Magwad Overseas Private Limited
About Magwad Overseas Private Limited
Data last updated: 24 July 2025
Magwad Overseas Private Limited 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 December 2011.
Registered with ROC Mumbai under CIN U51909MH2011PTC225327.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raju Keshav Magare and Santosh Dattaram Wadkar.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Shop No.6 Ground Floor Gul – Saruf (Chappra) Bldg N. C. Kelkar Road Dadar (West), Mumbai, Maharashtra, India – 400028.
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 AddressShop No.6 Ground Floor Gul – Saruf (Chappra) Bldg N. C. Kelkar Road Dadar (West), Mumbai, Maharashtra, India – 400028
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Magwad Overseas Private Limited
Magwad Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Keshav Magare | Director | 22 Dec 2011 | 14 Years 9 Months | As last reported |
| Santosh Dattaram Wadkar | Director | 22 Dec 2011 | 14 Years 9 Months | As last reported |
Financials of Magwad Overseas Private Limited FY 2012 filings available
Ten-year financial statements for Magwad Overseas Private Limited
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Charges & Borrowings Magwad Overseas Private Limited
Magwad Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magwad Overseas Private Limited
View historical data on people associated with Magwad Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magwad Overseas Private Limited
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GST Compliance of Magwad Overseas Private Limited
GST registrations and filing compliance for Magwad Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Magwad Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Magwad Overseas Private Limited
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MSME Payment Delays by Magwad Overseas Private Limited
MSME payment history for Magwad Overseas Private Limited
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Subsidiaries & Group Companies of Magwad Overseas Private Limited
Corporate group structure for Magwad Overseas Private Limited
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MCA Filings & Documents of Magwad Overseas Private Limited
MCA filings and documents for Magwad Overseas Private Limited
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Recent Activity on Magwad Overseas Private Limited
Frequently Asked Questions about Magwad Overseas Private Limited
Magwad 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.
Magwad Overseas Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 22 December 2011 and is registered under CIN U51909MH2011PTC225327. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Magwad Overseas Private Limited are:
- Raju Keshav Magare - Director
- Santosh Dattaram Wadkar - Director
The CIN (Corporate Identification Number) of Magwad Overseas Private Limited is U51909MH2011PTC225327. 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 Magwad Overseas Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No.6 Ground Floor Gul – Saruf Chappra Bldg N. C. Kelkar Road Dadar West, Mumbai, Maharashtra, India – 400028.