Dinesh Overseas Private Limited
About Dinesh Overseas Private Limited
Data last updated:
Dinesh Overseas Private Limited was a private limited company based in Mumbai, 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 18 September 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC092801.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Gautam Dhage and Yogesh Bangur.
The registered office was at N9/19 Ganpati Niwas Societybangur Nagar Goregaon West, Mumbai, Maharashtra, India – 400090.
Court records list 8 cases involving the company, including 8 filed against it.
Company details
Contact details
Dinesh Overseas Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressN9/19 Ganpati Niwas Societybangur Nagar Goregaon West, Mumbai, Maharashtra, India – 400090
- 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 Dinesh Overseas Private Limited
Year-wise financial statements and ratios of Dinesh Overseas Private Limited are in the company report Buy the company report.
Board of directors of Dinesh Overseas Private Limited
Dinesh Overseas has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Bangur | Additional Director | 09 Oct 2000 | 26 Years 0 Months | As last reported |
| Gautam Dhage | Director | 05 Nov 2009 | 16 Years 11 Months | As last reported |
Legal cases
Dinesh Overseas Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
Cases on record (3 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Klassik Garments Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Disposed |
To see the full case history of Dinesh 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 Dinesh 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 Dinesh Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dinesh Overseas Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Deepak Laxman Sarda ceased to be Additional Director on 19 Nov 2009.
Frequently asked questions
Dinesh 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.
Dinesh Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 September 1995 and is registered under CIN U51900MH1995PTC092801. The company has been struck off by the Registrar of Companies and is no longer operational.
Dinesh Overseas had 2 directors:
- Yogesh Bangur - Additional Director
- Gautam Dhage - Director
The CIN (Corporate Identification Number) of Dinesh Overseas is U51900MH1995PTC092801. 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 Dinesh Overseas is at N919 Ganpati Niwas Societybangur Nagar Goregaon West, Mumbai, Maharashtra, India – 400090.
Dinesh Overseas was incorporated on 18 September 1995. It is registered with the Registrar of Companies, Mumbai.
Dinesh Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dinesh Overseas has 8 court cases on record: 8 filed against it.
Deepak Laxman Sarda ceased to be Additional Director on 19 Nov 2009. Santosh Kumar Sarda ceased to be Additional Director on 19 Nov 2009. Gautam Dhage was appointed as Director on 05 Nov 2009. Dinesh Overseas has 4 board changes on record in total.
Dinesh Overseas can be reached at its registered office: N919 Ganpati Niwas Societybangur Nagar Goregaon West, Mumbai, Maharashtra, India – 400090.