Auctus Overseas Private Limited
About Auctus Overseas Private Limited
Data last updated: 27 July 2025
Auctus 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 diversified business activities, a part of the broader business services sector. Incorporated on 19 June 2012.
Registered with ROC Mumbai under CIN U74900MH2012PTC232391.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Narpat Jawaharmal Sanghvi and Dhiraj Kumar.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 117 Seth Virchand Umershi Building 3Rd Panjrapol Lane, Mumbai, Maharashtra, India – 400004.
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 Address117 Seth Virchand Umershi Building 3Rd Panjrapol Lane, Mumbai, Maharashtra, India – 400004
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Auctus Overseas Private Limited
Auctus Overseas Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narpat Jawaharmal Sanghvi | Director | 19 Jun 2012 | 14 Years 1 Months | As last reported |
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Dhiraj Kumar
Also directs:
Mafton International Llp
|
Director | 19 Jun 2012 | 14 Years 1 Months | As last reported |
| Arvindkumar Jawaharmal Sanghvi | Director | 19 Jun 2012 | 14 Years 1 Months | As last reported |
Financials of Auctus Overseas Private Limited FY 2014 filings available
Ten-year financial statements for Auctus Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Auctus Overseas Private Limited
Auctus Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Auctus Overseas Private Limited
View historical data on people associated with Auctus Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Auctus Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Auctus Overseas Private Limited
GST registrations and filing compliance for Auctus Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Auctus Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Auctus Overseas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Auctus Overseas Private Limited
MSME payment history for Auctus 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 Auctus Overseas Private Limited
Corporate group structure for Auctus Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Auctus Overseas Private Limited
MCA filings and documents for Auctus 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 Auctus Overseas Private Limited
Frequently Asked Questions about Auctus Overseas Private Limited
Auctus 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.
Auctus Overseas Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 June 2012 and is registered under CIN U74900MH2012PTC232391. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Auctus Overseas Private Limited are:
- Narpat Jawaharmal Sanghvi - Director
- Dhiraj Kumar - Director
- Arvindkumar Jawaharmal Sanghvi - Director
The CIN (Corporate Identification Number) of Auctus Overseas Private Limited is U74900MH2012PTC232391. 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 Auctus Overseas Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 117 Seth Virchand Umershi Building 3Rd Panjrapol Lane, Mumbai, Maharashtra, India – 400004.