Sputnik Overseas Private Limited
About Sputnik Overseas Private Limited
Data last updated:
Sputnik 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 specialised services segment of the trading and commerce sector. It was incorporated on 01 June 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC089087.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹10 Lakh. It was led by director Sanjay Sethi.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 1 Padmakung 109 Sawghar Nagar Goregaon (W), Mumbai, Maharashtra, India – 400062.
As per MCA filings, the company had satisfied charges of ₹5 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Sputnik Overseas Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1 Padmakung 109 Sawghar Nagar Goregaon (W), Mumbai, Maharashtra, India – 400062
- 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
Financials of Sputnik Overseas Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sputnik Overseas Private Limited, buy the company report.
Board of directors of Sputnik Overseas Private Limited
Sputnik Overseas has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sethi | Director | 01 Jun 1995 | 31 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 1996 | 90214612 | Punjab National Bank | ₹5 Lakh | Satisfied |
To see the full charge records of Sputnik Overseas Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sputnik Overseas Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Appeal | Filed against the company by M/S. Brilliant Industries Ltd., Rep. by A. Vivekananda Reddy | Disposed |
| District court, Chandigarh | Court case (RC or ARC) | Filed against the company by an individual | Disposed |
To see the full case history of Sputnik 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 Sputnik 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 Sputnik Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sputnik Overseas Private Limited has 1 board change on record since 1995: 1 appointment. The latest: Sanjay Sethi was appointed as Director on 01 Jun 1995.
Frequently asked questions
Sputnik 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.
Sputnik Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 01 June 1995 and is registered under CIN U51900MH1995PTC089087. The company has been struck off by the Registrar of Companies and is no longer operational.
Sputnik Overseas had 1 director:
- Sanjay Sethi - Director
The CIN (Corporate Identification Number) of Sputnik Overseas is U51900MH1995PTC089087. 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 Sputnik Overseas is at 1 Padmakung 109 Sawghar Nagar Goregaon W, Mumbai, Maharashtra, India – 400062.
Sputnik Overseas was incorporated on 01 June 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sputnik Overseas on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Sputnik Overseas operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Sputnik Overseas has 3 court cases on record: 3 filed against it. Most are in the district courts.
Sanjay Sethi was appointed as Director on 01 Jun 1995.