D.Y. Overseas Private Limited
About D.Y. Overseas Private Limited
Data last updated:
D.Y. 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 28 September 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC225632.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Zhicheng Da and Danfeng Ye.
The registered office was at 1772 Outram Line Kingsway Camp, Delhi, India – 110009.
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- Registered Address1772 Outram Line Kingsway Camp, Delhi, India – 110009
- 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
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Board of Directors of D.Y. Overseas Private Limited
D.Y. Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zhicheng Da | Director | 28 Sep 2011 | 15 Years 0 Months | As last reported |
| Danfeng Ye | Director | 28 Sep 2011 | 15 Years 0 Months | As last reported |
Financials of D.Y. Overseas Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of D.Y. Overseas Private Limited
D.Y. Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D.Y. Overseas Private Limited
Employment history and EPFO contributions of people linked to D.Y. Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of D.Y. Overseas Private Limited
GST registrations and filing compliance
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 D.Y. Overseas Private Limited
Credit ratings, litigation, and regulatory alerts
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 D.Y. Overseas Private Limited
MSME payment history
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 D.Y. Overseas Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of D.Y. Overseas Private Limited
MCA filings and documents
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
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Recent Activity on D.Y. Overseas Private Limited
Frequently Asked Questions about D.Y. Overseas Private Limited
D.Y. 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.Y. Overseas was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 September 2011 and is registered under CIN U51909DL2011PTC225632. The company has been struck off by the Registrar of Companies and is no longer operational.
D.Y. Overseas had 2 directors:
- Zhicheng Da - Director
- Danfeng Ye - Director
The CIN (Corporate Identification Number) of D.Y. Overseas is U51909DL2011PTC225632. 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.Y. Overseas is at 1772 Outram Line Kingsway Camp, Delhi, India – 110009.
D.Y. Overseas was incorporated on 28 September 2011. It is registered with the Registrar of Companies, Delhi.
D.Y. Overseas has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
D.Y. Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. D.Y. Overseas is not listed on any stock exchange. It is an unlisted company.