C.U. Overseas PVT. LTD.
About C.U. Overseas PVT. LTD.
Data last updated:
C.U. Overseas PVT. LTD. was a private limited company based in Na, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 September 1990.
Registered with ROC Delhi under CIN U51909DL1990PTC041416.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹300.
Office: Chamber No 312 4/1 D.B.Guptaroad Paharganj New Delhi, Na, Delhi, 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 AddressChamber No 312 4/1 D.B.Guptaroad Paharganj New Delhi, Na, Delhi, India
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of C.U. Overseas PVT. LTD.
No directors are listed for C.U. Overseas in the MCA records available to us.
Financials of C.U. Overseas PVT. LTD.
Ten-year financial statements for C.U. Overseas PVT. LTD.
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 C.U. Overseas
C.U. Overseas PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C.U. Overseas
Employment history and EPFO contributions of people linked to C.U. Overseas.
Employee and EPFO history for C.U. Overseas PVT. LTD.
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 C.U. Overseas
GST registrations and filing compliance for C.U. Overseas PVT. LTD.
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 C.U. Overseas
Credit ratings, litigation, and regulatory alerts for C.U. Overseas PVT. LTD.
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 C.U. Overseas
MSME payment history for C.U. Overseas PVT. LTD.
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
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Subsidiaries & Group Companies of C.U. Overseas
Corporate group structure for C.U. Overseas PVT. LTD.
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
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MCA Filings & Documents of C.U. Overseas
MCA filings and documents for C.U. Overseas PVT. LTD.
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 C.U. Overseas
Frequently Asked Questions about C.U. Overseas PVT. LTD.
C.U. 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.
C.U. Overseas is a struck-off private limited company in the trading sector based in Na, Delhi, India. It was incorporated on 07 September 1990 and is registered under CIN U51909DL1990PTC041416. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of C.U. Overseas is U51909DL1990PTC041416. 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 C.U. Overseas is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Chamber No 312 41 D.B.Guptaroad Paharganj New Delhi, Na, Delhi, India.
C.U. Overseas can be reached at the registered office: Chamber No 312 41 D.B.Guptaroad Paharganj New Delhi, Na, Delhi, India.