Arth Overseas Private Limited
About Arth Overseas Private Limited
Data last updated: 10 February 2026
Arth Overseas Private Limited is a private limited company based in Udaipur, Rajasthan, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 06 February 2012, the company has been in operation for over 14 years.
Registered with ROC Jaipur under CIN U51109RJ2012PTC037825.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pramila Pandey and Prakash Chandra Purohit.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 5 New Tagore Nagar Hiran Magri Sector No. 4, Udaipur, Rajasthan, India – 313001.
As per MCA filings, the company has open charges of ₹70 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address5 New Tagore Nagar Hiran Magri Sector No. 4, Udaipur, Rajasthan, India – 313001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Arth Overseas Private Limited
Arth Overseas Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Arth Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Arth Overseas Private Limited
Arth Overseas Private Limited is audited by PANKAJGENDAR 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 |
|---|---|---|---|
| PANKAJGENDAR | Locked | Locked | Locked |
Complete auditor history for Arth Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Arth Overseas Private Limited
Arth Overseas Private Limited is currently managed by 3 directors, with 6 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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Pramila Pandey
Also directs:
Argent Cooperation Producer Company Limited
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Director | 25 Jun 2015 | 11 Years 1 Months | Current |
| Prakash Chandra Purohit | Director | 10 Jun 2017 | 9 Years 1 Months | Current |
| Rekha Upadhyay | Additional Director | 20 Jun 2017 | 9 Years 1 Months | Current |
Financials of Arth Overseas Private Limited FY 2017 filings available
Ten-year financial statements for Arth Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Arth Overseas Private Limited
Shareholding and ownership data for Arth Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Arth Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2017 | Dena Bank | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Arth Overseas Private Limited
View historical data on people associated with Arth Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arth Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Arth Overseas Private Limited
GST registrations and filing compliance for Arth Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Arth Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Arth Overseas Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Arth Overseas Private Limited
MSME payment history for Arth 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
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Subsidiaries & Group Companies of Arth Overseas Private Limited
Corporate group structure for Arth Overseas Private Limited
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MCA Filings & Documents of Arth Overseas Private Limited
MCA filings and documents for Arth 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
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Recent Activity on Arth Overseas Private Limited
Frequently Asked Questions about Arth Overseas Private Limited
Arth Overseas Private Limited is an active private limited company in the trading sector based in Udaipur, Rajasthan, India. It was incorporated on 06 February 2012 (14+ years old) and is registered under CIN U51109RJ2012PTC037825.
The current directors of Arth Overseas Private Limited are:
- Pramila Pandey - Director
- Prakash Chandra Purohit - Director
- Rekha Upadhyay - Additional Director
The primary industry of Arth Overseas Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Arth Overseas Private Limited can be reached at the registered office: 5 New Tagore Nagar Hiran Magri Sector No. 4, Udaipur, Rajasthan, India – 313001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 5 New Tagore Nagar Hiran Magri Sector No. 4, Udaipur, Rajasthan, India – 313001.