Khator Overseas Pvt Ltd
About Khator Overseas Pvt Ltd
Data last updated:
Khator Overseas Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 03 September 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC063154.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 9/11 Assembly Lane 38 Dadi – Seth Agiary Lane Bombay 2, Mumbai, Maharashtra, India.
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- Registered Address9/11 Assembly Lane 38 Dadi – Seth Agiary Lane Bombay 2, Mumbai, Maharashtra, 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
- One PDF report, delivered after checkout
Financials of Khator Overseas Pvt Ltd
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.
Board of Directors of Khator Overseas Pvt Ltd
No directors are listed for Khator Overseas in the MCA records available to us.
Charges & Borrowings of Khator Overseas Pvt Ltd
Khator Overseas Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khator Overseas Pvt Ltd
Employment history and EPFO contributions of people linked to Khator Overseas.
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
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Recent Activity on Khator Overseas Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Khator Overseas Pvt Ltd
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 Khator Overseas Pvt Ltd
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
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Subsidiaries & Group Companies of Khator Overseas Pvt Ltd
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
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GST Compliance of Khator Overseas Pvt Ltd
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.
MCA Filings & Documents of Khator Overseas Pvt Ltd
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.
Frequently Asked Questions about Khator Overseas Pvt Ltd
Khator 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.
Khator Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 03 September 1991 and is registered under CIN U51900MH1991PTC063154. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Khator Overseas is U51900MH1991PTC063154. 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 Khator Overseas is at 911 Assembly Lane 38 Dadi – Seth Agiary Lane Bombay 2, Mumbai, Maharashtra, India.
Khator Overseas was incorporated on 03 September 1991. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Khator Overseas operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Khator Overseas is not listed on any stock exchange. It is an unlisted company.
Khator Overseas can be reached at its registered office: 911 Assembly Lane 38 Dadi – Seth Agiary Lane Bombay 2, Mumbai, Maharashtra, India.