A.V. Overseas Private Limited
About A.V. Overseas Private Limited
Data last updated:
A.V. Overseas Private Limited was a private limited company based in Delhi, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 January 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51103DL1992PTC047165.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹300.
The registered office was at 9 – C Navkala Appatements Plotno – 14 Patparganj Delhi, Delhi, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
A.V. Overseas has one previous CIN (Corporate Identification Number): U99999DL1992PTC047165. The current CIN is U51103DL1992PTC047165, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51103DL1992PTC047165 | Current |
| U99999DL1992PTC047165 | Previous |
Contact details
A.V. Overseas Private Limited's registered office is in Delhi.
- Registered Address9 – C Navkala Appatements Plotno – 14 Patparganj Delhi, Delhi, India
- IndustryBusiness Services, Wholesale, Machinery Commission Agents, Contractual Work
- 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
Financials of A.V. Overseas Private Limited
Year-wise financial statements and ratios of A.V. Overseas Private Limited are in the company report Buy the company report.
Board of directors of A.V. Overseas Private Limited
No directors are listed for A.V. Overseas in the MCA records available to us.
Legal cases
A.V. Overseas Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by Punjab National Bank | Disposed |
To see the full case history of A.V. 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.
Credit ratings & regulatory alerts
A.V. Overseas Private Limited was last rated by Care on 21 Oct 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 21 Oct 2021 |
To see the full credit ratings and regulatory alerts of A.V. Overseas Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A.V. Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A.V. Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
A.V. Overseas 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.
A.V. Overseas was a private limited company based in Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 14 January 1992 and is registered under CIN U51103DL1992PTC047165. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of A.V. Overseas is U51103DL1992PTC047165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A.V. Overseas is at 9 – C Navkala Appatements Plotno – 14 Patparganj Delhi, Delhi, India.
A.V. Overseas was incorporated on 14 January 1992. It is registered with the Registrar of Companies, Delhi.
A.V. Overseas operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
A.V. Overseas has 1 court case on record: 1 filed against it.
A.V. Overseas can be reached at its registered office: 9 – C Navkala Appatements Plotno – 14 Patparganj Delhi, Delhi, India.
A.V. Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.