Magwad Overseas Private Limited
About Magwad Overseas Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 December 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC225327.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Shop No.6 Ground Floor Gul – Saruf (Chappra) Bldg N. C. Kelkar Road Dadar (West), Mumbai, Maharashtra, India – 400028.
Company details
Contact details
Magwad Overseas Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.6 Ground Floor Gul – Saruf (Chappra) Bldg N. C. Kelkar Road Dadar (West), Mumbai, Maharashtra, India – 400028
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Magwad Overseas Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Magwad Overseas Private Limited, buy the company report.
Board of directors of Magwad Overseas Private Limited
Magwad Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Keshav Magare | Director | 22 Dec 2011 | 14 Years 10 Months | As last reported |
| Santosh Dattaram Wadkar | Director | 22 Dec 2011 | 14 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Magwad Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Magwad Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Magwad Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Magwad Overseas Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Raju Keshav Magare was appointed as Director on 22 Dec 2011.
Frequently asked questions
Magwad 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.
Magwad Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. 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.
Magwad Overseas had 2 directors:
- Raju Keshav Magare - Director
- Santosh Dattaram Wadkar - Director
The CIN (Corporate Identification Number) of Magwad Overseas is U51909MH2011PTC225327. 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 Magwad Overseas is at Shop No.6 Ground Floor Gul – Saruf Chappra Bldg N. C. Kelkar Road Dadar West, Mumbai, Maharashtra, India – 400028.
Magwad Overseas was incorporated on 22 December 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Magwad Overseas on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Magwad Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Raju Keshav Magare was appointed as Director on 22 Dec 2011. Santosh Dattaram Wadkar was appointed as Director on 22 Dec 2011.
Magwad Overseas can be reached at its registered office: Shop No.6 Ground Floor Gul – Saruf Chappra Bldg N. C. Kelkar Road Dadar West, Mumbai, Maharashtra, India – 400028.
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