Balvi Overseas Private Limited
About Balvi Overseas Private Limited
Data last updated: 23 July 2025
Balvi Overseas Private Limited was a private limited company based in Veraval, Gujarat, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 17 July 2019.
Registered with ROC Ahmedabad under CIN U51909GJ2019PTC109147.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Natraj Prabhudas Dhanesha and Parulben Natrajbhai Dhanesha.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: Shop No 17/18 Swastik Complex 1St Floor S T Road Gir Somnath, Veraval, Gujarat, India – 362265.
As per the financials filed for FY 2021, the company reported a revenue of ₹25,504, a growth of 11% compared to the previous year.
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 AddressShop No 17/18 Swastik Complex 1St Floor S T Road Gir Somnath, Veraval, Gujarat, India – 362265
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Balvi Overseas Private Limited
Balvi Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Balvi Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Balvi Overseas Private Limited
Balvi Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natraj Prabhudas Dhanesha | Director | 17 Jul 2019 | 7 Years 0 Months | As last reported |
| Parulben Natrajbhai Dhanesha | Director | 17 Jul 2019 | 7 Years 0 Months | As last reported |
Financials of Balvi Overseas Private Limited FY 2021 filings available
Balvi Overseas Private Limited reported revenue of ₹25,504 (up 11.00% YoY) for FY 2021.
Ten-year financial statements for Balvi Overseas Private Limited
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Ownership and Shareholding of Balvi Overseas Private Limited
Shareholding and ownership data for Balvi Overseas Private Limited
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Charges & Borrowings Balvi Overseas Private Limited
Balvi Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balvi Overseas Private Limited
View historical data on people associated with Balvi Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balvi Overseas Private Limited
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GST Compliance of Balvi Overseas Private Limited
GST registrations and filing compliance for Balvi Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balvi Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Balvi Overseas Private Limited
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MSME Payment Delays by Balvi Overseas Private Limited
MSME payment history for Balvi Overseas Private Limited
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Subsidiaries & Group Companies of Balvi Overseas Private Limited
Corporate group structure for Balvi Overseas Private Limited
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MCA Filings & Documents of Balvi Overseas Private Limited
MCA filings and documents for Balvi Overseas Private Limited
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- Annual returns and statements
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Recent Activity on Balvi Overseas Private Limited
Frequently Asked Questions about Balvi Overseas Private Limited
Balvi 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.
Balvi Overseas Private Limited is a struck-off private limited company in the trading sector based in Veraval, Gujarat, India. It was incorporated on 17 July 2019 and is registered under CIN U51909GJ2019PTC109147. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balvi Overseas Private Limited are:
- Natraj Prabhudas Dhanesha - Director
- Parulben Natrajbhai Dhanesha - Director
The CIN (Corporate Identification Number) of Balvi Overseas Private Limited is U51909GJ2019PTC109147. 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 Balvi Overseas Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Shop No 1718 Swastik Complex 1St Floor S T Road Gir Somnath, Veraval, Gujarat, India – 362265.