A.S.Overseas PVT LTD
About A.S.Overseas PVT LTD
Data last updated:
A.S.Overseas PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 14 August 1985, the company has been in operation for over 41 years.
Registered with ROC Kolkata under CIN U51909WB1985PTC039347.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹24.95 Lakh. It is led by directors including Paritosh Choudhary and Ashok Kumar Choudhary.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 6/2 Moira Street Halwasia Mansion 3Rd Floor Flat No.7, Kolkata, West Bengal, India – 700017.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address6/2 Moira Street Halwasia Mansion 3Rd Floor Flat No.7, Kolkata, West Bengal, India – 700017
- IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of A.S.Overseas
A.S.Overseas has one previous CIN (Corporate Identification Number): U99999WB1985PTC039347. The current CIN is U51909WB1985PTC039347, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1985PTC039347 | Current |
| U99999WB1985PTC039347 | Previous |
Business Activity of A.S.Overseas
A.S.Overseas operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for A.S.Overseas PVT LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of A.S.Overseas
A.S.Overseas PVT LTD is audited by R C GUPTA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R C GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for A.S.Overseas PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of A.S.Overseas PVT LTD
A.S.Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paritosh Choudhary | Director | 29 Dec 2005 | 20 Years 9 Months | Current |
| Ashok Kumar Choudhary | Director | 21 Dec 2005 | 20 Years 9 Months | Current |
| Pratyush Choudhary | Director | 29 Dec 2005 | 20 Years 9 Months | Current |
Financials of A.S.Overseas PVT LTD FY 2022 filings available
Ten-year financial statements for A.S.Overseas PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of A.S.Overseas
Shareholding and ownership data for A.S.Overseas PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of A.S.Overseas
A.S.Overseas PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.S.Overseas
Employment history and EPFO contributions of people linked to A.S.Overseas.
Employee and EPFO history for A.S.Overseas PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A.S.Overseas
GST registrations and filing compliance for A.S.Overseas PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A.S.Overseas
Credit ratings, litigation, and regulatory alerts for A.S.Overseas PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A.S.Overseas
MSME payment history for A.S.Overseas PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A.S.Overseas
Corporate group structure for A.S.Overseas PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A.S.Overseas
MCA filings and documents for A.S.Overseas PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A.S.Overseas
Frequently Asked Questions about A.S.Overseas PVT LTD
A.S.Overseas is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 14 August 1985 (41+ years old) and is registered under CIN U51909WB1985PTC039347.
The current directors of A.S.Overseas are:
- Paritosh Choudhary - Director
- Ashok Kumar Choudhary - Director
- Pratyush Choudhary - Director
The primary industry of A.S.Overseas is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
A.S.Overseas can be reached at the registered office: 62 Moira Street Halwasia Mansion 3Rd Floor Flat No.7, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹24.95 Lakh.
The company has its registered office at 62 Moira Street Halwasia Mansion 3Rd Floor Flat No.7, Kolkata, West Bengal, India – 700017.