DSR Overseas Private Limited
About DSR Overseas Private Limited
Data last updated:
DSR 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 14 September 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2009PTC194267.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was formerly known as Diwan Infratech Private Limited and Shree Kesho Ram Developers Private Limited. It was led by directors Diwan Jain and Raj Jain.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at X – 2906 Ist Floor Gali No. – 5 Raghubarpura, Delhi, India – 110031.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Name history
DSR Overseas has undergone 2 name changes throughout its history. The company was previously known as Diwan Infratech Private Limited, and Shree Kesho Ram Developers Private Limited. The current legal name is Dsr Overseas Private Limited.
| Company Name | Status |
|---|---|
| DSR Overseas Private Limited | Current |
| Diwan Infratech Private Limited | Previous |
| Shree Kesho Ram Developers Private Limited | Previous |
Contact details
DSR Overseas Private Limited's registered office is in Delhi, Delhi.
- Registered AddressX – 2906 Ist Floor Gali No. – 5 Raghubarpura, Delhi, India – 110031
- IndustryTrading, Wholesale, Other Wholesale
- 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 DSR Overseas Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of DSR Overseas Private Limited, buy the company report.
Board of directors of DSR Overseas Private Limited
DSR Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diwan Jain | Director | 14 Sep 2009 | 17 Years 1 Months | As last reported |
| Raj Jain | Director | 14 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
DSR 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, Shahdara, Delhi | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of DSR 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 DSR 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 DSR Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DSR Overseas Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Diwan Jain was appointed as Director on 14 Sep 2009.
Frequently asked questions
DSR 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.
DSR Overseas was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 September 2009 and is registered under CIN U45400DL2009PTC194267. The company has been struck off by the Registrar of Companies and is no longer operational.
DSR Overseas had 2 directors:
- Diwan Jain - Director
- Raj Jain - Director
The CIN (Corporate Identification Number) of DSR Overseas is U45400DL2009PTC194267. 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 DSR Overseas is at X – 2906 Ist Floor Gali No. – 5 Raghubarpura, Delhi, India – 110031.
DSR Overseas was incorporated on 14 September 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of DSR Overseas on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
DSR Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
DSR Overseas has 1 court case on record: 1 filed against it.
Diwan Jain was appointed as Director on 14 Sep 2009. Raj Jain was appointed as Director on 14 Sep 2009.
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