Chakra Overseas Private Limited
About Chakra Overseas Private Limited
Data last updated:
Chakra 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 trading and commerce sector. It was incorporated on 12 April 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2002PTC114944.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ashok Choudhary and Sailesh Kumar Singh.
Its last annual general meeting (AGM) was held on 04 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at B – 179 East Of Kailashnd, Delhi, India.
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- Registered AddressB – 179 East Of Kailashnd, Delhi, 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
- One PDF report, delivered after checkout
Board of Directors of Chakra Overseas Private Limited
Chakra Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Choudhary | Director | 12 Apr 2002 | 24 Years 5 Months | As last reported |
| Sailesh Kumar Singh | Director | 15 Jun 2009 | 17 Years 3 Months | As last reported |
Financials of Chakra Overseas Private Limited FY 2009 filings available
Ten-year financial statements for Chakra Overseas Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Chakra Overseas
Chakra Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chakra Overseas
Employment history and EPFO contributions of people linked to Chakra Overseas.
Employee and EPFO history for Chakra Overseas Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chakra Overseas
GST registrations and filing compliance for Chakra Overseas Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Chakra Overseas
Credit ratings, litigation, and regulatory alerts for Chakra Overseas Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chakra Overseas
MSME payment history for Chakra Overseas Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chakra Overseas
Corporate group structure for Chakra Overseas Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chakra Overseas
MCA filings and documents for Chakra Overseas Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chakra Overseas
Frequently Asked Questions about Chakra Overseas Private Limited
Chakra 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.
Chakra Overseas was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 April 2002 and is registered under CIN U51909DL2002PTC114944. The company has been struck off by the Registrar of Companies and is no longer operational.
Chakra Overseas had 2 directors:
- Ashok Choudhary - Director
- Sailesh Kumar Singh - Director
The CIN (Corporate Identification Number) of Chakra Overseas is U51909DL2002PTC114944. 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 Chakra Overseas is at B – 179 East Of Kailashnd, Delhi, India.
Chakra Overseas was incorporated on 12 April 2002. It is registered with the Registrar of Companies, Delhi.
Chakra Overseas has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Chakra Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Chakra Overseas is not listed on any stock exchange. It is an unlisted company.