Immense Overseas Private Limited
About Immense Overseas Private Limited
Data last updated: 23 July 2025
Immense Overseas Private Limited was a private limited company based in Ghodasar, Gujarat, 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 service-based operations, a part of the broader business services sector. Incorporated on 18 August 2016.
Registered with ROC Ahmedabad under CIN U74999GJ2016PTC093409.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ravi Harshadkumar Shah and Taufik Khedawala Haroonbhai.
Last AGM: 10 September 2018. Financial statements filed for year ended 31 March 2018. Office: Hchaganlal Ary Park, Ghodasar, Gujarat.
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.
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Registered AddressC/132 Meghrajnagar Co Op H.Soc.Ltd B/Hchaganlal Ary Park B/H Police Chowki, Nr Canal, Ghodasar, Gujarat, India – 380050
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Auditor Details of Immense Overseas Private Limited
Immense Overseas Private Limited is audited by THAKKAR HIREN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THAKKAR HIREN & CO. | Locked | Locked | Locked |
Complete auditor history for Immense 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 Immense Overseas Private Limited
Immense Overseas Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Harshadkumar Shah | Director | 18 Aug 2016 | 10 Years 0 Months | As last reported |
| Taufik Khedawala Haroonbhai | Director | 18 Aug 2016 | 10 Years 0 Months | As last reported |
| Mayuriben Bhupendrabhai Shah | Director | 18 Aug 2016 | 10 Years 0 Months | As last reported |
| Jayna Ravi Shah | Director | 18 Aug 2016 | 10 Years 0 Months | As last reported |
Financials of Immense Overseas Private Limited FY 2018 filings available
Ten-year financial statements for Immense Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Immense Overseas Private Limited
Shareholding and ownership data for Immense 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
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Charges & Borrowings Immense Overseas Private Limited
Immense Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Immense Overseas Private Limited
View historical data on people associated with Immense Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Immense 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 Immense Overseas Private Limited
GST registrations and filing compliance for Immense 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 Immense Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Immense 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
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MSME Payment Delays by Immense Overseas Private Limited
MSME payment history for Immense 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 Immense Overseas Private Limited
Corporate group structure for Immense 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 Immense Overseas Private Limited
MCA filings and documents for Immense 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 Immense Overseas Private Limited
Frequently Asked Questions about Immense Overseas Private Limited
Immense Overseas Private Limited 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.
Immense Overseas Private Limited is a struck-off private limited company in the business services sector based in Ghodasar, Gujarat, India. It was incorporated on 18 August 2016 and is registered under CIN U74999GJ2016PTC093409. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Immense Overseas Private Limited are:
- Ravi Harshadkumar Shah - Director
- Taufik Khedawala Haroonbhai - Director
- Mayuriben Bhupendrabhai Shah - Director
- Jayna Ravi Shah - Director
The CIN (Corporate Identification Number) of Immense Overseas Private Limited is U74999GJ2016PTC093409. 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 Immense Overseas Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at C132 Meghrajnagar Co Op H.Soc.Ltd BHchaganlal Ary Park BH Police Chowki, Nr Canal, Ghodasar, Gujarat, India – 380050.