Bakkah Overseas Private Limited
About Bakkah Overseas Private Limited
Data last updated:
Bakkah Overseas Private Limited was a private limited company based in Nagpur, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 December 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2012PTC238927.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Javed Parvez Sheikh and Nameera Shaheen Sheikh.
The registered office was at P No 343 Teka Siddharth Nagar, Nagpur, Maharashtra, India – 440017.
Company details
Contact details
Bakkah Overseas Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressP No 343 Teka Siddharth Nagar, Nagpur, Maharashtra, India – 440017
- IndustryTrading, Wholesale, Specialty
- 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 Bakkah Overseas Private Limited
Year-wise financial statements and ratios of Bakkah Overseas Private Limited are in the company report Buy the company report.
Board of directors of Bakkah Overseas Private Limited
Bakkah Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Javed Parvez Sheikh Also directs: Federation of Indian Muslim Charitable Institutes | Director | 18 Dec 2012 | 13 Years 10 Months | As last reported |
| Nameera Shaheen Sheikh | Director | 18 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Bakkah 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 Bakkah 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 Bakkah Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bakkah Overseas Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Javed Parvez Sheikh was appointed as Director on 18 Dec 2012.
Frequently asked questions
Bakkah 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.
Bakkah Overseas was a private limited company based in Nagpur, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 December 2012 and is registered under CIN U51900MH2012PTC238927. The company has been struck off by the Registrar of Companies and is no longer operational.
Bakkah Overseas had 2 directors:
- Javed Parvez Sheikh - Director
- Nameera Shaheen Sheikh - Director
The CIN (Corporate Identification Number) of Bakkah Overseas is U51900MH2012PTC238927. 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 Bakkah Overseas is at P No 343 Teka Siddharth Nagar, Nagpur, Maharashtra, India – 440017.
Bakkah Overseas was incorporated on 18 December 2012. It is registered with the Registrar of Companies, Mumbai.
Bakkah Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Javed Parvez Sheikh was appointed as Director on 18 Dec 2012. Nameera Shaheen Sheikh was appointed as Director on 18 Dec 2012.
Bakkah Overseas can be reached at its registered office: P No 343 Teka Siddharth Nagar, Nagpur, Maharashtra, India – 440017.
Bakkah Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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