Export Overseas India Limited
About Export Overseas India Limited
Data last updated:
Export Overseas India Limited was a public limited company based in New, 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 specialised services segment of the trading and commerce sector. It was incorporated on 11 September 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1995PLC072340.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹700.
The registered office was at J – 1942 C.R. Park, New, Delhi, India.
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- Registered AddressJ – 1942 C.R. Park, New, Delhi, India
- IndustryTrading, Specialty, 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
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CIN History of Export Overseas India Limited
Export Overseas India has one previous CIN (Corporate Identification Number): U99999DL1995PTC072340. The current CIN is U51909DL1995PLC072340, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1995PLC072340 | Current |
| U99999DL1995PTC072340 | Previous |
Board of Directors of Export Overseas India Limited
No directors are listed for Export Overseas India in the MCA records available to us.
Financials of Export Overseas India 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Export Overseas India Limited
Export Overseas India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Export Overseas India Limited
Employment history and EPFO contributions of people linked to Export Overseas India.
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
Verified entity values are shown only after access is granted.
GST Compliance of Export Overseas India 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 Export Overseas India 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 Export Overseas India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Export Overseas India 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 Export Overseas India 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
Verified entity values are shown only after access is granted.
Recent Activity on Export Overseas India Limited
Frequently Asked Questions about Export Overseas India Limited
Export Overseas India 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.
Export Overseas India was a public limited company based in New, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 11 September 1995 and is registered under CIN U51909DL1995PLC072340. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Export Overseas India is U51909DL1995PLC072340. 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 Export Overseas India is at J – 1942 C.R. Park, New, Delhi, India.
Export Overseas India was incorporated on 11 September 1995. It is registered with the Registrar of Companies, Delhi.
Export Overseas India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹700.
Export Overseas India operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Export Overseas India is not listed on any stock exchange. It is an unlisted company.
Export Overseas India can be reached at its registered office: J – 1942 C.R. Park, New, Delhi, India.