Shitiz Overseas Private Limited
About Shitiz Overseas Private Limited
Data last updated:
Shitiz Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 13 December 1990.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC042384.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹19.5 Lakh.
Its last annual general meeting (AGM) was held on 09 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at D – 819 New Friends Colony, New Delhi, Delhi, India – 110065.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Shitiz Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 819 New Friends Colony, New Delhi, Delhi, India – 110065
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Shitiz Overseas Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shitiz Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shitiz Overseas Private Limited, buy the company report.
Financials of Shitiz Overseas Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shitiz Overseas Private Limited, buy the company report.
Board of directors of Shitiz Overseas Private Limited
Shitiz Overseas has 4 former directors on record and no current directors listed.
Auditor
Shitiz Overseas Private Limited is audited by PRADEEP MIDHA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRADEEP MIDHA & CO | FY 2017 | 014275 |
Shareholding
The shareholding of Shitiz Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shitiz Overseas Private Limited, buy the company report.
Legal cases
Shitiz Overseas Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S C.P.R. Capital Services Ltd. | Disposed |
To see the full case history of Shitiz Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shitiz 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 Shitiz Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shitiz Overseas Private Limited has 4 board changes on record since 2009: 0 appointments and 4 cessations. The latest: Ajay Kumar Gupta ceased to be Director on 28 Feb 2019.
Frequently asked questions
Shitiz Overseas has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shitiz Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 13 December 1990 and is registered under CIN U74899DL1990PTC042384. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shitiz Overseas is U74899DL1990PTC042384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shitiz Overseas was incorporated on 13 December 1990. It is registered with the Registrar of Companies, Delhi.
The registered office of Shitiz Overseas is at D – 819 New Friends Colony, New Delhi, Delhi, India – 110065.
The latest financial statements of Shitiz Overseas on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 09 June 2018. Year-wise statements from 2015 are in the company report.
Shitiz Overseas operated in the trading industry, in the other wholesale segment.
Shitiz Overseas has 1 court case on record: 1 filed against it.
Ajay Kumar Gupta ceased to be Director on 28 Feb 2019. Kshitiz Gupta ceased to be Director on 28 Feb 2019. Sushma Gupta ceased to be Additional Director on 22 Feb 2012. Shitiz Overseas has 4 board changes on record in total.
Shitiz Overseas can be reached at its registered office: D – 819 New Friends Colony, New Delhi, Delhi, India – 110065.
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