Arth Overseas Private Limited
About Arth Overseas Private Limited
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Arth Overseas Private Limited is a private limited company based in Udaipur, Rajasthan, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 06 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51109RJ2012PTC037825. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 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.
Company details
Contact details
Arth Overseas Private Limited's registered office is in Udaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 New Tagore Nagar Hiran Magri Sector No. 4, Udaipur, Rajasthan, India – 313001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Arth 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 Arth Overseas is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Arth Overseas Private Limited, buy the company report.
Financials of Arth Overseas Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Arth Overseas Private Limited, buy the company report.
Board of directors of Arth Overseas Private Limited
Arth Overseas has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramila Pandey Also directs: Argent Cooperation Producer Company Limited | Director | 25 Jun 2015 | 11 Years 4 Months | Current |
| Prakash Chandra Purohit | Director | 10 Jun 2017 | 9 Years 4 Months | Current |
| Rekha Upadhyay | Additional Director | 20 Jun 2017 | 9 Years 4 Months | Current |
Auditor
Arth Overseas Private Limited is audited by PANKAJGENDAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANKAJGENDAR | FY 2017 | 146224 |
Shareholding
The shareholding of Arth Overseas Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Arth Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jun 2017 | 100165498 | Dena Bank | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Arth Overseas 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 Arth Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arth Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Arth Overseas Private Limited, buy the company report.
Recent activity
Arth Overseas Private Limited has 9 board changes on record since 2013: 3 appointments and 6 cessations. The latest: Rekha Upadhyay was appointed as Additional Director on 20 Jun 2017.
1 earlier event is in the company report.
Frequently asked questions
Arth Overseas is an active private limited company based in Udaipur, Rajasthan, India. The company works in retail trading, within the trading industry. It was incorporated on 06 February 2012 (14+ years old) and is registered under CIN U51109RJ2012PTC037825.
Arth Overseas has 3 current directors:
- Pramila Pandey - Director
- Prakash Chandra Purohit - Director
- Rekha Upadhyay - Additional Director
The latest financial statements of Arth Overseas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Arth Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Arth Overseas is U51109RJ2012PTC037825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arth Overseas was incorporated on 06 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Jaipur.
Rekha Upadhyay was appointed as Additional Director on 20 Jun 2017. Om Prakash Teli ceased to be Director on 10 Jun 2017. Prakash Chandra Purohit was appointed as Director on 10 Jun 2017. Arth Overseas has 9 board changes on record in total.
The registered office of Arth Overseas is at 5 New Tagore Nagar Hiran Magri Sector No. 4, Udaipur, Rajasthan, India – 313001.
Arth Overseas operates in the trading industry, in the retail trading segment.
Arth Overseas has open charges of ₹70 Lakh and no satisfied charges on record as per latest MCA filings.
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