About Herald Overseas Private Limited
Data last updated: 25 July 2025
Herald Overseas Private Limited is a private limited company based in Bhubaneswar, Orissa, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 21 February 2008, the company has been in operation for over 18 years.
Registered with ROC Cuttack under CIN U51420OR2008PTC009833.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Mayuresh Dash and Byomakesh Dash.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: B – 253 Bda Duplex Baramunda Ps: Khandagiri, Bhubaneswar, Orissa, India – 751003.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.4 Cr, reflecting significant growth compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is heraldoverseas.com.
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Registered AddressB – 253 Bda Duplex Baramunda Ps: Khandagiri, Bhubaneswar, Orissa, India – 751003
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IndustryMetals and Minerals, Other Metals & Minerals
- 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
Business Activity of Herald Overseas Private Limited
Herald Overseas Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Herald Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Herald Overseas Private Limited
Herald Overseas Private Limited is audited by A J A & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A J A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Herald Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Herald Overseas Private Limited
Herald Overseas Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mayuresh Dash
Also directs:
D2f Industries Private Limited, D2f Innovations Private Limited
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Director | 21 Feb 2008 | 18 Years 5 Months | Current |
| Byomakesh Dash | Director | 21 Feb 2008 | 18 Years 5 Months | Current |
Financials of Herald Overseas Private Limited FY 2015 filings available
Herald Overseas Private Limited reported revenue of ₹1.4 Cr (up 830.58% YoY) for FY 2015.
Ten-year financial statements for Herald Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Herald Overseas Private Limited
Shareholding and ownership data for Herald Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Herald Overseas Private Limited
Herald Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Herald Overseas Private Limited
View historical data on people associated with Herald Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Herald Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Herald Overseas Private Limited
GST registrations and filing compliance for Herald Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Herald Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Herald Overseas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Herald Overseas Private Limited
MSME payment history for Herald Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Herald Overseas Private Limited
Corporate group structure for Herald Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Herald Overseas Private Limited
MCA filings and documents for Herald Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Herald Overseas Private Limited
Frequently Asked Questions about Herald Overseas Private Limited
Herald Overseas Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Herald Overseas Private Limited is a company pending strike off, currently registered as a private limited company in the metals and minerals sector based in Bhubaneswar, Orissa, India. It was incorporated on 21 February 2008 and is registered under CIN U51420OR2008PTC009833. The company may be struck off soon - caution is advised.
The current directors of Herald Overseas Private Limited are:
- Mayuresh Dash - Director
- Byomakesh Dash - Director
The CIN (Corporate Identification Number) of Herald Overseas Private Limited is U51420OR2008PTC009833. 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 Herald Overseas Private Limited is metals and minerals. The company specifically operates in other metals and minerals.
Herald Overseas Private Limited can be reached at the registered office: B – 253 Bda Duplex Baramunda Ps: Khandagiri, Bhubaneswar, Orissa, India – 751003, or through the website heraldoverseas.com.