D M Overseas Private Limited
About D M Overseas Private Limited
Data last updated:
D M Overseas Private Limited was a private limited company based in New Delhi, 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 diversified business activities segment of the business services sector. It was incorporated on 18 September 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL1995PTC072532.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000.
The registered office was at A – 13 Kailash Colony, New Delhi, Delhi, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
D M Overseas has one previous CIN (Corporate Identification Number): U99999DL1995PTC072532. The current CIN is U74900DL1995PTC072532, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1995PTC072532 | Current |
| U99999DL1995PTC072532 | Previous |
Contact details
D M Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 13 Kailash Colony, New Delhi, Delhi, India
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 D M Overseas Private Limited
Year-wise financial statements and ratios of D M Overseas Private Limited are in the company report Buy the company report.
Board of directors of D M Overseas Private Limited
No directors are listed for D M Overseas in the MCA records available to us.
Legal cases
D M Overseas Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
To see the full case history of D M Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D M 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 D M Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
D M 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.
D M Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 18 September 1995 and is registered under CIN U74900DL1995PTC072532. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of D M Overseas is U74900DL1995PTC072532. 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 D M Overseas is at A – 13 Kailash Colony, New Delhi, Delhi, India.
D M Overseas was incorporated on 18 September 1995. It is registered with the Registrar of Companies, Delhi.
D M Overseas operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
D M Overseas has 1 court case on record: 1 filed against it.
D M Overseas can be reached at its registered office: A – 13 Kailash Colony, New Delhi, Delhi, India.
D M Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.