Malavi Overseas Private Limited

Malavi Overseas Private Limited - rubber in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U25190MH2013PTC241020 Incorporated 16 March 2013 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Struck Off Private Limited Company rubber
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Mar 2013
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Malavi Overseas Private Limited

Data last updated:

Malavi Overseas Private Limited was a private limited company based in Navi 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 manufacturing segment of the rubber and allied products sector. It was incorporated on 16 March 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U25190MH2013PTC241020.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ritesh Avinash Dawoor and Jayesh Avinash Dawoor.

The registered office was at Karanja Bhendi Bazar Hno 278 Karanja Section/Karanja Uran, Navi Mumbai, Maharashtra, India – 400702.

Company details

CIN U25190MH2013PTC241020
Registration Number 241020
Incorporation Date 16 March 2013
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Malavi Overseas Private Limited's registered office is in Navi Mumbai, Maharashtra.

  • Registered Address
    Karanja Bhendi Bazar Hno 278 Karanja Section/Karanja Uran, Navi Mumbai, Maharashtra, India – 400702
  • Industry
    Rubber, Manufacturing, Other Rubber Product, Rubber Product
Comprehensive company report
Malavi Overseas Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Malavi Overseas Private Limited

Year-wise financial statements and ratios of Malavi Overseas Private Limited are in the company report Buy the company report.

Board of directors of Malavi Overseas Private Limited

Malavi Overseas has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ritesh Avinash DawoorDirector16 Mar 201313 Years 7 MonthsAs last reported
Jayesh Avinash DawoorDirector16 Mar 201313 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Malavi 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 Malavi Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Malavi Overseas Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Jayesh Avinash Dawoor was appointed as Director on 16 Mar 2013.

Appointed
Jayesh Avinash Dawoor was appointed as Director.
Appointed
Ritesh Avinash Dawoor was appointed as Director.
Incorporation
16 Mar 2013
Malavi Overseas Private Limited was registered on 16 Mar 2013 with Roc Mumbai & aged 13 years 7 months as per MCA records.

Frequently asked questions

Malavi 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.

Malavi Overseas was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in manufacturing, within the rubber industry. It was incorporated on 16 March 2013 and is registered under CIN U25190MH2013PTC241020. The company has been struck off by the Registrar of Companies and is no longer operational.

Malavi Overseas had 2 directors:

The CIN (Corporate Identification Number) of Malavi Overseas is U25190MH2013PTC241020. 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 Malavi Overseas is at Karanja Bhendi Bazar Hno 278 Karanja SectionKaranja Uran, Navi Mumbai, Maharashtra, India – 400702.

Malavi Overseas was incorporated on 16 March 2013. It is registered with the Registrar of Companies, Mumbai.

Malavi Overseas operated in the rubber industry, in the manufacturing segment. It worked in this industry before it was struck off.

Jayesh Avinash Dawoor was appointed as Director on 16 Mar 2013. Ritesh Avinash Dawoor was appointed as Director on 16 Mar 2013.

Malavi Overseas can be reached at its registered office: Karanja Bhendi Bazar Hno 278 Karanja SectionKaranja Uran, Navi Mumbai, Maharashtra, India – 400702.

Malavi Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.