Citizen Overseas Limited
About Citizen Overseas Limited
Data last updated: 22 July 2025
Citizen Overseas Limited was a public limited company based in Punjab, Punjab, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 July 1991.
Registered with ROC Chandigarh under CIN U51109PB1991PLC011478.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹88.23 Lakh.
Office: # 89Industrial Area A Extention Ludhiana, Punjab, Punjab, India.
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 Address# 89Industrial Area A Extention Ludhiana, Punjab, Punjab, India
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Citizen Overseas Limited
Citizen Overseas Limited has one previous CIN (Corporate Identification Number): L51109PB1991PLC011478. The current CIN is U51109PB1991PLC011478, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109PB1991PLC011478 | Current |
| L51109PB1991PLC011478 | Previous |
Board of Directors of Citizen Overseas Limited
The Directors information for Citizen Overseas Limited provides insights into the leadership structure and governance of the organization.
Financials of Citizen Overseas Limited
Ten-year financial statements for Citizen Overseas Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Citizen Overseas Limited
Citizen Overseas Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citizen Overseas Limited
View historical data on people associated with Citizen Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citizen Overseas Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Citizen Overseas Limited
GST registrations and filing compliance for Citizen Overseas Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Citizen Overseas Limited
Credit ratings, litigation, and regulatory alerts for Citizen Overseas Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Citizen Overseas Limited
MSME payment history for Citizen Overseas Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Citizen Overseas Limited
Corporate group structure for Citizen Overseas Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Citizen Overseas Limited
MCA filings and documents for Citizen Overseas Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Citizen Overseas Limited
Frequently Asked Questions about Citizen Overseas Limited
Citizen Overseas 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.
Citizen Overseas Limited is a struck-off public limited company in the business services sector based in Punjab, Punjab, India. It was incorporated on 09 July 1991 and is registered under CIN U51109PB1991PLC011478. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Citizen Overseas Limited is U51109PB1991PLC011478. 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 Citizen Overseas Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at # 89Industrial Area A Extention Ludhiana, Punjab, Punjab, India.
Citizen Overseas Limited can be reached at the registered office: # 89Industrial Area A Extention Ludhiana, Punjab, Punjab, India.