Sunil Kumar Choudhari - Director
The latest financial statements of Artee Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Artee Overseas is 19AADCA1558K1ZI, registered in West Bengal.
The CIN (Corporate Identification Number) of Artee Overseas is U51109WB2000PTC091545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Artee Overseas has 7 court cases on record: 6 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Artee Overseas was incorporated on 31 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Kolkata.
Ralph Basu ceased to be Director on 30 Mar 2013. Sunil Kumar Choudhari was appointed as Director on 24 Aug 2012. Arun Kumar Singhania ceased to be Director on 28 Sep 2010. Artee Overseas has 8 board changes on record in total.
The registered office of Artee Overseas is at 16 N S Roadsecond Floor, Kolkata, West Bengal, India – 700001.
Artee Overseas operates in the home and lifestyle industry, in the textile retail and distribution segment.
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