Indian Overseas Trading Pvt.Ltd.
About Indian Overseas Trading Pvt.Ltd.
Data last updated:
Indian Overseas Trading Pvt.Ltd. was a private limited company based in Na, Kerala, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 13 July 1994.
Registered with ROC Ernakulam under CIN U51909KL1994PTC008022.
Capital: an authorised share capital of ₹5 Lakh.
Office: Ix/330 Ashirwad Eastfort Kottarukavu Mavelikkara – – 690101., Na, Kerala, India.
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 AddressIx/330 Ashirwad Eastfort Kottarukavu Mavelikkara – – 690101., Na, Kerala, India
- IndustryTrading, Specialty, Wholesale
- 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 Indian Overseas Trading Pvt.Ltd.
No directors are listed for Indian Overseas Trading in the MCA records available to us.
Financials of Indian Overseas Trading Pvt.Ltd.
Ten-year financial statements for Indian Overseas Trading Pvt.Ltd.
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 Indian Overseas Trading
Indian Overseas Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indian Overseas Trading
Employment history and EPFO contributions of people linked to Indian Overseas Trading.
Employee and EPFO history for Indian Overseas Trading Pvt.Ltd.
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 Indian Overseas Trading
GST registrations and filing compliance for Indian Overseas Trading Pvt.Ltd.
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 Indian Overseas Trading
Credit ratings, litigation, and regulatory alerts for Indian Overseas Trading Pvt.Ltd.
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 Indian Overseas Trading
MSME payment history for Indian Overseas Trading Pvt.Ltd.
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 Indian Overseas Trading
Corporate group structure for Indian Overseas Trading Pvt.Ltd.
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 Indian Overseas Trading
MCA filings and documents for Indian Overseas Trading Pvt.Ltd.
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 Indian Overseas Trading
Frequently Asked Questions about Indian Overseas Trading Pvt.Ltd.
Indian Overseas Trading 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.
Indian Overseas Trading is a struck-off private limited company in the trading sector based in Na, Kerala, India. It was incorporated on 13 July 1994 and is registered under CIN U51909KL1994PTC008022. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Indian Overseas Trading is U51909KL1994PTC008022. 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 Indian Overseas Trading is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Ix330 Ashirwad Eastfort Kottarukavu Mavelikkara – – 690101., Na, Kerala, India.
Indian Overseas Trading can be reached at the registered office: Ix330 Ashirwad Eastfort Kottarukavu Mavelikkara – – 690101, Na, Kerala, India.