Caterina Overseas Private Limited
About Caterina Overseas Private Limited
Data last updated:
Caterina Overseas Private Limited was a private limited company based in 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 25 October 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC082375.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Dilip Manharlal Desai and Rajesh Manharlal Desai.
The registered office was at 402 Shalimar Apts.Kemps Corner Mumbai 400 036., Maharashtra, India.
Company details
Contact details
Caterina Overseas Private Limited's registered office is in Maharashtra.
- Registered Address402 Shalimar Apts.Kemps Corner Mumbai 400 036., Maharashtra, India
- 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 Caterina Overseas Private Limited
Year-wise financial statements and ratios of Caterina Overseas Private Limited are in the company report Buy the company report.
Board of directors of Caterina Overseas Private Limited
Caterina Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Manharlal Desai | Director | 25 Oct 1994 | 32 Years 0 Months | As last reported |
| Rajesh Manharlal Desai Also directs: Vritanta Ventures LLP, Saurashtra Fuels P Ltd, Eknath Properties Private Limited and 5 more | Director | 25 Oct 1994 | 32 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Caterina 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 Caterina 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 Caterina Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Caterina Overseas Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Dilip Manharlal Desai was appointed as Director on 25 Oct 1994.
Frequently asked questions
Caterina 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.
Caterina Overseas was a private limited company based in Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 October 1994 and is registered under CIN U51900MH1994PTC082375. The company has been struck off by the Registrar of Companies and is no longer operational.
Caterina Overseas had 2 directors:
- Dilip Manharlal Desai - Director
- Rajesh Manharlal Desai - Director
The CIN (Corporate Identification Number) of Caterina Overseas is U51900MH1994PTC082375. 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 Caterina Overseas is at 402 Shalimar Apts.Kemps Corner Mumbai 400 036., Maharashtra, India.
Caterina Overseas was incorporated on 25 October 1994. It is registered with the Registrar of Companies, Mumbai.
Caterina Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dilip Manharlal Desai was appointed as Director on 25 Oct 1994. Rajesh Manharlal Desai was appointed as Director on 25 Oct 1994.
Caterina Overseas can be reached at its registered office: 402 Shalimar Apts.Kemps Corner Mumbai 400 036, Maharashtra, India.
Caterina Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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