E B Overseas Private Limited
About E B Overseas Private Limited
Data last updated:
E B Overseas Private Limited was a private limited company based in 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 02 January 2007.
Registered with ROC Delhi under CIN U51101DL2007PTC157263.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Eeshaan Bhakhari and Avichal Arora.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: B – 227 Derawal Nagar, Delhi, Delhi, India – 110009.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 227 Derawal Nagar, Delhi, Delhi, India – 110009
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 E B Overseas Private Limited
E B Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Eeshaan Bhakhari | Director | 02 Jan 2007 | 19 Years 9 Months | As last reported |
| Avichal Arora | Director | 02 Jan 2007 | 19 Years 9 Months | As last reported |
| Sanjay Jaggi | Director | 02 Jan 2007 | 19 Years 9 Months | As last reported |
Financials of E B Overseas Private Limited FY 2010 filings available
Ten-year financial statements for E B Overseas Private Limited
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 E B Overseas
E B Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at E B Overseas
Employment history and EPFO contributions of people linked to E B Overseas.
Employee and EPFO history for E B Overseas Private Limited
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 E B Overseas
GST registrations and filing compliance for E B Overseas Private Limited
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 E B Overseas
Credit ratings, litigation, and regulatory alerts for E B Overseas Private Limited
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 E B Overseas
MSME payment history for E B Overseas Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of E B Overseas
Corporate group structure for E B Overseas Private Limited
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 E B Overseas
MCA filings and documents for E B Overseas Private Limited
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 E B Overseas
Frequently Asked Questions about E B Overseas Private Limited
E B 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.
E B Overseas is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 02 January 2007 and is registered under CIN U51101DL2007PTC157263. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of E B Overseas are:
- Eeshaan Bhakhari - Director
- Avichal Arora - Director
- Sanjay Jaggi - Director
The CIN (Corporate Identification Number) of E B Overseas is U51101DL2007PTC157263. 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 E B Overseas is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – 227 Derawal Nagar, Delhi, Delhi, India – 110009.